OpenSanctions
8.2#1 in sanctions screening softwareFree planFree planWebAPILinuxmacOS
VisitOpenSanctions vs sanctions.io
sanctions.io
5.6#11 in sanctions screening softwareWebAPI
VisitWhat both publish
| Fact | OpenSanctions | sanctions.io |
|---|---|---|
| Headquarters | Berlin, Germany | Wilmington, Delaware, United States |
| Integrations | Documented integration options include OpenRefine, Senzing exports, OpenAPI-generated clients and the Taktile platform partnership. | The site lists integrations for SAP, BigID, Salesforce, and HubSpot. |
| Intended users | The company describes compliance platforms, fintechs, investigation tools, government agencies, research institutions, journalists, and researchers as users of its data. | The site identifies financial institutions, FinTech, insurance, InsurTech, crypto, SaaS, retail, manufacturing, professional services, real estate, gaming, and NGOs as sectors served. |
OpenSanctions plans
- Non-commercial accessFree
- Screening API€0.10, paid once
- Screening API 500 credits€50, paid once
- Screening API 5,000 credits€400, paid once
- Screening API 30,000 credits€2,000, paid once
- Screening API 100,000 credits€5,000, paid once
sanctions.io plans
- Usage-based pricingPriced on request
Pick OpenSanctions if…
OpenSanctions may suit compliance platforms, fintechs, investigators, government agencies, researchers, journalists, and others building screening or research tools. Its matching API and downloadable or self-hosted data options serve teams that need to integrate screening technology into their own systems.
Pick sanctions.io if…
It suits compliance teams in sectors including finance, FinTech, insurance, crypto, SaaS, retail, manufacturing, real estate, gaming, and NGOs. API, batch, portal, and monitoring options support different screening workflows.