Supply Chain Data of Sanctioned Entities Globally | Trademo

Datafeed Introduction Trademo's “Supply Chain Data Sanctioned Entities Globally” is a comprehensive data feeds that empower organizations with an all-encompassing view of supply chain activities of all entities whether business, individual or vessel that have been sanctioned by any authority or country. These sanctioned entities are based on the the global sanctions list, heathcare, financial/banking sanctions and PEP sanctions list. These feeds provide 25+ raw and enriched data points, including: 1. Shipment details: Date and type 2. Consignee and shipper profiles: Name, address, state, country, sanction status, sanction match score, sanction authority, and authority URL 3. Sanction details: consignee/shipper’s sanctions match score, sanctions authority and sanctions authority website 4. Product specifics: HS code, description, value, quantity, and weight 5. Vessel: Name, type, flag, sanctioned or not, sanctions match score, sanctions authority and sanctions authority website 6. Others: Mode of transport, lading and unlading ports Datafeed Overview 1. Geographic Coverage: 190+ countries globally 2. Industry Coverage: All 3.. Data Available from: Jan 2011 4. Data Source: Government and authoritative sources 5. Update Frequency: Dynamic, As low as 1 day

搜集汇总

背景与挑战

背景概述

该数据集全面收录全球受制裁实体（企业、个人及船舶）的供应链活动信息，涵盖全球制裁、医疗、金融及PEP等多类制裁名单。提供超过25个原始及增强数据字段，包括发货详情、收发货人概况、制裁匹配得分、产品信息、船舶状况等，数据覆盖190多个国家，行业不限，自2011年1月起持续更新，来源为政府及权威机构，更新频率低至1天。