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
Assinatura de dados
Inscreva-se para acessar conjuntos de dados a um custo consideravelmente menor.
Formatos de exportação de arquivo
JSON, NDJSON, JSON Lines, CSV, Parquet. Compressão .gz opcional.
Entrega flexível
Snowflake, Amazon S3 bucket, Google Cloud, Azure e SFTP.
Dados escaláveis
Escale sem se preocupar com infraestrutura, servidores proxy ou blocos.
Redução de custos
Personalize qualquer conjunto de dados usando filtros e opções de formatação.
Manutenção de código
Os conjuntos de dados são mantidos com base nas mudanças na estrutura do site.
Integrações simplificadas
Beneficie-se das integrações com Snowflake e AWS.
Suporte 24 horas
Uma equipe dedicada de profissionais de dados está aqui para ajudar.
Líderes em conformidade
Os dados são obtidos de forma ética e estão em conformidade com todas as leis de privacidade.
Get structured and reliable global sanctions database data
Nós fornecemos os dados enquanto você se concentra no resto
Grandes volumes de dados da web
Com nossos recursos de desbloqueio e rotação de IPs 24 horas, garantimos o acesso a todos os pontos de dados em qualquer site.
Dados para uso imediato
Cada aspecto do processo de coleta de dados é minuciosamente validado como parte do nosso robusto processo de validação de dados.
Fluxo de dados automatizado
Crie cronogramas personalizados para automatizar a entrega de dados e veja os dados entrarem com perfeição em seu armazenamento.
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.