
OpenSanctions
Fiscal Host: Open Source Collective
Create an open dataset of international sanctions and other entities of interest.

Contribute
Become a financial contributor.
Financial Contributions
Top financial contributors
1
Blue Anvil Ltd
$500 USD since Nov 2021
OpenSanctions is all of us
Our contributors 2
Thank you for supporting OpenSanctions.

Budget
Transparent and open finances.
-$14.43 USD
Paid
Charge #88531
-$20.00 USD
Paid
Charge #88064
-$14.73 USD
Paid
Charge #84722
$
Today’s balance$207.71 USD
Total raised
$430.20 USD
Total disbursed
$222.49 USD
Estimated annual budget
$480.20 USD

About
Our goal is to create an open source database of persons of interest from sanctions, criminal and political contexts. Like a contrast dye in medical imaging, sanctions data can be an essential tool that helps financial service providers and journalists identify suspect entries in datasets.
Our goal is to create a sustainable resource, with both the data and the pipeline used for its generation available freely to fintechs, regtechs, investigators and analysts. Acquiring such data is a basic task for these groups, and it makes sense to pool the effort into an open dataset, rather than funding duplicate development in-house.
Our goal is to create a sustainable resource, with both the data and the pipeline used for its generation available freely to fintechs, regtechs, investigators and analysts. Acquiring such data is a basic task for these groups, and it makes sense to pool the effort into an open dataset, rather than funding duplicate development in-house.
Our team
Friedrich Lin...
Admin