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
Daten-Abonnement
Abonnieren Sie den Zugriff auf Datensätze zu einem deutlich reduzierten Preis.
Dateiausgabeformate
JSON, NDJSON, JSON Lines, CSV, Parquet. Optionale .gz-Komprimierung.
Flexible Lieferung
Snowflake, Amazon S3-Bucket, Google Cloud, Azure und SFTP.
Skalierbare Daten
Skalieren Sie, ohne sich Gedanken über Infrastruktur, Proxy-Server oder Blöcke machen zu müssen.
Kosteneinsparungen
Passen Sie jeden Datensatz mithilfe von Filtern und Formatierungsoptionen an.
Codepflege
Datensätze werden anhand von Änderungen der Website-Struktur verwaltet.
Vereinfachte Integrationen
Profitieren Sie von Integrationen mit Snowflake und AWS.
Support rund um die Uhr
Ein engagiertes Team von Datenexperten hilft Ihnen gerne weiter.
Führende Unternehmen im Bereich Compliance
Alle Daten werden nach ethischen Grundsätzen und unter Einhaltung aller Datenschutzgesetze erhoben.
Get structured and reliable global sanctions database data
Wir liefern die Daten, während Sie sich auf den Rest konzentrieren
Umfangreiche Webdaten
Durch unsere Entsperrungsfunktionen und IP-Rotation rund um die Uhr gewährleisten wir den Zugriff auf alle Datenpunkte einer Website.
Daten zur sofortigen Verwendung
Im Rahmen unseres robusten Datenvalidierungsprozesses wird jeder Aspekt der Datenerfassung sorgfältig validiert.
Automatisierter Datenfluss
Erstellen Sie benutzerdefinierte Zeitpläne, um die Datenübermittlung zu automatisieren, und beobachten Sie, wie die Daten reibungslos in Ihren Speicher fließen.
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.