OpenSanctions Entities Scraper
Pricing
Pay per event
Stream public OpenSanctions entities for AML/KYC screening. Filter sanctions, PEPs, companies, vessels, and watchlists by dataset, topic, schema, country, or name.
Dataset folder from data.opensanctions.org. Use default for the aggregated OpenSanctions export, or values such as sanctions, peps, wikidata, or another public dataset slug.
Optional full HTTPS OpenSanctions export URL. Leave empty to use datasetSlug with the latest public export.
Maximum matching entity records to push to the dataset.
Safety cap for streaming large OpenSanctions exports. Increase when narrow filters do not appear near the beginning of the file.
Optional FollowTheMoney schemas to include, e.g. Person, Company, Organization, Vessel, LegalEntity, Sanction.
Optional country, nationality, citizenship, jurisdiction, or incorporation country codes/names to include.
Optional source dataset ids to include, e.g. us_ofac_sdn, eu_fsf, wd_peps. Matches the entity datasets array.
Optional inferred topics to include: sanctions, peps, crime, debarment, watchlists.
Optional case-insensitive substring matched against caption, names, and aliases.
When enabled, only return entities marked as OpenSanctions screening targets.
