Global Politically Exposed Persons (PEP) Dataset

#	Sr No.	entity_id	listing_country	authority	list_name	entity_type	entity_name	entity_aliases	effective_date	expiry_date	entity_notes	citation_link	address	country	nationality_country	citizenship_country	dob	pob	call_sign	vessel_type	vessel_flag	vessel_owner	gross_tonnage	gross_registered_tonnage
1	xxxxxxxxxx	Xxxxxxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxxx	Xxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxx	xxxxx	xxxxxxxx
2	xxxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxxxx	xxxxxx	Xxxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxx	xxxxxx	xxxxxxx	xxxxxxx	Xxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	xxxxxx	Xxxxxxxx
3	Xxxxxxx	Xxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxxxxx	xxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	xxxxx	xxxxxxx	xxxxxxxxx	Xxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxxxx
4	xxxxxxxxx	Xxxxx	xxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxx	Xxxxxxx	xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxx	xxxxxx	Xxxxxxxxx	xxxxx	Xxxxxxxxxx	xxxxxx	xxxxx	xxxxxxxx	Xxxxxx	Xxxxxxxxxx
5	xxxxxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxx	xxxxx	xxxxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxxxx	Xxxxxxx	xxxxx	xxxxxxxx	xxxxxxxxxx	Xxxxxx	xxxxxxxxx	Xxxxx	xxxxx
6	xxxxxxxxx	xxxxxxx	Xxxxxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxx	xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxxx	Xxxxxxxx	xxxxxxxx	xxxxxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx
7	xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	Xxxxx	Xxxxxx	Xxxxx	Xxxxxxxxx	xxxxxx	xxxxxxxx	Xxxxxxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxx	xxxxx	Xxxxxx	xxxxxxxxx	xxxxxxx	xxxxxxxxx	Xxxxxxxxxx
8	xxxxxxxxx	Xxxxx	Xxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxxxxx	Xxxxxxxx	xxxxxxxxxx	xxxxxxx	Xxxxxxxx	xxxxx	Xxxxxx	xxxxxx
9	xxxxxxxx	xxxxxxx	Xxxxx	Xxxxxxxxx	Xxxxx	Xxxxxxx	Xxxxxxxx	xxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	xxxxxxx	xxxxxxxxxx	xxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxx
10	xxxxxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxx	Xxxxx	xxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxxxx	xxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxx	Xxxxxxxx	Xxxxxxx	xxxxx	xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxxxxx	xxxxxxx
...	Xxxxx	xxxxxxxxx	xxxxxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxx	Xxxxxxxxxx	Xxxxxxx	Xxxxxx	Xxxxxxxxxx	xxxxxxxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxx	Xxxxx	Xxxxx	Xxxxxxx	xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxx

Volume

180

PEP Lists Monitored

Avail. Formats

.json, .csv, and .xls

File

Coverage

249

Countries

History

years

[Sample] PEP Sanctions Dataset.csv

Attribute	Type	Example
Sr No.	Integer	0
entity_id	String	VMM2240BaORtkx7xfUJH
listing_country	String	United States
authority	String	DOT - Department of Treasury
list_name	String	Specially Designated Nationals List
entity_type	String	Vessel
entity_name	String	AKADEMIK CHERSKIY
entity_aliases	String	['AKADEMIK CHERSKY', 'AKADEMIK CZERSKY']
effective_date	DateTime	2024-02-24T00:00:00+00:00
expiry_date
entity_notes	String	Program Tag: ['PEESA-EO14039']; Remarks: (Linked To: SAMA...
citation_link	String	https://storage.googleapis.com/trademo-rps-bucket/US-OFAC...
address
country
nationality_country
citizenship_country
dob
pob
call_sign	String	UDQB
vessel_type	String	Pipe-laying Vessel
vessel_flag	String	Russia
vessel_owner
gross_tonnage
gross_registered_tonnage

Global Politically Exposed Persons (PEP) dataset offers details on individuals listed on international PEP lists by official authorities. Businesses can use it to identify PEPs, their relatives, and close associates (RCAs) to assess if partners are high-risk for bribery, laundering, or corruption.

ABOUT THE DATA: This extensive global Politically Exposed Persons (PEP) dataset provides detailed information on individuals who have undergone PEP screening and are listed on international PEP lists by various reputable authorities. Businesses can use this dataset to identify PEPs, their Relatives, and Close Associates (RCAs), enabling them to assess the risk of involvement in activities such as bribery, money laundering, or corruption. KEY DETAILS Number of Lists Included: 180+ Global PEP Lists Active PEP Entity Records: 955,000+ Geographic Coverage: 105 Countries Industry Coverage: All Data Source: Official authorities such as DOS-US, DOT-US, EU Financial Sanctions, and others Update Frequency: Every 4 hours The dataset includes both historical and current sanctions information, accurate as of the date of the announcement. SOME OF THE COVERED LIST INCLUDE: List of Ministers -Members of Parliament -Members of Cabinet -Top Officials of International Organizations -Judges -Political Party Members USE CASE OF THIS DATA: -Regulatory Compliance: Compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations is essential for businesses, especially financial institutions. Regulatory authorities often require institutions to conduct due diligence on PEPs to prevent financial crimes. -Risk Management: PEPs, due to their positions in government or public office, might have an increased risk of being involved in corruption, bribery, or illicit activities. Screening against PEP lists helps businesses assess and mitigate these risks when engaging with such individuals or entities. -Enhanced Due Diligence (EDD): Conducting EDD is crucial for businesses when dealing with PEPs. It involves a deeper investigation into the backgrounds and financial activities of these individuals to ensure transparency and integrity in business dealings. - Customer Onboarding and Monitoring: Businesses, especially those in banking, finance, or real estate, need to screen customers or clients against PEP lists during the onboarding process. Continuous monitoring helps detect any changes in status that might pose risks during the business relationship. - Preventing Financial Crimes: PEPs might be susceptible to exploitation for money laundering, bribery, or other financial crimes due to their influential positions. By screening against PEP lists, businesses aim to prevent unwitting involvement in such illegal activities. - Cross-Border Transactions & Investments: In international business transactions or investments, screening against PEP lists becomes crucial to ensure compliance with various jurisdictions' regulations and prevent exposure to legal risks. ABOUT TRADEMO Trademo is Built by gathering billions of data points and utilizing big data, machine learning, NLP, entity resolution, and graph databases to clean, enrich, and analyze unstructured data to obtain detailed insights on more than 50% of global trade by dollar value, Trademo serves as a single source of truth for global supply chains. Please contact [[email protected]] for further information or to obtain a customized dataset.

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.)

13 years of historical data

180	PEP Lists Monitored

Free sample available

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Methods

Frequency

Format

Risk Management

Due Diligence Customer Acquisition

Risk Mitigation

Know Your Customer (KYC)

Political Risk Data Government & Congressional Data Risk Data Sanctions Data KYC Data

97% Success rate in real-time

245 countries covered

A detailed information on individuals who have undergone PEP screening and are on the international sanctions list is offered here. Key data attributes inclu...

3M Articles Found Daily

249 countries covered

20 years of historical data

In a world of ever-changing regulatory requirements and escalating risks, staying compliant isn’t just a checkbox — it’s a business imperative. Opoint’s glob...

90M consumers

USA covered

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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 ...

What is Global Politically Exposed Persons (PEP) Dataset?

What is Global Politically Exposed Persons (PEP) Dataset used for?

This product has 5 key use cases. Trademo recommends using the data for Risk Management, Due Diligence, Customer Acquisition, Risk Mitigation, and Know Your Customer (KYC). Global businesses and organizations buy Political Risk Data from Trademo to fuel their analytics and enrichment.

Who can use Global Politically Exposed Persons (PEP) Dataset?

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

How far back does the data in Global Politically Exposed Persons (PEP) Dataset go?

This Data Feed has 13 years of historical coverage. It can be delivered on a daily, weekly, and monthly basis.

Which countries does Global Politically Exposed Persons (PEP) Dataset cover?

This product includes data covering 249 countries like USA, China, Japan, Germany, and India. Trademo is headquartered in United States of America.

How much does Global Politically Exposed Persons (PEP) Dataset cost?

Pricing information for Global Politically Exposed Persons (PEP) Dataset is available by getting in contact with Trademo. Connect with Trademo to get a quote and arrange custom pricing models based on your data requirements.

How can I get Global Politically Exposed Persons (PEP) Dataset?

Businesses can buy Political Risk Data from Trademo and get the data via S3 Bucket, SFTP, REST API, and Feed API. Depending on your data requirements and subscription budget, Trademo can deliver this product in .json, .csv, and .xls format.

What is the data quality of Global Politically Exposed Persons (PEP) Dataset?

You can compare and assess the data quality of Trademo using Datarade’s data marketplace.

What are similar products to Global Politically Exposed Persons (PEP) Dataset?

This Data Feed has 3 related products. These alternatives include Bright Data Politically Exposed Persons List, Opoint Compliance Web Data Global Risk Data 235K+ Sources / 3M+ Articles Daily / 185 Languages / 220 Jurisdictions Point-in-time, and DrivenIQ’s Political Data Republicans Democrats USA 90mm records Interests, Demographics Email MAIDs HEMs Congressional District. You can compare the best Political Risk Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Global Politically Exposed Persons (PEP) Dataset

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