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 Monthly Update feature keeps our customers informed with the most recent data on PEP and Assorted Economic Sanction Datasets.
Our Pricing
Financial Crimes Sanctions List
- Global access to over 180+ countries.
- The dataset will be delivered in CSV format to your inbox.
- Supplied with proper standardization and all necessary quality and accuracy checks in place.
- Price is indicative of a one-time purchase.
Politically Exposed Persons List
Global access to over 180+ countries.
The dataset will be delivered in CSV format to your inbox.
Supplied with proper standardization and all necessary quality and accuracy checks in place.
Price is indicative of a one-time purchase.
Warrants and Criminals List
Global access to over 180+ countries.
The dataset will be delivered in CSV format to your inbox.
Supplied with proper standardization and all necessary quality and accuracy checks in place.
Price is indicative of a one-time purchase.
Global Sanctions Data
Global access to over 180+ countries.
The dataset will be delivered in CSV format to your inbox.
Supplied with proper standardization and all necessary quality and accuracy checks in place.
Price is indicative of a one-time purchase.
Annual Subscription
Advance payment with an annual contract and monthly deliveries of the dataset with fresh updates in it.
Supplied with proper standardization and all necessary quality and accuracy checks in place.
The pricing structure is INDEPENDENTLY applied for three lists – PEP List, Global Sanctions List & Criminal Entities Dataset and is NOT cumulative in nature.
PEP & OTHER SANCTIONS DATA
FIND RELIABLE DATA
Aligned with Global Compliance Standards
Listings on Data Marketplace
Frequently Asked Questions
What is the benefit of using are global PEP lists and Consolidated Sanctions database?
How does are service help in managing compliance risks?
What is included in are AML/PEP data solutions?
How often is the data updated?
What types of entities are covered in are database?
How do are services help prevent reputational damage and sanctions issues?
What makes are data solutions different from others?
Can I customize the data according to my business needs?
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