Sanctions Datasets
Comprehensive sanctions datasets consolidating major government lists across the United States, United Kingdom, European Union, and Canada. Records include persons, companies, vessels, aircraft, and identifiers with change-logs and time-bounded designations for accurate screening and auditability.
Important Notice: Update Frequency
Pergamon is in early stage and bootstrapped. We are not currently able to update our sanctions lists with the regularity required to satisfy banking and financial institution compliance requirements. While we have the technology and capability to provide real-time updates, increasing update frequency and redundancy would require a custom partnership. Contact us to discuss enterprise solutions.
US Sanctions
OFAC sanctions lists including SDN, SSI, and sectoral sanctions with comprehensive identifiers and program tags.
UK Sanctions
UKSL and OFSI sanctions lists covering financial sanctions, asset freezes, and travel bans across UK-implemented regimes.
EU Sanctions
EU CFSP sanctions covering financial restrictions, travel bans, and arms embargoes across European Union regimes.
Canada Sanctions
SEMA and JVCFOA sanctions lists from Global Affairs Canada covering autonomous and UN-based sanctions regimes.
Sanctions Testing Data
A robust testing sample designed to put any screening solution to the test. Ensure your screening solution is properly calibrated.
What Makes Our Sanctions Data Different?
Comprehensive Coverage
All major sanctions lists from US, UK, EU, and Canada in one consolidated dataset with full source attribution and program tags.
Rich Identifiers
Complete identifier sets including AKAs, dates of birth, nationalities, passport numbers, addresses, vessel details (IMO/MMSI), and aircraft registrations.
Change Tracking
Full audit trail with change events (additions, modifications, removals) and time-bounded designations for historical screening.
Regular Updates
Weekly refreshes with same-day hotfixes for critical list changes to keep your screening current.
Need Custom Sanctions Data?
Looking for specialized sanctions coverage, custom filtering, or integration support? We can help build what you need.