Please read pinned responses before asking your question below.
What is the Bright Data Global Anti-Money Laundering Sanctions List?
The list simplifies operations by providing details on sanctioned parties and imposed sanctions, ensuring compliance and avoiding dealings with sanctioned entities.
What are the key use cases for this dataset?
Bright Data recommends using the data for Business Intelligence, HR Intelligence, Credit Risk Analysis, and Financial Intelligence.
How can companies purchase the Bright Data Global Anti-Money Laundering Sanctions List?
Companies can obtain the data through a variety of pricing models, including monthly, yearly, one-off purchase, and usage-based licenses. Contact Bright Data for custom pricing options.
Which countries does the dataset cover?
The dataset covers data from 245 countries, including USA, China, Japan, Germany, and India.
What data formats are available for this dataset?
The dataset is available in .json and .csv formats for ease of use.