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FactSet Global Sanctions

Data Feed by FactSet

Added to Marketplace for Purchase: May 29, 2015

Highlights
  • Leverage data on the aliases for entities and individuals to support enhanced due diligence with client onboarding, KYC, and AML workflows
  • Access over 75 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 CountTypeStart Date
Europe Region 350Entities2002
United Kingdom 350Entities2000
United Nations 350Entities2001
United States 8,240Entities1981
Australia 1,800Entities2003
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.
Community Discussion
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