OpenSanctions Alternatives & Competitors
12 companies similar to OpenSanctions — Data you can trust, on people you can't
Convier
The last compliance report you'll ever need
Oslo, Norway
Cable
Automated compliance testing platform that allows banks and fintechs to continuously test...
San Francisco, United Sta...
Schwarzthal Tech
We democratise the fight against financial crime! We are raising funds under EIS!
London, United Kingdom
Sandbar
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Silent Eight
Empowering financial institutions to identify and manage AML risks....
Singapore, Singapore
RiskApp
AI for the future of security compliance
New York, United States
Cortea
Accelerate your audits. Powered by Regulatory AI.
Berlin, Germany
SecurityScorecard
Leading in Supply Chain Detection and Response, empowering swift management and mitigation...
New York, United States
Wrangu
Your Business In Control
Amsterdam, The Netherland...
FRISS
Industry’s first TRUST AUTOMATION Platform for P&C Insurers
Utrecht, The Netherlands
Neotas
Setting new standards in due diligence to provide deeper insights on people risk.
London, United Kingdom
BigID
Connect the Dots in Data & AI. 🪄 Security • Compliance • Privacy • AI • Risk • Governanc...
New York, United States
About OpenSanctions
Data you can trust, on people you can't
Data Integration and Aggregation, Risk and Compliance Tools, Data Licensing and API Services, Open Source Data Provisioning, Entity Screening and Monitoring
Investigators, Risk Management Professionals, Compliance Officers, Financial Institutions, Technologists, Non-Commercial Data Users
International Database, Politically Exposed Persons, Criminal Entities, Economic Interest, Due Diligence, Sanctions Monitoring, Adverse Media, Financial Crime, KYC, AML, PEP, Corporate Intelligence, Data Aggregation
B2B, API, Open Source
Licensing, Pay As You Go, Subscription
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Compiled from the BounceWatch company index. We last looked at OpenSanctions on 16 Mar 2026. The 12 companies listed here were last checked between 18 Nov 2025 and 20 Jul 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.