OpenSanctions
OpenSanctions: A flexible, developer-focused screening data platform with usage-based commercial API pricing. Ranked #12 of 24 in Sanctions Screening Software by our editors (7.9/10); pricing: Free plan · 30-day trial; best for cost-conscious developers and data teams.
At a glance
- Editor score7.9 / 10
- PricingFree plan · 30-day trial
- Best forCost-conscious developers and data teams
- Free planYes
- Paid from€0.10/unit usage-based
- PEP screeningYes
- Founded2023 · Berlin, Germany
- Facts checked20 Sep 2026
Where it wins
- Free non-commercial access and €0.10-per-query API pricing
- Batch matching, selectable datasets, and continuous monitoring support
- Bulk downloads and self-hosted matching API deployment
Where it doesn't
- Workflow features are less extensive than the core data and API tools
- In-house screening and redistribution licenses require a quote
- Commercial API costs increase with query volume
Our verdict on OpenSanctions
OpenSanctions provides structured data for sanctions, politically exposed persons, enforcement watchlists, and related risks. It is designed for developers, data teams, compliance workflows, investigative products, and research use cases that need entity matching, search, retrieval, or reconciliation. The platform supports hosted API access, bulk data downloads, and on-premise matching API deployment. Its open-source model and selectable datasets make it a practical fit for organizations that want control over how screening data is accessed and deployed.
Pricing is divided by use case. Non-commercial users can access the service for free. The API pay-as-you-go plan costs €0.10 per query and includes matching and search, with no contract lock-in; volume discounts start at 20,000 requests per month. A 30-day trial is available separately from free non-commercial access. The in-house screening license adds the full dataset for internal organizational use, transaction monitoring, and a flat-rate license, while in-house and redistribution licenses require a quote. This structure suits teams starting with limited usage or evaluating an integration before committing to a broader deployment.
The strongest technical fit is for teams building screening into their own systems. Features include full-text entity search, entity and relationship retrieval, dataset and collection scoping, politically exposed persons data, batch matching of up to 100 queries per request, and support for continuous monitoring as watchlists change. OpenRefine is an available integration, alongside web, API, and self-hosted access. Organizations seeking a focused data and matching layer should consider OpenSanctions; teams needing more extensive workflow capabilities or a packaged operational screening environment may prefer a different approach.
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OpenSanctions pricing
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OpenSanctions fact sheet
| Free plan | Yes |
|---|---|
| Paid from | €0.10/unit usage-based |
| PEP screening | Yes |
| Ongoing monitoring | Yes |
| Transaction screening | Yes |
| API access | Yes |
| Batch screening | Yes |
| List management | Selectable |
| Free trial | 30 days |
| Deployment | Cloud, Self-hosted |
| Platforms | Web |
| Compliance & security | ISO 27001 |
| Support | Email, Community, Docs |
| Built for | Small business, Mid-market, Enterprise (editorial estimate) |
| Integrations | 1 integrations: OpenRefine |
| Pricing | Free plan · 30-day trial (source) |
| Website | opensanctions.org |
| Facts checked | 20 Sep 2026 |
OpenSanctions integrations
OpenSanctions lists 1 integrations on its own site.
- OpenRefine
Alternatives to OpenSanctions
- ComplyAdvantageA broad AML platform for screening, monitoring, investigations, and reporting workflows.9.3
- LSEG World-Check OneA broad screening and monitoring suite for regulated organizations with API and case workflows.9.1
- Eastnets SafeWatch ScreeningEnterprise screening for banks that need real-time controls, workflows, and auditability.9.0
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Also Ranked In
OpenSanctions is ranked in 2 of our directories.
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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