遇见数据集

OpenSanctions

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知名数据库2026-06-26 收录
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OpenSanctions是一个开源的制裁、观察名单和政治人物数据库,整合了全球386个数据源,包含超过200万个实体。该数据库旨在帮助分析师发现制裁规避、洗钱和其他犯罪活动的证据,提供干净、透明且去重的高质量数据。OpenSanctions为非商业用户提供免费服务,商业用户需获取数据许可证或订阅API服务。

OpenSanctions is an open-source database of sanctions, watchlists and political figures, integrating 386 global data sources and containing over 2 million entities. This database aims to help analysts uncover evidence of sanctions evasion, money laundering and other criminal activities, providing high-quality, clean, transparent and deduplicated data. OpenSanctions provides free services for non-commercial users, while commercial users need to obtain a data license or subscribe to API services.

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