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
データサブスクリプション
サブスクリプションをご利用いただくと、大幅な割引でデータセットにアクセスできます。
ファイル出力形式
JSON、NDJSON、JSON Lines、CSV、Parquet。.gz圧縮 (オプション)。
フレキシブルなデリバリー
Snowflake、Amazon S3バケット、Google Cloud、Azure、SFTP。
スケーラブルなデータ
インフラ、プロキシサーバー、ブロックを心配せずに拡張できます。
コスト削減
フィルターとフォーマットオプションを使用して任意のデータセットをカスタマイズします。
コードメンテナンス
データセットはウェブサイトの構造の変更に基づき維持されています。
シンプルな統合
SnowflakeおよびAWSとの統合のメリットを活用できます。
年中無休24時間対応のサポート
データ専門家の専任チームがお手伝いします。
コンプライアンスにおけるリーダー
データは倫理的に取得され、すべての個人情報保護法に準拠しています。
Get structured and reliable global sanctions database data
当社がデータを提供するので、お客様は他の業務に集中できます
大容量のウェブデータ
ブロック解除機能と24時間体制のIPローテーションにより、ウェブサイト上のすべてのデータポイントへのアクセスを保証します。
すぐに使用できるデータ
強力なデータ検証プロセスの一環として、データ収集プロセスのあらゆる側面が徹底的に検証されています。
自動データフロー
カスタムスケジュールを作成してデータデリバリーを自動化すれば、データがストレージにシームレスに流れます。
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.