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OpenSanctions competitors & alternatives
The 12 closest competitors and alternatives to OpenSanctions among compliance & data services companies — ranked by similarity to what OpenSanctions actually does, not by market-cap band.
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About OpenSanctions
OpenSanctions is a data provider that aggregates global sanctions, watchlists, and politically exposed persons data for compliance, investigations, and risk management.
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
Top 12 OpenSanctions competitors
Ranked by semantic similarity — how close each company is to OpenSanctions by what it does, using Xcout's live company graph. Click any company for its full profile, or its competitor set.
RegTech
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.
RegTech / Fintech
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.
Legal Tech
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.
Data & Analytics
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.
Compliance Software
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.
Data & Analytics
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.
RegTech
RegAlytics provides a comprehensive regulatory and governance data infrastructure and feed for GRC platforms, product teams, engineering teams, and compliance professionals. The company aggregates and structures regulatory alerts, citations, and metadata from thousands of global regulators across multiple sectors, delivering the data via APIs, webhooks, and flat files.
Data & Analytics
Lloyd’s List Intelligence provides maritime data, business intelligence, and risk information, including vessel, company, ownership, sanctions, and trade-related data. It serves shipping companies, commodity traders, financial institutions, insurers, governments, and other organizations involved in global maritime commerce.
Data & Analytics
Quantifind Inc. is a U.S. technology company that develops AI-driven data analytics and risk-intelligence software. Its SIGNAL platform helps financial institutions and government organizations detect financial crime, sanctions exposure, and other third-party risks using public and proprietary data.
Data & Analytics
Transparent Data is a Polish technology provider of business information, data integration, and RegTech solutions. The company supplies company data from official registers via APIs and web platforms to automate risk assessment, KYC, AML, and compliance processes for business clients.
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