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Overview

OpenSanctions is an international database of individuals and companies of political, criminal, or economic interest that helps to screen potential customers and partners. The platform provides access to up-to-date sanction lists and watchlists, which help organizations ensure regulatory adherence and make informed decisions. By enhancing transparency, OpenSanctions supports efforts to combat illicit activities and corruption.

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Features of OpenSanctions 

OpenSanctions data combines sanctions lists, databases of politically exposed persons, and other public interest information into a user-friendly dataset. This integration allows SDK.finance users to:

  • Screen potential customers and partners in international dealings.
  • Track political conflicts and compare national sanctions policies.
  • Cross-check databases for conflicts of interest and signs of illicit activity.

Benefits of integration with OpenSanctions 

The integration with OpenSanctions offers several significant advantages for SDK.finance customers:

 

OpenSanctions

Comprehensive data access

Clients can access up-to-date data on all sanctioned entities to ensure compliance with global regulatory standards and strengthen their compliance framework.

OpenSanctions

Enhanced compliance

Clients can easily access a list of sanctioned entities to improve their compliance efforts and reduce the risk of unintentionally doing business with sanctioned entities.

OpenSanctions

Flexible screening options

The integration offers flexible screening options, enabling clients to perform sanctions checks either automatically on a scheduled basis or manually.

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