Skip to content
WhiteIntel
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 · Open; commercial licence to redistribute
/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 & resolution

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 the methodology page, or see the whole picture on coverage.

Licence

WhiteIntel uses OpenSanctions under Open; commercial licence to redistribute. An absent edge means "not yet observed" in this source, not "does not exist".

Official source

Follow the ownership through OpenSanctions.

Search the corpus, or browse the directory to see this source in context.

Search the corpus Browse the directory
All data sources