Global Sanctions Database
A global sanctions list, also known as a sanctions blacklist, is a list of individuals, entities, or countries that are subject to economic and trade sanctions. These sanctions can include restrictions on financial transactions, trade, travel, and other activities that involve individuals or organizations on the list.
The list may include individuals and entities that are involved in terrorist activities, nuclear proliferation, human rights violations, or other activities that are deemed a threat to global security and stability.
Starting at $ 0.10 / lead
Last Updated March 2023
Sample of Global Sanctions Database
What is the Global Sanctions Database?
A Global Sanctions Database (GSDB) is a comprehensive list or database of individuals, entities, and countries that are subject to economic and trade sanctions. It is used by organizations and companies around the world to ensure that they are in compliance with international sanctions regulations and to minimize the risk of engaging in business activities with sanctioned parties.
The database typically includes information such as the name and aliases of the sanctioned individuals or entities, the date they were added to the list, and the reason for their sanctioning. It may also include details on any restrictions or penalties associated with doing business with a sanctioned party, as well as information on specific goods or services that are subject to sanctions.
It’s an established truth that financial crimes undermine confidence in financial systems and economic stability across countries. As a result, governments impose sanctions on individuals and countries engaging in such activities to counteract potential threats and consequences in their own countries. The significance of sanctions lists has become increasingly crucial with anti-money laundering regulations. Companies, especially those required to adhere to these regulations, regularly monitor these lists, and individuals or entities listed are prohibited from participating in financial transactions.
Financial institutions, governments, and other organizations use Global Sanctions Databases to screen their customers and counterparties for potential sanctions-related risks.
Disclaimer for the Sample Datasets- Please note that the above-shared dataset is displayed for representative purpose. The purchased dataset will contain variable fields subject to availability.
WE GUARANTEE 98% ACCURACY WITH TOP-QUALITY DATA.
Importance of Global Sanctions Database
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.
A Global Sanctions Database is important for various industries such as:
For Banks & Other Financial Institutions:
A Global sanctions database helps banks and other financial institutions by providing them with a tool to identify individuals... who may pose a higher risk for financial crimes. By screening their customers against the Global sanctions database, banks can take extra precautions to ensure that they are not inadvertently facilitating illicit activities such as corruption, bribery, or terrorist financing. Read More
For the Betting Industry:
The Global sanctions database can be a valuable tool for the betting industry to help prevent financial crimes, comply with regulatory... requirements, and protect the integrity of the sports they offer. By using Global sanctions databases, the betting industry can conduct enhanced due diligence on customers who are in Global sanctions databases or are associated with Global sanctions databases. This can involve additional background checks and monitoring of transactions to ensure that they are not being used for illicit purposes. Read More
For Payment & Insurance Companies:
In addition, the Global sanctions database can also help payment companies comply with regulatory requirements, such as... anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. Whereas for insurance companies, by screening their customers against the Global sanctions database, they can ensure that they are not providing coverage to high-risk individuals or entities that may be involved in such activities. Read More
For the Legal Industry:
The Global sanctions database can also help law firms comply with regulatory requirements, such as AML and CTF regulations.... They use the Global sanctions database list to screen their clients to identify any high-risk individuals or entities that may be involved in financial crimes or other illegal activities. By doing so, they can avoid potential reputational damage or legal liabilities that could result from being associated with such individuals or entities. Read More
For Investment & Crypto Companies:
Investment companies, such as asset management firms and private equity firms, may use the Global sanctions database to screen potential... investors and clients to identify any high-risk individuals or entities that may pose a threat to the integrity of their business. Similarly, for crypto companies by screening out potential Global sanctions database risk individuals they can ensure that their platform is not being used for illegal activities and avoid regulatory penalties. Read More
For Real Estate Industry:
In the real estate industry, knowing whether a potential client is on the Global sanctions database can help real estate professionals... identify any potential risks associated with the transaction. For example, if a real estate agent is working with a Global sanctions database who has been flagged as a high-risk individual, the agent may want to take additional steps to verify the source of the Global sanctions database’s funds and ensure that the transaction is legitimate. Read More
Why is a Global Sanctions Database maintained?
A Global Sanctions Database (GSDB) is maintained to help prevent and detect financial crimes, such as money laundering and terrorism financing, by identifying individuals, entities, and countries that are subject to economic and financial sanctions by multiple countries and international organizations. It is essentially a tool for financial institutions, governments, and other organizations to screen their customers, suppliers, business partners, and other counterparties against global sanctions lists to ensure compliance with applicable laws and regulations.
The consequences of violating sanctions laws can be severe, including financial penalties, reputational damage, and criminal prosecution. Therefore, maintaining a Global Sanctions Database is an important step in mitigating the risk of sanctions violations by providing financial institutions and other organizations with the information they need to effectively screen their customers and counterparties for potential sanctions-related risks.
In addition to compliance with legal and regulatory requirements, maintaining a Global Sanctions Database also helps promote global security and stability by restricting the ability of sanctioned individuals and entities to access the global financial system and engage in activities that are deemed a threat to global security and stability
With our Global Sanctions Database, you will receive the following data fields(*Subject to availability):
*First Name
*Passport Number
*Last Name
*Citizenship
*Date of Birth
*Date of Proscription
*Address
*Reason for listing
WHAT WE OFFER HERE?
At BizProspex we provide you with extensive details of individuals who are listed on the international sanctions list and face economic sanctions from multiple countries and international organizations. For a better understanding, we share a free sample to get an insight into our project scope!
BizProspex- The experts on B2B Data Services!
Disclaimer for the Sample Datasets- Please note that the above-shared dataset is displayed for representative purpose. The purchased dataset will contain variable fields subject to availability.
Here are some key reasons why should choose BizProspex for Global Sanctions Database:
1. Comprehensive Coverage: BizProspex’s Global Sanctions Database provides comprehensive coverage of all major global sanctions lists, including those published by the US Office of Foreign Assets Control (OFAC), the United Nations (UN), the European Union (EU), and more. This means that you can be sure you’re getting a complete picture of all relevant sanctions information.
2. Accurate and Up-to-Date Data: BizProspex’s team of experts is dedicated to maintaining accurate and up-to-date data in their Global Sanctions Database. They use advanced data cleansing and verification techniques to ensure that the data is as accurate as possible, and they update the database in real-time to reflect any changes to the sanctions lists.
3. Customizable Solutions: BizProspex understands that every business has unique needs when it comes to sanctions compliance. That’s why they offer customizable solutions to fit your specific requirements. Whether you need a comprehensive database solution or a targeted search for specific entities, we can provide a solution that works for you.
4. Easy Integration: BizProspex’s Global Sanctions Database is designed to be easily integrated into your existing systems and workflows. They offer APIs and other integration options to make it easy to access the data you need when you need it.
5. Expert Support: Finally, we provide expert support to help you get the most out of their Global Sanctions Database. Their team of data experts is available to answer any questions you may have and to provide guidance on best practices for sanctions compliance.
Similar Database
Country Wise Sanctions List
| UK Sanctions List | Iran Sanctions List | UN Sanctions List |
| EU Sanctions List | Russia Sanctions List | US Sanctions List |
| Japan Sanctions List | OFAC Sanctions List | Venezuela Sanctions List |
| HMRC Sanctions List | SDN Sanctions List | UNSC Sanctions List |
| Syria Sanctions List | Israel Sanctions List | Ukraine Sanctions List |
Experience that defines BizProspex
BizProspex is a data solutions company that has been in the industry for 13 years and is still going strong. Over these years, BizProspex has worked with a wide range of clients from various industries including healthcare, finance, retail, and technology. The company has helped these clients to achieve their data-related goals and improve their business outcomes.
We specialize in providing AML & PEP sanction list services to our B2B clients, helping them to effectively manage risk and ensure compliance with regulations. Our experience in handling these services has allowed us to become global leaders in the data industry. With BizProspex, our clients can feel confident that they’re receiving the best possible service to achieve their compliance goals.
What do our experts have to say?
Our experts at BizProspex are skilled at curating AML & Global Sanctions Database for our B2B clients. Our data solutions company has a team of data experts who provide accurate and reliable data solutions to their clients using their knowledge and experience. We offer services such as data mining, data cleansing, data appending, data verification, and data enrichment.
Our goal is to provide high-quality data solutions that are accurate and reliable for their clients. With our AML & PEP sanction list services, we help our B2B clients to effectively manage risk and ensure compliance with regulations.
FAQ’s
What is a Global Sanctions Database?
A Global Sanctions Database 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.
How is the data in a Global Sanctions Database collected and updated?
The data in a Global Sanctions Database is typically collected from various government and international organization sources, and is updated regularly to reflect any changes to the sanctions lists.
Is the data in a Global Sanctions Database secure and confidential?
Yes, BizProspex takes data security and confidentiality very seriously. They use industry-standard encryption and security measures to protect the data in their Global Sanctions Database and only provide access to authorized users.
Is your accuracy guaranteed?
All of the records we sell have a 98% accuracy guarantee. If you encounter a lower accuracy rate, you can contact our customer relations staff and we will provide you with new data for free to make up the difference. We call it our Bounce-Back Guarantee.
What types of sanctions are included in a Global Sanctions Database?
A Global Sanctions Database 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 can businesses use a Global Sanctions Database?
Businesses can use a Global Sanctions Database to help them comply with sanctions regulations, by identifying individuals, companies, and organizations that are subject to sanctions and avoiding doing business with them.
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.
Is your data downloadable in Excel files?
Yes, our data is available to download in Excel files, .cvs files, and .txt files.
Why Trust BizProspex?
There are a few of many reasons that companies of all sizes trust BizProspex to build databases for their campaigns. The quality of the data changes campaign outcomes. That is why customers trust BizProspex, the best-reviewed data solutions company.
“We have been using the AML sanctions list database from BizProspex for sometime now. The database is regularly updated and provides comprehensive information on sanctioned individuals and entities.”
“BizProspex’s PEP list services have been instrumental in helping us meet our compliance requirements. The platform is user-friendly and the data is accurate and up-to-date.”
“We chose BizProspex because of their affordable pricing and ideal interface. We have been really amazed by the quality of the database, and it has helped us avoid engaging with high-risk clients.”
“BizProspex’s Global sanctions list services have been a valuable addition to our compliance efforts. This service has become an essential part of our compliance efforts, and we highly recommend it.”
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