Global Sanctions Datafeed

**ABOUT THE DATA:**
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.