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
Global Sanctions Data Points
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.
新規または更新されたレコードのデータフィードに登録する
正確性と信頼性のための厳格なデータ検証から利益を得る
ゼロ努力でデータ収集管理を楽しむ
API経由で簡単にデータにアクセスして操作を効率化する
global sanctions database tailored to your needs
サブスクリプション
さまざまなファイル出力形式
データセットの形式はJSON、ndJSON、CSV、Excelに対応
複数の配信オプション
スケーラブルデータ
インフラ、プロキシサーバー、またはブロックを気にせずに拡張する
カスタム出力フィールド
特定のビジネス要件に合わせてカスタム出力フィールドを定義します
コードのメンテナンス
データのスケーリング
大量のデータ要求を処理可能なサーバーを定義
24時間年中無休のサポート
専用のアカウントマネージャーによりデータ収集を管理
データの品質保証
Eデータの信頼性・正確性を確保して、より良い意思決定を支援
Get structured and reliable global sanctions database data
お客様が他の業務に全力を注げるように、当社がデータを提供
大量のウェブデータ
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。
即戦力となるデータ
データ収集プロセスのあらゆる側面が、当社の堅牢なデータ検証プロセスの一環として徹底的に検証されます。
シームレスなデータフロー
カスタムスケジュールを作成してデータ配信を自動化し、ストレージへのデータフローをシームレスに監視します。
How companies use the global sanctions database
Due Diligence
Transaction Monitoring
Risk Assessment
柔軟性のある価格設定、 $0.001/record
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.