Global sanctions and PEP data from official sources to help organizations meet AML, CTF, and regulatory compliance needs
FreeAPI AccessFREE
Price
Free
Update Frequency
Hourly
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
75%
API
API Available
Product Overview
Global Trade and Supply Chain Intelligence$$$$
Offering: A comprehensive suite of global import-export transactional data, customs tariffs, and regulatory compliance datasets delivered via API for supply chain and risk monitoring.
Best for: Supply chain managers and compliance officers at large enterprises requiring automated, daily-updated global trade flow and regulatory risk data.
Benefits
- Extensive global coverage of transactional shipment data
- High-frequency daily data updates for time-sensitive compliance
- Integrated datasets covering sanctions
- tariffs
- and export controls
- Standardized data formats facilitating easy API integration
Drawbacks
⚠ High price point relative to niche trade data providers · ⚠ Limited historical depth compared to legacy incumbents like D&B · ⚠ Heavy reliance on API-only delivery may require significant internal engineering resourcesProduct Intelligence
Value Score
58
quality per $
Coverage
70
geo × freq × depth
Try-ability
55
ease of trial
Product Details
Use Cases
Anti-money laundering screening | Supply chain risk management | Third-party due diligence | Regulatory compliance monitoring | Financial transaction filtering | Trade finance risk assessment | Corporate governance and ethics
Coverage
Global
Delivery
API
Detected Use Cases
compliance regulatoryfraud detectioninsurancerisk managementsupply chain
Pricing Tiers
Vedex estimate
~$5,000/yr est.
FREEMEDIUM
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Web Authority
High Authority16 mentions·4 platforms
Academic Papers
6 × 8 pts+48
LinkedIn
7 × 2 pts+14
Reddit
2 × 3 pts+6
Blogs & Newsletters
1 × 2 pts+2
Evidence5 sources
Academic Papers
Building Effective Anti-Money Laundering Systems
This paper examines practical anti-money laundering sys- tem architecture based on twenty years' implementation experience across financial institutions.
Academic Papers
Turkey–Iran Cryptocurrency Corridor:
The study does not assess all global sanctions evasion corridors. The volume estimates are inherently probabilistic. The. NSCTIP platform is author-developed ...
Academic Papers
Replayable Financial Agents: A Determinism-Faithfulness ...
by R Khatchadourian · 2026 · Cited by 1 — 6.1 Dataset ... • Sanctions-related (8 alerts): Direct sanctions hits, sanctions-adjacent entities, high-risk country destinations. • PEP ...
Data Dictionary
Expected fields and columns in this data product
About Global Sanctions and PEP Lists
Global Sanctions and PEP Lists is an alternative data product offered by Trademo, available on databricks_marketplace. Data is updated hourly. API access is available for programmatic integration. It is listed as free.
Global sanctions and PEP data from official sources to help organizations meet AML, CTF, and regulatory compliance needs
About Trademo
Trademo is a data provider vendor based in USA. Trademo is a global trade intelligence platform that provides businesses with actionable insights into supply chain data, import-export records, and vendor compliance. By leveraging AI and big data an...