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Parapet Risk DataVerified4.3(2) AustraliaDemo listing

Consolidated sanctions and PEP screening lists

65 official sanctions lists and 1.9 million politically exposed persons in public roles, consolidated with aliases and entity identifiers and refreshed every 15 minutes.

Sanctions and PEP data Free sample Well documented
from $0.04 per screening API call

Spec sheet

Data product · Listing updated 11 Nov 2026

Coverage
Global

Worldwide, no country restrictions stated.

History
Since 2010
Update frequency
Real time

New designations available within 15 minutes of publication

Volume
1.9M entities

65 lists, 41,000 sanctioned entities and 1.9 million PEP records

Suitable for

Startups, Small and medium businesses, Mid-market, Enterprises, Public sector

Delivery methods
  • REST API
  • Webhook / streaming
  • SFTP
  • Amazon S3
  • Snowflake share
Formats
  • JSON
  • CSV
  • XML
Data source

Official sanctions lists and government, parliament, judiciary and central-bank websites

Collection method

Automated list monitoring every 15 minutes; PEP records researched by analysts and reviewed annually

Overview

Screening-ready sanctions and PEP data with a clear source for every entry.

What's included

  • 65 sanctions and export-control lists, including the UN Security Council Consolidated List, US OFAC lists, the EU consolidated list, the UK Sanctions List and Australia's DFAT Consolidated List
  • Persons, organisations, vessels and aircraft with aliases, transliterations and programmes
  • Entity identifiers such as company registration numbers, IMO numbers and aircraft registrations
  • 1.9 million politically exposed persons, their public positions, the body they serve in and role dates
  • A change feed showing additions, amendments and delistings

How buyers use it

  • Customer and counterparty screening at onboarding and in batch rescreening
  • Payment and trade screening, including vessels and ports of call
  • Supplier and distributor due diligence
  • Tuning fuzzy-matching thresholds with alias and transliteration data

Coverage and methodology

Sanctions lists are monitored every 15 minutes and parsed into a single schema; new designations appear within 15 minutes of publication. Personal identity document numbers that some lists include, such as passport or national ID numbers, are not redistributed; Parapet links to the official notice instead. PEP records are researched by analysts from official government, parliament, judiciary and central-bank sources and are limited to the public role: position, institution, country and dates. Family members and close associates are included only where an official source names them, and records are reviewed at least annually.

Data dictionary

14 fields as documented by Parapet Risk Data.

FieldTypeDescriptionExample
record_idstringParapet record identifier—
entity_typestringperson, organisation, vessel or aircraft—
primary_namestringName as published by the authority—
aliasesjsonAliases, spellings and transliterations—
list_namestringSanctions list or PEP category—
listing_authoritystringAuthority that publishes the list—
programstringSanctions programme or regime—
listed_datedateDate of designation—
countrystringCountry associated with the record—
entity_identifiersjsonRegistration, IMO or aircraft numbers—
pep_positionstringPublic role and institution for PEPs—
pep_tierinteger1 (senior national) to 3 (local)—
source_urlstringLink to the official source—
last_changed_utcdatetimeTime of the last change—

Sample

Real rows from the provider's sample file. Personal data is masked before anything is shown.

sample.csv6 columns · showing 3 of 3 rows
Sample preview: first 3 rows of sample.csv
entity_typestringprimary_namestringlist_namestringlisted_datestringcountrystringpep_positionstring
organisationExample Maritime Trading FZEDemo Consolidated Sanctions List2025-03-14AEnull
vesselMV DEMO STARDemo Consolidated Sanctions List2025-06-02nullnull
personAlex ExamplePEP (public role)nullGBMember of Parliament (example)

Pricing

Prices in USD, as published by Parapet Risk Data

  • Yearly licence

    sanctions lists, daily files

    from $9,000
  • Yearly licence

    sanctions and PEP with real-time webhooks

    from $24,000
  • Usage-based

    per screening API call

    from $0.04
Free trial available

Converted amounts use DataStoa display rates and are approximate. Parapet Risk Data quotes the final price, taxes and terms.

Request detailed pricing

Coverage

Worldwide coverage.

Parapet Risk Data lists this as global data without a country-by-country breakdown. Ask about depth of coverage in the countries you need.

Time coverage: 2010 to present.

Quality

Provider-reported

AccuracyShare of records the provider has checked as correct.
99%
CompletenessShare of expected records present.
99%

Latency: New designations available within 15 minutes of publication

DataStoa has not audited these figures. Ask the provider how they are measured, or test them on a sample.

Licensing and usage rights

The licence is agreed directly between you and Parapet Risk Data. This summary is provider-reported; the linked terms prevail.

  • Internal analytics
  • Use in commercial products

Not listed: AI / ML model training, AI retrieval and grounding, redistribution allowed, marketing and outreach, research use. Ask Parapet Risk Data if you need any of these.

About Parapet Risk Data

Parapet Risk DataVerified provider

Sanctions, PEP, adverse media, litigation and IP data for screening

Parapet Risk Data compiles official sanctions lists, public-role PEP records, adverse media, court records and patent filings into screening-ready datasets and APIs. Compliance and risk teams in more than 40 countries use it for KYB, onboarding and ongoing monitoring.

Also available on: Snowflake Marketplace, Microsoft Azure

Typical reply time
Within 2 hours
Response rate
93%
Certifications
ISO 27001, SOC 2
Privacy compliance
GDPR, UK GDPR, CCPA / CPRAProvider-reported

Reviews

What buyers say about Parapet Risk Data. Reviews cover the provider, not only this listing.

4.3
4.3

from 2 reviews

Data quality
4.5
Volume and coverage
4.0
Value for money
4.0
Customer service
4.5
  • 4.0 Verified purchaseDemo listing11 Nov 2026

    Assignee normalization saved hours per landscape

    Patents filed under a dozen subsidiary names roll up to the right parent, which used to be the slowest part of our landscape studies. Trademark coverage is useful but less deep than patents.

    Data quality
    4/5
    Volume and coverage
    4/5
    Value for money
    4/5
    Customer service
    4/5

    Ben R., IP analyst, Technology consultancy

  • 4.5 Verified purchaseDemo listing11 Nov 2026

    Fewer false positives after switching

    Better transliteration and date-of-birth handling cut our sanctions alert volume noticeably without missing any true matches in our back-testing. List updates land within hours of official publication.

    Data quality
    5/5
    Volume and coverage
    4/5
    Value for money
    4/5
    Customer service
    5/5

    Chloe N., Financial crime manager, Digital bank

Questions buyers ask