Sanctions Data: Best Sanctions Datasets & Databases

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.