This dataset, sourced from entities like the US Treasury OFAC, the UN, and the EU, ensures compliance with international regulations. It helps avoid legal issues by identifying entities subject to restrictions due to their inclusion on sanctions lists for criminal activities.
Sample AvailableAPI AccessLicense: Starts at; One-off purchase: $20,000/ purchase; Monthly License: Not available; Yearly License: $20,000/ year; Usage-based: Not available
Starting Price
$20,000/yr
Update Frequency
Daily
Pricing Tiers
1
Regions
253
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
53
quality per $
Coverage
65
geo × freq × depth
Try-ability
25
ease of trial
Product Details
Use Cases
Risk ManagementDue DiligenceCustomer AcquisitionKnow Your Customer (KYC)Know Your Business (KYB)
Coverage
AfghanistanÅland IslandsAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntarcticaAntigua and BarbudaArgentinaArmeniaArubaAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBolivia (Plurinational State of)BonaireSint Eustatius and SabaBosnia and HerzegovinaBotswanaBouvet IslandBrazilBritish Indian Ocean TerritoryBrunei DarussalamBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCabo VerdeCayman IslandsCentral African RepublicChadChileChinaChristmas IslandCocos (Keeling) IslandsColombiaComorosCongoCongo (Democratic Republic of the)Cook IslandsCosta RicaCôte d'IvoireCroatiaCubaCuraçaoCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEthiopiaFalkland Islands (Malvinas)Faroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaFrench Southern TerritoriesGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuernseyGuineaGuinea-BissauGuyanaHaitiHeard Island and McDonald IslandsHoly SeeHondurasHong KongHungaryIcelandIndiaIndonesiaIran (Islamic Republic of)IraqIrelandIsle of ManIsraelItalyJamaicaJapanJerseyJordanKazakhstanKenyaKiribatiKorea (Democratic People's Republic of)Korea (Republic of)KuwaitKyrgyzstanLao People's Democratic RepublicLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacaoMacedonia (the former Yugoslav Republic of)MadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMayotteMexicoMicronesia (Federated States of)Moldova (Republic of)MonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorthern Mariana IslandsNorwayOmanPakistanPalauPalestineState ofPanamaPapua New GuineaParaguayPeruPhilippinesPitcairnPolandPortugalPuerto RicoQatarRéunionRomaniaRussian FederationRwandaSaint BarthélemySaint HelenaAscension and Tristan da CunhaSaint Kitts and NevisSaint LuciaSaint Martin (French part)Saint Pierre and MiquelonSaint Vincent and the GrenadinesSamoaSan MarinoSao Tome and PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSint Maarten (Dutch part)SlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSouth Georgia and the South Sandwich IslandsSouth SudanSpainSri LankaSudanSurinameSvalbard and Jan MayenSwazilandSwedenSwitzerlandSyrian Arab RepublicTaiwanTajikistanTanzaniaUnited Republic ofThailandTimor-LesteTogoTokelauTongaTrinidad and TobagoTunisiaTurkeyTurkmenistanTurks and Caicos IslandsTuvaluUgandaUkraineUnited Arab EmiratesUnited KingdomUnited States of AmericaUnited States Minor Outlying IslandsUruguayUzbekistanVanuatuVenezuela (Bolivarian Republic of)VietnamVirgin Islands (British)Virgin Islands (U.S.)Wallis and FutunaWestern SaharaYemenZambiaZimbabwe
Delivery
S3 BucketSFTPFeed APIREST API
Data Sources
proprietary models
Detected Use Cases
compliance regulatoryfraud detectioninsurancerisk managementsupply chain
Pricing Tiers
Starting at
$20,000/yr
UNKNOWNMEDIUM
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Web Authority
High Authority16 mentions·2 platforms
Academic Papers
7 × 8 pts+56
LinkedIn
9 × 2 pts+18
Evidence5 sources
Academic Papers
Tracing Out International Data Flow: The Value of ...
The paper introduces a tractable estimation framework that uncovers the value of data and privacy within an equilibrium model, shedding light on ...
Academic Papers
1 A Comprehensive Analysis of Cyber Data Breaches and ...
by KM Hogan · 2020 · Cited by 13 — Using the prolific database and starting with over 150,000 cyber events, this paper analyzes the short run and long run effects of cyber-attacks on firm value ...Rea
Academic Papers
submitted for publication Data Protection and Competition ...
Abstract. Our contribution aims at giving a comprehensive overview over the intertwining of competition law and data protection law in the ...
Data Dictionary
Expected fields and columns in this data product
About Global Sanctions Datafeed for Compliance
Global Sanctions Datafeed for Compliance is an alternative data product offered by Trademo, available on datarade. Data is updated daily. API access is available for programmatic integration. Pricing starts from $20,000/yr.
This dataset, sourced from entities like the US Treasury OFAC, the UN, and the EU, ensures compliance with international regulations. It helps avoid legal issues by identifying entities subject to restrictions due to their inclusion on sanctions lists for criminal activities.
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...