https://brightdata.com/licensehttps://brightdata.com/license
With in-depth information on individuals who have been included in the international sanctions list and are currently facing economic sanctions from various countries and international organizations, you can benefit greatly. Our list includes key data attributes such as - first name, last name, citizenship, passport details, address, date of proscription & reason for listing. The comprehensive information on individuals listed on the international sanctions list helps organizations ensure compliance with sanctions regulations and avoid any potential risks associated with doing business with sanctioned entities.
Popular attributes:
✔ Financial Intelligence
✔ Credit Risk Analysis
✔ Compliance
✔ Bank Data Enrichment
✔ Account Profiling
CC0 1.0 Universal Public Domain Dedicationhttps://creativecommons.org/publicdomain/zero/1.0/
License information was derived automatically
The global sanctions data base. Check this link for more information: https://www.globalsanctionsdatabase.com/ Detailed data source information: Syropoulos, C., Felbermayr, G., Kirilakha, A., Yalcin, E., & Yotov, Y. V. (2024). The global sanctions data base–Release 3: COVID‐19, Russia, and multilateral sanctions. Review of International Economics, 32(1), 12-48.
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https://brightdata.com/licensehttps://brightdata.com/license
With in-depth information on individuals who have been included in the international sanctions list and are currently facing economic sanctions from various countries and international organizations, you can benefit greatly. Our list includes key data attributes such as - first name, last name, citizenship, passport details, address, date of proscription & reason for listing. The comprehensive information on individuals listed on the international sanctions list helps organizations ensure compliance with sanctions regulations and avoid any potential risks associated with doing business with sanctioned entities.
Popular attributes:
✔ Financial Intelligence
✔ Credit Risk Analysis
✔ Compliance
✔ Bank Data Enrichment
✔ Account Profiling