Global Sanctions and PEP Lists

**TRADEMO’S GLOBAL SANCTIONS & PEP DATASET OVERVIEW**

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**

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.

搜集汇总

背景与挑战

背景概述

该数据集整合了全球675+制裁名单和190+PEP名单，包含95.5万+制裁实体和1.5万+PEP记录，覆盖150+国家，每6小时更新一次。数据源自OFAC、联合国等300+官方机构，适用于金融机构、合规部门等需要筛查高风险实体和个人的场景。