Bright Data | Politically Exposed Persons List product image in hero

Bright Data | Politically Exposed Persons List

Bright Data
4.9(5)Badge iconVerified Data Provider
#
Type
Full Name
Date of Birth(DD-MM-YYYY)
Birth Place
Countries
Address
Passport number
Identifiers
Date of Proscription(DD-MM-YYY)
Reason for listing
Sanctions
Phones
List Name
1 xxxxxxxxxx Xxxxxxxxx xxxxxx xxxxxxxxxx Xxxxx Xxxxxx Xxxxxxxxxx Xxxxxx Xxxxxxxxx Xxxxxxxxxx xxxxxxxxx Xxxxxxxxx xxxxxxxxx Xxxxxxx
2 xxxxxx Xxxxx xxxxxxxxxx xxxxxx Xxxxxxxxxx xxxxxx Xxxxx Xxxxxx xxxxx xxxxxxxx xxxxxxx Xxxxx Xxxxxxxx xxxxxxxxxx
3 xxxxxx Xxxxxxxxx xxxxxx Xxxxxxxxx Xxxxxxxxx xxxxxxxxxx Xxxxxx Xxxxx xxxxxx xxxxxxx xxxxxxx Xxxxx xxxxxx Xxxxxxxxxx
4 xxxxxxxx xxxxxx Xxxxx Xxxxxxx xxxxxx Xxxxxxxx Xxxxxxx Xxxxx xxxxxx xxxxxxxxxx Xxxxx xxxxxxxxxx xxxxxxxxx Xxxxxxx
5 xxxxxxxx xxxxxxxx Xxxxxxxxxx Xxxxxxxx Xxxxxxxx xxxxxxxxx Xxxxxxxxxx Xxxxxx Xxxxxxxxx xxxxx xxxxxxx xxxxxxxxx Xxxxxx Xxxxxxx
6 Xxxxxxxxx xxxxxxxxx xxxxxxxxx Xxxxx xxxxxxxx Xxxxxxx xxxxxxxxx Xxxxxxx xxxxx Xxxxxxx xxxxxxx Xxxxx xxxxxxxxxx Xxxxxxx
7 Xxxxx xxxxxxxxxx Xxxxxx xxxxxx Xxxxxxxxx xxxxx Xxxxxxxxxx xxxxxx xxxxx xxxxxxxx Xxxxxx Xxxxxxxxxx xxxxxxxxx Xxxxxxxxxx
8 xxxxxxxx xxxxx Xxxxxx xxxxxxxxxx xxxxxxxxx xxxxx xxxxx xxxxxxxx xxxxxx Xxxxxxxxxx xxxxxxxxxx Xxxxx xxxxxxx Xxxxxxxx
9 Xxxxxxx xxxxx xxxxxxxx xxxxxxxxxx Xxxxxx xxxxxxxxx Xxxxx xxxxx xxxxxxxxx xxxxxxx Xxxxxxxxx Xxxxxxx xxxxxxxxxx Xxxxx
10 xxxxxxxxx xxxxxxx Xxxxxx xxxxxxxxx xxxxx Xxxxxxx xxxxxxxxx Xxxxxxxx xxxxxxxx Xxxxxxxx Xxxxxxxx xxxxxxxx xxxxxxxxx Xxxxxxx
... Xxxxxxxxx xxxxxxxx xxxxx Xxxxxxxxxx xxxxxxxxxx xxxxxx Xxxxx Xxxxxxx Xxxxx Xxxxxx Xxxxx Xxxxxxxxx xxxxxx xxxxxxxx
Sign In To Preview Data
Data Quality
97%
Success rate in real-time
Avail. Formats
.json and .csv
File
Coverage
245
Countries

Data Dictionary

[Sample] Politically Exposed Person company Sample list.csv
Attribute Type Example Mapping
Type
String Person
Full Name
String ******* *****'****** **********
Date of Birth(DD-MM-YYYY)
String 21-11-1983
Birth Place
String -
Countries
String Ukraine
Address
String -
Passport number
String -
Identifiers
Integer 1603000298
Date of Proscription(DD-MM-YYY)
String 20-04-2023
Reason for listing
String -
Sanctions
String -
Phones
String -
String - Email Address
List Name
String Every Politician
Product Attributes
Attribute Type Example Mapping
Timestamp
2021-05-02T17:28:25.449Z
URL
https://www.linkedin.com/organization-guest/company/amazon
String Amazon Company Name
Slogan
When available
Industries
Internet
Followers
19156025
Stock Symbol
AMZN
Funding rounds
2 total rounds
Last funding round
Post IPO equity
Money raised
US$ 100.0M
Logo
logo_url
Background Image
background_url
String 610444 Company Employee Count
About
"Amazon is guided by four principles..."
Locations
2127 7th Ave., Seattle, WA 98109, US
Updates
"Jeff Bezos and Mary's Place recently welcomed..."
Similar companies
Google
Affiliated pages
Amazon Web Services (AWS)
Integer 16551 Company ID
String 10,001+ employees Company Employee Count
Headquarters Location
Seattle, WA
Type
Public Company
Specialties
e-Commerce, Retail, Operations, and Internet

Description

A detailed information on individuals who have undergone PEP screening and are on the international sanctions list is offered here. Key data attributes include first and last name, passport details, address, citizenship, and reason for listing.
This helps organizations ensure compliance and avoid risks associated with dealing with sanctioned entities. This information is critical for organizations to understand the nature of the sanctions and the potential risks associated with engaging with the individual in question. For example, an individual may be listed on the sanctions list because of their involvement in terrorism or money laundering activities. By understanding the reason for their listing, organizations can make informed decisions about whether or not to engage with the individual. Popular attributes: ✔ Financial Intelligence ✔ Credit Risk Analysis ✔ Compliance ✔ Bank Data Enrichment ✔ Account Profiling

Country Coverage

Africa (58)
Algeria
Angola
Benin
Botswana
Burkina Faso
Burundi
Cabo Verde
Cameroon
Central African Republic
Chad
Comoros
Congo
Congo (Democratic Republic of the)
Côte d'Ivoire
Djibouti
Egypt
Equatorial Guinea
Eritrea
Ethiopia
Gabon
Gambia
Ghana
Guinea
Guinea-Bissau
Kenya
Lesotho
Liberia
Libya
Madagascar
Malawi
Mali
Mauritania
Mauritius
Mayotte
Morocco
Mozambique
Namibia
Niger
Nigeria
Rwanda
Réunion
Saint Helena, Ascension and Tristan da Cunha
Sao Tome and Principe
Senegal
Seychelles
Sierra Leone
Somalia
South Africa
South Sudan
Sudan
Swaziland
Tanzania, United Republic of
Togo
Tunisia
Uganda
Western Sahara
Zambia
Zimbabwe
Asia (47)
Afghanistan
Armenia
Azerbaijan
Bahrain
Bangladesh
Bhutan
Brunei Darussalam
Cambodia
China
Cyprus
Georgia
Hong Kong
India
Indonesia
Israel
Japan
Jordan
Kazakhstan
Korea (Democratic People's Republic of)
Korea (Republic of)
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Macao
Malaysia
Maldives
Mongolia
Myanmar
Nepal
Oman
Pakistan
Palestine, State of
Philippines
Qatar
Saudi Arabia
Singapore
Sri Lanka
Taiwan
Tajikistan
Thailand
Timor-Leste
Turkey
Turkmenistan
United Arab Emirates
Uzbekistan
Vietnam
Yemen
Europe (51)
Albania
Andorra
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Faroe Islands
Finland
France
Germany
Gibraltar
Greece
Guernsey
Holy See
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Latvia
Liechtenstein
Lithuania
Luxembourg
Macedonia (the former Yugoslav Republic of)
Malta
Moldova (Republic of)
Monaco
Montenegro
Netherlands
Norway
Poland
Portugal
Romania
Russian Federation
San Marino
Serbia
Slovakia
Slovenia
Spain
Svalbard and Jan Mayen
Sweden
Switzerland
Ukraine
United Kingdom
Åland Islands
North America (13)
Belize
Bermuda
Canada
Costa Rica
El Salvador
Greenland
Guatemala
Honduras
Mexico
Nicaragua
Panama
Saint Pierre and Miquelon
United States of America
Oceania (25)
American Samoa
Australia
Cook Islands
Fiji
French Polynesia
Guam
Kiribati
Marshall Islands
Micronesia (Federated States of)
Nauru
New Caledonia
New Zealand
Niue
Norfolk Island
Northern Mariana Islands
Palau
Papua New Guinea
Pitcairn
Samoa
Solomon Islands
Tokelau
Tonga
Tuvalu
Vanuatu
Wallis and Futuna
Other (9)
Antarctica
Bouvet Island
British Indian Ocean Territory
Christmas Island
Cocos (Keeling) Islands
French Southern Territories
Heard Island and McDonald Islands
South Georgia and the South Sandwich Islands
United States Minor Outlying Islands
South America (42)
Anguilla
Antigua and Barbuda
Argentina
Aruba
Bahamas
Barbados
Bolivia (Plurinational State of)
Bonaire, Sint Eustatius and Saba
Brazil
Cayman Islands
Chile
Colombia
Cuba
Curaçao
Dominica
Dominican Republic
Ecuador
Falkland Islands (Malvinas)
French Guiana
Grenada
Guadeloupe
Guyana
Haiti
Jamaica
Martinique
Montserrat
Paraguay
Peru
Puerto Rico
Saint Barthélemy
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Vincent and the Grenadines
Sint Maarten (Dutch part)
Suriname
Trinidad and Tobago
Turks and Caicos Islands
Uruguay
Venezuela (Bolivarian Republic of)
Virgin Islands (British)
Virgin Islands (U.S.)

Pricing

License Starts at
One-off purchase Available
Monthly License Available
Yearly License Available
Usage-based Available

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Quality

Self-reported by the provider
97%
Success rate in real-time

Delivery

Methods
S3 Bucket
SFTP
Email
Streaming API
Frequency
secondly
minutely
hourly
daily
weekly
monthly
quarterly
yearly
real-time
on-demand
Format
.json
.csv

Use Cases

Categories

Related Searches

Related Products

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 ...
61M records
95% accuracy
249 countries covered
Forager.ai is best-in-class Company Funding Data! Over 61M Global Company Data Records fully updated bi-weekly. AI-powered dataset is ideal for Sales Platfor...
712M employee records
249 countries covered
5 years of historical data
This Alternative Data dataset consists of 3 separate ones, namely Employee Data (712M+), Company Data (71M+), and Job Postings Data (260M+). Get fresh, high-...
80 Million+ Employee Reviews
100% Fresh & Up-to-date
249 countries covered
Fast and reliable real-time API access to Glassdoor data with 2M+ companies and 80M+ employer reviews from around the world.

Frequently asked questions

What is Bright Data Politically Exposed Persons List?

A detailed information on individuals who have undergone PEP screening and are on the international sanctions list is offered here. Key data attributes include first and last name, passport details, address, citizenship, and reason for listing.

What is Bright Data Politically Exposed Persons List used for?

This product has 5 key use cases. Bright Data recommends using the data for Business Intelligence (BI), Employment Analytics, HR Intelligence, Credit Risk Analysis, and Financial Intelligence. Global businesses and organizations buy Company Data from Bright Data to fuel their analytics and enrichment.

Who can use Bright Data Politically Exposed Persons List?

This product is best suited if you’re a Small Business, Medium-sized Business, or Enterprise looking for Company Data. Get in touch with Bright Data to see what their data can do for your business and find out which integrations they provide.

Which countries does Bright Data Politically Exposed Persons List cover?

This product includes data covering 245 countries like USA, China, Japan, Germany, and India. Bright Data is headquartered in United States of America.

How much does Bright Data Politically Exposed Persons List cost?

Pricing information for Bright Data Politically Exposed Persons List is available by getting in contact with Bright Data. Connect with Bright Data to get a quote and arrange custom pricing models based on your data requirements.

How can I get Bright Data Politically Exposed Persons List?

Businesses can buy Company Data from Bright Data and get the data via S3 Bucket, SFTP, Email, and Streaming API. Depending on your data requirements and subscription budget, Bright Data can deliver this product in .json and .csv format.

What is the data quality of Bright Data Politically Exposed Persons List?

Bright Data has reported that this product has the following quality and accuracy assurances: 97% Success rate in real-time. You can compare and assess the data quality of Bright Data using Datarade’s data marketplace. Bright Data has received 5 reviews from clients. Bright Data appears on selected Datarade top lists ranking the best data providers, including Best 8 APIs for SEO Optimization, Best 6 SERP Tracking APIs for Accurate Monitoring, and Best +8 Web Scraping APIs to use in 2023.

What are similar products to Bright Data Politically Exposed Persons List?

This product has 3 related products. These alternatives include Bright Data Global Anti-Money Laundering Sanctions List, Forager.ai- Company Funding Data 61M Global Company Data Records Bi-Weekly Updates Historical Coverage Hourly Delivery CSV, JSON, PostgreSQL, and Coresignal Company Financial Data Alternative Data Global / 1B+ Records / Largest Professional Network / Updated Daily. You can compare the best Company Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Pricing available upon request
License Starts at
One-off purchase Available
Monthly License Available
Yearly License Available
Usage-based Available