Sanctions & PEP Reference Master · OFAC, UN, EU — one table

The same sanctioned entity — multiple names, one gap.

25,060 entities resolved from OFAC SDN, the UN Consolidated List, and EU Consolidated Sanctions — deduplicated where the same real person or organization appears on more than one list, with every known alias in one place.

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Real data from the current release. No signup needed to browse the sample.

The alias graph

One entity, every name it's listed under

EU UN

ALI DARASSA

Ali Darassa Mahamat Ali Mahamat Darassa Ali Daras Ali Darrassa Général Ali Darassa

Real entity from the current release. The same person appears across two lists under five spelling variants — a compliance team screening only one list, or matching only exact strings, misses the connection. This is what "resolution" means here: a source-provided cross-reference (EU→UN) or a phonetic name match confirmed by a shared nationality, never a fuzzy guess alone.

What can you do with this?

Three ways buyers actually use this data

🔍

Screen a name against every list at once

"Is this counterparty sanctioned, under any name?" One lookup against a unified table instead of four separate portal searches with four different name-matching quirks.

→ See cross-list matched rows

🧩

Catch the match a single-list search would miss

"The name on my transaction doesn't exactly match any one list." Phonetic matching + a real secondary signal (shared nationality) surfaces the connection a plain string search can't.

→ See phonetic-matched rows

📋

Build a screening baseline from day one

"We need OFAC + EU + UK coverage, not just one list." A unified feed with real per-source provenance, so you can filter to exactly the lists your compliance program requires.

→ See all sample rows

Free sample

Real rows from the current release

A mix of cross-list matched and single-list entities, across all 4 entity types. This is a fixed, disclosed preview slice — the full release covers all 25,060 resolved entities.

Canonical name	Type	Resolution	Source lists	Known aliases
MARTIN KOUMTAMADJI	Individual	Exact ID	EU, UN	Abdoulaye Miskine; Martin Nadingar Koumtamadji
ALI DARASSA	Individual	Exact ID	EU, UN	Ali Darassa Mahamat; Ali Mahamat Darassa; Général Ali Darassa
BI SIDI SOULEMAN	Individual	Exact ID	EU, UN	Sidiki; "General" Sidiki; Souleymane Bi Sidi
PAEK CHANG-HO	Individual	Name match	UN	Pak Chang-Ho; Chang Chang Ha
JANG YONG SON	Individual	Name match	UN	Son Jong Hyok; Son Min
YUG	Vessel	Single-list	OFAC SDN	—
BAGSAK SHIPPING INC	Organization	Single-list	OFAC SDN	—
Zakhar PRILEPIN	Individual	Single-list	EU	—
SHAMS ALRABEEA CHEMICALS TRADING L.L.C	Organization	Single-list	OFAC SDN	—
Andrei Giba	Individual	Single-list	EU	—
Basem NAIM	Individual	Single-list	OFAC SDN	—

Plain English

What these columns mean

canonical_name: The name from the earliest-resolved source record in a matched group — not necessarily the "most official" name, just a stable anchor. Every other known name variant is in aliases.
entity_type: INDIVIDUAL, ORGANIZATION, VESSEL, or AIRCRAFT — derived from each source's own real taxonomy (OFAC's sdnType, EU's subjectType, UN's <INDIVIDUAL>/<ENTITY> elements), not a guess.
resolution_method: EXACT_ID = a source-provided cross-reference (EU's own unitedNationId field matching a UN record). PHONETIC_MATCH = a name-sound match plus a shared nationality — never a fuzzy match alone. UNRESOLVED = no cross-list match found; the large majority of real entities, reflecting genuinely narrow overlap between lists, not a resolution shortfall.
aliases: Every known name variant for a resolved entity, pooled across all matched source records — the alias graph itself. Empty for single-list entities with no aliases in their one source record.
source_list: Which of the 3 active sources (OFAC_SDN / EU / UN) a listing came from — one resolved entity can have listings on more than one list.
confidence_score: 0.97 for EXACT_ID, 0.80 for PHONETIC_MATCH, 0.50 for UNRESOLVED — reflects how the entity was resolved, not a subjective quality judgment.

⚠ What this data does NOT tell you

This release covers OFAC SDN, UN, and EU only. UK OFSI was removed 2026-07-18 pending a licensing/redistribution review (see docs/data-sources.md in the pipeline repo). India-specific sources (RBI Caution Notices, SEBI Debarment Orders, ED/FEMA notices) are not included yet — RBI has no structured bulk source, and SEBI/ED need further work before they can be added honestly.

PEP (Politically Exposed Persons) lists are explicitly out of scope for this version — a separate product scope, not bundled in here.

nationalities is populated for only ~13% of real entities (most source records simply don't carry it) — do not assume a missing nationality means "no nationality," it usually means "not reported by the source."

What it's good for instead: a unified, deduplicated screening baseline across 4 major global lists, with a real alias graph connecting known name variants — not a complete global sanctions/PEP universe.

Pricing

Start free, pay only to go deeper

INR for Indian buyers, USD for international. No pay-per-query, cancel Monthly anytime.

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Real sample rows, browsable, no signup. This page.

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Evaluation Pass

₹499/ ~$9 one-time

14 days full access + CSV export for ONE source list. Credited toward any purchase.

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Data Pack

₹14,999/ $199 one-time

Current snapshot, full download — CSV, Parquet. All 25,060 resolved entities across every source list. No recurring commitment.

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Monthly

₹4,999/ $59 per month

The daily delta feed (what changed, since when) plus every full snapshot — this product's core value is freshness, not a point-in-time file. Cancel anytime.

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Annual

₹49,999/ $599 per year

Everything in Monthly, billed annually — ~2 months free vs. paying month-to-month. Accruing history, email support.

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Professional Annual

₹89,999/ $1,099 per year

Annual + priority support + custom extracts every month + early schema-change notice.

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Pricing mirrors trade's/entities' structure (same buyer motion, same base tiers) — not yet calibrated against real sanctions buyer feedback, so numbers may change. Given this product's core differentiator is the daily delta feed, Monthly is the tier most likely to matter more here than it did for the two prior products — see project-plan.md Commercial Model.

The same sanctioned entity — multiple names, one gap.

⚠ What this data does NOT tell you

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