Global Sanctions and PEP Lists

Trademo’s Global Sanctions & PEP Dataset brings together two of the most critical compliance data categories, Sanctioned Entities and Politically Exposed Persons (PEPs), into one unified, high-quality dataset. It is meticulously compiled from official authorities, including OFAC (US Treasury), the United Nations, the European Union, and 300+ global government and regulatory bodies. This dataset enables businesses to comply with international regulations by identifying individuals and organizations subject to sanctions, export restrictions, corruption risks, or heightened political exposure.

**KEY DETAILS**<br/>Full Dataset Capabilities (Trademo Sanctions Screener)**:**

Sanctions Coverage:

- Number of Sanctions Lists Included: 675+
- Active Sanctioned Entity Records: 955,000+
- Geographic Coverage: 150+ Countries
- Update Frequency: Every 6 Hours
- Data Sources: OFAC, UN, EU, HHS, banking & investment regulators, anti-bribery/corruption authorities

**Includes:**

- OFAC Sanctions
- Vessel Lists
- Law Enforcement Lists
- Banking & Monetary Authorities Lists
- Government Procurement Lists
- Health & Human Service Lists

**PEP Coverage**

- Number of PEP Lists Included: 190+ Global PEP Lists
- Active PEP Records: 1.5 L
- Geographic Coverage: 140 Countries
- Update Frequency: Every 6 hours
- Data Sources: Foreign Diplomat Lists, Government Ministers Lists, International Judges Lists, Cabinet Member Lists, Top Officials Lists, Parliamentary & National Assembly Lists, Political Party Lists, and other verified PEP sources.

**Includes:**

- Foreign Diplomat List
- Govt. Ministers List
- International Judges List
- Members of Govt. Cabinet List
- Top Officials List
- Members of National Assembly List
- Members of Parliament List (23)
- Members of Political Party List (30)
- Other PEP List

**WHO IS THIS DATA FOR?**

Compliance Officers: Ensure adherence to global sanctions and PEP screening requirements.

Financial Institutions: Prevent AML/CTF violations by screening customers, vendors, and transactions.

Legal & Regulatory Advisors: Navigate complex global compliance frameworks with validated data.

Risk Management Teams: Assess exposure to sanctioned and politically sensitive entities.

Government & Enforcement Agencies: Monitor high-risk individuals and organizations globally.

Multinational Corporations: Mitigate compliance risk across subsidiaries and cross-border operations.

Trade & Export Compliance Specialists: Verify partners against sanctions before shipment or engagement.

Insurance Providers: Avoid high-risk underwriting involving sanctioned or politically exposed clients.

Supply Chain & Procurement Managers: Ensure suppliers are not sanctioned or politically high-risk.

Security & Intelligence Units: Track potential threats related to sanctioned or politically linked individuals.<br/><br/>***WHAT’S INCLUDED IN THE LISTING?*** <br/>*A curated 100-row sample dataset illustrating schema, key data fields, and structural design of the dataset.*

原始信息汇总

Global Sanctions and PEP Lists 数据集概述

数据集基本信息

• 数据集名称: Global Sanctions and PEP Lists
• 提供商: Trademo
• 获取方式: 免费试用 (Trial: 30 day trial)
• 更新频率: 每小时 (Hourly)
• 地理覆盖范围: 全球 (Global)

数据集描述

Trademo的全球制裁与政治公众人物数据集将两个最关键的合规数据类别——受制裁实体和政治公众人物——整合到一个统一、高质量的数据集中。该数据集精心汇编自官方机构，包括OFAC（美国财政部）、联合国、欧盟以及300多个全球政府和监管机构。该数据集使企业能够通过识别受制裁、出口限制、腐败风险或高度政治暴露的个人和组织来遵守国际法规。

关键详情

制裁覆盖范围

• 包含的制裁清单数量: 675+
• 活跃的受制裁实体记录: 955,000+
• 地理覆盖范围: 150+ 个国家
• 更新频率: 每6小时
• 数据来源: OFAC、联合国、欧盟、HHS、银行和投资监管机构、反贿赂/反腐败机构

包含内容

• OFAC制裁
• 船舶清单
• 执法清单
• 银行和货币当局清单
• 政府采购清单
• 健康与人类服务清单

PEP（政治公众人物）覆盖范围

• 包含的PEP清单数量: 190+ 全球PEP清单
• 活跃的PEP记录: 1.5 L
• 地理覆盖范围: 140 个国家
• 更新频率: 每6小时
• 数据来源: 外国外交官名单、政府部长名单、国际法官名单、内阁成员名单、高级官员名单、议会和国民议会名单、政党名单以及其他经过验证的PEP来源。

包含内容

• 外国外交官名单
• 政府部长名单
• 国际法官名单
• 政府内阁成员名单
• 高级官员名单
• 国民议会议员名单
• 议会议员名单 (23)
• 政党成员名单 (30)
• 其他PEP名单

目标用户

• 合规官员: 确保遵守全球制裁和PEP筛查要求。
• 金融机构: 通过筛查客户、供应商和交易来防止反洗钱/打击资助恐怖主义违规行为。
• 法律和监管顾问: 使用经过验证的数据应对复杂的全球合规框架。
• 风险管理团队: 评估对受制裁和政治敏感实体的风险敞口。
• 政府和执法机构: 监控全球高风险个人和组织。
• 跨国公司: 降低跨子公司和跨境运营的合规风险。
• 贸易和出口合规专家: 在发货或合作前根据制裁核查合作伙伴。
• 保险提供商: 避免涉及受制裁或政治公众人物客户的高风险承保。
• 供应链和采购经理: 确保供应商不受制裁或政治风险不高。
• 安全和情报部门: 跟踪与受制裁或政治相关个人有关的潜在威胁。

业务需求

监管合规

通过筛查PEP和制裁名单，确保遵守反洗钱和打击资助恐怖主义法规，降低法律和财务风险。

风险管理

识别和降低与PEP及受制裁实体相关的风险，保护企业免受腐败、贿赂和非法活动的影响。

金融机构

通过筛查客户、供应商和交易来防止反洗钱/打击资助恐怖主义违规行为。

跨境交易与投资

通过核查全球PEP和制裁名单，确保国际贸易和投资的合规性，避免法律和声誉风险。

强化尽职调查

对客户、合作伙伴或实体进行更深入的调查，确保所有业务往来的透明度和完整性。

数据字典 (示例)

数据表: PEP_SAMPLE_DATA

列名:

• ENTITY_TYPE
• ENTITY_NAME
• ENTITY_ALIASES
• CITATION_LINK
• ENTITY_NOTES
• ADDRESS
• COUNTRY
• ID_DETAILS
• POB
• EXPIRY_DATE
• CITIZENSHIP_COUNTRY
• NATIONALITY_COUNTRY
• DOB
• EFFECTIVE_DATE
• LISTING_COUNTRY
• LIST_NAME
• AUTHORITY
• LIST_ABBREVIATION

使用示例

筛查实体的制裁状态

sql SELECT * FROM GLOBAL_SANCTIONS_AND_PEP_LISTS_SAMPLE_DATA.PEP_SAMPLE_DATA WHERE ENTITY_NAME ILIKE %<keyword_to_be_searched>%;

云区域可用性

AWS

• Africa (Cape Town)
• Asia Pacific (Jakarta)
• Asia Pacific (Mumbai)
• Asia Pacific (Osaka)
• (以及46个更多区域)

法律条款

Standard

提供商信息

• 提供商名称: Trademo
• 提供商描述: Trademo是一家全球供应链智能公司，收集数十亿个供应链数据点，并利用人工智能赋能企业，提供可见性、发现新的商业机会、确保遵守贸易法规并建立运营供应链弹性。
• 销售联系: [e-mail]
• 支持联系: [e-mail]