Global Anti-Money Laundering Sanctions List
Verified Data Provider| # | First Name |
Last Name |
Date of Birth DD-MM-YYYY |
Birth Place |
Citizenship |
Address |
Passport number |
Date of Proscription |
Reason for listing |
List Name |
|---|---|---|---|---|---|---|---|---|---|---|
| 1 | xxxxxxxxxx | Xxxxxxxxx | xxxxxx | xxxxxxxxxx | Xxxxx | Xxxxxx | Xxxxxxxxxx | Xxxxxx | Xxxxxxxxx | Xxxxxxxxxx |
| 2 | xxxxxxxxx | Xxxxxxxxx | xxxxxxxxx | Xxxxxxx | xxxxxx | Xxxxx | xxxxxxxxxx | xxxxxx | Xxxxxxxxxx | xxxxxx |
| 3 | Xxxxx | Xxxxxx | xxxxx | xxxxxxxx | xxxxxxx | Xxxxx | Xxxxxxxx | xxxxxxxxxx | xxxxxx | Xxxxxxxxx |
| 4 | xxxxxx | Xxxxxxxxx | Xxxxxxxxx | xxxxxxxxxx | Xxxxxx | Xxxxx | xxxxxx | xxxxxxx | xxxxxxx | Xxxxx |
| 5 | xxxxxx | Xxxxxxxxxx | xxxxxxxx | xxxxxx | Xxxxx | Xxxxxxx | xxxxxx | Xxxxxxxx | Xxxxxxx | Xxxxx |
| 6 | xxxxxx | xxxxxxxxxx | Xxxxx | xxxxxxxxxx | xxxxxxxxx | Xxxxxxx | xxxxxxxx | xxxxxxxx | Xxxxxxxxxx | Xxxxxxxx |
| 7 | Xxxxxxxx | xxxxxxxxx | Xxxxxxxxxx | Xxxxxx | Xxxxxxxxx | xxxxx | xxxxxxx | xxxxxxxxx | Xxxxxx | Xxxxxxx |
| 8 | Xxxxxxxxx | xxxxxxxxx | xxxxxxxxx | Xxxxx | xxxxxxxx | Xxxxxxx | xxxxxxxxx | Xxxxxxx | xxxxx | Xxxxxxx |
| 9 | xxxxxxx | Xxxxx | xxxxxxxxxx | Xxxxxxx | Xxxxx | xxxxxxxxxx | Xxxxxx | xxxxxx | Xxxxxxxxx | xxxxx |
| 10 | Xxxxxxxxxx | xxxxxx | xxxxx | xxxxxxxx | Xxxxxx | Xxxxxxxxxx | xxxxxxxxx | Xxxxxxxxxx | xxxxxxxx | xxxxx |
| ... | Xxxxxx | xxxxxxxxxx | xxxxxxxxx | xxxxx | xxxxx | xxxxxxxx | xxxxxx | Xxxxxxxxxx | xxxxxxxxxx | Xxxxx |
Data Dictionary
| Attribute | Type | Example | Mapping |
|---|---|---|---|
|
First Name
 |
String | ||
|
Last Name
|
String | ||
|
Date of Birth DD-MM-YYYY
|
String | 01-03-1961 / 16-06-1960 | |
|
Birth Place
|
String | Qaylubiyah, Egypt | |
|
Citizenship
|
String | Egyptian | |
|
Address
|
String | London, United Kingdom of Great Britain and Northern Ireland | |
|
Passport number
|
String | NA | |
|
Date of Proscription
|
String | 30-01-2020 | |
|
Reason for listing
|
String | Father's name is Mohamed Elsayed Elsebai. Review pursuant... | |
|
List Name
|
String | Department of Foreign Affairs a |
Description
Geography
Pricing
| License | Starts at |
|---|---|
| One-off purchase | Not available |
| Monthly License |
$699 / month |
| Yearly License | Not available |
| Usage-based | Not available |
Delivery
Use Cases
Categories
Related Products
Frequently asked questions
What is Global Anti-Money Laundering Sanctions List?
Our Global Anti-Money Laundering Sanctions List is a comprehensive database that contains information on individuals and organizations that have been sanctioned for money laundering and related financial crimes. *Our list is updated on a monthly basis
What is Global Anti-Money Laundering Sanctions List used for?
This product has 5 key use cases. BizProspex recommends using the data for Compliance, Account Profiling, Credit Risk Analysis, Financial Intelligence, and Bank Data Enrichment. Global businesses and organizations buy Bank Credit Rating Data from BizProspex to fuel their analytics and enrichment.
Who can use Global Anti-Money Laundering Sanctions List?
This product is best suited if you’re a business looking for Bank Credit Rating Data. Get in touch with BizProspex to see what their data can do for your business and find out which integrations they provide.
Which countries does Global Anti-Money Laundering Sanctions List cover?
This product includes data covering 140 countries like USA, China, Japan, Germany, and India. BizProspex is headquartered in United States of America.
How much does Global Anti-Money Laundering Sanctions List cost?
Pricing for Global Anti-Money Laundering Sanctions List starts at USD699 per month. Connect with BizProspex to get a quote and arrange custom pricing models based on your data requirements.
How can I get Global Anti-Money Laundering Sanctions List?
Businesses can buy Bank Credit Rating Data from BizProspex and get the data via S3 Bucket. Depending on your data requirements and subscription budget, BizProspex can deliver this product in .csv and .xls format.
What is the data quality of Global Anti-Money Laundering Sanctions List?
You can compare and assess the data quality of BizProspex using Datarade’s data marketplace. BizProspex has received 2 reviews from clients. BizProspex appears on selected Datarade top lists ranking the best data providers, including Who’s New on Datarade? January Edition.
What are similar products to Global Anti-Money Laundering Sanctions List?
This Tabular Data has 3 related products. These alternatives include Anti Money Laundering Penalties, Sanctioned Individuals List (Global), and IDMERIT IDMaml - Global Anti-money Laundering and KYC Compliance Solution of Consumers. You can compare the best Bank Credit Rating Data providers and products via Datarade’s data marketplace and get the right data for your use case.
