Navigating New Compliance Risks
Strengthening Financial Regulation Practices for Companies
Consolidated Sanctions database, ensuring comprehensive risk management and adherence to regulations.
Easily navigate intricate legal frameworks while protecting your business and reputation.
Warrants & Criminals Entities
Stay informed with up-to-date data on individuals with outstanding warrants and entities involved in criminal activities.
Politically Exposed Persons List
Consolidated Sanctions Database
Salient Features
We provide an extensive PEP/ Sanctions database, offering effective information to support your business’s compliance initiatives.
Comprehensive Database
Access a structured database with details on individuals from PEPs, Sanctions Lists, and entities involved in criminal activities and warrants worldwide.
Global Coverage
Our unified platform features the most extensive global collection of information on Global Sanctions, PEPs, and Criminal Entities, covering over 180 countries.
Regular Updates
Our Weekly Update feature keeps our customers informed with the most recent data on PEP and Assorted Economic Sanction Datasets.
Our Pricing & Access
Get started with confidence—experience the value of our sanctions intelligence before you commit.
We offer 3 months of free access to our in-house API, allowing you to explore how our data can support your compliance and risk management workflows.
Starter Access
- Register to access up to 3,000 records per month and understand how our sanctions data helps you stay compliant and informed.
Enhanced API Access
- With full API integration into your system, unlock up to 25,000 records per month at no cost for the first 3 months.
This trial period is designed to give you a hands-on understanding of how our database can seamlessly fit into your operations and strengthen your compliance processes.
For more information or to get started, contact us at info@sanctionsdatabase.com
PEP & OTHER SANCTIONS DATA
FIND RELIABLE DATA
Frequently Asked Questions
What are the benefits of using our global PEP lists and consolidated sanctions database?
How does our service help manage compliance risks?
What is included in our AML/PEP data solutions?
How often is our data updated?
What types of entities are covered in our database?
How do our services help prevent reputational damage and sanctions-related issues?
What makes our data solutions different from others?
Can I customise the data according to my business needs?
Yes, our services are flexible and can be tailored to fit are specific requirements. You can choose data packages that align with are compliance goals and budget, ensuring that you get the most relevant information for are business.
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