Highlights

• 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. 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, the United Nations, the European Union, Australia, New Zealand, Canada, Japan, Singapore, and the Netherlands. Identified with FactSet symbology, the entities that appear on these lists are further analyzed to identify related entities as well as the connecting relationship.