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FactSet Global Sanctions

Provided By: FactSet (for Redshift)

FactSet Global Sanctions

Provided By: FactSet (for Redshift)

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).

Product offers

The following offers are available for this product. Choose an offer to view the pricing and access duration options for the offer. Select an offer and continue to subscribe. Your subscription begins on the date that your request is approved by the provider. Additional taxes or fees might apply.

Public offer

Payment schedule: Upfront payment | Offer auto-renewal: Not supported
$0 for 1 month

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/RegionCountTypeStart Date
Europe Region2,420Entities2002
United Kingdom2,320Entities2000
United Nations1,140Entities2001
United States14,400Entities1981
Australia2,200Entities2003
Canada1,470Entities2001

This data is sourced from publicly available information

Provided By
FactSet (for Redshift) 
Fulfillment Method
AWS Data Exchange

Data sets (1)

You will receive access to the following data sets

Revision access rules
All historical revisions | All future revisions
Name
Type
Data dictionary
AWS Region
Global Sanctions
Not included
US East (N. Virginia)

Usage information

You’ll need an Amazon Redshift RA3 cluster or serverless endpoint to query this data. You can setup, manage, and view your Amazon Redshift infrastructure in the Redshift console. Learn more about Amazon Redshift serverless and how to start querying third-party data in Amazon Redshift. Learn more 

By subscribing to this product, you agree that your use of this product is subject to the provider's offer terms including pricing information and Data Subscription Agreement . Your use of AWS services remains subject to the AWS Customer Agreement  or other agreement with AWS governing your use of such services.

Support information

Support contact email address
adx.partnership@factset.com
Support contact URL
https://www.factset.com/marketplace/catalog/product/factset-global-sanctions 
Refund policy
Not applicable - product available free of charge.
General AWS Data Exchange support
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