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Global Sanctions Datafeed for Compliance

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
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
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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
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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
Sign In To Preview Data
Volume
955K
Active Sanctioned Entity Records
Avail. Formats
.json, .csv, and .xls
File
Coverage
249
Countries
History
13
years

Data Dictionary

[Sample] 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

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.

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

500 Global Sanctions Lists
955,000 Active Sanctioned Entity Records

Pricing

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

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 Sanctions Datafeed for Compliance?

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.

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 Nature ESG Data 14000+ companies IBAT Partnership GIST Impact, Oxari: ESG Data Temperature Alignment Score of companies with global temperature goals ESG Data of 50,000+ companies ESG Risk Data, 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