OpenSanctions
@opensanctions.org
OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products.
OpenSanctions ↔️ Quantifind: smarter sanctions screening. Learn how our dataset now powers Quantifind’s Graphyte platform. New blog 👉 www.opensanctions.org/articles/202... #RegTech #AML
OpenSanctions and Quantifind join forces to deliver sanctions risk prevention tech
We partner with Quantifind to serve high-quality and transparent sanctions data to compliance teams via their AI-powered risk intelligence platform GraphyteTM.
www.opensanctions.org
August 7, 2025 at 10:39 AM
OpenSanctions ↔️ Quantifind: smarter sanctions screening. Learn how our dataset now powers Quantifind’s Graphyte platform. New blog 👉 www.opensanctions.org/articles/202... #RegTech #AML
We’ve published an updated, improved and more deeply documented version of the data model and core data validation stack that drives OpenSanctions. Read more on our blog: www.opensanctions.org/articles/202...
Announcing FollowTheMoney 4.0
This week, we are releasing version 4.0 of the FollowTheMoney (FtM) toolchain.
www.opensanctions.org
July 14, 2025 at 9:44 AM
We’ve published an updated, improved and more deeply documented version of the data model and core data validation stack that drives OpenSanctions. Read more on our blog: www.opensanctions.org/articles/202...
Reposted by OpenSanctions
Recommended article by @pudo.org @ @opensanctions.org
www.opensanctions.org/articles/202...
What makes the handling of names in entity resolution so hard? Cultural complexity.
www.opensanctions.org/articles/202...
What makes the handling of names in entity resolution so hard? Cultural complexity.
More than a Technical Problem: Name Matching in Sanctions Screening
In many fields, a name is just one of many clues you can lean on to pin down an identity. But in sanctions screening, a name might be all you’ve got. This is one of the core parts of our work: matchin...
www.opensanctions.org
July 1, 2025 at 11:08 PM
Recommended article by @pudo.org @ @opensanctions.org
www.opensanctions.org/articles/202...
What makes the handling of names in entity resolution so hard? Cultural complexity.
www.opensanctions.org/articles/202...
What makes the handling of names in entity resolution so hard? Cultural complexity.
Recent hobby: building up extensive reference data for name matching, including a database of company type filler words, and all human names from Wikidata. Check the open data assets here: opensanctions.github.io/rigour/data/
Data assets - rigour
opensanctions.github.io
June 20, 2025 at 7:19 AM
Recent hobby: building up extensive reference data for name matching, including a database of company type filler words, and all human names from Wikidata. Check the open data assets here: opensanctions.github.io/rigour/data/
Weaving politician metadata with LLMs: PoliLoom aims to extract & enrich Wikidata entries for politicians via OpenAI’s structured data API. Explore schema, multilingual handling & conflict resolution.
Want to learn more? Join the conversation in our forum and share your thoughts!
Want to learn more? Join the conversation in our forum and share your thoughts!
PoliLoom – Loom for weaving politician's data
PoliLoom Hey there OpenSanctions community! I’m Johan. Friedrich asked me to have a go at some data extraction, and share the development process here, so let’s dive into it together. We’re about to ...
discuss.opensanctions.org
June 9, 2025 at 8:59 AM
Weaving politician metadata with LLMs: PoliLoom aims to extract & enrich Wikidata entries for politicians via OpenAI’s structured data API. Explore schema, multilingual handling & conflict resolution.
Want to learn more? Join the conversation in our forum and share your thoughts!
Want to learn more? Join the conversation in our forum and share your thoughts!