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OpenSanctions: The open database of sanctions, PEPs and watchlists

Address
opensanctions.org
Country
Country not known
Category
Other
Language
English
Sites linking to it
2 (Bengent's link graph)

From the site's front page

The open-source database of sanctions, watchlists, and politically exposed persons — aggregating hundreds of sources and relied on by compliance teams, investigators, and journalists. Persons of interest data provides the key that helps analysts find evidence of sanctions evasion, money laundering…

Some of its pages

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