Sanctions Data

Safeguard Against Sanctions Non-Compliance Risk With Access to Sanctions Data

Sanctions Data is dataset designated by different countries and international organizations reputable authorities like US Treasury Office of Foreign Assets Control (OFAC), United Nations, and European Union sanctions lists to comply with regulations and avoid legal implications.

Rated 4.8/5 based on 120+ reviews

Why Subscribe to Sanctions Data

Sanctions Data includes military, trade, and travel restrictions and covers any entity that should receive enhanced public scrutiny because they appear on a sanctions list in a criminal context.

The data includes both historical and current sanctions information covering OFAC Sanctions, Civil Penalties & Enforcements, Anti-Bribery & Corruption, Health & Human Service Sanctions, Banking & Investment Sanctions, and more differentiated sanctions lists

Business Needs

Risk Management in Global Trade

Global sanctions lists help businesses mitigate financial and reputational risks associated with conducting transactions with sanctioned entities or individuals. By screening against these lists, companies can prevent engaging in business dealings with entities that are involved in illegal activities or pose a risk to their operations.

Compliance and Regulatory Requirements

Compliance with global sanctions lists is crucial for businesses to avoid legal penalties as well as to ensure adherence to regulations imposed by different governments and regulatory bodies. Failing to comply with these regulations can result in severe financial and reputational damage.

Enhanced Due Diligence

Businesses, especially those in the finance, banking, and trade sectors, use sanctions lists to conduct enhanced due diligence during customer onboarding and ongoing monitoring processes. This helps verify the identities of customers and partners, ensuring they are not included on any sanctions lists.

Avoiding Penalties and Fines

Failure to comply with sanctions lists can lead to hefty fines, penalties, or legal actions from regulatory authorities. Accessing and using these lists helps businesses avoid such consequences by ensuring they do not engage in prohibited transactions.

International Trade and Transactions

For companies engaged in global trade and cross-border transactions, checking against sanctions lists is crucial to ensure compliance with trade regulations and avoid disruptions to international operations.

Financial Security and Transparency

Screening against global sanctions lists contributes to maintaining financial security and transparency within businesses. It helps prevent money laundering, terrorist financing, and other illicit financial activities.

Key Attributes For the Data License

460+

Global Sanctions Lists

955k

Active Sanctioned Entity Records:

140+

Countries Covered

22 Minutes

Update Frequency

How Data License Works

Select the Data License You Need

We offer trade data license for your needs. Select the one you want and choose your preferred delivery platform. We currently deliver data via cloud providers like AWS, GCP, Snowflake, etc.

Integrate Your Data License

We will deliver the datasets your supply chain database in a secure, encrypted format, ready for integration with your analytical engine.

Empower Your Supply Chains

Derive results and enhanced insights for your global supply chains with a regularly updated, enriched, and robust data license.

Get in Touch

Why Your Analytical Engine Needs Enriched Global Trade Data License

why_analytics_engine_need_tade_data_icon

Intelligence for Key Supply Chain Nodes

Discover enriched data and for over 2+ billion shipments, 955K+ sanctioned entities, 880K+ compliance data entities, 370K+ customs rulings, etc.

Better Strategic Decision-Making

Understand the inner workings of global supply chains and back business decisions with trade data feeds from around the globe.

No More Data Gaps

Reduce the data gaps within your analytical and supply chain engines by augmenting Trademo’s data to gain a more comprehensive view of global supply chains.

Predictive Analytics Using Big Data

Trademo's data delivery helps you research & monitor supply chain data to create Machine Learning models for predicting opportunities & risks in global supply chains.

Get in Touch for a Powerful Business Transformation

What our customers have to say:

I use the platform every day, all day, and the data has been really useful. I am super positive about the trends, analytics, and contact information provided by Trademo.