Best Sanctions Data Providers
Recommended Sanctions Data Providers
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Infocredit Group
CoverageUSAUK+247Infocredit Group stands at the forefront of business intelligence and risk management, providing top-tier solutions for 50 years. Key services encompass Credit Risk Management and Regulatory Compliance.227Countries Globally10mCompany Records -
Digital Intelligence Lab
CoverageUSAUK+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 organizations hit by major cyber assaults, acquiring strategically pivotal intelligence that’s invaluable for businesses focused on vigilant risk management.MonitorSupply Chain ResilienceKYCInsuranceEvaluateMerger & Acquisition -
HitHorizons
CoverageUSAUK+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.
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Transparent Data
CoverageUSAUK+52From tech-driven company data solutions to API creation, legacy systems rescue & integrations - Transparent Data acquires and integrates data about companies and entrepreneurs from more than 100+ jurisdictions and implements complex software projects, ensuring full data interoperability. -
ISS ESG
CoverageUSAUK+238ISS ESG is the responsible investment arm of Institutional Shareholder Services Inc., the world’s leading provider of environmental, social, and governance solutions for asset owners, asset managers, hedge funds, and asset servicing providers.
Top Sanctions Data Providers
| Provider | Country | Use Cases | Pricing Model | Privacy | |
|---|---|---|---|---|---|
Infocredit Group |
|
360-Degree Customer View Address Validation B2B Data Enrichment |
One-off purchase Yearly License Usage-based |
GDPR | View |
Trademo |
|
B2B Lead Generation Compliance Customer Acquisition |
One-off purchase Yearly License Monthly License |
View | |
Digital Intelligence Lab |
|
Company Risk Analysis Know Your Customer (KYC) Mergers & Acquisitions (M&A) |
Yearly License |
GDPR | View |
HitHorizons |
|
Address Validation B2B Data Cleansing B2B Data Enrichment |
Yearly License |
GDPR | View |
Transparent Data |
|
B2B Data Enrichment Compliance Credit Risk Assessment |
Yearly License |
View | |
ISS ESG |
|
ESG Investing ESG Performance Analysis |
Yearly License |
View |
Infocredit Group
Verified Data Provider
Trademo
Verified Data Provider
Digital Intelligence Lab
Verified Data Provider
HitHorizons
Verified Data Provider
Rating & Reviews
Latest Review
I 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.
Transparent Data
Verified Data Provider
ISS ESG
Verified Data Provider
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