This dataset contains comprehensive information about Politically Exposed Persons (PEPs) and sanctions data, serving as a critical resource for compliance, risk management, and due diligence purposes. The data tracks political exposures, sanctions records, and their relationships with corporate entities, enabling organizations to identify and manage potential risks associated with politically connected individuals and sanctioned entities.
The dataset is particularly valuable for financial institutions, regulatory bodies, and corporations conducting business intelligence and compliance screening to prevent money laundering, corruption, and other financial crimes.
Data is linked to the Companies House register where possible. View full schema here.