High quality, open source sanctions data.
Joined January 2021
- Tweets 312
- Following 198
- Followers 1,083
- Likes 223
41 Photos and videos
May 20
With just over a week to go until Europe’s investigative journalism conference #Dataharvest26, we’ve compiled a list of the sessions you won’t want to miss — from investigating crypto to tracking the shadow fleet. #EIJC26👇️
opensanctions.org/articles/2…
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May 12
The compliance industry's data needs are changing. @pudo has been writing about how we’ve been using LLMs for watchlist-to-watchlist deduplication, and some of the technical — and ethical — challenges the sector will need to navigate👇
opensanctions.org/articles/2…
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OpenSanctions retweeted
Introducing OpenCheck: customer due diligence checks powered by the Legal Entity Identifier, open data and open standards
stephenabbottpugh.medium.com…
Try the demo version at opencheck.onrender.com/
#LEI #opendata #openstandards #beneficialownership #AMLR #AMLA #CDD
ALT Introducing OpenCheck: customer due diligence checks powered by the Legal Entity Identifier, open data and open standards
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Apr 29
If you’re looking for a five-minute briefing on the latest OpenSanctions data, analysis, and news, come and join us over at our newsletter!
Next edition goes out tomorrow 👇️
opensanctions.org/newsletter…
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Apr 16
Drowning in #OSINT tools? This #Linkurious guide pulls together 20 tools to enhance your investigations — and OpenSanctions made the cut. It also explains how knowledge graphs can be used to reveal hidden relationships within the data 👇️ linkurious.com/blog/20-osint…
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Mar 25
🌎️ We've built a tool to help fill in the gaps in #politicaldata:
➡️ It scans #Wikidata #Wikipedia
➡️ Finds missing data on politicians
➡️ Turns it into quick 5min tasks anyone can do
Read more about #PoliLoom join our demo on 2 April: opensanctions.org/articles/2…
ALT Screenshot of PoliLoom. Panel on the left showing the extracted data on a politician, and on the right, the Wikipedia entry the data has been sourced from.
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Mar 11
📢 ICYMI: We recently launched the Beta version of #EveryPolitician, a global #database of political officeholders. Read all about it - or come and help us make it better ⬇️ opensanctions.org/articles/2…
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🎉 It’s a good day for the open posse! @BrightQuery's #OpenData has teamed up with @senzing to release a comprehensive U.S. dataset containing 86 million organisations, available in #Senzing-ready JSON format. (1/3) opendata.org/
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🕸️ It provides a more complete view of the US business ecosystem & the complex relationships within it. We've also integrated BrightQuery IDs into our data to enrich it with corporate family structures, legal status, headcount, revenue & more (2/3) opensanctions.org/datasets/b…
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💊 Here at #OpenSanctions, the release will bring clarity to our #Medicaid data, which includes entities that have been barred from participating in programs due to misconduct, fraud, or other violations (3/3) opensanctions.org/articles/2…
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Our founder @pudo recently spoke to @21Analytics about our #opensource & #investigative DNA and why transparency matters in today's compliance world. Read all about it ➡️ 21analytics.co/blog/opensanc…
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Feb 24
On this day, historian @TimothyDSnyder reminds us not to let the numbers do the thinking for us: "A number cannot end a war. An anniversary is an abstraction that separates us from responsibility..." (2/3) snyder.substack.com/p/life-a…
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Feb 24
If you want to do something today, Come Back Alive (savelife.in.ua/en/) remains one of the most effective ways to support Ukraine, funding equipment for soldiers on the battlefield and care for veterans.
Слава Україні! 🇺🇦 (3/3)
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OpenSanctions retweeted
Open data only works if it’s interconnected.
That’s why we launched GODIN: a global framework linking identifiers to the Legal Entity Identifier (LEI).
See how openness drives trust →
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OpenSanctions retweeted
15 Jul 2025
What makes name matching so complex? Cultural complexity and much more!
Read what Friedrich Lindenberg at @open_sanctions has learned over the years matching names and companies to watchlists: hubs.li/Q03xlplp0
#SenzingPartner #EntityResolution #SanctionScreening
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OpenSanctions retweeted
GLEIF is proud to have joined the @BIS_org Innovation Hub’s 2025 Analytics Challenge! Our joint solution, Transparency Fabric 2.0, developed with @OpenOwnership & powered by data from @Open_Sanctions, was shortlisted at the London Analytics Showcase on 27 March.
Discover more: transparencyfabric.gleif.org…
📽️ youtu.be/elAGUC3W-sY
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OpenSanctions retweeted
23 Oct 2024
Fantastic to see the @open_sanctions team republishing data from the Global Energy Ownership Tracker created by @GlobalEnergyMon which currently shows how 16,301 entities own and control various energy projects opensanctions.org/datasets/g… #opendata #openstandards cc @MowatAnna
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OpenSanctions retweeted
3 May 2024
Job: @OpenOwnership is looking for an experienced data analyst to join my team to help people across the world use and learn from beneficial ownership data.
Deadline for applications: 31 May 2024
openownership.org/en/about/j…
Please RT #beneficialownership #openstandards #opendata
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OpenSanctions retweeted
Global financial crime sees $2-$5 trillion 💰 laundered yearly, with efforts to reclaim less than 1%. Enter the #Transparency Fabric, a visionary project by GLEIF, @OpenOwnership, & @Open_Sanctions, poised to revolutionize the battle against financial misconduct. #MoneyLaundering
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