Open Collective
Open Collective

OpenSanctions

Create an open dataset of international sanctions and other entities of interest.

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Become a financial contributor.

Financial Contributions

Recurring contribution

Contribute to the project to make the project a sustainable resource for commercial use. Read more

Starts at$100 USD / month

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Make a custom one-time or recurring contribution.

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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.

Blue Anvil Ltd

$500 USD

Budget


Transparent and open finances.

Charge #88531
-$20.00 USD
Paid
Charge #88064
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 team