Sanctions Connect - Largest Repository of Sanctions Worldwide product image in hero

Sanctions Connect - Largest Repository of Sanctions Worldwide

ZIGRAM
Start iconNo reviews yetBadge iconVerified Data Provider
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Request Data Sample
Volume
7.1K
Records
Data Quality
98%
Accuracy
Avail. Formats
.json, .xml, and .csv
File
Coverage
249
Countries
History
10
years

Data Dictionary

Product Attributes
Attribute Type Example Mapping
UID
INSN0000098
Authority
HM Treasury
Programme Name
[VENEZUELA-EO13850]
Start Date
2019/Jan/08
End Date
2021/Dec/
Entity Type
Individual

Description

Comprehensive list of all the individuals and entities which are sanctioned by global regulators along with the background to the event and the associated entities, organizations, and Regulators.
Sanctions Connect is the world’s most comprehensive and largest events-based sanctions data asset. As of August 2021, it covers all countries, over 10 years of records constituting of over 7000 events, collected by researching and monitoring via 11,000+ unique sources. It includes extra data points like Sports sanctions, Trade related sanctions, Terrorism related sanctions, and Vessels & Ports related sanctions other than the usual sanction parameters. Users can access this data via making requests with ZIGRAM directly via email on [email protected].

Geography

Africa (58)
Algeria
Angola
Benin
Botswana
Burkina Faso
Burundi
Cabo Verde
Cameroon
Central African Republic
Chad
Comoros
Congo
Congo (Democratic Republic of the)
Côte d'Ivoire
Djibouti
Egypt
Equatorial Guinea
Eritrea
Ethiopia
Gabon
Gambia
Ghana
Guinea
Guinea-Bissau
Kenya
Lesotho
Liberia
Libya
Madagascar
Malawi
Mali
Mauritania
Mauritius
Mayotte
Morocco
Mozambique
Namibia
Niger
Nigeria
Rwanda
Réunion
Saint Helena, Ascension and Tristan da Cunha
Sao Tome and Principe
Senegal
Seychelles
Sierra Leone
Somalia
South Africa
South Sudan
Sudan
Swaziland
Tanzania, United Republic of
Togo
Tunisia
Uganda
Western Sahara
Zambia
Zimbabwe
Asia (51)
Afghanistan
Armenia
Azerbaijan
Bahrain
Bangladesh
Bhutan
Brunei Darussalam
Cambodia
China
Cyprus
Georgia
Hong Kong
India
Indonesia
Iran (Islamic Republic of)
Iraq
Israel
Japan
Jordan
Kazakhstan
Korea (Democratic People's Republic of)
Korea (Republic of)
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Lebanon
Macao
Malaysia
Maldives
Mongolia
Myanmar
Nepal
Oman
Pakistan
Palestine, State of
Philippines
Qatar
Saudi Arabia
Singapore
Sri Lanka
Syrian Arab Republic
Taiwan
Tajikistan
Thailand
Timor-Leste
Turkey
Turkmenistan
United Arab Emirates
Uzbekistan
Vietnam
Yemen
Europe (51)
Albania
Andorra
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Faroe Islands
Finland
France
Germany
Gibraltar
Greece
Guernsey
Holy See
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Latvia
Liechtenstein
Lithuania
Luxembourg
Macedonia (the former Yugoslav Republic of)
Malta
Moldova (Republic of)
Monaco
Montenegro
Netherlands
Norway
Poland
Portugal
Romania
Russian Federation
San Marino
Serbia
Slovakia
Slovenia
Spain
Svalbard and Jan Mayen
Sweden
Switzerland
Ukraine
United Kingdom
Åland Islands
North America (13)
Belize
Bermuda
Canada
Costa Rica
El Salvador
Greenland
Guatemala
Honduras
Mexico
Nicaragua
Panama
Saint Pierre and Miquelon
United States of America
Oceania (25)
American Samoa
Australia
Cook Islands
Fiji
French Polynesia
Guam
Kiribati
Marshall Islands
Micronesia (Federated States of)
Nauru
New Caledonia
New Zealand
Niue
Norfolk Island
Northern Mariana Islands
Palau
Papua New Guinea
Pitcairn
Samoa
Solomon Islands
Tokelau
Tonga
Tuvalu
Vanuatu
Wallis and Futuna
Other (9)
Antarctica
Bouvet Island
British Indian Ocean Territory
Christmas Island
Cocos (Keeling) Islands
French Southern Territories
Heard Island and McDonald Islands
South Georgia and the South Sandwich Islands
United States Minor Outlying Islands
South America (42)
Anguilla
Antigua and Barbuda
Argentina
Aruba
Bahamas
Barbados
Bolivia (Plurinational State of)
Bonaire, Sint Eustatius and Saba
Brazil
Cayman Islands
Chile
Colombia
Cuba
Curaçao
Dominica
Dominican Republic
Ecuador
Falkland Islands (Malvinas)
French Guiana
Grenada
Guadeloupe
Guyana
Haiti
Jamaica
Martinique
Montserrat
Paraguay
Peru
Puerto Rico
Saint Barthélemy
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Vincent and the Grenadines
Sint Maarten (Dutch part)
Suriname
Trinidad and Tobago
Turks and Caicos Islands
Uruguay
Venezuela (Bolivarian Republic of)
Virgin Islands (British)
Virgin Islands (U.S.)

History

10 years of historical data

Volume

7,100 Records

Pricing

Free sample available
ZIGRAM has not published pricing information for this product yet. You can request detailed pricing information below.

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Quality

Self-reported by the provider
98%
Accuracy

Delivery

Methods
SFTP
Frequency
monthly
Format
.json
.xml
.csv
.xls

Use Cases

Regulatory Sanctions
Risk and compliance
Trade Sanctions
Sanctions
Reference Data

Categories

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Frequently asked questions

What is Sanctions Connect - Largest Repository of Sanctions Worldwide?

Comprehensive list of all the individuals and entities which are sanctioned by global regulators along with the background to the event and the associated entities, organizations, and Regulators.

What is Sanctions Connect - Largest Repository of Sanctions Worldwide used for?

This product has 5 key use cases. ZIGRAM recommends using the data for Regulatory Sanctions, Risk and compliance, Trade Sanctions, Sanctions, and Reference Data. Global businesses and organizations buy News Data from ZIGRAM to fuel their analytics and enrichment.

Who can use Sanctions Connect - Largest Repository of Sanctions Worldwide?

This product is best suited if you’re a Small Business, Medium-sized Business, or Enterprise looking for News Data. Get in touch with ZIGRAM to see what their data can do for your business and find out which integrations they provide.

How far back does the data in Sanctions Connect - Largest Repository of Sanctions Worldwide go?

This Tabular Data has 10 years of historical coverage. It can be delivered on a monthly basis.

Which countries does Sanctions Connect - Largest Repository of Sanctions Worldwide cover?

This product includes data covering 249 countries like USA, China, Japan, Germany, and India. ZIGRAM is headquartered in India.

How much does Sanctions Connect - Largest Repository of Sanctions Worldwide cost?

Pricing information for Sanctions Connect - Largest Repository of Sanctions Worldwide is available by getting in contact with ZIGRAM. Connect with ZIGRAM to get a quote and arrange custom pricing models based on your data requirements.

How can I get Sanctions Connect - Largest Repository of Sanctions Worldwide?

Businesses can buy News Data from ZIGRAM and get the data via SFTP. Depending on your data requirements and subscription budget, ZIGRAM can deliver this product in .json, .xml, .csv, and .xls format.

What is the data quality of Sanctions Connect - Largest Repository of Sanctions Worldwide?

ZIGRAM has reported that this product has the following quality and accuracy assurances: 98% Accuracy. You can compare and assess the data quality of ZIGRAM using Datarade’s data marketplace. ZIGRAM appears on selected Datarade top lists ranking the best data providers, including Who’s New on Datarade? August Edition.

What are similar products to Sanctions Connect - Largest Repository of Sanctions Worldwide?

This Tabular Data has 3 related products. These alternatives include Opoint Compliance Web Data Global Risk Data 235K+ Sources / 3M+ Articles Daily / 185 Languages / 220 Jurisdictions Risk Regulatory Management, IPinfo.io Anonymous IP Address Database Global VPN, Proxy, Tor, Relay Detection Masked IP addresses, and 5000+ Face Anti Spoofing Dataset Face Anti Spoofing Detection Face Recognition & Verification Fraud Detection. You can compare the best News Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Pricing available upon request