- Highlights
- Leverage data on the aliases for entities and individuals to support enhanced due diligence with client onboarding, KYC, and AML workflows
- Access over 125 global sanction lists, including the dates the individual or entity first appeared and last appeared on the list
- Identify direct relationships, parent hierarchy relationships, and affiliated entities
- Feed Coverage
Country/Region Count Type Start Date Europe Region 2,420 Entities 2002 United Kingdom 2,320 Entities 2000 United Nations 1,140 Entities 2001 United States 14,400 Entities 1981 Australia 2,200 Entities 2003 Canada 1,470 Entities 2001 - Feed Details
- Monitor the entities (companies and individuals) on U.S. and global economic sanctions lists with FactSet Global Sanctions. This data set monitors the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctions lists and other restricted lists maintained by global authorities (e.g., Great Britain, United Nations, and European Union). Identified with FactSet symbology, the entities that appear on these lists are further analyzed to identify related entities as well as the connecting relationship.
- Firm Information
- FactSet creates data and technology solutions for investment professionals around the world, providing instant access to financial data and analytics that investors use to make crucial decisions. We combine our unique proprietary datasets, your in-house data, and third-party unstructured data to help you see and seize opportunity sooner.
- Data/Documents
- Community Discussion
FactSet Insight - Sector Watch: How Preliminary Earnings Have Evolved in 2020 last activity Dec 14, 2020 3:22 pm
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Recent additions to the marketplace: Subscribe for updates last activity Dec 09, 2020 11:37 am
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Pairing Liquidity Risk and Total Corporate Debt to Find Signals in the Fixed Income Market last activity Sep 01, 2020 9:12 am
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