OpenSanctions

Consolidated global sanctions, PEPs, debarment, and watchlist data for KYC and compliance screening

API Key12 tools

Connect OpenSanctions

80% off your first month on any plan.

Three ways to use OpenSanctions

Ask your specialist

Pull data, take actions, or answer questions with this integration, right 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

Tool

Fetch Adjacent Entities by Property

Page through related entities for a single property (e.g. just an entity's sanctions or just their addresses)

Tool

Fetch Entity

Retrieve a single entity by its OpenSanctions ID, including nested related entities

Tool

Force Index Update

Force the search index to be re-generated; works only with a valid update token

Tool

Health Check

No-op basic liveness check used by cluster management systems to verify the service is responsive

Tool

List Datasets (Catalog)

Retrieve the full catalog of datasets and collections available on this OpenSanctions API instance

Tool

Get started automating OpenSanctions

01Connect your accountLink your account securely with OAuth or an API key.

02Choose a trigger or toolPick the events and actions your workflow should use.

03Configure the workflowDescribe what you want and your specialist wires it up for you.

04Refine the processTest runs, review output, and tweak until it's right.

05Turn it onSet it live and it runs on a schedule or on events.

Ready-to-use workflows

Prompts using OpenSanctions

Browse all

Screen new Stripe customers for sanctions and PEP hits at signup Sanctions-screen new vendors the moment they submit your intake form Daily sanctions and PEP monitoring digest in Slack Screen new HubSpot contacts against OpenSanctions before sales picks up Weekly customer sanctions rescreening digest

OpenSanctions

Three ways to use OpenSanctions

Ask your specialist

Build a workflow

Power an app

Supported tools

Fetch Adjacent Entities

Fetch Adjacent Entities by Property

Fetch Entity

Force Index Update

Health Check

List Datasets (Catalog)

Get started automating OpenSanctions

Prompts using OpenSanctions

Your OpenSanctions workflows, on autopilot.