Compliance and Regulatory Data

We provide 3 datasets:

1.Global Anti-Money Laundering Sanctions List

The monthly Global Anti-Money Laundering Sanctions List includes sanctioned individuals and organizations involved in financial crimes.

2.Global Sanctions Database

Detailed data on individuals listed on international sanctions, covering multiple countries and organizations' economic sanctions.

3.Politically Exposed Persons List

Vital information on PEP-screened individuals listed on international sanctions, enabling compliance and avoiding engagement with sanctioned entities.

Our Data Types:
1. Pre-collected data
Access data that was collected recently and is ready for use!
2. Fresh data
Access data that's up-to-date and fresh, available after it's collected.

For more information please check our documentation link.

搜集汇总

背景与挑战

背景概述

该数据集包含三个子集：全球反洗钱制裁名单（每月更新涉及金融犯罪的个人与组织）、全球制裁数据库（多国经济制裁对象详细信息）和政治公众人物名单（国际制裁名单中的敏感人物信息）。数据分为预收集和实时更新两种类型，确保信息时效性。