Supply Chain Data of OFAC Comprehensively Sanctioned Countries | Trademo
Decode supply chains of entities sanctioned by more than 500+ sources globally 1. Find details of Shipper, Consignee, HS Code, Sanctions Status, Sanctions Match Score, Sanctions Authority and more. 2. Track Shipment Value, Quantity, and Quantity 3. Get 25+ enriched data points
Sample AvailableAPI AccessLicense: Starts at; One-off purchase: $20,000/ purchase; Monthly License: Available; Yearly License: Available; Usage-based: Available
Starting Price
$20,000/yr
Update Frequency
Weekly
Pricing Tiers
1
Regions
253
Quality SignalsB
Freshness
Recently enriched
Complete
75%
API
API Available
Product Overview
Global Trade & Supply Chain Intelligence$$$$
Offering: A comprehensive suite of global import-export transactional data, customs rulings, tariff schedules, and sanctioned entity monitoring delivered via API.
Best for: Supply chain risk managers and trade compliance teams at large enterprises requiring granular, daily-updated global shipment and regulatory data.
Benefits
- High-frequency daily updates for critical trade and tariff datasets
- Extensive global coverage of customs rulings and sanctioned entity tracking
- Standardized transactional data across major global economies
- Robust API-first delivery model for enterprise system integration
Drawbacks
⚠ High price point relative to specialized regional trade data providers · ⚠ Limited historical depth compared to legacy incumbents like Dun & Bradstreet · ⚠ Standardized data coverage is concentrated in 16 key nationsProduct Intelligence
Value Score
52
quality per $
Coverage
57
geo × freq × depth
Try-ability
40
ease of trial
Product Details
Use Cases
Supply Chain MonitoringSupply Chain IntelligenceSupply Chain AnalyticsSupplier IntelligenceLead Data Enrichment
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 API
Detected Use Cases
supply chain
Pricing Tiers
Starting at
$20,000/yr
UNKNOWNMEDIUM
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Web Authority
High Authority18 mentions·4 platforms
Academic Papers
10 × 8 pts+80
LinkedIn
5 × 2 pts+10
Blogs & Newsletters
2 × 2 pts+4
linkedin company
1 × 1 pts+1
Evidence5 sources
Academic Papers
Sanction Evasion-MEV and the Limits of On-Chain ...
We review the blockchain and smart contracts, describe digital assets and centralized stablecoins, explain issuer-driven on-chain sanction ...
Academic Papers
Understanding Neutral Country Supply Chain Responses ...
Using transaction-level bill of lading data from major neutral countries, we study how their firms adjusted supply chains in response to Western sanctions ...
Academic Papers
Sanction Evasion-MEV and the Limits of On-Chain ...
We design a four- phase data construction pipeline that incrementally transforms raw on-chain data into an adversarial dataset. We describe.
Data Dictionary
Expected fields and columns in this data product
About Supply Chain Data of OFAC Comprehensively Sanctioned Countries | Trademo
Supply Chain Data of OFAC Comprehensively Sanctioned Countries | Trademo is an alternative data product offered by Trademo, available on datarade. Data is updated weekly. API access is available for programmatic integration. Pricing starts from $20,000/yr.
Decode supply chains of entities sanctioned by more than 500+ sources globally 1. Find details of Shipper, Consignee, HS Code, Sanctions Status, Sanctions Match Score, Sanctions Authority and more. 2. Track Shipment Value, Quantity, and Quantity 3. Get 25+ enriched data points
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...