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Comprehensive event-based data asset of global Anti Money Laundering actions, penalties, imprisonments and other actions, along with the ...
8K Records
98% Match Rate
249 countries covered
21 years of historical data
Comprehensive list of all the individuals and entities which are sanctioned by global regulators along with the background to the event ...
7.1K Records
98% Accuracy
249 countries covered
10 years of historical data
A Comprehensive list of areas and territories falling under HIDTA and HIFCA list in the United States.
12K Areas
99% Match Rate
4 countries covered
21 years of historical data