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Global Politically Exposed Persons (PEP) Dataset

Trademo
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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
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Sign In To Preview Data
Volume
180
PEP Lists Monitored
Avail. Formats
.json, .csv, and .xls
File
Coverage
249
Countries
History
13
years

Data Dictionary

[Sample] PEP Sanctions Dataset.csv
Attribute Type Example Mapping
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

Description

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 [dm@trademo.com] for further information or to obtain a customized dataset.

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.)

History

13 years of historical data

Volume

180 PEP Lists Monitored

Pricing

Free sample available
Trademo has not published pricing information for this product yet. You can request detailed pricing information below.

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Delivery

Methods
S3 Bucket
SFTP
REST API
Feed API
Frequency
daily
weekly
monthly
Format
.json
.csv
.xls

Use Cases

Categories

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Frequently asked questions

What is Global Politically Exposed Persons (PEP) Dataset?

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.

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 product 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 product 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 Biodiversity Proximity Risk Data Nature ESG Data 14000+ companies IBAT Partnership GIST Impact. 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.

Pricing available upon request