
SanctionsLookup
complead
sanctions.io
Sanctuary.cv
SanctionsKit
DataCheck.co.il
Sanctions Check by Ixsight
Need to do KYC/AML?

FriendlyData
Infer SQL queries from plain-text questions and table headers.

Which is more popular?
mlsql might be a bit more popular than OpenSanctions. We know about 2 links to it since March 2021 and only 2 links to OpenSanctions.
Website, pricing, platforms and company facts side by side.
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| Website | opensanctions.org | github.com |
| Pricing | — | |
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What each product offers, as listed by its team.


Possible disadvantages
No features have been listed yet.
An editorial look at what each product does well and who it suits.


No analysis of OpenSanctions yet.
Overall verdict
Why this product is good
Recommended for
How often each product is chosen within a category, 0–100% relative to the other.


Share your experience with using OpenSanctions and mlsql. For example, how are they different and which one is better?
Recommendations tracked on public social media and blogs since March 2021.


OpenSanctions | Data Platform Engineer | Full-time | REMOTE (EU) / HYBRID Berlin | https://opensanctions.org We help to keep people and companies accountable for their political and economic actions. OpenSanctions builds an open source... - Source: Hacker News / almost 2 years ago
OpenSanctions | https://opensanctions.org | Data / Integration Engineer | REMOTE (Europe, Berlin) | Full-time OpenSanctions helps to keep people and companies accountable for their political and economic actions. We build a database that... - Source: Hacker News / over 3 years ago
I am working on a project that requires me to take user input (as English) and return SQL queries. We will eventually be working with multiple datasets, which is why the valuenet over at https://github.com/paulfitz/mlsql ended up being... Source: over 4 years ago
I found this great resource here: https://github.com/paulfitz/mlsql. Source: almost 5 years ago
When comparing OpenSanctions and mlsql, you can also consider the following products.

Sanctions screening API for fintech & payments. OFAC, EU, UN, UK, AU, Canada & Swiss. 15-min sync. ~200ms responses. Audit evidence. No names stored.
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Communicate with databases like a human
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complead (formerly Sanction Scanner) is an AI-native compliance platform for fraud and financial crime: screening, KYC, KYB, transaction monitoring and fraud prevention on one engine.
Compare complead to OpenSanctions or mlsql:


Crypto AML wallet screening, KYT API workflows, Telegram checks, graph context, and evidence-led reports for compliance teams. Crypto AML screening with verifiable evidence, not just a score.
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Sanctions screening API and compliance software for OFAC screening, customer and vendor checks, ongoing monitoring, and case review. Free synthetic sandbox; paid production screening.
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