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OpenSanctions.org
Trust level
Listed
Unverified
Listed
Domain
Report
Live
Sourced from public information. Not yet verified by the company.
OpenSanctions.org is SOC 2 compliant. OpenSanctions.org also holds ISO 27001, and GDPR.
About
Below we're sharing many of the documents our partners require in order to establish us as a vendor. For further questions and documentation, please [feel free to reach out](https://www.opensanctions.org/support/).
Compliance & infrastructure
Hosting
GCP
Data handled
Customer personally identifiable informationEmployee personally identifiable informationCredit card informationPersonal health information
Subprocessors
11- GGoogle Cloud Platform · Cloud providereurope-west3 (Frankfurt)
- HHubSpot Germany GmbH · MarketingEU data centres (per HubSpot's EU residency tier)
- SStripe, Inc. · Finance and paymentsEU + Stripe global infrastructure
- DDatev eG · Accounting according to German law (GoBD)Germany
- OOry Networks, Inc. · Single sign-on
- BBetter Stack, Inc. · MonitoringEU
- SSlack Technologies, LLC · Collaboration
- GGitHub, Inc. · Version controlUSA + global
- AAnthropic · EngineeringUSA
- VVanta · SecurityUSA
- GGoogle Analytics · AnalyticsUSA
Compliance leadership
The person who leads OpenSanctions.org's SOC 2 isn't listed yet. Claim this profile to add it.
Penetration test
Unknown. OpenSanctions.org's penetration test vendor isn't listed yet.
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This listing is partial
6/11 details · 55%SOC2C shows the verified essentials. 5 details are not yet provided by the company. Trust centers list more, so we invite the owner to fill the gaps here.
- Auditorraises trustAdd the CPA firm that issued your SOC 2 so buyers can verify who signed it.
- Report dateraises trustAdd your most recent report period so buyers see how current your SOC 2 is.
- Renewal dateAdd your renewal window so buyers know your coverage is active.
- DocumentsList the documents you share (SOC 2 report, SOC 3, pen-test summary, DPA) and whether each is public or on request.
- Security controlsConfirm key controls (encryption, MFA/SSO, annual pen test, BCP/DR) buyers screen for.
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Frequently asked
Is OpenSanctions.org SOC 2 compliant?
OpenSanctions.org is SOC 2 compliant. On SOC2C this listing is Listed.
Is OpenSanctions.org ISO 27001 certified?
According to OpenSanctions.org's public trust center, OpenSanctions.org is ISO 27001 certified. On SOC2C this listing is Listed.
Is OpenSanctions.org GDPR compliant?
According to OpenSanctions.org's public trust center, OpenSanctions.org is GDPR compliant. On SOC2C this listing is Listed.
Can I use OpenSanctions.org's SOC 2 for a vendor risk assessment?
Yes. OpenSanctions.org's SOC 2 status, frameworks, auditor, and renewal timing are on SOC2C for vendor risk and security reviews. Request the underlying report through SOC2C to complete your third-party risk file.
Is OpenSanctions.org penetration tested?
OpenSanctions.org hasn't listed its penetration testing on SOC2C yet. SOC 2 Type II programs typically include periodic third-party penetration tests; the company can add who performed theirs.
Is OpenSanctions.org secure?
Security isn't a single yes/no, but OpenSanctions.org is SOC 2 compliant and holds ISO 27001, GDPR. SOC2C verifies its compliance posture and shows how strongly each fact is proven.
Does OpenSanctions.org have a bug bounty or vulnerability disclosure program?
OpenSanctions.org hasn't listed a bug bounty or vulnerability disclosure program on SOC2C. Many companies accept security reports at security@opensanctions.org or via a /security page (OpenSanctions.org lists a security contact).
Who are OpenSanctions.org's subprocessors?
OpenSanctions.org lists 11 subprocessors on its trust center, including Google Cloud Platform, HubSpot Germany GmbH, Stripe, Inc., Datev eG, Ory Networks, Inc.. Buyers use this for fourth-party risk review.
Where does OpenSanctions.org host or store data?
OpenSanctions.org hosts on GCP, and handles Customer personally identifiable information, Employee personally identifiable information, Credit card information, Personal health information. Data residency details are on its trust center.
Where is OpenSanctions.org's trust center or security page?
OpenSanctions.org's trust center is at https://trust.opensanctions.org. Its verified SOC 2 status, frameworks, and documents are summarized on its SOC2C profile.
Answers published by OpenSanctions.org
Reproduced from OpenSanctions.org's own trust center. These are the company's statements about its security practices — SOC2C has not tested or verified them, and they may have changed since we last read the page. Check the source ↗
Where are your servers located?
All of our servers are located in Google Cloud Platform in Frankfurt (Germany).
I found a security bug. Do you have an established bug bounty program?
Please see our security policy.
What privacy/security settings are available?
We only store customer billing and contact data, as well as aggregate usage records. Query payload data (eg. queries submitted against our matching API) is processed transiently and not stored past the lifecycle of the request in which it being submitted. We also offer an easy-to-deploy on-premise API solution for customers with enhanced requirements around privacy and data locality.
Do you support Single Sign-On (SSO)?
Our service does not include a user-facing web interface. The only login required is used to manage API credentials and review their usage. We do not currently offer SSO integration with this admin tool.
Does OpenSanctions fulfill the EU’s DORA regulation requirements?
The EU has introduced the Digital Operational Resilience Act (DORA – EU regulation 2022/2554 ) to strengthen the digital and operational resilience of its financial system. The regulation mandates that financial institutions assess third-party ICT service providers that are deemed critical. As the industry is debating the exact scope of DORA, OpenSanctions is prepared to work with its clients in banking and payment processing to adapt the general terms and conditions to also reflect DORA requirements such as auditing rights for regulators and the right to terminate a contract when mandated by a regulator – these present fairly low hurdles to a provider of an open source product that is fully auditable and comes with customer-friendly, short notice terms.
Technology peers that completed SOC 2
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equipifi
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IntelligentSystems Corp
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