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.

Trademo全球制裁数据集概览

本数据集由美国财政部外国资产控制办公室（Office of Foreign Assets Control，OFAC）、联合国、欧盟等官方权威机构精心汇编而成，严格契合国际监管法规。通过识别因列入刑事制裁名单而受军事、贸易及旅行限制的实体，可助力相关主体规避法律风险。

核心细节：
- **收录制裁名单数量**：600+ 全球制裁名单
- **有效受制裁实体记录数**：955,000+ 条
- **地理覆盖范围**：150+ 个国家/地区
- **行业覆盖范围**：全行业
- **数据来源**：OFAC、联合国、欧盟等权威官方机构
- **更新频率**：每22分钟一次

本数据集涵盖历史及现行制裁信息，所有数据均于公告发布当日保持准确有效。本次覆盖的制裁名单示例包括：
- OFAC制裁清单
- 民事处罚与执法记录
- 反贿赂与反腐败清单
- 卫生与公共服务制裁清单
- 银行与投资制裁清单
- 以及众多其他专项制裁清单

本综合数据集可强化公众监督，助力各类合规主体提升合规水平。<br/><br/>**本数据集适用人群**：
- **合规官**：确保其所在机构遵守国际制裁及监管要求
- **金融机构**：监测并防范与受制裁实体的交易，以符合反洗钱（AML）及反恐融资（CTF）监管规定
- **法律与监管顾问**：提供全球制裁合规指导，协助应对相关法律风险
- **风险管理专业人士**：评估并缓解与受制裁实体开展业务相关的风险
- **政府机构**：执行制裁措施，监督国家及国际法规的合规情况
- **跨国企业**：确保子公司及合作方遵守全球制裁要求，规避法律后果
- **贸易与出口合规专员**：核实进出口业务未涉及受制裁实体或国家
- **保险公司**：筛查客户及交易，避免承保受制裁实体相关风险
- **供应链与采购经理**：确保供应商及商业伙伴未被列入制裁清单，维护供应链完整性
- **安全与情报机构**：监测并分析受制裁实体构成的潜在威胁

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。