Overview
Using the OpenSanctions integration for Maltego, investigators can identify which persons, companies, vessels or crypto wallets are on a sanctions list, or linked to a sanctioned Entity, as well as to see if a person is a political official or a wanted criminal.
Being a fully auditable open-source intelligence platform, OpenSanctions features rich profiles for targeted Entities including known aliases, biographical details, phone numbers, emails, and links to other Entities, including associates, business directorships, ownerships and other links.
OpenSanctions enables investigators to find person of interest and investigate them and their associations thoroughly.
OpenSanctions can be used as a starting point for mapping out linked assets—in particular company holdings and other activities by combining the integration with company-centric Transforms for OpenCorporates, OCCRP Aleph, Orbis and Maltego’s many other personal identifier data integrations.
You can read more about OpenSanctions' Transforms for Maltego on our website here.
Pricing and Access
Community Hub
Users with Maltego Community Edition have the following access options:
- CLICK-AND-RUN LIMITED (CE)
- Simply install the Hub item and start using it with a data allowance of 20 Transform runs per month.
Commercial Hub
Users with a Maltego Pro or Enterprise subscription have the following purchase options:
- CLICK-AND-RUN LIMITED (PRO)
- Simply install the Hub item and start using it with a data allowance of 20 Transform runs per month.
- CLICK-AND-RUN LIMITED (ENTERPRISE)
- Simply install the Hub item and start using it with a data allowance of 100 Transform runs per month.
- DATA SUBSCRIPTIONS
- Purchase a flexible annual subscription for the OpenSanctions Hub item directly on the Maltego webshop, starting at 1,000€ per year for 500 Transform runs per month per user.
To Family members [OpenSanctions]
Description
Returns family members based on Family Members property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Family members [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.personToFamilyMembers |
| Short Description | Returns family members based on Family Members property. |
| Input Entities | maltego.opensanctions.Person |
| Output Entities | maltego.opensanctions.Person |
To Directors [OpenSanctions]
Description
Returns directorship of the organization based on Directors property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Directors [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.organizationToDirectors |
| Short Description | Returns directorship of the organization based on Directors property. |
| Input Entities | maltego.Organization |
| Output Entities | maltego.opensanctions.LegalEntity |
To Address [OpenSanctions]
Description
Returns address of the entity based on Address property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Address [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.thingToAddress |
| Short Description | Returns address of the entity based on Address property. |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.opensanctions.Address |
To Identification holder [OpenSanctions]
Description
Returns holder of identification based on Identification Holder property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Identification holder [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.identificationToIdentificationHolder |
| Short Description | Returns holder of identification based on Identification Holder property. |
| Input Entities | maltego.opensanctions.Identification |
| Output Entities | maltego.opensanctions.LegalEntity |
To Wallet holder [OpenSanctions]
Description
Get the holder of a wallet as a Legal Entity.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Wallet holder [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.cryptowalletToWalletHolder |
| Short Description | Get the holder of a wallet as a Legal Entity. |
| Input Entities | maltego.opensanctions.CryptoWallet |
| Output Entities | maltego.opensanctions.LegalEntity |
To Sanctions [OpenSanctions]
Description
Returns sanctions of the entity based on Sanctions property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Sanctions [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.thingToSanctions |
| Short Description | Returns sanctions of the entity based on Sanctions property. |
| Input Entities | maltego.opensanctions.Thing |
| Output Entities | maltego.opensanctions.Sanction |
To Person [OpenSanctions]
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Person [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Output Entities | maltego.opensanctions.Person |
Variants
| opensanctions.familyToPerson | Returns the subject of the Family as an entity based on Person property. | maltego.opensanctions.Family |
| opensanctions.associateToPerson | Returns the subject of the association as a Person. | maltego.opensanctions.Associate |
To Employees [OpenSanctions]
Description
Returns employment of the organization based on Employees property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Employees [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.organizationToEmployees |
| Short Description | Returns employment of the organization based on Employees property. |
| Input Entities | maltego.Organization |
| Output Entities | maltego.opensanctions.Person |
Enrich Entity [OpenSanctions]
Description
This Transform returns the input Entity with all the properties set from the information fetched from /entity endpoint
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | Enrich Entity [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.thingEnrich |
| Short Description | This Transform returns the input Entity with all the properties set from the information fetched from /entity endpoint |
| Input Entities | maltego.opensanctions.Thing |
| Output Entities | maltego.Unknown |
To Member [OpenSanctions]
Description
Returns member of the membership based on Member property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Member [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.membershipToMember |
| Short Description | Returns member of the membership based on Member property. |
| Input Entities | maltego.opensanctions.Membership |
| Output Entities | maltego.opensanctions.LegalEntity |
To Directorships [OpenSanctions]
Description
Returns directorships based on Directorships property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Directorships [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToDirectorships |
| Short Description | Returns directorships based on Directorships property. |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.opensanctions.LegalEntity |
Search Passport [OpenSanctions]
Description
Gets matching passport from Open Sanctions.
| cutoff | Cutoff (Lower bound of score for results to be returned at all) | string | 0.1 | True | True | False |
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| threshold | Threshold (Score threshold for results to be considered matches) | string | 0.7 | True | True | False |
| Display Name | Search Passport [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.passportnumberSearchPassport |
| Short Description | Gets matching passport from Open Sanctions. |
| Input Entities | maltego.PassportNumber |
| Output Entities | maltego.opensanctions.Passport |
Search Person [OpenSanctions]
| cutoff | Cutoff (Lower bound of score for results to be returned at all) | string | 0.1 | True | True | False |
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| threshold | Threshold (Score threshold for results to be considered matches) | string | 0.7 | True | True | False |
| Display Name | Search Person [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Output Entities | maltego.opensanctions.Person |
Variants
| opensanctions.personSearchPerson | Gets matching person from Open Sanctions. | maltego.Person |
| opensanctions.opencorporatesNormalizedOfficerSearchPerson | Returns person based on name property. | maltego.opencorporates.normalizedOfficer |
To Source link [OpenSanctions]
Description
Returns the source URL of the entity.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Source link [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Short Description | Returns the source URL of the entity. |
| Output Entities | maltego.URL |
Variants
| opensanctions.intervalToSourceLink | maltego.opensanctions.Interval |
| opensanctions.thingToSourceLink | maltego.opensanctions.Thing |
To Relative [OpenSanctions]
Description
Returns the target / relative of the Family as an entity based on Person property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Relative [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.familyToRelative |
| Short Description | Returns the target / relative of the Family as an entity based on Person property. |
| Input Entities | maltego.opensanctions.Family |
| Output Entities | maltego.opensanctions.Person |
To Assets and shares [OpenSanctions]
Description
Returns ownerships based on Assets and shares property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Assets and shares [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToAssetsAndShares |
| Short Description | Returns ownerships based on Assets and shares property. |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.opensanctions.LegalEntity |
To Entity [OpenSanctions]
Description
Returns sanction’s entity based on Entity property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Entity [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.sanctionToEntity |
| Short Description | Returns sanction’s entity based on Entity property. |
| Input Entities | maltego.opensanctions.Sanction |
| Output Entities | maltego.opensanctions.Thing |
To Associates/Associations [OpenSanctions]
Description
Returns associates based on Associates property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Associates/Associations [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.personToAssociates |
| Short Description | Returns associates based on Associates property. |
| Input Entities | maltego.opensanctions.Person |
| Output Entities | maltego.opensanctions.Associate |
To Agent [OpenSanctions]
Description
Returns agent of representation based on Agent property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Agent [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.representationToAgent |
| Short Description | Returns agent of representation based on Agent property. |
| Input Entities | maltego.opensanctions.Representation |
| Output Entities | maltego.opensanctions.LegalEntity |
To Vehicles owned [OpenSanctions]
Description
Returns vehicles the entity owns based on Vehicles Owned property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Vehicles owned [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToVehiclesOwned |
| Short Description | Returns vehicles the entity owns based on Vehicles Owned property. |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.opensanctions.Vehicle |
To E-Mail [OpenSanctions]
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To E-Mail [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToEmail |
| Short Description | |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.Email |
To Located there [OpenSanctions]
Description
Returns things located at the address based on Located there property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Located there [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.addressToLocatedThere |
| Short Description | Returns things located at the address based on Located there property. |
| Input Entities | maltego.opensanctions.Address |
| Output Entities | maltego.opensanctions.Thing |
To Memberships [OpenSanctions]
Description
Returns memberships of the entity based on Memberships property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Memberships [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToMemberships |
| Short Description | Returns memberships of the entity based on Memberships property. |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.opensanctions.Membership |
To Vehicles operated [OpenSanctions]
Description
Returns vehicles the entity has operated based on Vehicles Operated property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Vehicles operated [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToVehiclesOperated |
| Short Description | Returns vehicles the entity has operated based on Vehicles Operated property. |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.opensanctions.Vehicle |
To Operator [OpenSanctions]
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Operator [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.vehicleToOperator |
| Short Description | |
| Input Entities | maltego.opensanctions.Vehicle |
| Output Entities | maltego.opensanctions.LegalEntity |
To Owners [OpenSanctions]
Description
Returns the owners of this asset
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Owners [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.assetToOwners |
| Short Description | Returns the owners of this asset |
| Input Entities | maltego.opensanctions.Asset |
| Output Entities | maltego.opensanctions.LegalEntity |
To Website [OpenSanctions]
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Website [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToWebsite |
| Short Description | |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.URL |
To Identifications [OpenSanctions]
Description
Returns identifications of the entity based on Identifications property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Identifications [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToIdentifications |
| Short Description | Returns identifications of the entity based on Identifications property. |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.opensanctions.Identification |
To Phone [OpenSanctions]
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Phone [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToPhone |
| Short Description | |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.PhoneNumber |
To Associate [OpenSanctions]
Description
Get the associate of the subject as a Person.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Associate [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.associateToAssociate |
| Short Description | Get the associate of the subject as a Person. |
| Input Entities | maltego.opensanctions.Associate |
| Output Entities | maltego.opensanctions.Person |
To Issued securities [OpenSanctions]
Description
Returns issued securities of the entity based on Issued Securities property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Issued securities [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToIssuedSecurities |
| Short Description | Returns issued securities of the entity based on Issued Securities property. |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.opensanctions.Security |
Search Crypto Wallet [OpenSanctions]
Description
Get crypto wallet from address.
| cutoff | Cutoff (Lower bound of score for results to be returned at all) | string | 0.1 | True | True | False |
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| threshold | Threshold (Score threshold for results to be considered matches) | string | 0.7 | True | True | False |
| Display Name | Search Crypto Wallet [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.cryptocurrencyaddressSearchCryptoWallet |
| Short Description | Get crypto wallet from address. |
| Input Entities | maltego.CryptocurrencyAddress |
| Output Entities | maltego.opensanctions.CryptoWallet |
To Employers [OpenSanctions]
Description
Returns employers based on Employers property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Employers [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.personToEmployers |
| Short Description | Returns employers based on Employers property. |
| Input Entities | maltego.opensanctions.Person |
| Output Entities | maltego.opensanctions.LegalEntity |
Search Vessel [OpenSanctions]
Description
Search Vessel based on Name.
| cutoff | Cutoff (Lower bound of score for results to be returned at all) | string | 0.1 | True | True | False |
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| threshold | Threshold (Score threshold for results to be considered matches) | string | 0.7 | True | True | False |
| Display Name | Search Vessel [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.boatSearchVessel |
| Short Description | Search Vessel based on Name. |
| Input Entities | maltego.Boat |
| Output Entities | maltego.opensanctions.Vessel |
To Owner [OpenSanctions]
Description
Returns the owner of this entity based on Owner property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Owner [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.vehicleToOwner |
| Short Description | Returns the owner of this entity based on Owner property. |
| Input Entities | maltego.opensanctions.Vehicle |
| Output Entities | maltego.opensanctions.LegalEntity |
To Members [OpenSanctions]
Description
Returns membership of the organization based on Members property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Members [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.organizationToMembers |
| Short Description | Returns membership of the organization based on Members property. |
| Input Entities | maltego.Organization |
| Output Entities | maltego.opensanctions.Membership |
Search Address [OpenSanctions]
Description
Get Address based on location name.
| cutoff | Cutoff (Lower bound of score for results to be returned at all) | string | 0.1 | True | True | False |
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| threshold | Threshold (Score threshold for results to be considered matches) | string | 0.7 | True | True | False |
| Display Name | Search Address [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.locationSearchAddress |
| Short Description | Get Address based on location name. |
| Input Entities | maltego.Location |
| Output Entities | maltego.opensanctions.Address |
To Organization [OpenSanctions]
Description
Returns organization of the membership based on Organization property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Organization [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.membershipToOrganization |
| Short Description | Returns organization of the membership based on Organization property. |
| Input Entities | maltego.opensanctions.Membership |
| Output Entities | maltego.opensanctions.Organization |
To Parent company [OpenSanctions]
Description
Returns the parent company of the entity based on Parent Company property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Parent company [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToParentCompany |
| Short Description | Returns the parent company of the entity based on Parent Company property. |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.opensanctions.LegalEntity |
To Cryptocurrency wallets [OpenSanctions]
Description
Returns the cryptocurrency wallets of the Entity based on Cryptocurrency Wallets property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Cryptocurrency wallets [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToCryptocurrencyWallets |
| Short Description | Returns the cryptocurrency wallets of the Entity based on Cryptocurrency Wallets property. |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.opensanctions.CryptoWallet |
Search Organization [OpenSanctions]
Description
Gets matching organization from Open Sanctions.
| cutoff | Cutoff (Lower bound of score for results to be returned at all) | string | 0.1 | True | True | False |
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| threshold | Threshold (Score threshold for results to be considered matches) | string | 0.7 | True | True | False |
| Display Name | Search Organization [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.organizationSearchOrganization |
| Short Description | Gets matching organization from Open Sanctions. |
| Input Entities | maltego.Organization |
| Output Entities | maltego.opensanctions.Organization |
To Agents [OpenSanctions]
Description
Returns the representation of the Entity based on Agents property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Agents [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToAgents |
| Short Description | Returns the representation of the Entity based on Agents property. |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.opensanctions.Representation |
Search Company [OpenSanctions]
Description
Get Company from OpenSanctions.
| cutoff | Cutoff (Lower bound of score for results to be returned at all) | string | 0.1 | True | True | False |
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| threshold | Threshold (Score threshold for results to be considered matches) | string | 0.7 | True | True | False |
| Display Name | Search Company [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.CompanySearchOpenSanctionsCompany |
| Short Description | Get Company from OpenSanctions. |
| Input Entities | maltego.Company |
| Output Entities | maltego.opensanctions.Company |
To Client [OpenSanctions]
Description
Returns client of representation based on Client property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Client [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.representationToClient |
| Short Description | Returns client of representation based on Client property. |
| Input Entities | maltego.opensanctions.Representation |
| Output Entities | maltego.opensanctions.LegalEntity |
To Subsidiaries [OpenSanctions]
Description
Returns subsidiaries of the entity based on Subsidiaries property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Subsidiaries [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToSubsidiaries |
| Short Description | Returns subsidiaries of the entity based on Subsidiaries property. |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.opensanctions.LegalEntity |
To Issuer [OpenSanctions]
Description
Returns issuer based on Issuer entity.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Issuer [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.securityToIssuer |
| Short Description | Returns issuer based on Issuer entity. |
| Input Entities | maltego.opensanctions.Security |
| Output Entities | maltego.opensanctions.LegalEntity |
To Other Links [OpenSanctions]
Description
Returns the other links of the entity based on Linked From and Linked To properties.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Other Links [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.thingToLinkedFrom |
| Short Description | Returns the other links of the entity based on Linked From and Linked To properties. |
| Input Entities | maltego.opensanctions.Thing |
| Output Entities | maltego.opensanctions.Company, maltego.opensanctions.Organization, maltego.opensanctions.Person |
Search Things [OpenSanctions]
Description
Get matching Thing based on Aleph Name.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| threshold | Threshold (Score threshold for results to be considered matches) | string | 0.7 | True | True | False |
| Display Name | Search Things [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.alephAbstractEntitySearchThings |
| Short Description | Get matching Thing based on Aleph Name. |
| Input Entities | aleph.AbstractEntity |
| Output Entities | maltego.opensanctions.Thing |
To Clients [OpenSanctions]
Description
Returns the clients of the Entity based on Clients property.
| opensanctions_api_key | OpenSanctions API Key | string | | True | True | True |
| Display Name | To Clients [OpenSanctions] |
| Owner | |
| Author | Maltego |
| Data Source | OpenSanctions |
| Transform Name | opensanctions.legalentityToClients |
| Short Description | Returns the clients of the Entity based on Clients property. |
| Input Entities | maltego.opensanctions.LegalEntity |
| Output Entities | maltego.opensanctions.Representation |