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.
global sanctions database tailored to your needs
Подписка
Различные форматы вывода файлов
Наборы данных в формате JSON, ndJSON, CSV или Excel
Несколько вариантов доставки
Масштабируемые данные
Масштабирование без беспокойства об инфраструктуре, прокси-серверах или блоках
Настраиваемые поля вывода
Определите настраиваемые поля вывода для удовлетворения конкретных бизнес-требований
Обслуживание кода
Масштабирование данных
Определение серверов для обработки большого количества запросов данных
Поддержка 24/7
Управление сбором ваших данных персональным менеджером по работе с клиентами
Обеспечение качества данных
Гарантия надежности и точности данных для принятия более эффективных решений
Get structured and reliable global sanctions database data
Мы предоставим данные, а вы сфокусируйтесь на остальном
Большой объем веб-данных
Благодаря нашим возможностям разблокировки и ротации IP-адресов 24/7 мы обеспечиваем доступ ко всем точкам данных на веб-сайте.
Данные для мгновенного использования
Каждый аспект процесса сбора данных тщательно проверяется в рамках нашего надежного процесса проверки данных.
Беспрепятственный поток данных
Создавайте настраиваемые расписания для автоматизации доставки данных и наблюдайте за их неограниченным потоком в хранилище.
How companies use the global sanctions database
Due Diligence
Transaction Monitoring
Risk Assessment
Гибкое ценообразование от $0.001/record
- Платите только за то, что вам нужно
- Доступные бесплатные образцы
- Сократите расходы, отфильтровав ненужные данные
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.