Sold by: Trademo
Deployed on AWS
This dataset is carefully assembled from official sources such as the US Treasury Office of Foreign Assets Control (OFAC), the United Nations, and the European Union, among others. It ensures adherence to international regulations and aids in avoiding legal issues by identifying entities subject to military, trade, and travel restrictions due to their inclusion on sanctions lists for criminal activities.
Overview
TRADEMO'S GLOBAL SANCTIONS DATASET OVERVIEW:
This dataset is meticulously compiled from official authorities, including the US Treasury Office of Foreign Assets Control (OFAC), the United Nations, and the European Union, among others. It ensures compliance with international regulations and helps avoid legal implications by identifying entities subject to military, trade, and travel restrictions due to their presence on sanctions lists in a criminal context.
KEY DETAILS:
Number of Lists Included: 600+ Global Sanctions Lists
Active Sanctioned Entity Records: 955,000+
Geographic Coverage: 150+ Countries
Industry Coverage: All
Data Source: Official authorities like OFAC, the United Nations, and the European Union
Update Frequency: Every 22 minutes
SOME OF THE COVERED LISTS ARE:
OFAC Sanctions
Civil Penalties & Enforcements
Anti-Bribery & Corruption Health & Human Service Sanctions
Banking & Investment Sanctions
And many more specialized sanctions lists
This comprehensive resource ensures enhanced public scrutiny and compliance for any entity listed.
WHO IS THIS DATA FOR?
-Compliance Officers: Ensure that their organizations adhere to international sanctions and regulatory requirements. Financial Institutions: Monitor and prevent transactions with sanctioned entities to comply with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
-Legal and Regulatory Advisors: Provide guidance on compliance with global sanctions and help navigate legal implications.
-Risk Management Professionals: Assess and mitigate risks associated with engaging with sanctioned entities.
-Government Agencies: Enforce sanctions and monitor compliance with national and international regulations.
-Multinational Corporations: Ensure that subsidiaries and partners comply with global sanctions to avoid legal repercussions. Trade and
-Export Compliance Specialists: Verify that exports and imports do not involve sanctioned entities or countries.
-Insurance Companies: Screen clients and transactions to avoid underwriting risks associated with sanctioned entities.
-Supply Chain and Procurement Managers: Ensure that suppliers and business partners are not on sanctions lists, maintaining the integrity of the supply chain.
-Security and Intelligence Agencies: Monitor and analyze potential threats posed by sanctioned entities.
ABOUT TRADEMO
Trademo serves as an international supply chain's one source of truth. It gathers billions of data points, and cleans, enriches, and analyzes unstructured data using big data, machine learning, NLP, entity resolution, and graph databases. This results in detailed insights into more than 50% of world trade by dollar value.
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AWS Data Exchange (ADX)
AWS Data Exchange is a service that helps AWS easily share and manage data entitlements from other organizations at scale.
Additional details
You will receive access to the following data sets.
Data set name | Type | Historical revisions | Future revisions | Sensitive information | Data dictionaries | Data samples |
|---|---|---|---|---|---|---|
Global Sanctions Data Set | All historical revisions | All future revisions | Not included | Not included |
Resources
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This is a dataset designated by different countries and international organisations reputable authorities like US Treasury Office of Foreign Assets Control (OFAC), United Nations, and European Union sanctions lists to comply with regulations and avoid legal implications. This includes military, trade and travel restrictions and covers any entity that should receive enhanced public scrutiny because they appear on a sanctions list in a criminal context.
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