FactSet Global Sanctions

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

搜集汇总

背景与挑战

背景概述

该数据集整合了美国OFAC及全球125个制裁名单，通过FactSet符号体系追踪实体及关联关系，支持KYC/AML流程中的别名识别和层级关系分析。提供实体在名单中的出现时间记录，助力客户尽职调查和风险监控。