Dilisense Database Intoduction

Total Data sources 총 데이터 출처 3000+

dilisense include more than 70 international and domestic sanction lists.
- 딜리센스는 70개 이상의 국제 및 국내 제재 목록을 사용합니다.
The lists are updated every 30 minutes to the latest available version.
- 해당 목록은 30분마다 최신 버전으로 업데이트됩니다.
A consolidated format ensures consistent searchability across all lists.

<aside> 💡 **DOWNLOAD PDF LIST : 상기 PDF List를 통해 딜리센스가 제공하는 제재 리스트를 확인할 수 있습니다.**

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dilisense includes PePs from around the world and the data is updated once a day with the latest available information. dilisense PEP lists use publicly accessible data
- dilisense에는 전 세계의 PEP 목록이 포함되어 있으며 데이터는 하루에 한 번 최신 정보로 업데이트됩니다. dilisense PEP 목록으로는 공개적으로 액세스 가능한 데이터를 사용합니다.
Our primary data source is always the official website of a data subject (for example the parliament's website of a specific country). If this is not available for any reason, we include other public sources to enable an independent PEP verification in case of a positive match. An example link collection is presented in the table below for Germany.
- 주요 데이터 출처는 항상 데이터 주체의 공식 웹사이트(예: 특정 국가의 의회 웹사이트)입니다. 이것을 사용할 수 없는 예외적인 상황이 있을 경우, 독립적인 PEP 검증을 가능하게 하는 다른 공개 출처를 포함합니다. 아래 표에는 독일에 대한 링크 모음의 예가 나와 있습니다.

Subject	Example for Germany
Head of state (including royal families with governing responsibilities)	https://www.bundeskanzlerin.de
Members of government (including deputy and assistant ministers)	https://www.bundesregierung.de
Members of parliament (Bundestag)	https://www.bundestag.de
Members of parliament (Bundesrat)	https://www.bundesrat.de
Members of supreme courts or other high judicial bodies	https://www.bundesverfassungsgericht.de
Members of supreme courts or other high judicial bodies	https://www.bundesgerichtshof.de
High ranking military officials (Management)	https://www.bundeswehr.de
High ranking military officials (Army)	https://www.bundeswehr.de
High ranking military officials (Navy)	https://www.bundeswehr.de
High ranking military officials (Air Force)	https://www.bundeswehr.de
Members of the court of auditors	https://www.bundesrechnungshof.de
Members of the board of central banks	https://www.bundesbank.de
Members of the governing bodies of political parties	https://www.bundestag.de
Ambassadors and chargés d'affaires (abroad)	https://www.auswaertiges-amt.de
Ambassadors and chargés d'affaires (domestic)	https://www.auswaertiges-amt.de
Head of federal administration	https://www.bva.bund.de
Members of the board of state-owned enterprises (SOE) and SOEs	https://www.bundesfinanzministerium.de
Senior members of inter-governmental organization (e.g. UN, NATO, ASEAN etc.)	https://www.auswaertiges-amt.de

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** 상기 표는 dilisense 기준 규제 기관 PEP 정의

Complete coverage

Have the secure feeling of being compliant.

Our sources cover hundreds of sanction regimes that have to be implemented by businesses. The most important ones being OFAC, BIS, HMT, UN Sanctions, OCC, DFAIT, Worldbank, SECO, EU Sanctions and many more. Additionally we cover sanctions imposed by Asian, African and South American jurisdictions.
딜리센스의 출처는 기업이 준수해야 하는 수백 개의 제재 제도를 다룹니다. 그 중 OFAC, BIS, HMT, UN 제재, OCC, DFAIT, 세계은행, SECO, EU 제재 등이 있습니다. 또한 아시아, 아프리카 및 남미 지역의 제재도 다루고 있습니다.

Full sanction coverage

Check your leads and existing customers against all sanctioned individuals and entities. Stay compliant with the sanction regimes of the Americas, EMEA as well as APAC.
미국, EMEA 및 APAC의 제재 체제를 준수합니다.

Trusted data sources

dilisense retrieves the official sanction and watch lists issued by governments multiple times per day and consolidates them into a single file. In addition we compile a global PEP list from various sources and also include it in our consolidated list.