OpenSanctions

@opensanctions.org

OpenSanctions helps investigators find leads, allows companies to manage risk and enables technologists to build data-driven products.

The compliance industry's data needs are changing. @pudo.org has been writing about how we’ve been using LLMs for watchlist-to-watchlist deduplication, and some of the technical — and ethical — challenges the sector will need to navigate👇 www.opensanctions.org/articles/202...

How LLMs are changing screening

A shift towards narrative matching is redefining the compliance industry's data needs. Here at OpenSanctions, experiments using Large Language Models (LLMs) to deduplicate sanctioned and politically…

opensanctions.org

🔍 The #OSINT landscape can be overwhelming — but the right tools make all the difference. We're featured in this latest guide from @linkurious.bsky.social, alongside a range of resources spanning satellite imagery, domain intel + corporate data. Read more here 👉️ linkurious.com/blog/20-osin...

20+ OSINT tools for in-depth investigations

Learn about 20+ useful OSINT tools that can enhance your investigations, and how to integrate them into your workflows.

linkurious.com

🌎 Meet the beta of EveryPolitician: a global database of nearly 700,000 political officeholders, from rulers and lawmakers to judges and more. Built to empower citizens, journalists & researchers to hold governments accountable. Blog post: tinyurl.com/ytdvz6rw Check it out! everypolitician.org

As the CIA closes The World Factbook, we’re opening our global map of political power

We’re on a mission to track who runs the world — and to make political data more transparent.

opensanctions.org

Weaving politician metadata with LLMs: PoliLoom aims to extract & enrich Wikidata entries for politicians via OpenAI’s structured data API. Explore schema, multilingual handling & conflict resolution. Want to learn more? Join the conversation in our forum and share your thoughts!

PoliLoom – Loom for weaving politician's data

PoliLoom Hey there OpenSanctions community! I’m Johan. Friedrich asked me to have a go at some data extraction, and share the development process here, so let’s dive into it together. We’re about to ...

discuss.opensanctions.org