OpenSanctions.org Alternatives

OpenSanctions.org is described as 'An open source database of international sanctions targets, politicians and other persons of interest. Data can be downloaded in bulk or searched via the site, and will help investigators find leads for illicit activity and let companies manage risk' and is an app in the business & commerce category. There are six alternatives to OpenSanctions.org for Web-based, SaaS, Android, iPhone and iPad. The best OpenSanctions.org alternative is AML Wizard. It's not free, so if you're looking for a free alternative, you could try CompliAPI or Registry Lookup. Other great apps like OpenSanctions.org are LexisNexis, Sayari and Cresthaven Analytics.

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Alternatives
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Alternatives list

  1. AML Wizard icon

    AML Wizard

     Like

    Simplify compliance with AML Wizard—your trusted AML/CFT partner.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • Software as a Service (SaaS)
    • GB flagUnited Kingdom
    AML Wizard website homepage
    Good alternative?
     
  2. LexisNexis icon

    LexisNexis

     1 like

    LexisNexis Group is a corporation providing computer-assisted legal research as well as business research and risk management services. During the 1970s, LexisNexis pioneered the electronic accessibility of legal and journalistic documents.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    • iPhone
    • iPad
    • AT flagAustria
    • European Union flagEU
    LexisNexis screenshot 1
    Good alternative?
     
  4. Sayari icon

    Sayari

     1 like

    Sayari builds search products to find corporate, financial & public records in hard-target countries, covering emerging, frontier & offshore financial center markets, corporate registries, official gazettes, litigation, vital records, customs data.

    Cost / License

    • Paid
    • Proprietary

    Application type

    Platforms

    • Online
    • Software as a Service (SaaS)
    • US flagUnited States
    Sayari screenshot 1
    Good alternative?
     
  5. Cresthaven Analytics icon

    Cresthaven Analytics

     Like

    Cresthaven Analytics fills the gap between unverified commentary and the enterprise platforms most firms can't afford.

    Cost / License

    • Paid
    • Proprietary

    Platforms

    • Online
    Good alternative?
     
  6. CompliAPI icon

    CompliAPI

     Like

    Sanctions screening API for developers: OFAC SDN and global watchlist checks on crypto addresses, emails, websites, IDs and countries, plus VPN detection.

    Cost / License

    • Freemium
    • Proprietary

    Platforms

    • Online
    • US flagUnited States
    CompliAPI homepage: real-time sanctions and compliance API for developers - screen crypto addresses, emails, websites, government IDs and countries.
    Good alternative?
     
  8. R

    Registry Lookup

     Like

    Free search engine for global company registry data. Look up 521M legal entities from 309 official registers in 244 countries by name, registration number, LEI, or VAT ID. No account, no per-search credits. Free API and MCP server included.

    Cost / License

    • Free
    • Proprietary

    Platforms

    • Android
    • Online
    • US flagUnited States
    Registry Lookup Homepage
    Good alternative?
     
6 of 6 OpenSanctions.org alternatives