OpenSanctions.org
The open-source database of sanctions, watchlists, and politically exposed persons — aggregating hundreds of sources and relied on by compliance teams, investigators, and journalists.
AI Documentation Files
Access the llms.txt files for this website
OpenSanctions is the most accessible and transparent way to build data-driven watchlist screening integrations. The dataset is an industry reference and contains rich data suitable for customer due diligence, transaction monitoring, supply chain analysis, and building complex knowledge graphs for fincrime analysis.
Key Focus Areas
- Basics
- Using the API
- Bulk data
About llms.txt Implementation
OpenSanctions.org provides an llms.txt file with AI-readable information about its documentation, product, or website content.
Developer Tools
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- llmstxt CLIInstall llms.txt documentation directly into your AI coding agents
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