Dataset of EU-Level Politically Exposed Persons + Global Sanctions Lists | API | Web | Dataset | Updated Daily

#	Id	PepGroup	NamePrefix	FirstName	LastName	NameSuffix	MaidenName	OtherNames	BirthDate	BirthDateRangeStart	BirthDateRangeEnd	DeceasedDate	PrimaryAddress	OtherAddresses	PepFunctions	RelatedPeps	Status	PartiallyIdentified	Street	StreetNumber	City	PostalCode	Country	PepCategory	Position	Institution	From	To	LegalTitle	PepRelationship	PepGroup	LegalTitle	RelatedPep
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	xxxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxxxx	xxxxxx	Xxxxxxxxx	Xxxxxxxxx
2	xxxxxxxxxx	Xxxxxx	Xxxxx	xxxxxx	xxxxxxx	xxxxxxx	Xxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	xxxxxx	Xxxxxxxx	Xxxxxxx	Xxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxxxxx	xxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	xxxxx
3	xxxxxxx	xxxxxxxxx	Xxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxxxx	xxxxxxxxx	Xxxxx	xxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxx	Xxxxxxx	xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxx	xxxxxx	Xxxxxxxxx	xxxxx	Xxxxxxxxxx	xxxxxx	xxxxx	xxxxxxxx	Xxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	xxxxxxxx
4	xxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxx	xxxxx	xxxxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxxxx	Xxxxxxx	xxxxx	xxxxxxxx	xxxxxxxxxx	Xxxxxx	xxxxxxxxx	Xxxxx	xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxx	xxxxxxxxx	xxxxx	Xxxxxxx
5	xxxxxxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxxx	Xxxxxxxx	xxxxxxxx	xxxxxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	Xxxxx	Xxxxxx	Xxxxx	Xxxxxxxxx	xxxxxx	xxxxxxxx	Xxxxxxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxx	xxxxx	Xxxxxx	xxxxxxxxx
6	xxxxxxx	xxxxxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxx	Xxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxxxxx	Xxxxxxxx	xxxxxxxxxx	xxxxxxx	Xxxxxxxx	xxxxx	Xxxxxx	xxxxxx	xxxxxxxx	xxxxxxx	Xxxxx	Xxxxxxxxx	Xxxxx	Xxxxxxx
7	Xxxxxxxx	xxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	xxxxxxx	xxxxxxxxxx	xxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxx	xxxxxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxx	Xxxxx	xxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxxxx	xxxxx	xxxxx	Xxxxxxxxxx
8	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
9	xxxxxx	xxxxxxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	Xxxxxxxxx	Xxxxxxxx	xxxxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxxxx	Xxxxxxx	Xxxxxxx	xxxxxxxx	xxxxx	Xxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxxxxxx	Xxxxxxx
10	Xxxxxxx	Xxxxxxx	Xxxxxxx	xxxxxxx	Xxxxxxxxxx	xxxxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxxx	xxxxxx	xxxxxxxx	Xxxxxxxx	xxxxxx	xxxxxxxx	xxxxxx	Xxxxxxxx	xxxxxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxxxx	Xxxxxxx	xxxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxxx	Xxxxxxxxx	xxxxxxxxx	xxxxxxxx	xxxxxxxxx	xxxxx	Xxxxx
...	Xxxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxxxx	xxxxxxx	Xxxxxxxxxx	Xxxxxxxxx	Xxxxxx	xxxxxxxx	xxxxxxxxxx	xxxxxxxx	Xxxxx	xxxxxxxx	xxxxxxxxxx	xxxxxxxx	Xxxxx	xxxxxxxx	xxxxxx	Xxxxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxx	Xxxxx	Xxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxxx	xxxxx	Xxxxx

#	Id	SanctionListEntityId	SanctionList	SanctionListName	SanctionListPublishDate	ValidFrom	Type	DesignationDate	DateOfBirth	Year	IsMain	YearRangeStart	YearRangeEnd	Circa	Day	Month	Remark	Place	Region	City	Country	CountryCode	AddressLine	FirstName	LastName	FullName	IsMain2	AliasCategory	AliasType	Gender	Language	MiddleName	Remark3	Title	Url	Number	Programme	PublicationDate	EntryIntoForceDate	Remark4	RegulationType	OrganizationType	DateOfBirth5	Remark6	ZIP	City7	Country8	AddressLine9	Region10	CountryCode11	Type12	Value	Number13	Type14	Country15	Remark16	Function	Country17	CountryCode18	Country19	CountryCode20	Justification	Sanctions	EuReferenceNumber	UnId	DesignationDetails	RelatedEntityId	RelatedEntityName	RelationType
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	xxxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxxxx	xxxxxx	Xxxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxx	xxxxxx	xxxxxxx	xxxxxxx	Xxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	xxxxxx	Xxxxxxxx	Xxxxxxx	Xxxxx	xxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxxxxx	xxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	xxxxx	xxxxxxx	xxxxxxxxx	Xxxxxx
2	Xxxxxxx	Xxxxxxxxx	xxxxxxxxx	xxxxxxxxx	Xxxxx	xxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxx	Xxxxxxx	xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxx	xxxxxx	Xxxxxxxxx	xxxxx	Xxxxxxxxxx	xxxxxx	xxxxx	xxxxxxxx	Xxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxx	xxxxx	xxxxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxxxx	Xxxxxxx	xxxxx	xxxxxxxx	xxxxxxxxxx	Xxxxxx	xxxxxxxxx	Xxxxx	xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxx	xxxxxxx	Xxxxxx	xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxxx	Xxxxxxxx	xxxxxxxx
3	xxxxxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxxx	Xxxxx	Xxxxxx	Xxxxx	Xxxxxxxxx	xxxxxx	xxxxxxxx	Xxxxxxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxx	xxxxx	Xxxxxx	xxxxxxxxx	xxxxxxx	xxxxxxxxx	Xxxxxxxxxx	xxxxxxxxx	Xxxxx	Xxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxxxxx	Xxxxxxxx	xxxxxxxxxx	xxxxxxx	Xxxxxxxx	xxxxx	Xxxxxx	xxxxxx	xxxxxxxx	xxxxxxx	Xxxxx	Xxxxxxxxx	Xxxxx	Xxxxxxx	Xxxxxxxx	xxxxxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	xxxxxxx	xxxxxxxxxx
4	xxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxx	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	xxxxxx	xxxxxxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxxxxxx
5	Xxxxxxxxx	Xxxxxxxx	xxxxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxxxxxx	Xxxxxxx	Xxxxxxx	xxxxxxxx	xxxxx	Xxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxxxx	xxxxxxx	Xxxxxxxxxx	xxxxxxxx	Xxxxx	xxxxxxxxxx	xxxxxxxxxx	xxxxxx	xxxxxxxx	Xxxxxxxx	xxxxxx	xxxxxxxx	xxxxxx	Xxxxxxxx	xxxxxxxxx	xxxxx	Xxxxxxxxxx	Xxxxxxxxx	Xxxxxxx	xxxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	xxxxxxx	Xxxxxxxxx	xxxxxxxxx	xxxxxxxx	xxxxxxxxx	xxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxxxx	xxxxxxx	Xxxxxxxxxx	Xxxxxxxxx	Xxxxxx	xxxxxxxx	xxxxxxxxxx	xxxxxxxx	Xxxxx	xxxxxxxx	xxxxxxxxxx
6	xxxxxxxx	Xxxxx	xxxxxxxx	xxxxxx	Xxxxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxx	Xxxxx	Xxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxxx	xxxxx	Xxxxx	Xxxxxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxx	xxxxxxx	xxxxxxxx	Xxxxxx	Xxxxxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxxxxxxx	xxxxx	xxxxxxx	xxxxxxxxx	xxxxxxxxx	xxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxxxxx	xxxxxxxxx	Xxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxxx	Xxxxxxxx	Xxxxxxx	xxxxxx	xxxxx	xxxxx	Xxxxxxxxx	xxxxx	Xxxxx	Xxxxxx	xxxxxxxxxx	Xxxxxxxx	Xxxxxxxx	Xxxxxxxxx	Xxxxxxxxxx	xxxxxx	Xxxxx	Xxxxxxxx	xxxxxx	Xxxxx	Xxxxxx	xxxxxx
7	xxxxxxxx	Xxxxxxxx	Xxxxxxxxxx	xxxxxxxxxx	Xxxxx	Xxxxxxx	Xxxxxxx	Xxxxxx	Xxxxxx	xxxxxxxx	Xxxxxxxxx	Xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxxxx	Xxxxxxxxxx	xxxxxx	xxxxxxxxxx	xxxxxx	xxxxxx	Xxxxxxxxxx	xxxxxxx	Xxxxxxxxxx	xxxxx	Xxxxxxxxx	Xxxxxxx	Xxxxxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxx	xxxxxxxxxx	xxxxx	xxxxxxxxxx	xxxxxxx	xxxxxxxx	Xxxxx	xxxxx	xxxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxxxx	Xxxxxxxxx	xxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxxxx	xxxxxx	xxxxxx	Xxxxxx	xxxxxx	xxxxx	Xxxxxxxxx	Xxxxxxxxx	Xxxxxx	Xxxxx	Xxxxxxxxx	Xxxxxx	Xxxxxx	xxxxxx	xxxxx	xxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxx	Xxxxx	xxxxxxxxxx	Xxxxx
8	xxxxxxx	xxxxxxx	Xxxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxxxx	Xxxxxx	xxxxxxxxxx	Xxxxx	Xxxxxxx	xxxxx	xxxxxx	xxxxxx	Xxxxxxxx	xxxxxxx	Xxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxx	xxxxxxxxxx	xxxxxxxx	xxxxxxxxxx	Xxxxx	Xxxxxx	Xxxxxx	xxxxxx	Xxxxxxxx	Xxxxx	xxxxx	Xxxxxxxxxx	xxxxxx	xxxxx	xxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxxx	xxxxxxxxxx	xxxxxxx	xxxxxxx	xxxxxxxxxx	Xxxxxxxxxx	Xxxxxx	xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxx	Xxxxxxx	Xxxxxx	xxxxxxxx	xxxxx	Xxxxxxxxxx	Xxxxx	xxxxxxx	xxxxxxxx	xxxxxxxx	Xxxxxxxx	xxxxxxx	xxxxxx	Xxxxxxxx	xxxxxxx	Xxxxxxxxxx	xxxxxxxx	xxxxxxxx	xxxxxx	Xxxxxxxx	xxxxx
9	Xxxxx	Xxxxxxxxx	xxxxxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxxxx	Xxxxxxxx	Xxxxx	Xxxxxxxx	Xxxxxxxxx	xxxxxxxxxx	Xxxxxx	xxxxxxxxx	Xxxxxx	Xxxxxxxxxx	Xxxxxx	xxxxxxxx	xxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxx	Xxxxxx	Xxxxxxxxxx	xxxxxxxxxx	Xxxxxxxxx	xxxxxxxx	xxxxxxx	xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxxxx	xxxxxxxx	xxxxxxxxxx	xxxxxxxxx	xxxxxxxx	xxxxxxxxx	Xxxxx	xxxxx	xxxxxxx	xxxxxxxx	xxxxxx	xxxxxxx	Xxxxx	Xxxxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxxxxx	xxxxxxx	xxxxxxxxx	Xxxxxxxx	xxxxxxxxx	xxxxxxx	xxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxx	xxxxxxxxxx	Xxxxxxx	xxxxxxxxxx	Xxxxxxxxxx	xxxxxxxxx	xxxxxxxxx	Xxxxxx	Xxxxxxx	Xxxxxxxx	xxxxxxx	xxxxxxx	Xxxxxxxx
10	xxxxxxx	Xxxxxxx	Xxxxxxx	Xxxxxxxxx	Xxxxx	xxxxx	Xxxxxxx	xxxxxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxxx	Xxxxxx	xxxxxxxx	Xxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxx	xxxxxxxxx	xxxxx	xxxxxx	Xxxxxxxxx	xxxxxxxxx	xxxxxx	xxxxxxxxx	Xxxxxxxx	Xxxxxxxxxx	Xxxxx	Xxxxxxxx	xxxxxxxx	Xxxxxxxxx	Xxxxxxxxx	Xxxxxxxx	Xxxxxxxxx	Xxxxxxx	Xxxxxx	Xxxxxxxx	xxxxxxx	Xxxxxx	Xxxxxx	xxxxxxx	Xxxxxxx	Xxxxx	Xxxxxxxxxx	Xxxxxxxxxx	Xxxxxxxx	Xxxxxxx	Xxxxxxxxx	xxxxxxx	xxxxxxxxxx	Xxxxx	xxxxxxxxx	Xxxxxxx	xxxxxxxx	Xxxxxx	xxxxxxx	xxxxxxxxx	xxxxxxxxxx	xxxxxxx	xxxxxxxxx	xxxxxxxxxx	Xxxxxxx	Xxxxxxxx	Xxxxxx	Xxxxx	Xxxxxxxxx	Xxxxxxxxx	xxxxx	xxxxxxxxxx	xxxxxxx
...	xxxxxxx	Xxxxxxxx	Xxxxxxx	xxxxx	Xxxxxx	xxxxxxxx	xxxxxx	xxxxxxx	Xxxxxxxxxx	Xxxxxxxxx	xxxxxxxx	Xxxxxxx	Xxxxxxxxxx	Xxxxxx	Xxxxxxxx	xxxxxxxxx	xxxxxxxx	Xxxxxxxxxx	Xxxxxxx	xxxxxx	xxxxxxxxx	xxxxxxx	xxxxxx	Xxxxxx	xxxxxxxx	xxxxxxxx	xxxxxxxxxx	xxxxxx	Xxxxxxxx	xxxxxxx	xxxxxxxxx	xxxxxx	Xxxxx	Xxxxxx	Xxxxxxxxxx	xxxxx	xxxxxxxx	xxxxxxxx	Xxxxx	xxxxxxx	xxxxxxx	xxxxxxx	xxxxxxxxxx	xxxxx	Xxxxxxx	xxxxx	Xxxxxxxxx	xxxxx	Xxxxxxx	xxxxxxxx	Xxxxx	Xxxxxxxxx	Xxxxx	xxxxxxx	Xxxxxxx	xxxxxxx	xxxxx	Xxxxxxxxx	Xxxxxxx	Xxxxxx	Xxxxxx	xxxxx	xxxxxxxx	Xxxxxxxxx	xxxxxxxxx	xxxxx	xxxxxxx	Xxxxxxxx	xxxxx

Volume

PEP Levels

Avail. Format

.json

File

Coverage

Countries

[Sample] pep sample.csv

Attribute	Type	Example	Mapping
Id	String	Redacted for Privacy
PepGroup	String	Redacted for Privacy
NamePrefix	String	Redacted for Privacy
FirstName	String	****** * *******	Contact First Name
LastName	String	****** * *******	Contact Last Name
NameSuffix	String	Redacted for Privacy
MaidenName	String	****** * *******	Contact Maiden Name
OtherNames	String	Redacted for Privacy
BirthDate	String	Redacted for Privacy
BirthDateRangeStart	String	Redacted for Privacy
BirthDateRangeEnd	String	Redacted for Privacy
DeceasedDate	String	Redacted for Privacy
PrimaryAddress	String	Redacted for Privacy
OtherAddresses	String	Redacted for Privacy
PepFunctions	String	Redacted for Privacy
RelatedPeps	String	Redacted for Privacy
Status	String	Redacted for Privacy
PartiallyIdentified	String	Redacted for Privacy
Street	String	Redacted for Privacy
StreetNumber	String	Redacted for Privacy
City	String	Redacted for Privacy
PostalCode	String	Redacted for Privacy
Country	String	Redacted for Privacy
PepCategory	String	Redacted for Privacy
Position	String	Redacted for Privacy
Institution	String	Redacted for Privacy
From	String	Redacted for Privacy
To	String	Redacted for Privacy
LegalTitle	String	Redacted for Privacy
PepRelationship	String	Redacted for Privacy
PepGroup	String	Redacted for Privacy
LegalTitle	String	Redacted for Privacy
RelatedPep	String	Redacted for Privacy

[Sample] sanctions.csv

Attribute	Type	Example
Id	String	Sanction-NL-20230421-3
SanctionListEntityId	Integer	3
SanctionList	String	NL
SanctionListName	String	National sanctionlist terrorism of The Netherlands
SanctionListPublishDate	DateTime	2023-04-19T00:00:00+00:00
ValidFrom
Type
DesignationDate
DateOfBirth
Year
IsMain
YearRangeStart
YearRangeEnd
Circa
Day
Month
Remark
Place
Region
City
Country
CountryCode
AddressLine
FirstName
LastName
FullName
IsMain2
AliasCategory
AliasType
Gender
Language
MiddleName
Remark3
Title
Url
Number
Programme
PublicationDate
EntryIntoForceDate
Remark4
RegulationType
OrganizationType
DateOfBirth5
Remark6
ZIP
City7
Country8
AddressLine9
Region10
CountryCode11
Type12
Value
Number13
Type14
Country15
Remark16
Function
Country17
CountryCode18
Country19
CountryCode20
Justification
Sanctions
EuReferenceNumber
UnId
DesignationDetails
RelatedEntityId
RelatedEntityName
RelationType

Ensure swift verification of individuals and organizations on international sanction lists with our Global Sanction Lists Database, designed to combat money laundering and terrorism financing. Updated daily and accessible via a web interface for immediate searches or as a downloadable dataset.

Global Sanction Screening and Access Options Our Global Sanction Lists Database is a powerful tool designed for quick and easy global sanction screening and verification of both individuals and organizations listed on international sanction lists. This service emphasizes the fight against money laundering and terrorism financing (AML-CFT), ensuring your business stays in line with global regulations. We keep our database up to date every day, processed into a professional and secure system, giving you access to the most current information. -- EU-Level PEP Screening and Access Options Our service provides exclusive access to a database for EU-level PEP screening of Politically Exposed Persons at the European Union level. It empowers obligated entities to efficiently identify individuals with significant public roles within EU institutions and bodies. This database provides insights into persons currently in or those who have held significant public positions in Brussels and other EU institutions in the last 12 months. It spans not only individuals in key positions but also their relatives, broadening the scope for risk assessment. With daily updates from diverse public sources and careful manual processing, our database aids organizations in effectively navigating compliance and mitigating PEP-related risks. PEP Group 1: Significant Public Functions Includes individuals currently in or who have in the last 12 months held function of significant public role as defined by the Directive of the European Parliament and of the Council EU 2015/849 and further detailed in the Commission Decision C/2002/3105. Profiles generally include the exact date of birth and usually the domicile. In cases where the full date of birth is not available, the indication "Partially Identified PEP" is displayed. Individuals with enduring risks are recorded for up to five years after ending their function, especially for positions of pan-European significance or extended duration. Specific Positions within PEP Group 1: Executive Authority Leaders Legislative Members Judges Members of the European Central Bank Bodies Members of the Court of Auditors Ambassadors and Chargés d’Affaires PEP Groups 2 - 4 and 7: Family and Close Associates Includes spouses/partners, children (including sons-in-law and daughters-in-law), and parents of individuals in Group PEP1, as well as individuals in a familial or similar relationship. Specification PEP2: Spouse/partner PEP3: Child/son-in-law/daughter-in-law PEP4: Parent PEP7: Individuals in a long-term familial or similar relationship

Asia (1)

Israel

Europe (27)

Austria

Belgium

Bulgaria

Croatia

Czech Republic

Denmark

Estonia

Finland

France

Germany

Greece

Hungary

Ireland

Italy

Latvia

Lithuania

Luxembourg

Malta

Netherlands

Portugal

Romania

Slovakia

Spain

Sweden

Switzerland

Ukraine

United Kingdom

North America (2)

Canada

United States of America

Oceania (2)

Australia

New Zealand

7	PEP Levels

Free sample available

License	Starts at
One-off purchase	Not available
Monthly License	Not available
Yearly License	Available
Usage-based	Not available

Request detailed pricing

Methods

Frequency

Format

Sanctions Data

180 PEP Lists Monitored

249 countries covered

13 years of historical data

Global Politically Exposed Persons (PEP) dataset offers details on individuals listed on international PEP lists by official authorities. Businesses can use ...

120K records

95% match rate

131 countries covered

"ESG Risk Digital Regulatory Track Record" offers Data API to monitor for data ESG Risk posture related to sanctioned companies under modern digital law such...

955K Active Sanctioned Entity Records

249 countries covered

13 years of historical data

This dataset, sourced from entities like the US Treasury OFAC, the UN, and the EU, ensures compliance with international regulations. It helps avoid legal is...

240 countries covered

100+ Billion requests are screened every day (PEP, Sanctions etc) 50+ risk categories (i.e., sanctions, money-laundering, and PEPs) An average of 30,000 ad...

What is Dataset of EU-Level Politically Exposed Persons + Global Sanctions Lists API Web Dataset Updated Daily?

Who can use Dataset of EU-Level Politically Exposed Persons + Global Sanctions Lists API Web Dataset Updated Daily?

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

Which countries does Dataset of EU-Level Politically Exposed Persons + Global Sanctions Lists API Web Dataset Updated Daily cover?

This product includes data covering 32 countries like USA, Germany, United Kingdom, France, and Italy. HitHorizons is headquartered in Slovakia.

How much does Dataset of EU-Level Politically Exposed Persons + Global Sanctions Lists API Web Dataset Updated Daily cost?

Pricing information for Dataset of EU-Level Politically Exposed Persons + Global Sanctions Lists API Web Dataset Updated Daily is available by getting in contact with HitHorizons. Connect with HitHorizons to get a quote and arrange custom pricing models based on your data requirements.

How can I get Dataset of EU-Level Politically Exposed Persons + Global Sanctions Lists API Web Dataset Updated Daily?

Businesses can buy Sanctions Data from HitHorizons and get the data via REST API. Depending on your data requirements and subscription budget, HitHorizons can deliver this product in .json format.

What is the data quality of Dataset of EU-Level Politically Exposed Persons + Global Sanctions Lists API Web Dataset Updated Daily?

You can compare and assess the data quality of HitHorizons using Datarade’s data marketplace. HitHorizons has received 1 review from clients.

What are similar products to Dataset of EU-Level Politically Exposed Persons + Global Sanctions Lists API Web Dataset Updated Daily?

This product has 3 related products. These alternatives include Global Politically Exposed Persons (PEP) Dataset, Global Sanctions Data Monitor ESG Risk Data: Corporate Governance, GDPR, HITECH, SEC, and Global Sanctions Datafeed for Compliance. You can compare the best Sanctions Data providers and products via Datarade’s data marketplace and get the right data for your use case.

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Dataset of EU-Level Politically Exposed Persons + Global Sanctions Lists | API | Web | Dataset | Updated Daily

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HitHorizons
Explore over 80M companies from the whole of Europe and beyond

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Dataset of EU-Level Politically Exposed Persons + Global Sanctions Lists | API | Web | Dataset | Updated Daily

Data Dictionary

Description

Country Coverage

Volume

Pricing

Suitable Company Sizes

Delivery

Categories

Related Searches

Related Products

Frequently asked questions

HitHorizons Explore over 80M companies from the whole of Europe and beyond

Trusted by

HitHorizons
Explore over 80M companies from the whole of Europe and beyond