OpenSanctions
Category: Verify the Counterparty
ReferenceFreemium
Visit resource ↗What it is useful for
Aggregated sanctions, PEP, and watchlist data for broad open-source screening context.
Helpful terms: TT PaymentA telegraphic transfer or bank wire used to pay a trade counterparty directly, often split into deposit and balance milestones tied to production, inspection, shipment, or documents., Open AccountA credit arrangement where the seller ships or delivers first and the buyer pays later under agreed invoice terms such as net 30, net 60, or another due-date rule., Sanctions ScreeningA compliance check against relevant sanctions lists for counterparties, beneficial owners, beneficiary banks, countries, vessels, ports, and payment routes before trading or paying.
Guidance
Best used for: You need a broader name screen before escalating to official-list verification.
Watch out for: Use it as a screening aid, not as the legal authority for any sanctions decision.