OpenSanctions
8.2#1 in sanctions screening softwareFree planFree planWebAPILinuxmacOS
Visit| Fact | OpenSanctions | yente |
|---|---|---|
| Data updates | The default collection is republished about every six hours, while source lists update every four to twelve hours or on slower schedules. | By default, Yente checks for updated OpenSanctions data hourly and reindexes when a new build is available. |
| Founded | 2023 | 2023 |
| Headquarters | Berlin, Germany | Berlin, Germany |
| License | OpenSanctions data is Creative Commons BY-NC 4.0, while the yente, yente-client and FollowTheMoney software components are MIT licensed. | Yente is released under the MIT License. |
| Privacy | OpenSanctions says on-premise matching lets customers keep customer personally identifiable information within their own environment. | The documentation says an on-premises deployment can keep customer data from leaving the deployment context. |
No prices published.
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.
Yente suits teams building watchlist screening into API-based workflows, including those seeking on-premises deployment or custom datasets. It is listed for PEP screening, ongoing monitoring, and batch screening, but not transaction screening.