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Use OpenSanctions data in Senzing

The OpenSanctions database provides datasets for enriching your knowledge graph: link our data to your in-house records using the Senzing® entity resolution engine, and the resulting connections will alert you to sources of risk - sanctioned companies, politically exposed persons, or other listed entities you might be exposed to.

Our data is meant to be easy to work with: grab a full bulk data extract, build a prototype data pipeline - and, if it produces results, become acommercial subscriber. Thanks toSenzing'sGeneric Entity Specification, Senzing's own data format, we can produce ready-to-load exports that make ourrich data model available to the entity resolution engine.

Senzing entity resolution

Senzing data exports are available for all of oursource datasets. For ease of use, however, we recommend you explore one of the followingdata collections:

Dataset nameDescriptionSenzing data
OpenSanctions DefaultFull sanctions, PEP, crime and associated risk graphJSON
SanctionsSubset: Government-published sanctions listsJSON
Open OwnershipBeneficial ownership data published byOpen OwnershipJSON
GLEIFCompanies that have a legal entity identifier (LEI)JSON

How it works

Watch Senzing founder, Jeff Jonas, load OpenSanctions data into Senzing - in one breath:

Got more questions? Our support is here to help. You can also join thediscussion forum to meet the community.

OpenSanctions isfree for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions

The data is licensed under the terms ofCreative Commons 4.0 Attribution NonCommercial

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OpenSanctions · Find sanctions targets and persons of interest
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