Global Sanctions Datafeed for Compliance
Verified Data Provider| # | 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 |
Data Dictionary
| 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
Country Coverage
History
Volume
| 500 | Global Sanctions Lists |
| 955,000 | Active Sanctioned Entity Records |
Pricing
| 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
Delivery
Use Cases
Categories
Related Products
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 Climate Risk Data 14k+ companies IBAT Partnership, Environmental Risk Data API Alternative ESG Data 3.5M+ daily news article Comprehensive Coverage NLP Extraction & Search Real Time Updates, and ESG Data 300+ ESG Metrics 400+ Europe, LatAm, Asia Bond Issuers ESG Investing Sustainability ESG Reporting Regulatory Compliance. You can compare the best ESG Data providers and products via Datarade’s data marketplace and get the right data for your use case.
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