Under maintenance

Pricing

Pay per usage

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Sanciones Consolidado (OpenSanctions bulk)

Under maintenance

Try for free

Screening de nombres contra OFAC SDN, EU FSF, UK HMT, UN SC y SECO vía datos bulk OpenSanctions CC-BY.

Pricing

Pay per usage

Rating

0.0

(0)

Developer

Synthora Mesh

Actor stats

Bookmarked

Total users

Monthly active users

a day ago

Last modified

Cómo funciona

Descarga targets.simple.csv de cada dataset elegido (data.opensanctions.org).
Para cada nombre de entrada puntúa contra name y aliases: 1.0 = exacto normalizado; si no, máximo entre contención de tokens y ratio difflib.
Devuelve los mejores matches por encima del umbral con programa de sanciones, países, ID OpenSanctions y fechas.

Ejemplo REAL (malla SYNTHORA, 2026-09-03 — match del buque MSM DON en el índice yente de la malla)

{
  "caption": "MSM DON",
  "schema": "Vessel",
  "properties": {
    "mmsi": ["209963000"],
    "imoNumber": ["IMO9518971"],
    "flag": ["cy"],
    "type": ["General cargo/multipurpose"],
    "topics": ["mare.detained"]
  },
  "datasets": ["tokyo_mou_detention", "ext_abuja_mou_psc"]
}

Salida de este Actor (por match):

{
  "query": "Gazprom",
  "score": 1.0,
  "nombre_lista": "Gazprom",
  "schema": "Organization",
  "opensanctions_id": "NK-...",
  "dataset": "eu_fsf",
  "paises": "ru",
  "programas": "EU FSF - Council Implementing Regulation ...",
  "first_seen": "2022-...", "last_seen": "2026-..."
}

Pricing

Pay-per-result: $0.01 por match devuelto. Una consulta típica (5 listas, umbral 0.7) devuelve 0-10 matches por nombre → screening de un nombre cuesta ≤ $0.10.

Uso recomendado

Umbral 1.0 para screening de compliance estricto (cero falsos positivos por nombre).
Umbral 0.7-0.85 para OSINT exploratorio (revisa siempre el nombre_lista y el dataset antes de actuar: un match por nombre NO es confirmación de identidad).
Los datos OpenSanctions se actualizan a diario; cada ejecución descarga la versión vigente.

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