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    Sanctions and Watchlists Data

    This dataset contains sanctions and watchlist data sourced directly from government authorities that publish the information, including Office of Foreign Assets Control (OFAC) sanctions, United Nations Security Council (UNSC) sanctions, EU Consolidated List of Sanctioned Persons, Groups and Entities, UK HM Treasury sanctions, Australia DFAT sanctions, and more. It establishes the connections to sanctioned individuals and organizations spanning over 100 countries.

    Our data is continuously updated with information from regulatory and disciplinary authorities, and government lists from around the world. The data set includes fugitive lists, exclusions lists, global sanctions lists, fraud warnings, debarment lists, disciplinary actions, enforcement actions, and more. Plus, a broad spectrum of local, state and federal lists of risk-relevant individuals and organizations including federal lists of entities that are legally sanctioned due to minor disciplinary actions for violations of regulatory rules, or are on most wanted, fugitive, or sex offender lists worldwide.

    Key Facts

    Coverage: Over 1,700 monitored lists and watchlists covered globally..

    Geography: Global

    Commonly Used Data Fields:
    • Event
    • Event Description
    • Source Information
    • Entity Name/Alias
    • Source Information

    File Format: CSV, PDF, RIB, XLS

    Delivery: API, Web

    Data Update Frequency:  Daily, Weekly, Monthly

    Access this data through our platforms: Passfort, Orbis