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本数据集依托FactSet全球制裁名单工具（FactSet Global Sanctions），对美国及全球经济制裁名单中的实体（企业与个人）实施监控。该数据集涵盖美国财政部海外资产控制办公室（Office of Foreign Assets Control, OFAC）制裁清单，以及全球各监管机构维护的其他受限清单，例如英国、联合国与欧盟相关清单。所有上榜实体均通过FactSet符号体系（FactSet symbology）完成标识，随后将对其开展进一步分析，以识别关联实体及其关联关系。 - 依托实体与个人的别名数据集，为客户准入、了解你的客户（Know Your Customer, KYC）以及反洗钱（Anti-Money Laundering, AML）流程中的强化尽职调查工作提供支持 - 可访问超过125份全球制裁清单，涵盖个人或实体首次上榜及末次上榜的日期信息 - 可识别直接关联关系、母公司层级关系以及附属实体

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。