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OpenSanctions
OpenSanctions is a data provider that aggregates global sanctions, watchlists, and politically exposed persons data for compliance, investigations, and risk management.
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OpenSanctions at a glance
OpenSanctions is a compliance & data services company headquartered in Germany. Xcout tracks 1 named person at OpenSanctions, including Friedrich Lindenberg (Founder).
OpenSanctions leadership
- Friedrich LindenbergFounder
OpenSanctions competitors
A few of OpenSanctions's closest competitors — see the full list of competitors and alternatives →
Infolaft provides products, consulting, training, and restrictive lists related to compliance, risk management, and the prevention of money laundering, terrorist financing, and proliferation financing (LA/FT and C/ST). It serves compliance officers and obliged entities by offering courses, resources, and expert guidance on regulatory frameworks such as SAGRILAFT, PTEE, SARLAFT, and SIPLAFT.
kompany, a Moody's company, provides entity verification, compliance, and third-party risk management solutions, including Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), and Ultimate Beneficial Ownership (UBO) data. It offers instant online access to register reports, company checks, and credit reports primarily for business compliance and risk assessment professionals.
AsiaVerify provides a business verification and compliance platform that offers real-time Know Your Business (KYB), Ultimate Beneficial Ownership (UBO), and Anti-Money Laundering (AML) checks across 14 Asian markets. The company serves global compliance, legal, risk, and operations teams by delivering automated, registry-sourced data via API, data feeds, and a portal to streamline onboarding and risk management.
Sayari is a data and analytics company that provides supply-chain intelligence by linking corporate, trade, ownership, and regulatory records to map companies and relationships. It serves businesses and government organizations that need to assess sanctions exposure, beneficial ownership, supply-chain risk, and other compliance and national-security concerns.
Facctum IT Solutions provides real-time compliance technology, specifically anti-money laundering (AML) screening software and sanctions and watchlist screening solutions. The company's platform helps financial crime operations screen customers, payments, transactions, and alerts while aiming to reduce false positives and scale risk decisions.
Lloyd’s List Intelligence provides maritime and trade intelligence, data, and analytics, including information on vessels, companies, ownership, sanctions, and shipping risks. It serves shipping companies, financial institutions, insurers, governments, and other organizations involved in maritime commerce and compliance.
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More on OpenSanctions in Xcout Intel
- 1 named person with titles, LinkedIn and board committees
- The full competitor set, tracking, exports and API access