Best Sanctions Datasets & Databases
Easily explore, compare & preview top Sanctions Datasets via Datarade.
Refine your data search
Refine your data search
Recommended Sanctions Data Products
11 Results
Dataset of EU-Level Politically Exposed Persons + Global Sanctions Lists | API | Web | Dataset | Updated Daily
by
HitHorizons
Ensure swift verification of individuals and organizations on international sanction lists with our Global Sanction Lists Database, designed to combat money laundering and terrorism financing. Upda...
Available for 32 countries
7 PEP Levels
Available Pricing:
Yearly License
Free sample preview
Bright Data | Global Anti-Money Laundering Sanctions List
by
Bright Data
Popular attributes:
✔ Financial Intelligence
✔ Credit Risk Analysis
✔ Compliance
✔ Bank Data Enrichment ... By utilizing our AML(Anti- Money Laundering) Sanctions List, you can simplify your operations by eliminating
Available for 245 countries
97% Success rate in real-time
Available Pricing:
One-off purchase
Monthly License
Yearly License
Usage-based
Free sample preview
Global Sanctions Datafeed for Compliance
by
Trademo
It gathers billions of data points, and cleans, enriches, and analyzes unstructured data using big data ... WHO IS THIS DATA FOR?
Available for 249 countries
955K Active Sanctioned Entity Records
13 years of historical data
Starts at
$20,000 / purchase
Free sample preview
Global Sanctions Data | Monitor ESG Risk Data: Corporate Governance, GDPR, HITECH, SEC
“ESG Risk Digital Regulatory Track Record” offers Data API to monitor for data ESG Risk posture related ... > How many data do you provide?
Available for 131 countries
120K records
5 years of historical data
95% match rate
Pricing available upon request
10% Datarade discount
Sanction,PEP, Adverse Media etc Screening ApI
100+ Billion requests are screened every day (PEP, Sanctions etc)
50+ risk categories (i.e., sanctions ... Each profile includes multiple data points, including photos, and we add around 30,000 new records and
Available for 240 countries
Pricing available upon request
Global Politically Exposed Persons (PEP) Dataset
by
Trademo
: Every 4 hours
The dataset includes both historical and current sanctions information, accurate as of ... Source: Official authorities such as DOS-US, DOT-US, EU Financial Sanctions, and others
Update Frequency
Available for 249 countries
180 PEP Lists Monitored
13 years of historical data
Pricing available upon request
Free sample preview
Enhance Due Diligence Investigations
Components:
Sanctions Lists: Checking if the entity or individual is on any international
Available for 249 countries
Pricing available upon request
KYB Data, Verify and screen Businesses real time
stability, and transactional patterns.Utilize the AML module to access an extensive database featuring Sanctions ... Now, obtain exhaustive business data with a single ‘click’.
Available for 135 countries
135 Countries Covered
Pricing available upon request
API4ALL: Company & KYC, KYB Data, Access in Real Time
corporate structure, financial health and transactional behaviour, as well as a comprehensive database of Sanctions ... & scoring
-Global AML risk data
-Other data (NACE, Import/ Export information etc.)
Available for 135 countries
135 Countries Covered
Pricing available upon request
AML screening, Individuals, Businesses,Vessels- Real time
Leverage the AML module to tap into a comprehensive database that showcases Sanctions, Enforcements, ... risks
Quick client onboarding
Dive into the AML module to explore a vast database highlighting Sanctions
Available for 135 countries
30K Adverse Media
Pricing available upon request
Can't find the data you're looking for?
Let data providers come to you by posting your request
Post your request
More Sanctions Data Products
Discover related sanctions data products.
7 PEP Levels
32 countries covered
Ensure swift verification of individuals and organizations on international sanction lists with our Global Sanction Lists Database, designed to combat money ...
97% Success rate in real-time
245 countries covered
By utilizing our AML(Anti- Money Laundering) Sanctions List, you can simplify your operations by eliminating the necessity of manually creating and managing ...
955K Active Sanctioned Entity Records
249 countries covered
13 years of historical data
This dataset, sourced from entities like the US Treasury OFAC, the UN, and the EU, ensures compliance with international regulations. It helps avoid legal is...
180 PEP Lists Monitored
249 countries covered
13 years of historical data
Global Politically Exposed Persons (PEP) dataset offers details on individuals listed on international PEP lists by official authorities. Businesses can use ...
97% Success rate in real-time
245 countries covered
By utilizing our AML(Anti- Money Laundering) Sanctions List, you can simplify your operations by eliminating the necessity of manually creating and managing ...
180 PEP Lists Monitored
249 countries covered
13 years of historical data
Global Politically Exposed Persons (PEP) dataset offers details on individuals listed on international PEP lists by official authorities. Businesses can use ...
249 countries covered
Infocredit’s Group enhanced investigations and background checks can offer any business the right tools to assess potential dangers in their exchanges with r...
12M Company Records
227 countries covered
We help our clients minimize their operational/business risks by:
a. Providing customized credit analysis on potential trade clients/associates.
b. Specia...
135 Countries Covered
135 countries covered
Access crucial business intelligence on your associates, vendors or clients including corporate structure, financial health and transactional behaviour, as w...
135 Countries Covered
135 countries covered
Acquire essential business insights about your partners, suppliers, or clients, encompassing details on organizational hierarchy, fiscal stability, and trans...
120K records
95% match rate
131 countries covered
"ESG Risk Digital Regulatory Track Record" offers Data API to monitor for data ESG Risk posture related to sanctioned companies under modern digital law such...
180 PEP Lists Monitored
249 countries covered
13 years of historical data
Global Politically Exposed Persons (PEP) dataset offers details on individuals listed on international PEP lists by official authorities. Businesses can use ...
955K Active Sanctioned Entity Records
249 countries covered
13 years of historical data
This dataset, sourced from entities like the US Treasury OFAC, the UN, and the EU, ensures compliance with international regulations. It helps avoid legal is...
240 countries covered
100+ Billion requests are screened every day (PEP, Sanctions etc)
50+ risk categories (i.e., sanctions, money-laundering, and PEPs)
An average of 30,000 ad...
7 PEP Levels
32 countries covered
Ensure swift verification of individuals and organizations on international sanction lists with our Global Sanction Lists Database, designed to combat money ...
30K Adverse Media
135 countries covered
Leverage the AML module to tap into a comprehensive database that showcases Sanctions, Enforcements, PEPs, and negative media coverage.