
SanctionsLookup
complead
sanctions.io
SanctionsKit
Sanctuary.cv
Validitool
DataCheck.co.il
Need to do KYC/AML?
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Which is more popular?
Based on our record, OpenSanctions seems to be more popular. It has been mentioned 2 times since March 2021.
Website, pricing, platforms and company facts side by side.
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PP
PocketPatch
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| Website | opensanctions.org | pocketpatch.io |
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What each product offers, as listed by its team.

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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
Tracking PocketPatch since Mar 2021.
When comparing OpenSanctions and PocketPatch, 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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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 PocketPatch:

Sanctions & AML screening made simple
Compare sanctions.io to OpenSanctions or PocketPatch:

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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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.
Compare Sanctuary.cv to OpenSanctions or PocketPatch:

Verify EU VAT and EORI numbers, screen companies against EU, UN, UK and US sanctions lists and catch supplier email fraud, with a PDF certificate for every VAT, EORI and company check. Free API key.
Compare Validitool to OpenSanctions or PocketPatch: