Best Sanctions Datasets & Databases
Easily explore, compare & preview top Sanctions Datasets via Datarade.
12 Results
Dataset of EU-Level Politically Exposed Persons | Global Sanctions Data | API | Web | Dataset | Updated Daily
by
HitHorizons
Sanction Lists Database, designed to combat money laundering and terrorism financing. ... Global Sanction Screening and Access Options
Our Global Sanction Lists Database is a powerful tool
Available for 32 countries
7 PEP Levels
Available Pricing:
Yearly License
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
Sanction,PEP, Adverse Media etc Screening ApI
Our database includes over 800 global sanctions and watchlists, 2.5 million profiles of PEPs and related ... that incorporates company-specific blacklists, all accessible through API integration.
Available for 240 countries
Pricing available upon request
Sanction Lists API - data from 38 of the world's largest sanction lists
List
- BL: Consolidated List of the National Belgian List and of the List of European Sanctions
- ... (NS-PLC) list
- USA: US BIS Denied Persons List
- USA: US Trade Consolidated Screening List (CSL
Available for 54 countries
20K records
10 years of historical data
87% correctness
Starts at
€2,500 / year
Supply Chain Data of Sanctioned Entities Globally | Trademo
by
Trademo
and PEP sanctions list. ... Get 25+ enriched data points
Datafeed Introduction
Trademo's “Supply Chain Data Sanctioned Entities
Available for 249 countries
1M Shipments
14 years of historical data
Starts at
$20,000 / purchase
KYB Data, Verify and screen Businesses real time
credit report query ... Now, obtain exhaustive business data with a single 'click'.
Available for 135 countries
135 Countries Covered
Pricing available upon request
Supply Chain Data of OFAC Comprehensively Sanctioned Countries | Trademo
by
Trademo
Data Available from: Jan 2011
4. Data Source: Government and authoritative sources
5. ... Get 20+ enriched data points
Datafeed Introduction
Trademo's “Supply Chain Data of OFAC Comprehensively
Available for 249 countries
10M Shipments
14 years of historical data
Starts at
$20,000 / purchase
API4ALL: Company & KYC, KYB Data, Access in Real Time
& scoring
-Global AML risk data
-Other data (NACE, Import/ Export information etc.) ... -Entity relationships
-Financial Data
-Director/Shareholder data & possible connections
-Option to
Available for 135 countries
135 Countries Covered
Pricing available upon request
Global Politically Exposed Persons (PEP) Dataset
by
Trademo
ABOUT THE DATA:
This extensive global Politically Exposed Persons (PEP) dataset provides detailed information ... Please contact [dm@trademo.com] for further information or to obtain a customized dataset.
Available for 249 countries
180 PEP Lists Monitored
13 years of historical data
Pricing available upon request
Free sample preview
AML screening, Individuals, Businesses,Vessels- Real time
Infocredit Group's API seamlessly combines data from globally recognized sources with insights on regulatory ... Leverage the AML module to tap into a comprehensive database that showcases Sanctions, Enforcements,
Available for 135 countries
30K Adverse Media
Pricing available upon request
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More Sanctions Data Products
Discover related sanctions data products.
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 ...
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 ...
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...
10M Shipments
249 countries covered
14 years of historical data
Discover businesses & countries who are engaged in trade with OFAC comprehensively sanction countries eg. Russia, Iran, North Korea, etc.
1. Find details of...
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 ...
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.
1M Shipments
249 countries covered
14 years of historical data
Decode supply chains of entities sanctioned by more than 500+ sources globally
1. Find details of Shipper, Consignee, HS Code, Sanctions Status, Sanctions M...
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 ...
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...
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.
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...