# Global Sanctions and PEP Lists by Trademo — Data Product Intelligence

> Source: Vedex (https://vedex.ai) — Alternative Data Vendor Intelligence
> Generated: 2026-10-05T12:15:28.848Z
> Canonical: https://vedex.ai/products/global-sanctions-and-pep-lists-8cd1d3

## Overview
- **Product**: Global Sanctions and PEP Lists
- **Vendor**: Trademo
- **Description**: Global sanctions and PEP data from official sources to help organizations meet AML, CTF, and regulatory compliance needs
- **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
- **Source Platform**: databricks_marketplace

## Coverage & Delivery
- **Geographic Coverage**: Global
- **Update Frequency**: Hourly
- **Delivery Methods**: API
- **Has API**: Yes

## Pricing
- **Free**: Yes
- **Pricing Model**: FREE

### Pricing Tiers
| Tier | Price | Billing | Annualized | Type | Confidence | Source |
|------|-------|---------|------------|------|------------|--------|
| Vedex estimate | ~$5,000 | ANNUAL | ~$5,000/yr | FREE | MEDIUM | Vedex estimate |

## Quality Scores
- **Value Score**: 58
- **Coverage Score**: 70
- **Trial Accessibility**: 55

## Vendor Information
- **Vendor**: Trademo
- **Website**: https://www.trademo.com
- **Headquarters**: USA
- **Vendor Profile**: https://vedex.ai/vendor/trademo-3aef89/llms.txt

## Source
- **Platform**: databricks_marketplace
- **Listing URL**: https://marketplace.databricks.com/details/3cfc78b0-ebbd-4813-bd72-700b45ffb557/Trademo_Global-Sanctions-and-PEP-Lists

## Links
- Vedex Product Page: https://vedex.ai/products/global-sanctions-and-pep-lists-8cd1d3
- Vendor Profile: https://vedex.ai/vendor/trademo-3aef89
- All Products: https://vedex.ai/products