Sanctions Data: Best Sanctions Datasets & Databases
On This Page:
- Overview
- Datasets
- Providers
- Use Cases
- Attributes
- FAQ
On This Page:
- Overview
- Datasets
- Providers
- Use Cases
- Attributes
- FAQ
What is Sanctions Data?
Sanctions data refers to information that identifies individuals, entities, or countries subject to sanctions imposed by governments or international organizations. It includes details such as names, aliases, identifying information, and the specific sanctions imposed.
Examples of Sanctions Data include lists of individuals, organizations, and countries that are subject to economic and trade restrictions. Sanctions Data is used for compliance purposes by businesses and financial institutions to ensure they do not engage in transactions with sanctioned entities.
Best Sanctions Databases & Datasets
Here is our curated selection of top Sanctions Data sources. We focus on key factors such as data reliability, accuracy, and flexibility to meet diverse use-case requirements. These datasets are provided by trusted providers known for delivering high-quality, up-to-date information.
Bright Data | Global Anti-Money Laundering Sanctions List
Dataset of EU-Level Politically Exposed Persons + Global Sanctions Lists | API | Web | Dataset | Updated Daily
Global Sanctions Datafeed for Compliance
Global Sanctions Data | Monitor ESG Risk Data: Corporate Governance, GDPR, HITECH, SEC
Sanction,PEP, Adverse Media etc Screening ApI
Global Politically Exposed Persons (PEP) Dataset
Enhance Due Diligence Investigations
KYB Data, Verify and screen Businesses real time
API4ALL: Company & KYC, KYB Data, Access in Real Time
AML screening, Individuals, Businesses,Vessels- Real time
Can't find the data you're looking for?
Let data providers come to you by posting your request
Post your request
Top Sanctions Data Providers & Companies
-
Infocredit Group
CoverageUSAUnited Kingdom+247Infocredit Group stands at the forefront of business intelligence and risk management, providing top-tier solutions for 50 years. Key services...Countries GloballyCompany Records -
Digital Intelligence Lab
CoverageUSAUnited Kingdom+238In a world awash with data, Digital Intelligence Lab focuses on ways to unlock a wealth of insights. With us, you gain the power to pinpoint...Supply Chain ResilienceInsuranceMerger & Acquisition -
HitHorizons
CoverageUSAUnited Kingdom+63VI have been a regular user of HitHorizons for three years and I am very glad that HitHorizons was recommended to me. The data is valid and regularly updated. This avoids contacting companies that disappeared from the market years ago. It's great that the screener offers the option of filtering the data according to relevant criteria, such as company size, number of employees, company sector or even country, federal state, or city. This allows me to compile interesting data that fully meets my needs. I have never found anything like this before. And I won't be looking for another source, because HitHorizons' offer is perfect and absolutely worth the investment.
-
Bright Data
CoverageUSAUnited Kingdom+247VWe create collectors for ourselves and for our clients in different industries, and we also utilize existing datasets. Additionally, we conduct product matching work and extract insights from the data, including price trends, price comparisons, comparisons of available products with competitors. The Bright data platform enables us to accomplish these tasks easily, with high quality, quick response times, and excellent service.
-
Transparent Data
CoverageUSAUnited Kingdom+52From tech-driven company data solutions to API creation, legacy systems rescue & integrations - Transparent Data acquires and integrates data about...
Popular Use Cases for Sanctions Data
Sanctions Data is essential for a wide range of business applications, offering valuable insights and driving opportunities across industries. Below, we have highlighted the most significant use cases for Sanctions Data.
Main Attributes of Sanctions Data
Below, we outline the most popular attributes associated with this type of data—features that data buyers are actively seeking to meet their needs.
| Attribute | Type | Description | Action |
|---|---|---|---|
| String | The approx. number of employees working for a company. | View 4 datasets | |
| String | The name of a company or business, might be the legal or brand name. | View 3 datasets | |
| String | The country code in Alpha-2 format (ISO 3166) | View 3 datasets | |
| String | The name of a language as per ISO 639. | View 3 datasets | |
| Integer | The annual revenue of a company. Might be actual or estimated. | View 2 datasets | |
| String | The domain name of a company website. Potential ID to match company records. | View 2 datasets |
Frequently Asked Questions
What is Sanctions Data?
Sanctions data refers to information that identifies individuals, entities, or countries subject to sanctions imposed by governments or international organizations. It includes details such as names, aliases, identifying information, and the specific sanctions imposed.
How is Sanctions Data collected?
Sanctions data is collected from various sources, including government agencies, international organizations, financial institutions, and private data providers. These sources maintain official lists, conduct research, monitor news and legal documents, and collaborate with global partners to ensure comprehensive and up-to-date sanctions data.
What is Sanctions Data used for?
Sanctions data is used to support compliance efforts, risk management, and due diligence processes. It helps individuals, businesses, and organizations identify sanctioned entities, screen business partners, customers, or suppliers, and avoid engaging in transactions that may violate sanctions regulations.
What’s a quality checklist for Sanctions Data?
A quality checklist for sanctions data includes factors such as accuracy, timeliness, comprehensiveness, reliability of sources, regular updates, contextual information, compatibility with compliance systems, and adherence to industry standards and regulations.
How is Sanctions Data priced?
The pricing of sanctions data can vary depending on factors such as the data provider, the level of detail and coverage, the frequency of updates, additional features or services provided, and the intended use of the data. Pricing models may include subscription plans, tiered pricing based on data volume or usage, or custom pricing for enterprise solutions.
