Global Sanctions Datafeed for Compliance

#	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

955K

Active Sanctioned Entity Records

Avail. Formats

.json, .csv, and .xls

File

Coverage

249

Countries

History

years

[Sample] 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

This dataset, sourced from entities like the US Treasury OFAC, the UN, and the EU, ensures compliance with international regulations. It helps avoid legal issues by identifying entities subject to restrictions due to their inclusion on sanctions lists for criminal activities.

Trademo's Global Sanctions Dataset Overview This dataset is meticulously compiled from official authorities, including the US Treasury Office of Foreign Assets Control (OFAC), the United Nations, and the European Union, among others. It ensures compliance with international regulations and helps avoid legal implications by identifying entities subject to military, trade, and travel restrictions due to their presence on sanctions lists in a criminal context. KEY DETAILS: Number of Lists Included: 600+ Global Sanctions Lists Active Sanctioned Entity Records: 955,000+ Geographic Coverage: 150+ Countries Industry Coverage: All Data Source: Official authorities like OFAC, the United Nations, and the European Union Update Frequency: Every 22 minutes SOME OF THE COVERED LISTS ARE: OFAC Sanctions Civil Penalties & Enforcements Anti-Bribery & Corruption Health & Human Service Sanctions Banking & Investment Sanctions And many more specialized sanctions lists This comprehensive resource ensures enhanced public scrutiny and compliance for any entity listed. WHO IS THIS DATA FOR? -Compliance Officers: Ensure that their organizations adhere to international sanctions and regulatory requirements. -Financial Institutions: Monitor and prevent transactions with sanctioned entities to comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. -Legal and Regulatory Advisors: Provide guidance on compliance with global sanctions and help navigate legal implications. -Risk Management Professionals: Assess and mitigate risks associated with engaging with sanctioned entities. -Government Agencies: Enforce sanctions and monitor compliance with national and international regulations. -Multinational Corporations: Ensure that subsidiaries and partners comply with global sanctions to avoid legal repercussions. -Trade and Export Compliance Specialists: Verify that exports and imports do not involve sanctioned entities or countries. -Insurance Companies: Screen clients and transactions to avoid underwriting risks associated with sanctioned entities. -Supply Chain and Procurement Managers: Ensure that suppliers and business partners are not on sanctions lists, maintaining the integrity of the supply chain. -Security and Intelligence Agencies: Monitor and analyze potential threats posed by sanctioned entities. ABOUT TRADEMO Trademo serves as an international supply chain's one source of truth. It gathers billions of data points, and cleans, enriches, and analyzes unstructured data using big data, machine learning, NLP, entity resolution, and graph databases. This results in detailed insights into more than 50% of world trade by dollar value.

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

500	Global Sanctions Lists
955,000	Active Sanctioned Entity Records

Free sample available

License	Starts at
One-off purchase	$20,000 / purchase
Monthly License	Not available
Yearly License	$20,000 / year
Usage-based	Not available

Request detailed pricing

Methods

Frequency

Format

Risk Management

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What is Global Sanctions Datafeed for Compliance?

What is Global Sanctions Datafeed for Compliance used for?

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

Who can use Global Sanctions Datafeed for Compliance?

This product is best suited if you’re a Small Business, Medium-sized Business, or Enterprise looking for ESG 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 Sanctions Datafeed for Compliance go?

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

Which countries does Global Sanctions Datafeed for Compliance 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 Sanctions Datafeed for Compliance cost?

Pricing for Global Sanctions Datafeed for Compliance starts at USD20,000 per purchase. Connect with Trademo to get a quote and arrange custom pricing models based on your data requirements.

How can I get Global Sanctions Datafeed for Compliance?

Businesses can buy ESG 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 Sanctions Datafeed for Compliance?

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

What are similar products to Global Sanctions Datafeed for Compliance?

This product has 3 related products. These alternatives include Biodiversity Proximity Risk Data Climate Risk Data 14k+ companies IBAT Partnership, Environmental Data API Alternative ESG Data 3.5M+ daily news article, and Opoint Compliance Web Data Global Risk Data 235K+ Sources / 3M+ Articles Daily / 185 Languages / 220 Jurisdictions Point-in-time. You can compare the best ESG Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Starts at

$20,000 / purchase

License	Starts at
One-off purchase	$20,000 / purchase
Monthly License	Not available
Yearly License	$20,000 / year
Usage-based	Not available

Verified Provider

Global Sanctions Datafeed for Compliance

Data Dictionary

Description

Country Coverage

History

Volume

Pricing

Suitable Company Sizes

Delivery

Use Cases

Categories

Related Products

Frequently asked questions

Trademo
Making Global Supply Chains Intelligent, Compliance & Resilient

Global Sanctions Datafeed for Compliance

Data Dictionary

Description

Country Coverage

History

Volume

Pricing

Suitable Company Sizes

Delivery

Use Cases

Categories

Related Products

Frequently asked questions

Trademo Making Global Supply Chains Intelligent, Compliance & Resilient

Trademo
Making Global Supply Chains Intelligent, Compliance & Resilient