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Dataset of EU-Level Politically Exposed Persons | Global Sanctions ...
Dataset of EU-Level Politically Exposed Persons | Global Sanctions Data | API...
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Dataset of EU-Level Politically Exposed Persons | Global Sanctions Data | API | Web | Dataset | Updated Daily product image in hero

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

HitHorizons
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Contact Provider Save for later
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
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Sign In To Preview Data
Volume
7
PEP Levels
Avail. Format
.json
File
Coverage
32
Countries

Data Dictionary

[Sample] Pep Sample
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
Attribute Type Example Mapping
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

Description

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

Country Coverage

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

Volume

7 PEP Levels

Pricing

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

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Delivery

Methods
REST API
Frequency
daily
on-demand
Format
.json

Categories

Related Searches

Related Products

Frequently asked questions

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

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.

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

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

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

Pricing information for Dataset of EU-Level Politically Exposed Persons Global Sanctions Data 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 Data 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 Data 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 Data API Web Dataset Updated Daily?

This product has 3 related products. These alternatives include Global Politically Exposed Persons (PEP) Dataset, Sanction,PEP, Adverse Media etc Screening ApI, 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.

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

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