Compliance and Regulatory Data

Note:This is a template - for the full dataset please contact the provider.

We provide 2 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.

For more information please check our documentation link.

注意：本内容为模板文件，完整数据集请联系提供方获取。

我们提供以下3个数据集：
1. 全球反洗钱制裁清单（Global Anti-Money Laundering Sanctions List）
月度版该清单涵盖涉及金融犯罪的受制裁个人与组织。
2. 全球制裁数据库（Global Sanctions Database）
该数据库收录国际制裁名单中个人的详细数据，覆盖多国及各类机构实施的经济制裁措施。
3. 政治公众人物清单（Politically Exposed Persons List，简称PEP清单）
本清单收录经PEP筛查且被列入国际制裁名单的个人的关键信息，可为合规审查提供支撑，助力规避与受制裁实体开展业务往来。

如需获取更多详情，请查阅我们的文档链接。