OpenSanctions
By Maltego Technologies
Identify persons, companies, vessels or crypto wallets on or related to a sanction list.
OpenSanctions Transforms for Maltego
Using the OpenSanctions integration for Maltego, investigators can identify which persons, companies, vessels or crypto wallets are on a sanctions list, or linked to a sanctioned entity, as well as to see if a person is a political official or a wanted criminal. Its fully auditable open-source intelligence platform features rich profiles for targeted entities including known aliases, biographical details, phone numbers, emails, and links to other entities, including family, associates, business directorships, ownerships and other links. OpenSanctions enables investigators to find person of interest and investigate them and their associations thoroughly.
OpenSanctions can be used as a starting point for mapping out linked assets—in particular company holdings and other activities—by combining the integration with company-centric Transforms for OpenCorporates, OCCRP Aleph, Orbis and Maltego’s many other personal identifier data integrations.
Typical Users of OpenSanctions Data
- Financial Institutions
- Corporate Investigators
- Compliance and Due Diligence Teams
- Asset Recovery and Anti-Corruption Experts
- Investigative Journalists
Integration Benefits
Enhance due diligence investigations
Uniquely identify individuals and companies
Trace links between companies and people
Audit data by going back to official data sources
Leverage OpenSanctions Data for
Due Diligence of Sanctioned People and Companies
Identifying Political Risk and Exposure in Business Deals
Exploring Networks of Illicit Actors
Resources
Contact
Reach out to us to learn more about this data integration and how to access it.
About OpenSanctions
OpenSanctions helps you identify sanctioned people and companies, politicians and their networks. The project has its roots in the investigative journalism community and its goal is to democratize access to due diligence information and enable everyone to conduct in-depth research.
By combining data from more than 50 sources, OpenSanctions have built a rich dataset of criminal networks, sanctioned companies, their managers and subsidiaries, political office-holders (PEPs), and their associates. They query a broad range of third-party company databases to enrich the source data and update their data daily. Learn more about OpenSanctions on their website: https://www.opensanctions.org.
