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
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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
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Access over 125 global sanction lists, including the dates the individual or entity first appeared and last appeared on the list
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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
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Pricing
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Vendor refund policy
Not applicable - product available free of charge.
Legal
Vendor terms and conditions
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Content disclaimer
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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
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