risk & compliance screening databases — OFACplus sanctions, PEPsplus (7

Name: risk & compliance screening databases — OFACplus sanctions, PEPsplus (7.6M rows of PEP media-relationship data), NegativeNewsPlus, Crypto Risk (415,000+ dark-web/sanctioned wallets), NamesPLUS variants, HIDTA/HIFCA zip codes, plus medical-exclusion, cannabis-MRB, human-trafficking and Russian-sanctions lists; global, delivered as CSV/JSON/XML, web service, or hosted Elasticsearch
Creator: Nominodata

NOMINODATAA5 · direct accessManage supplier listing

risk & compliance screening databases — OFACplus sanctions, PEPsplus (7.6M rows of PEP media-relationship data), NegativeNewsPlus, Crypto Risk (415,000+ dark-web/sanctioned wallets), NamesPLUS variants, HIDTA/HIFCA zip codes, plus medical-exclusion, cannabis-MRB, human-trafficking and Russian-sanctions lists; global, delivered as CSV/JSON/XML, web service, or hosted Elasticsearch

Open buyer room →

Sample

A sample dataset retrieved from the supplier.

No sample attached yet

Request one and the supplier can attach it here.

Request sample

Coverage

Universe, instruments and categories.

GICS sectors: financial services / AML-KYCcrypto assetshealthcare (medical exclusions)cannabis / MRBNGOs and state-owned entities
Categories: sanctions, PEP and negative-news screening databases
Regions: USUK
Sample tickers: MCOLSEG.LNICEFICOTRUEFX

Nominodata has not added their own details yet. Not yet on file:

Dataset
Data dictionary
Coverage
Provenance
Rights & data handling