Supply Chain Data of Sanctioned Entities Globally | Trademo product image in hero

Supply Chain Data of Sanctioned Entities Globally | Trademo

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Request Data Sample
Volume
1M
Shipments
Avail. Formats
.json, .xml, and .csv
File
Coverage
249
Countries
History
14
years

Description

Decode supply chains of entities sanctioned by more than 500+ sources globally 1. Find details of Shipper, Consignee, HS Code, Sanctions Status, Sanctions Match Score, Sanctions Authority and more. 2. Track Shipment Value, Quantity, and Quantity 3. Get 25+ enriched data points
Datafeed Introduction Trademo's “Supply Chain Data Sanctioned Entities Globally” is a comprehensive data feeds that empower organizations with an all-encompassing view of supply chain activities of all entities whether business, individual or vessel that have been sanctioned by any authority or country. These sanctioned entities are based on the the global sanctions list, heathcare, financial/banking sanctions and PEP sanctions list. These feeds provide 25+ raw and enriched data points, including: 1. Shipment details: Date and type 2. Consignee and shipper profiles: Name, address, state, country, sanction status, sanction match score, sanction authority, and authority URL 3. Sanction details: consignee/shipper’s sanctions match score, sanctions authority and sanctions authority website 4. Product specifics: HS code, description, value, quantity, and weight 5. Vessel: Name, type, flag, sanctioned or not, sanctions match score, sanctions authority and sanctions authority website 6. Others: Mode of transport, lading and unlading ports Datafeed Overview 1. Geographic Coverage: 190+ countries globally 2. Industry Coverage: All 3.. Data Available from: Jan 2011 4. Data Source: Government and authoritative sources 5. Update Frequency: Dynamic, As low as 1 day

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

14 years of historical data

Volume

1 million Shipments

Pricing

Free sample available
License Starts at
One-off purchase
$20,000 / purchase
Monthly License Available
Yearly License Available
Usage-based Available

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Delivery

Methods
S3 Bucket
SFTP
Feed API
Frequency
weekly
monthly
quarterly
yearly
on-demand
Format
.json
.xml
.csv
.xls

Use Cases

Categories

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Frequently asked questions

What is Supply Chain Data of Sanctioned Entities Globally Trademo?

Decode supply chains of entities sanctioned by more than 500+ sources globally Find details of Shipper, Consignee, HS Code, Sanctions Status, Sanctions Match Score, Sanctions Authority and more. Track Shipment Value, Quantity, and Quantity Get 25+ enriched data points

What is Supply Chain Data of Sanctioned Entities Globally Trademo used for?

This product has 5 key use cases. Trademo recommends using the data for Supply Chain Monitoring, Supply Chain Intelligence, Supply Chain Analytics, Supplier Intelligence, and Lead Data Enrichment. Global businesses and organizations buy Import Export Data from Trademo to fuel their analytics and enrichment.

Who can use Supply Chain Data of Sanctioned Entities Globally Trademo?

This product is best suited if you’re a Small Business, Medium-sized Business, or Enterprise looking for Import Export 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 Supply Chain Data of Sanctioned Entities Globally Trademo go?

This product has 14 years of historical coverage. It can be delivered on a weekly, monthly, quarterly, yearly, and on-demand basis.

Which countries does Supply Chain Data of Sanctioned Entities Globally Trademo 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 Supply Chain Data of Sanctioned Entities Globally Trademo cost?

Pricing for Supply Chain Data of Sanctioned Entities Globally Trademo 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 Supply Chain Data of Sanctioned Entities Globally Trademo?

Businesses can buy Import Export Data from Trademo and get the data via S3 Bucket, SFTP, and Feed API. Depending on your data requirements and subscription budget, Trademo can deliver this product in .json, .xml, .csv, and .xls format.

What is the data quality of Supply Chain Data of Sanctioned Entities Globally Trademo?

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

What are similar products to Supply Chain Data of Sanctioned Entities Globally Trademo?

This product has 3 related products. These alternatives include Import Export Data 190+ Countries EU Transit Routes Trade Data Cross Border Movements via Customs Territories through Local Transport, Supply Chain Data of OFAC Comprehensively Sanctioned Countries Trademo, and Supply Chain Data Business Supplies & Equipment Professionals Worldwide Verified Global Profiles from 700M+ Dataset Best Price Guarantee. You can compare the best Import Export 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 Available
Yearly License Available
Usage-based Available