FactSet Global Sanctions

Added to Marketplace: 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 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	350	Entities	2002
United Kingdom	350	Entities	2000
United Nations	350	Entities	2001
United States	8,240	Entities	1981
Australia	1,800	Entities	2003

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

At a Glance: Complying with Sanctions is About Who (and What) You Know
Additional Research: Connecting the Dots: Leveraging Smart Datasets to Effectively Drive Analytics, Data Aggregation, and Reporting

Product Tags: Global ESG 20+ yrs People

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