Global Sanctions Data Set

Trademo's Global Sanctions Dataset Overview

This dataset is meticulously compiled from offial 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**: Reputable authorities like OFAC, the United Nations, and the European Union
- **Update Frequency**: Every 22 minutes

The dataset includes both historical and current sanctions information, accurate as of the date of the announcement. 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.<br/><br/>**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.

AI搜集汇总

背景与挑战

背景概述

该数据集是一个全球制裁数据集，从OFAC、联合国和欧盟等官方权威机构编制，涵盖600多个制裁名单和超过955,000条活跃实体记录，覆盖150多个国家和所有行业。它提供历史和当前制裁信息，更新频率为每22分钟一次，主要用于帮助合规官员、金融机构等专业人士遵守国际法规并规避法律风险。