Sold by: Creditsafe
Deployed on AWS
For more than 25 years Creditsafe has been disrupting the B2B Data space at a global scale. With data on more than 420million companies spanning over 200 countries, Creditsafe's international coverage stands out. This data set would provide a custom data extract of businesses meeting your criteria, along with OFAC flags, sanction violations, legal filings and adverse media alerts.
Overview
For more than 25 years Creditsafe has been disrupting the B2B Data space at a global scale. With data on more than 420million companies spanning over 200 countries, Creditsafe's international coverage stands out. Available through bulk files, API and direct integrations, you can ingest Creditsafe's data in the best way for your business.
This data set would provide a custom data extract of businesses meeting your criteria, along with OFAC flags, sanction violations, legal filings and adverse media alerts.
To request this dataset in full or for a custom extract, please reach out to sales-inquiries@creditsafe.com
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Deployed on AWS
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Dimensions summary
This listing has one pricing dimension: Product Access, measured in Units. The product is offered at no cost, so there are no tiers, instance sizes, or usage add-ons to compare. A single dimension grants subscribers access to the OFAC and sanctions data. Because pricing is free, you do not select between multiple plans or scale spend based on volume. You gain access to sanctions and watchlist screening data through this one option.
Top-of-mind questions for buyers
One unit grants a subscriber access to the OFAC and sanctions screening data. It lets you screen people and businesses against sanctions lists, watchlists, and enforcement databases. The unit represents entry to the dataset, not a per-search or per-record charge under this free listing.
No. This listing is offered at no cost through a single Product Access dimension. There are no volume tiers or usage add-ons, so screening more individuals or businesses does not change what you pay. Access remains the same regardless of screening activity.
Access covers sanctions and watchlist screening across current and previous sanctions, financial regulator, law enforcement, and related lists. The data draws from sources such as OFAC, EU, UN, and other official sanction regimes, with daily updates to keep the lists current.
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Delivery details
AWS Data Exchange (ADX)
AWS Data Exchange is a service that helps AWS easily share and manage data entitlements from other organizations at scale.
Additional details
You will receive access to the following data sets.
Data set name | Type | Historical revisions | Future revisions | Sensitive information | Data dictionaries | Data samples |
|---|---|---|---|---|---|---|
Creditsafe - USA Default Data Sample | Last 1 revisions | All future revisions | Not included | Not included |
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