FactSet: Global Sanctions

Monitor the entities and individuals on U.S. and global economic sanctions lists and other restricted lists

Description:

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.

  • 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
Data Frequency:

Event

Update Frequency:

Intraday

About the Provider:

FactSet is an industry leader in acquiring, integrating, and managing financial data. Our content gives you the power to monitor the global markets, research public and private companies, and gain industry-level insight through. Our proprietary symbology links and aggregates a variety of content sources to ensure consistency, transparency, and data integrity across your business.

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