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.
Coverage: Over 59 million entities with restrictions, sanctions and regulatory data.
Commonly Used Data Fields:
- Primary Name
- 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