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 150+ global sanction lists including the dates the individual or entity first and last appeared on the list.
Identify direct relationships, parent hierarchy relationships, and affiliated entities.
Data Feed Details
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 Great Britain, United Nations, European Union, Australia, New Zealand, Canada, and Japan. Identified with FactSet symbology, the entities that appear on these lists are further analyzed to identify related entities as well as the connecting relationship.
Firm Information
FactSet creates data and technology solutions for investment professionals around the world, providing instant access to financial data and analytics that investors use to make crucial decisions. We combine our unique proprietary datasets, your in-house data, and third-party unstructured data to help you see and seize opportunity sooner.
