PEP, crime & sanctions consolidation
OpenSanctions
A consolidated, deduplicated dataset of politically exposed persons, crime and debarment lists and sanctioned assets — the risk overlay that turns an ownership graph into a screening tool.
~1.0M recordsGlobalLicence · CC-BY-NC 4.0 (non-commercial)
01
What we ingest
- PEP, crime, debarment and watchlist entries as risk signals
- Sanctioned assets (vessels, aircraft, crypto) resolved to their owners
- Cross-references that bridge a risk entry onto its registry/leak record
02
Provenance
How it joins the graph
Records from OpenSanctions are resolved against every other source — by strong identifier first, then name-and-jurisdiction — so the same real-world entity collapses into one cited cluster. Each claim keeps a link back to this source.
Read the full method on methodology.
Licence
WhiteIntel uses OpenSanctions under CC-BY-NC 4.0 (non-commercial). An absent edge means "not yet observed" in this source, not "does not exist".
Follow the ownership through OpenSanctions.
Search the corpus, or browse the directory to see this source in context.