Sanctions & PEP Datafeed

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.

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