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EDI Global Sanctions Monitoring

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Avail. Formats
.json and .csv
File
Coverage
249
Countries

Data Dictionary

[Sample] Global Entity Financial Sanctions - Sample Data.csv
Attribute Type Example Mapping
Data Field Header
String ISIN
Sample Data
String CNE000000RF9

Description

Investment firms have to keep up with a dynamic sanctions landscape to stay compliant. We provide a data solution for firms to screen their new and existing tradable instruments on a continual basis and against multiple sanctions lists.
We identify in-scope entities that are explicitly- and implicitly sanctioned and their linked instruments. We cover more than 700 entities across the globe and monitor over 20 major sanction-issuing authorities' website on a daily basis. Our daily monitored Sanctioned Instrument Masterfile (SIM) meets and exceeds demanding requirements in the buy- and sell-side, for these use cases and more: -Counterparty Risk Verification -ETF Basket Monitoring -Index Eligibility Screening -Pre-Trade Compliance -Portfolio Monitoring -Post-Trade Audit -Sanctioned Securities Screening -Trade Restriction Lists -Trade Universe Monitoring High-precision identification and matching We use a proprietary, high-performance, scalable entity-matching algorithm, which was trained to deal with complex matching between large datasets. Efficiency: Sanctions matching involves searching for matches between a large number of securities and a database of sanctioned individuals or entities. We ensure that the matching process is quick and efficient, reducing the time needed to complete the required analysis. Accuracy: The accuracy of sanctions matching is critical because the results of the match determine whether or not a financial instrument is in the scope of sanctions regulations. We apply machine and human checks to confirm that matches are accurate, reducing the risk of false positives or false negatives. Speed: Sanctions regulations are complex and subject to change quickly. Firms must be able to quickly and accurately match records against the latest sanctions lists in order to remain compliant. We help firms stay ahead of these changes to continually maintain compliance.

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 (51)
Afghanistan
Armenia
Azerbaijan
Bahrain
Bangladesh
Bhutan
Brunei Darussalam
Cambodia
China
Cyprus
Georgia
Hong Kong
India
Indonesia
Iran (Islamic Republic of)
Iraq
Israel
Japan
Jordan
Kazakhstan
Korea (Democratic People's Republic of)
Korea (Republic of)
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Lebanon
Macao
Malaysia
Maldives
Mongolia
Myanmar
Nepal
Oman
Pakistan
Palestine, State of
Philippines
Qatar
Saudi Arabia
Singapore
Sri Lanka
Syrian Arab Republic
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

Exchange Data International has not published pricing information for this product yet. You can request detailed pricing information below.

Delivery

Methods
S3 Bucket
SFTP
Email
Frequency
daily
Format
.json
.csv

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Frequently asked questions

What is EDI Global Sanctions Monitoring?

Investment firms have to keep up with a dynamic sanctions landscape to stay compliant. We provide a data solution for firms to screen their new and existing tradable instruments on a continual basis and against multiple sanctions lists.

Who can use EDI Global Sanctions Monitoring?

This product is best suited if you’re a business looking for Corporate Actions Data. Get in touch with Exchange Data International to see what their data can do for your business and find out which integrations they provide.

Which countries does EDI Global Sanctions Monitoring cover?

This product includes data covering 249 countries like USA, China, Japan, Germany, and India. Exchange Data International is headquartered in United Kingdom.

How much does EDI Global Sanctions Monitoring cost?

Pricing information for EDI Global Sanctions Monitoring is available by getting in contact with Exchange Data International. Connect with Exchange Data International to get a quote and arrange custom pricing models based on your data requirements.

How can I get EDI Global Sanctions Monitoring?

Businesses can buy Corporate Actions Data from Exchange Data International and get the data via S3 Bucket, SFTP, and Email. Depending on your data requirements and subscription budget, Exchange Data International can deliver this product in .json and .csv format.

What is the data quality of EDI Global Sanctions Monitoring?

You can compare and assess the data quality of Exchange Data International using Datarade’s data marketplace.

What are similar products to EDI Global Sanctions Monitoring?

This product has 3 related products. These alternatives include Forager.ai- Company Funding Data 61M Global Company Data Records Bi-Weekly Updates Historical Coverage Hourly Delivery CSV, JSON, PostgreSQL, TagX - ETF Data Realtime & Historic Data Global End of Day/Closing ETF Data Mutual Funds Data, and Bright Data Global Anti-Money Laundering Sanctions List. You can compare the best Corporate Actions Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Pricing available upon request

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