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OpenSanctions logo — Data you can trust, on people you can't

OpenSanctions

Data you can trust, on people you can't

Founded 2021 Germany Berlin, Germany 16 employees Data Analytics

General Information

Company Name OpenSanctions
Founded Year 2021
Location Germany Berlin, Germany
Employees 16
Industries Data Analytics
Business Model B2B, API, Open Source
Revenue Model Licensing, Pay As You Go, Subscription
Social

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About OpenSanctions

OpenSanctions, founded in 2021 and headquartered in Germany, offers a unique solution in the Data Analytics industry. With its slogan, "Data you can trust, on people you can't," the company provides an international database of individuals and companies that are of political, criminal, or economic interest.

Despite its recent inception, OpenSanctions stands out by tackling a critical need for reliable and comprehensive intelligence on high-risk entities. This positions the company favorably in sectors such as compliance, due diligence, and risk management.

However, it's notable that OpenSanctions has not yet secured external funding, as indicated by its absence of any last investment or last investment investors. This represents a potential opportunity for venture capitalists to be pioneer investors in a niche yet essential domain.

Business keywords: international database, politically exposed persons, criminal entities, economic interest, due diligence, sanctions monitoring, adverse media, financial crime, KYC, AML, PEP, corporate intelligence, data aggregation

Services & Products

Data Integration and Aggregation
Risk and Compliance Tools
Data Licensing and API Services
Open Source Data Provisioning
Entity Screening and Monitoring

Target Customers

Investigators Risk Management Professionals Compliance Officers Financial Institutions Technologists Non-Commercial Data Users

No funding data available for OpenSanctions yet.

OpenSanctions Alternatives & Competitors

OpenSanctions vs
SYNALOGiK Innovative Solutions Limited
SYNALOGiK Innovative Solutions Limited United Kingdom

Delivering 360° data-driven protection against fraud, risk, and financial crime

Series A
34 employees
Data Analytics, Information Technology
OpenSanctions vs
Cobalt Intelligence (Secretary of State API)
Cobalt Intelligence (Secretary of State API) United States

"Real Time Secretary of State Data and AI Automation made simple"

Pre-Seed
7 employees
Data Analytics
OpenSanctions vs
The Interior Design Company
The Interior Design Company United Kingdom

From the past to the future, with Atto

Series A
43 employees
Data Analytics, Fintech

FAQ About OpenSanctions

Data you can trust, on people you can't
OpenSanctions was founded in 2021.
OpenSanctions is headquartered in Berlin, Germany.
OpenSanctions operates in Data Analytics. Its work centres on international database, politically exposed persons, criminal entities and economic interest. Its customers include Investigators, Risk Management Professionals and Compliance Officers.
OpenSanctions has a B2B, API and Open Source business model. Its revenue comes from Licensing, Pay As You Go and Subscription.
OpenSanctions has approximately 16 employees.
OpenSanctions offers: Data Integration and Aggregation, Risk and Compliance Tools, Data Licensing and API Services, Open Source Data Provisioning, Entity Screening and Monitoring.
Top alternatives and competitors to OpenSanctions include SYNALOGiK Innovative Solutions Limited, Cobalt Intelligence (Secretary of State API), The Interior Design Company, Sayari, PeCt BV. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
OpenSanctions and SYNALOGiK Innovative Solutions Limited are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for OpenSanctions, https://bouncewatch.com/company/opensanctions, updated 25 September 2026. When citing, please name BounceWatch and link this page.

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