Open navigation

OpenSanctions

Modified on: Wed, 28 Aug, 2024 at 6:36 PM

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.


OpenSanctions: OpenSanctions Transforms

To Family members [OpenSanctions]

Description

Returns family members based on Family Members property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Family members [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.personToFamilyMembers
Short DescriptionReturns family members based on Family Members property.
Input Entitiesmaltego.opensanctions.Person
Output Entitiesmaltego.opensanctions.Person

To Directors [OpenSanctions]

Description

Returns directorship of the organization based on Directors property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Directors [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.organizationToDirectors
Short DescriptionReturns directorship of the organization based on Directors property.
Input Entitiesmaltego.Organization
Output Entitiesmaltego.opensanctions.LegalEntity

To Address [OpenSanctions]

Description

Returns address of the entity based on Address property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Address [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.thingToAddress
Short DescriptionReturns address of the entity based on Address property.
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.opensanctions.Address

To Identification holder [OpenSanctions]

Description

Returns holder of identification based on Identification Holder property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Identification holder [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.identificationToIdentificationHolder
Short DescriptionReturns holder of identification based on Identification Holder property.
Input Entitiesmaltego.opensanctions.Identification
Output Entitiesmaltego.opensanctions.LegalEntity

To Wallet holder [OpenSanctions]

Description

Get the holder of a wallet as a Legal Entity.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Wallet holder [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.cryptowalletToWalletHolder
Short DescriptionGet the holder of a wallet as a Legal Entity.
Input Entitiesmaltego.opensanctions.CryptoWallet
Output Entitiesmaltego.opensanctions.LegalEntity

To Sanctions [OpenSanctions]

Description

Returns sanctions of the entity based on Sanctions property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Sanctions [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.thingToSanctions
Short DescriptionReturns sanctions of the entity based on Sanctions property.
Input Entitiesmaltego.opensanctions.Thing
Output Entitiesmaltego.opensanctions.Sanction

To Person [OpenSanctions]

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Person [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Output Entitiesmaltego.opensanctions.Person

Variants

Transform NameShort DescriptionInput Entities
opensanctions.familyToPersonReturns the subject of the Family as an entity based on Person property.maltego.opensanctions.Family
opensanctions.associateToPersonReturns the subject of the association as a Person.maltego.opensanctions.Associate

To Employees [OpenSanctions]

Description

Returns employment of the organization based on Employees property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Employees [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.organizationToEmployees
Short DescriptionReturns employment of the organization based on Employees property.
Input Entitiesmaltego.Organization
Output Entitiesmaltego.opensanctions.Person

Enrich Entity [OpenSanctions]

Description

This Transform returns the input Entity with all the properties set from the information fetched from /entity endpoint

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameEnrich Entity [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.thingEnrich
Short DescriptionThis Transform returns the input Entity with all the properties set from the information fetched from /entity endpoint
Input Entitiesmaltego.opensanctions.Thing
Output Entitiesmaltego.Unknown

To Member [OpenSanctions]

Description

Returns member of the membership based on Member property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Member [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.membershipToMember
Short DescriptionReturns member of the membership based on Member property.
Input Entitiesmaltego.opensanctions.Membership
Output Entitiesmaltego.opensanctions.LegalEntity

To Directorships [OpenSanctions]

Description

Returns directorships based on Directorships property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Directorships [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToDirectorships
Short DescriptionReturns directorships based on Directorships property.
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.opensanctions.LegalEntity

Search Passport [OpenSanctions]

Description

Gets matching passport from Open Sanctions.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
cutoffCutoff (Lower bound of score for results to be returned at all)string0.1TrueTrueFalse
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue
thresholdThreshold (Score threshold for results to be considered matches)string0.7TrueTrueFalse

Transform Meta Info

InformationValue
Display NameSearch Passport [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.passportnumberSearchPassport
Short DescriptionGets matching passport from Open Sanctions.
Input Entitiesmaltego.PassportNumber
Output Entitiesmaltego.opensanctions.Passport

Search Person [OpenSanctions]

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
cutoffCutoff (Lower bound of score for results to be returned at all)string0.1TrueTrueFalse
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue
thresholdThreshold (Score threshold for results to be considered matches)string0.7TrueTrueFalse

Transform Meta Info

InformationValue
Display NameSearch Person [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Output Entitiesmaltego.opensanctions.Person

Variants

Transform NameShort DescriptionInput Entities
opensanctions.personSearchPersonGets matching person from Open Sanctions.maltego.Person
opensanctions.opencorporatesNormalizedOfficerSearchPersonReturns person based on name property.maltego.opencorporates.normalizedOfficer

Description

Returns the source URL of the entity.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Source link [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Short DescriptionReturns the source URL of the entity.
Output Entitiesmaltego.URL

Variants

Transform NameInput Entities
opensanctions.intervalToSourceLinkmaltego.opensanctions.Interval
opensanctions.thingToSourceLinkmaltego.opensanctions.Thing

To Relative [OpenSanctions]

Description

Returns the target / relative of the Family as an entity based on Person property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Relative [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.familyToRelative
Short DescriptionReturns the target / relative of the Family as an entity based on Person property.
Input Entitiesmaltego.opensanctions.Family
Output Entitiesmaltego.opensanctions.Person

To Assets and shares [OpenSanctions]

Description

Returns ownerships based on Assets and shares property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Assets and shares [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToAssetsAndShares
Short DescriptionReturns ownerships based on Assets and shares property.
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.opensanctions.LegalEntity

To Entity [OpenSanctions]

Description

Returns sanction’s entity based on Entity property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Entity [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.sanctionToEntity
Short DescriptionReturns sanction’s entity based on Entity property.
Input Entitiesmaltego.opensanctions.Sanction
Output Entitiesmaltego.opensanctions.Thing

To Associates/Associations [OpenSanctions]

Description

Returns associates based on Associates property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Associates/Associations [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.personToAssociates
Short DescriptionReturns associates based on Associates property.
Input Entitiesmaltego.opensanctions.Person
Output Entitiesmaltego.opensanctions.Associate

To Agent [OpenSanctions]

Description

Returns agent of representation based on Agent property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Agent [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.representationToAgent
Short DescriptionReturns agent of representation based on Agent property.
Input Entitiesmaltego.opensanctions.Representation
Output Entitiesmaltego.opensanctions.LegalEntity

To Vehicles owned [OpenSanctions]

Description

Returns vehicles the entity owns based on Vehicles Owned property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Vehicles owned [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToVehiclesOwned
Short DescriptionReturns vehicles the entity owns based on Vehicles Owned property.
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.opensanctions.Vehicle

To E-Mail [OpenSanctions]

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo E-Mail [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToEmail
Short Description 
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.Email

To Located there [OpenSanctions]

Description

Returns things located at the address based on Located there property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Located there [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.addressToLocatedThere
Short DescriptionReturns things located at the address based on Located there property.
Input Entitiesmaltego.opensanctions.Address
Output Entitiesmaltego.opensanctions.Thing

To Memberships [OpenSanctions]

Description

Returns memberships of the entity based on Memberships property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Memberships [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToMemberships
Short DescriptionReturns memberships of the entity based on Memberships property.
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.opensanctions.Membership

To Vehicles operated [OpenSanctions]

Description

Returns vehicles the entity has operated based on Vehicles Operated property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Vehicles operated [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToVehiclesOperated
Short DescriptionReturns vehicles the entity has operated based on Vehicles Operated property.
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.opensanctions.Vehicle

To Operator [OpenSanctions]

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Operator [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.vehicleToOperator
Short Description 
Input Entitiesmaltego.opensanctions.Vehicle
Output Entitiesmaltego.opensanctions.LegalEntity

To Owners [OpenSanctions]

Description

Returns the owners of this asset

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Owners [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.assetToOwners
Short DescriptionReturns the owners of this asset
Input Entitiesmaltego.opensanctions.Asset
Output Entitiesmaltego.opensanctions.LegalEntity

To Website [OpenSanctions]

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Website [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToWebsite
Short Description 
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.URL

To Identifications [OpenSanctions]

Description

Returns identifications of the entity based on Identifications property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Identifications [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToIdentifications
Short DescriptionReturns identifications of the entity based on Identifications property.
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.opensanctions.Identification

To Phone [OpenSanctions]

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Phone [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToPhone
Short Description 
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.PhoneNumber

To Associate [OpenSanctions]

Description

Get the associate of the subject as a Person.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Associate [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.associateToAssociate
Short DescriptionGet the associate of the subject as a Person.
Input Entitiesmaltego.opensanctions.Associate
Output Entitiesmaltego.opensanctions.Person

To Issued securities [OpenSanctions]

Description

Returns issued securities of the entity based on Issued Securities property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Issued securities [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToIssuedSecurities
Short DescriptionReturns issued securities of the entity based on Issued Securities property.
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.opensanctions.Security

Search Crypto Wallet [OpenSanctions]

Description

Get crypto wallet from address.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
cutoffCutoff (Lower bound of score for results to be returned at all)string0.1TrueTrueFalse
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue
thresholdThreshold (Score threshold for results to be considered matches)string0.7TrueTrueFalse

Transform Meta Info

InformationValue
Display NameSearch Crypto Wallet [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.cryptocurrencyaddressSearchCryptoWallet
Short DescriptionGet crypto wallet from address.
Input Entitiesmaltego.CryptocurrencyAddress
Output Entitiesmaltego.opensanctions.CryptoWallet

To Employers [OpenSanctions]

Description

Returns employers based on Employers property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Employers [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.personToEmployers
Short DescriptionReturns employers based on Employers property.
Input Entitiesmaltego.opensanctions.Person
Output Entitiesmaltego.opensanctions.LegalEntity

Search Vessel [OpenSanctions]

Description

Search Vessel based on Name.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
cutoffCutoff (Lower bound of score for results to be returned at all)string0.1TrueTrueFalse
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue
thresholdThreshold (Score threshold for results to be considered matches)string0.7TrueTrueFalse

Transform Meta Info

InformationValue
Display NameSearch Vessel [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.boatSearchVessel
Short DescriptionSearch Vessel based on Name.
Input Entitiesmaltego.Boat
Output Entitiesmaltego.opensanctions.Vessel

To Owner [OpenSanctions]

Description

Returns the owner of this entity based on Owner property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Owner [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.vehicleToOwner
Short DescriptionReturns the owner of this entity based on Owner property.
Input Entitiesmaltego.opensanctions.Vehicle
Output Entitiesmaltego.opensanctions.LegalEntity

To Members [OpenSanctions]

Description

Returns membership of the organization based on Members property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Members [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.organizationToMembers
Short DescriptionReturns membership of the organization based on Members property.
Input Entitiesmaltego.Organization
Output Entitiesmaltego.opensanctions.Membership

Search Address [OpenSanctions]

Description

Get Address based on location name.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
cutoffCutoff (Lower bound of score for results to be returned at all)string0.1TrueTrueFalse
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue
thresholdThreshold (Score threshold for results to be considered matches)string0.7TrueTrueFalse

Transform Meta Info

InformationValue
Display NameSearch Address [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.locationSearchAddress
Short DescriptionGet Address based on location name.
Input Entitiesmaltego.Location
Output Entitiesmaltego.opensanctions.Address

To Organization [OpenSanctions]

Description

Returns organization of the membership based on Organization property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Organization [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.membershipToOrganization
Short DescriptionReturns organization of the membership based on Organization property.
Input Entitiesmaltego.opensanctions.Membership
Output Entitiesmaltego.opensanctions.Organization

To Parent company [OpenSanctions]

Description

Returns the parent company of the entity based on Parent Company property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Parent company [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToParentCompany
Short DescriptionReturns the parent company of the entity based on Parent Company property.
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.opensanctions.LegalEntity

To Cryptocurrency wallets [OpenSanctions]

Description

Returns the cryptocurrency wallets of the Entity based on Cryptocurrency Wallets property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Cryptocurrency wallets [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToCryptocurrencyWallets
Short DescriptionReturns the cryptocurrency wallets of the Entity based on Cryptocurrency Wallets property.
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.opensanctions.CryptoWallet

Search Organization [OpenSanctions]

Description

Gets matching organization from Open Sanctions.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
cutoffCutoff (Lower bound of score for results to be returned at all)string0.1TrueTrueFalse
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue
thresholdThreshold (Score threshold for results to be considered matches)string0.7TrueTrueFalse

Transform Meta Info

InformationValue
Display NameSearch Organization [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.organizationSearchOrganization
Short DescriptionGets matching organization from Open Sanctions.
Input Entitiesmaltego.Organization
Output Entitiesmaltego.opensanctions.Organization

To Agents [OpenSanctions]

Description

Returns the representation of the Entity based on Agents property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Agents [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToAgents
Short DescriptionReturns the representation of the Entity based on Agents property.
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.opensanctions.Representation

Search Company [OpenSanctions]

Description

Get Company from OpenSanctions.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
cutoffCutoff (Lower bound of score for results to be returned at all)string0.1TrueTrueFalse
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue
thresholdThreshold (Score threshold for results to be considered matches)string0.7TrueTrueFalse

Transform Meta Info

InformationValue
Display NameSearch Company [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.CompanySearchOpenSanctionsCompany
Short DescriptionGet Company from OpenSanctions.
Input Entitiesmaltego.Company
Output Entitiesmaltego.opensanctions.Company

To Client [OpenSanctions]

Description

Returns client of representation based on Client property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Client [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.representationToClient
Short DescriptionReturns client of representation based on Client property.
Input Entitiesmaltego.opensanctions.Representation
Output Entitiesmaltego.opensanctions.LegalEntity

To Subsidiaries [OpenSanctions]

Description

Returns subsidiaries of the entity based on Subsidiaries property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Subsidiaries [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToSubsidiaries
Short DescriptionReturns subsidiaries of the entity based on Subsidiaries property.
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.opensanctions.LegalEntity

To Issuer [OpenSanctions]

Description

Returns issuer based on Issuer entity.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Issuer [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.securityToIssuer
Short DescriptionReturns issuer based on Issuer entity.
Input Entitiesmaltego.opensanctions.Security
Output Entitiesmaltego.opensanctions.LegalEntity

Description

Returns the other links of the entity based on Linked From and Linked To properties.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Other Links [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.thingToLinkedFrom
Short DescriptionReturns the other links of the entity based on Linked From and Linked To properties.
Input Entitiesmaltego.opensanctions.Thing
Output Entitiesmaltego.opensanctions.Company, maltego.opensanctions.Organization, maltego.opensanctions.Person

Search Things [OpenSanctions]

Description

Get matching Thing based on Aleph Name.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue
thresholdThreshold (Score threshold for results to be considered matches)string0.7TrueTrueFalse

Transform Meta Info

InformationValue
Display NameSearch Things [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.alephAbstractEntitySearchThings
Short DescriptionGet matching Thing based on Aleph Name.
Input Entitiesaleph.AbstractEntity
Output Entitiesmaltego.opensanctions.Thing

To Clients [OpenSanctions]

Description

Returns the clients of the Entity based on Clients property.

Transform Settings

Setting NameDisplay NameSetting TypeDefault ValueOptionalPopupAuthentication
opensanctions_api_keyOpenSanctions API Keystring TrueTrueTrue

Transform Meta Info

InformationValue
Display NameTo Clients [OpenSanctions]
Owner 
AuthorMaltego
Data SourceOpenSanctions
Transform Nameopensanctions.legalentityToClients
Short DescriptionReturns the clients of the Entity based on Clients property.
Input Entitiesmaltego.opensanctions.LegalEntity
Output Entitiesmaltego.opensanctions.Representation



Did you find it helpful? Yes No

Send feedback
Sorry we couldn't be helpful. Help us improve this article with your feedback.