Side by side
OpenSanctions vs ScreeningHub
Both stand on sanctions screening software. Which one you can start free with, which one lets you read the code, and what each costs once you pay.
Free plan Open source APILinuxMac+3
OpenSanctions offers data and matching capabilities for organizations building or integrating screening workflows. Its whole-collection licensing and lack of end-user case-management features are important constraints.
Visit OpenSanctions Free plan APISelf-hostedWeb
ScreeningHub combines watchlist checks with review-oriented results and monitoring on higher tiers. Its free tier offers 100 screens per month; teams should consider the listed deployment limits and plan scope before choosing it.
Visit ScreeningHubThe facts
| OpenSanctions | ScreeningHub | |
|---|---|---|
| Free plan | Yes | Yes |
| Open source | Yes | Not published |
| Runs on | API, Linux, Mac, Self-hosted, Web, Windows | API, Self-hosted, Web |
| Lowest paid plan | See the plans | Starter: €79 a month |
| Plans published | 9 | 4 |
| Maker | Not published | Not published |
| Website | opensanctions.org | screeninghub.io |
| On sanctions screening software | #1 of 24 | #4 of 24 |
OpenSanctions: what it does well
- Database covers sanctions, PEPs and public-interest information.
- API provides matching, search and full-record retrieval.
- Full dataset is downloadable.
- Commercial customers can run matching on their infrastructure.
- Data points are traceable to sources, according to the company.
What to know first
- Data is licensed as a complete collection, not selected parts.
- Does not provide alert review or case management workflows.
- No ready-made CRM or ERP integrations are provided.
- Commercial screening and reseller license prices are quoted.
ScreeningHub: what it does well
- Screens PEP, sanctions, law-enforcement, and adverse-media lists.
- Returns decisions, confidence scores, matched records, and audit logs.
- Lists more than 30 national regimes alongside named global lists.
- Growth and Enterprise include ongoing monitoring and webhooks.
- EU data residency is available on every plan.
What to know first
- Pure on-premise installation is reviewed case by case.
- Enterprise pricing is custom and not listed as a fixed price.
- The service is typically used alongside identity verification.
Alternatives to OpenSanctions Alternatives to ScreeningHub The whole list