AML & PEP Sanctions Screening
Enhancing AML and Trade Compliance for Businesses
Our Data
Total Data 1.5M
Get a structured database, comprising details about individuals on PEPs and AML and other Sanctions lists spanning the globe.
Countries 180+
Our singular platform provide information concerning Sanctions, PEPs, and AML. This data encompasses specifics from over 180+ countries.
Regular Updates
With our Monthly Update feature, we ensure our clients have access to the latest information on AML, PEP, and Sanction Lists.
Anti-Money Laundering Sanctions List
Regular updates keep our list current for informed decisions and risk management.
AML Sanctions List boosts efficiency, cutting manual list maintenance time.
Sanctions Database aids in compliance, preventing negative publicity and sanctions issues.
Global coverage of over 180+ countries.
Politically Exposed Sanctions List
Consistent updates maintain precise data, facilitating well-informed choices and risk oversight.
Global Sanctions Database
Our Pricing
Price Per Record
- Global access of over 80+ countries.
- Contains an extensive collection of 1.5 million records.
- Price per record, through API.
Yearly
- Global access of over 80+ countries.
- Contains an extensive collection of 1.5 million records.
- Delivery on Monthly.
One Time Purchase
- Global access of over 80+ countries.
- Contains an extensive collection of 1.5 million records.
- Conveniently available.
AML AND PEP DATA
SEARCH ACCURATE DATA
Our Happy Clients
Frequently Asked Questions
How is the information compiled and updated?
How is the quality of data ensured?
Is the database provided, rented or owned by you?
What is the delivery method and file format of the database?
What is the data update frequency?
How do you adhere to key data regulations?
Our Customers Feedback!
“Our partnership with Sanctions Database has been excellent, exceeding lead expectations and delivering outstanding results in maintaining our business integrity.”
Mariam Shahid
Senior Manager (AML) – BenchMatrix
“Sanctions Database stands out as our preferred choice. Their team consistently delivers optimal results without compromising quality. Collaborating with them has been a pleasure.”
Yassine Hamdaoui
Chief Executive Officer – GROUPE NEURODATA
“Sanctions Database has proven to be a great partner for information on sanctioned entities. Collaborating with their adept team has been a delightful experience.”
Carolyn Dicharry
Crypto Compliance Consultant – Canaria