Global Sentry Databases

Global Sentry uses the same databases as the Advanced Matching, Data Normalization, and Universal Naming modules.

Additionally, it requires these databases for use in real-time mode:

ofac.db
pep.db
sanctions.db

These databases are needed to run Global Sentry in batch mode:

globalsentrydb.addresses-ofac.csv
globalsentrydb.fullNames-ofac.csv
globalsentrydb.ids-ofac.csv
globalsentrydb.names-ofac.csv
globalsentrydb.addresses-pep.csv
globalsentrydb.fullNames-pep.csv
globalsentrydb.ids-pep.csv
globalsentrydb.names-pep.csv
globalsentrydb.addresses-sanctions.csv
globalsentrydb.fullNames-sanctions.csv
globalsentrydb.ids-sanctions.csv
globalsentrydb.names-sanctions.csv