Sold by: FactSet
Deployed on AWS
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).
Overview
-
Incorporate exercised due diligence and data symbology into your investment process to help investors make next level investment decisions. 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
| 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 |
This data is sourced from publicly available information
Details
New
Introducing multi-product solutions
You can now purchase comprehensive solutions tailored to use cases and industries.
Features and programs
Financing for AWS Marketplace purchases
AWS Marketplace now accepts line of credit payments through the PNC Vendor Finance program. This program is available to select AWS customers in the US, excluding NV, NC, ND, TN, & VT.
Pricing
This product is available free of charge. Free subscriptions have no end date and may be canceled any time.
Additional AWS infrastructure costs may apply. Use the AWS Pricing Calculator to estimate your infrastructure costs.
Dimensions summary
This listing has one pricing dimension: Product Access (Units). It grants subscribers access to the product at no cost. There are no tiers, instance sizes, or usage-based add-ons to compare. You gain access to sanctions data covering U.S. and 230+ global economic sanctions lists. Access requires a FactSet ID. To explore the data before subscribing, you can request a free trial through the vendor's sales team.
Top-of-mind questions for buyers
One unit grants access to the sanctions data set. This covers U.S. and 230+ global economic sanctions lists. You can identify entities and individuals, their aliases, and connecting relationships. Access supports client onboarding, KYC, and AML workflows. A FactSet ID is required to use the product.
No. The single Product Access dimension is priced at no cost. There are no usage meters, per-query charges, or overage thresholds. Your access covers all 230+ sanctions lists and related entity data. Cost does not scale with the volume of data you review or the workflows you run.
The vendor delivers data through cloud providers, APIs, and standard data feeds. It can also integrate content within your own applications, web portals, and databases. This product is available via a DaaS feed. The pricing dimension covers access; delivery method does not add separate charges here.
www.factset.com+1
Helpful?
Vendor refund policy
Not applicable - product available free of charge.
Legal
Vendor terms and conditions
Upon subscribing to this product, you must acknowledge and agree to the terms and conditions outlined in the vendor's End User License Agreement (EULA) .
Content disclaimer
Vendors are responsible for their product descriptions and other product content. AWS does not warrant that vendors' product descriptions or other product content are accurate, complete, reliable, current, or error-free.
Delivery details
AWS Data Exchange (ADX)
AWS Data Exchange is a service that helps AWS easily share and manage data entitlements from other organizations at scale.
Additional details
You will receive access to the following data sets.
Data set name | Type | Historical revisions | Future revisions | Sensitive information | Data dictionaries | Data samples |
|---|---|---|---|---|---|---|
Global Sanctions | All historical revisions | All future revisions | Not included | Not included |
Resources
Vendor resources
Similar products
Access information for over 1.7 million company corporate events, such as conference call date and time, access details, and participant name and contact information. Transcript participants are mapped to FactSet symbology, allowing users to perform historical analysis on firms, individuals, analysts, or brokers using FactSet’s permanent identifiers.
Gain access to crucial intelligence for the companies and markets that matter to you, with distilled market-moving information from FactSet StreetAccount.
Access information for over 1.7 million company corporate events, such as conference call date and time, access details, and participant name and contact information. Transcript participants are mapped to FactSet symbology, allowing users to perform historical analysis on firms, individuals, analysts, or brokers using FactSet’s permanent identifiers. This is a sample consisting of two company events.
Gain access to crucial intelligence for the companies and markets that matter to you, with distilled market-moving information from FactSet StreetAccount. This contains sample data only.
Quickly understand what is driving the performance of a security over a user defined period of time by receiving fully transparent and institutional quality summaries using news and transcripts as sources.