OpenSanctions
Consolidated global sanctions, PEPs, debarment, and watchlist data for KYC and compliance screening
Three ways to use OpenSanctions
Chat with Geni
Ask Geni to pull data, take actions, or answer questions using this integration in a conversation.
Build a workflow
Create automated workflows that trigger on events, run on a schedule, or chain multiple tools together.
Power an app
Use this integration as a data source or action layer behind a dashboard, form, or internal tool.
Supported tools
Actions your AI agents can perform with OpenSanctions.
Fetch Adjacent Entities
List all related entities (sanctions, addresses, family, associates) for a given entity, with pagination per property
Fetch Adjacent Entities by Property
Page through related entities for a single property (e.g. just an entity's sanctions or just their addresses)
Fetch Entity
Retrieve a single entity by its OpenSanctions ID, including nested related entities
List Datasets (Catalog)
Retrieve the full catalog of datasets and collections available on this OpenSanctions API instance
List Scoring Algorithms
List the matching algorithms supported by /match and the per-feature weights each one accepts
Match Entities (Screening)
Screen one or more query entities (people, companies, vessels) against a dataset and return scored matches
Get started automating OpenSanctions
Ready-to-use workflows
Prompts using OpenSanctions
Screen new Stripe customers for sanctions and PEP hits at signup
The moment a new customer is created in Stripe, run a KYC sanctions and PEP check, write the verdict back to Stripe, and alert compliance in Slack on any credible hit.
Sanctions-screen new vendors the moment they submit your intake form
When a vendor submits your Typeform intake, screen them against global sanctions and debarment lists, log the verdict in Airtable, and alert procurement on Slack.
Daily sanctions and PEP monitoring digest in Slack
Watch a Notion list of high-risk people and companies for new sanctions, PEP, or watchlist activity, and get a Slack alert only when something actually changes.
Screen new HubSpot contacts against OpenSanctions before sales picks up
When a new contact lands in HubSpot, automatically check them against global sanctions, PEP, and watchlists, write the result back, and alert your compliance channel on any hit.
Weekly customer sanctions rescreening digest
Re-screen your entire active customer list against global sanctions and watchlists every Monday, write verdicts back to your sheet, and email compliance a single digest.
