DatasetsGlobal 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.
Subscribe to a data feed for new or updated records
Benefit from strict data validation for accuracy and reliability
Enjoy data collection management with zero effort
Streamline operations with easy data access via API
global sanctions database tailored to your needs
Scalable data
Scale without worrying about infra, proxy servers, or blocks.
Code maintenance
Datasets are maintained based on website structure changes.
Cost savings
Customize any dataset using filters and formatting options.
Data subscription
Get new or updated records delivered in a fresh data feed.
Flexible delivery
API, Webhook, Google Cloud, S3 bucket, SFTP, Azure, Snowflake.
File output formats
Dataset formats are JSON, ndJSON, CSV, or Excel.
24/7 support
A dedicated team of data professionals is here to help.
Simplified integrations
Benefit from integrations with Snowflake and AWS.
Leaders in compliance
Data is ethically obtained and compliant with all privacy laws.
Get structured and reliable global sanctions database data
We’ll provide the data while you focus on the rest
High-volume web data
With our unblocking capabilities and round-the-clock IP rotation we ensure access to all data points on a website.
Data for immediate use
Every aspect of the data collection process is thoroughly validated as part of our robust data validation process.
Automated data flow
Create custom schedules to automate data delivery and watch the data flow seamlessly into your storage.
How companies use the global sanctions database
Due Diligence
Transaction Monitoring
Risk Assessment
Flexible pricing, starting from $0.001/record
- Pay only for what you need
- Free samples available
- Cut costs by filtering unnecessary data
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.