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    Restrictions, Sanctions and Regulations Data

    The data concerns restrictions, sanctions and regulations that are made by a governing entity and apply to a particular person or organization. This includes owners, shareholders and directors, both current and previous. The data also includes people in state-owned enterprises and is searchable by category, such as Sanction, Enforcement, Current PEP and State Owned Entity, Adverse Media and other related categories.

    Key Facts

    Coverage: Over 59 million entities with restrictions, sanctions and regulatory data.

    Geography: Global

    Commonly Used Data Fields:
    • Ownership
    • Primary Name
    • Aliases
    • Position
    • Associated Individuals

    File Format: AVRO, CSV, ORC, Parquet, SQL, TXT

    Delivery: API, AWS S3, Desktop Download, GCS, SFTP, Web

    Data Update Frequency: Daily, Weekly

    Access this data through our platforms: Orbis, Moody’s DataHub