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opensanctions

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An open database of international sanctions data, persons of interest and politically exposed persons

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An open database of international sanctions data, persons of interest and politically exposed persons

OpenSanctions

OpenSanctions aggregates and provides a comprehensive open-source database of sanctions data, politically exposed persons, and related entities. Key functionalities in this codebase include:

  • Parsing of raw source data.
  • Cleaning and standardization of data structures.
  • Deduplication to maintain data integrity.
  • Exporting the data into a variety of output formats.

We build on top of the Follow the Money framework, a JSON-focused anti-corruption data model, as the schema for all our crawlers. FtM data is then optionally exposed to simplified formats like CSV.

Quick Links

  • OpenSanctions Website
    • Datasets
    • FAQs
    • Licensing
  • Contributing
  • zavod Documentation
  • API Documentation
  • Contact

Running

The easiest way to run zavod is to use Docker. See the documentation.

Developing

If you want to make changes to the code or debug an issues, you'll want to set up a development environment. Read more about how to install zavod in a local Python virtual environment in the documentation

Review UI

Crawlers that use Data Reviews need human review of extracted data. See ui/README.md for how to run the review UI locally.

Associated Repositories

  • opensanctions/nomenklatura: building on top of FollowTheMoney, nomenklatura provides a framework for storing data statements with full data lineage, and for integrating entity data from multiple sources. It also handles the data enrichment function that links OpenSanctions to external databases like OpenCorporates.
  • opensanctions/yente: API for entity matching and searching.

Licensing

The code within this repository is licensed under the MIT License. Data files produced by OpenSanctions are licensed under CC BY-NC 4.0, and some files under datasets/ are unmodified copies of third-party material that we cannot license at all. See COPYRIGHT.md for which applies to what, and our licensing page for commercial use.

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> Tags

Pythondue-diligenceinvestigationsjournalismmoney-laundering

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> Details

PublishedAug 1, 2026
UpdatedSep 17, 2026
Category编程语言
PricingOpen source

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