← Integrations
Sanctions & AML
OpenSanctions
Screen names against global watchlists
What you can ask
Screen this supplier against EU and US sanctions lists.
Is this person a politically exposed person (PEP)?
Any sanctions hits on the owners of this company?
What you can do with it
- Screen a name or company against watchlists & adverse filings
- Attach a legal-risk signal to a person or entity file
- Evidence a due-diligence check with a dated source
Accepted search types
companyname
Use it: no glue code, no server to host
Or just ask your agent: “Pull the company record for Spotify AB”
Coverage: global