Global Sanctions Database
Explore a global sanctions database to refine your compliance strategies and risk management practices
- 15K+ records available
- Updates monthly
- Free samples for download in JSON or CSV
{
"type": "object",
"fields": {
"sanctions_list": {
"type": "array",
"active": true,
"items": {
"type": "object",
"fields": {
"entity_name": {
"type": "text",
"active": true,
"sample_value": "Example Corporation"
},
"country": {
"type": "text",
"active": true,
"sample_value": "Country Name"
},
"sanction_type": {
"type": "text",
"active": true,
"sample_value": "Asset Freeze"
},
"issuing_authority": {
"type": "text",
"active": true,
"sample_value": "United Nations Security Council"
},
"sanction_date": {
"type": "text",
"active": true,
"sample_value": "2024-01-15"
},
"expiration_date": {
"type": "text",
"active": false,
"sample_value": "2025-01-15"
},
"related_documents": {
"type": "url",
"active": true,
"sample_value": "https://example.com/sanction-doc-12345"
},
"comments": {
"type": "text",
"active": false,
"sample_value": "Additional details or restrictions may apply."
}
}
}
},
"related_entities": {
"type": "array",
"active": true,
"items": {
"type": "object",
"fields": {
"related_entity_name": {
"type": "text",
"active": true,
"sample_value": "Subsidiary A"
},
"relationship_type": {
"type": "text",
"active": true,
"sample_value": "Subsidiary"
},
"related_entity_country": {
"type": "text",
"active": true,
"sample_value": "Country Name"
}
}
}
},
"source_url": {
"type": "url",
"required": true,
"active": true,
"sample_value": "https://sanctions.example.com"
}
}
}
Global sanctions dataset sample
Flexible pricing, starting from $.01/record
- Minimum order of $1,000
- Pay only for what you need
- Free samples available
- Cut costs by filtering unnecessary data
global sanctions database tailored to your needs
Abonnement aux données
Abonnez-vous pour accéder à des ensembles de données à un coût considérablement réduit.
Formats de sortie de fichiers
JSON, NDJSON, JSON Lines, CSV, Parquet. Compression .gz optionnelle.
Livraison flexible
Snowflake, compartiment Amazon S3, Google Cloud, Azure et SFTP.
Données évolutives
Développez vos capacités sans vous soucier de l’infrastructure, des serveurs proxys ou des blocs.
Réduction des coûts
Personnalisez n’importe quel ensemble de données à l’aide de filtres et d’options de formatage.
Maintenabilité du code
Les ensembles de données sont gérés en fonction des modifications apportées à la structure du site Web.
Intégrations simplifiées
Bénéficiez d’intégrations avec Snowflake et AWS.
Assistance 24h/24, 7j/7
Notre équipe de spécialistes du traitement et de l’analyse des données est là pour vous aider.
Leaders en conformité
Données obtenues de manière éthique, conformes à toutes les lois de protection des données personnelles.
Get structured and reliable global sanctions database data
Nous fournissons les données et vous vous occupez du reste
Gros volume de données Web
Grâce à nos capacités de déblocage et à la rotation permanente des adresses IP, nous garantissons l’accès à tous les points de données d’un site Web.
Données immédiatement exploitables
Chaque aspect du processus de collecte des données est soumis à un processus rigoureux de validation des données.
Flux de données automatisé
Planifiez la livraison automatique des données et voyez comment elles seront facilement acheminées vers votre espace de stockage.
How companies use the global sanctions database
Due Diligence
Transaction Monitoring
Risk Assessment
Global Sanctions Database FAQs
What data is included in the global sanctions database?
The global sanctions database includes all major data points: first name, last name, citizenship, passport details, address, date of proscription, reason for listing, and much more. Subsets are available by categories and specific data points.
Can I get updates for my purchased global sanctions database?
Yes, you can get updates to your global sanctions database on a monthly basis.
Can I purchase a subset of the global sanctions database?
Yes, you can purchase a global sanctions subset that will include only the data points you need. By purchasing a subset, cost is reduced substantially.
In what format will I receive the global sanctions database?
You can choose one of the following formats: JSON, ndJSON, CSV, or XLSX.
Can I get a data sample?
Yes, you can request sample data to evaluate the quality and relevance of the information provided. This is a great way to ensure it meets your needs before committing to a full dataset.
Can I request specific data points from the global sanctions database?
Yes, you can request specific data points from the global sanctions database tailored to your unique needs, ensuring you receive precisely the information you require for your projects.
Is it possible to integrate the global sanctions database directly into my existing systems?
Absolutely, the global sanctions database offers seamless API integration, allowing you to effortlessly integrate the data into your CRM, analytics tools, or any other systems you use, streamlining your operations.
How the global sanctions database can help me?
With in-depth information on individuals who have been included in the international sanctions list and are currently facing economic sanctions from various countries and international organizations, you can benefit greatly. Our list includes key data attributes such as - first name, last name, citizenship, passport details, address, date of proscription & reason for listing. The comprehensive information on individuals listed on the international sanctions list helps organizations ensure compliance with sanctions regulations and avoid any potential risks associated with doing business with sanctioned entities.
What are the delivery options?
Delivery methods include: Email, API download, Webhook, Amazon S3, Google Cloud storage, Google Cloud PubSub, Microsoft Azure, Snowflake, and SFTP.