# OpenSanctions integration

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

- Authentication: apiKey

## Tools (7)

- **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
- **Search Entities**: Free-text search for entities across a dataset with optional filters and facets

## Related prompts

- [Screen new Stripe customers for sanctions and PEP hits at signup](https://www.generalinput.com/prompts/screen-new-stripe-customers-for-sanctions-and-pep-hits-at-signup.md)
- [Sanctions-screen new vendors the moment they submit your intake form](https://www.generalinput.com/prompts/sanctions-screen-new-vendors-the-moment-they-submit-your-intake-form.md)
- [Daily sanctions and PEP monitoring digest in Slack](https://www.generalinput.com/prompts/daily-sanctions-and-pep-monitoring-digest-in-slack.md)
- [Screen new HubSpot contacts against OpenSanctions before sales picks up](https://www.generalinput.com/prompts/screen-new-hubspot-contacts-against-opensanctions-before-sales-picks-up.md)
- [Weekly customer sanctions rescreening digest](https://www.generalinput.com/prompts/weekly-customer-sanctions-rescreening-digest.md)

Connect OpenSanctions in General Input: https://www.generalinput.com/apps/opensanctions