Why is it important to have access to a Global Sanctions List?

Individuals and entities may be added to global sanctions lists through a variety of mechanisms, including actions by national governments, the United Nations Security Council, and other international organizations. Typically, sanctions are imposed in response to specific activities or behaviors that are deemed to be a threat to global security and stability, such as support for terrorism, human rights abuses, or nuclear proliferation. Global sanctions databases help companies comply with international sanctions regulations, minimizing the risk of engaging with sanctioned individuals and preventing reputational damage. They ensure the promotion of global security and the prevention of illicit activities by identifying and isolating them.

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What We Offer Here

At Sanctions Database, we provide you with extensive details of individuals who have undergone PEP screening and are listed on the international sanctions list. For a better understanding, we share a free sample to get an insight of our project scope!

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Frequently Asked Questions

What is a Global Sanctions List?

A Global Sanctions List is a collection of data that includes information about individuals, companies, and organizations that are subject to international sanctions. This data is often compiled from various government and international organization sources and is used to help businesses comply with sanctions regulations.

What types of sanctions are included in a Global Sanctions List?

A Global Sanctions List typically includes data on all major types of sanctions, including those imposed by the United Nations (UN), the European Union (EU), the United States Office of Foreign Assets Control (OFAC), and other national and international organizations.

How is the data in a Global Sanctions List collected and updated?

The data in a Global Sanctions List is typically collected from various government and international organization sources and is updated regularly to reflect any changes to the sanctions lists.

How can businesses use a Global Sanctions List?

Businesses can use a Global Sanctions List to help them comply with sanctions regulations, by identifying individuals, companies, and organizations that are subject to sanctions and avoiding doing business with them.

Is the data in a Global Sanctions List secure and confidential?

Yes, Sanctions Database takes data security and confidentiality very seriously. They use industry-standard encryption and security measures to protect the data in their Global Sanctions List and only provide access to authorized users.

How long does it take to get my database list after I order it?

Once the order is placed, we immediately scrape fresh data for you which takes within 24 hours before it is made available for you.