Sanctions Data: Best Sanctions Datasets & Databases

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Eugenio Caterino
Editor & Data Industry Expert

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. In this page, you’ll find the best data sources for Sanctions Data.

Best Sanctions Datasets & APIs

Pricing available upon request
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4.9(5)

Bright Data | Global Anti-Money Laundering Sanctions List

Available for 245 countries
97% Success rate in real-time
Available Pricing:
One-off purchase
Monthly License
Yearly License
Usage-based
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5.0(1)
Available Pricing:
Yearly License
Free sample preview

Global Sanctions Datafeed for Compliance

by Trademo
Available for 249 countries
955K Active Sanctioned Entity Records
13 years of historical data
Starts at
$20,000 / purchase
Free sample preview
Pricing available upon request
Pricing available upon request

Global Politically Exposed Persons (PEP) Dataset

by Trademo
Available for 249 countries
180 PEP Lists Monitored
13 years of historical data
Pricing available upon request
Free sample preview

KYB Data, Verify and screen Businesses real time

Available for 135 countries
135 Countries Covered
Pricing available upon request

API4ALL: Company & KYC, KYB Data, Access in Real Time

Available for 135 countries
135 Countries Covered
Pricing available upon request
Pricing available upon request

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Sanctions Data Use Cases

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.