Risk Factors | Sayari

2026

August-07

Risk Factor Ontology Updates

Added (52)

Belarus State-Owned or Controlled Enterprise state_owned_blr — High · Seed · Political Exposure
Bribery and Corruption (Breaking) reputational_risk_bribery_and_corruption_breaking — Elevated · Seed · Adverse Media
Bribery and Corruption (Historic) reputational_risk_bribery_and_corruption_historic — Elevated · Seed · Adverse Media
Bribery and Corruption (Recent) reputational_risk_bribery_and_corruption_recent — Elevated · Seed · Adverse Media
China State Asset Controller china_state_asset_controller — High · Seed · Political Exposure
Chinese Core State-Owned Enterprise chinese_core_soe — High · Network · Political Exposure
Controlled by Implausible Date of Birth Entity controlled_by_implausible_date_of_birth — Elevated · Network · Shell Company Risk
Controlled by Mass Business Registration Entity controlled_by_mass_business_registration — Elevated · Network · Shell Company Risk
Controlled by TCSP controlled_by_tcsp_keyword_risk — High · Network · Shell Company Risk
Cybercrime (Breaking) reputational_risk_cybercrime_breaking — Elevated · Seed · Adverse Media
Cybercrime (Historic) reputational_risk_cybercrime_historic — Elevated · Seed · Adverse Media
Cybercrime (Recent) reputational_risk_cybercrime_recent — Elevated · Seed · Adverse Media
Export to Belarus State-Owned or Controlled Enterprise export_to_blr_soe — High · Network · Political Exposure
Export to Belarus State-Owned or Controlled Enterprise (May Include ‘PSA’ Path) psa_export_to_blr_soe — High · Network · Political Exposure
Export to Russian State-Owned or Controlled Enterprise export_to_rus_soe — High · Network · Political Exposure
Export to Russian State-Owned or Controlled Enterprise (May Include ‘PSA’ Path) psa_export_to_rus_soe — High · Network · Political Exposure
Financial Crime (Breaking) reputational_risk_financial_crime_breaking — Elevated · Seed · Adverse Media
Financial Crime (Historic) reputational_risk_financial_crime_historic — Elevated · Seed · Adverse Media
Financial Crime (Recent) reputational_risk_financial_crime_recent — Elevated · Seed · Adverse Media
Forced Labor and Modern Slavery (Breaking) reputational_risk_forced_labor_breaking — Elevated · Seed · Adverse Media, Forced Labor
Forced Labor and Modern Slavery (Historic) reputational_risk_forced_labor_historic — Elevated · Seed · Adverse Media, Forced Labor
Forced Labor and Modern Slavery (Recent) reputational_risk_forced_labor_recent — Elevated · Seed · Adverse Media, Forced Labor
Implausible Date of Birth implausible_date_of_birth — Elevated · Seed · Shell Company Risk
Law Enforcement Action (Breaking) law_enforcement_action_breaking — Elevated · Seed · Regulatory Action, Adverse Media
Law Enforcement Action (Historic) law_enforcement_action_historic — Elevated · Seed · Regulatory Action, Adverse Media
Law Enforcement Action (Recent) law_enforcement_action_recent — Elevated · Seed · Regulatory Action, Adverse Media
Mass Address Usage mass_address_usage — Elevated · Seed · Shell Company Risk
Mass Business Registration mass_business_registration — Elevated · Seed · Shell Company Risk
Organized Crime (Breaking) reputational_risk_organized_crime_breaking — Elevated · Seed · Adverse Media
Organized Crime (Historic) reputational_risk_organized_crime_historic — Elevated · Seed · Adverse Media
Organized Crime (Recent) reputational_risk_organized_crime_recent — Elevated · Seed · Adverse Media
Other Reputational Risk (Breaking) reputational_risk_other_breaking — Elevated · Seed · Adverse Media
Other Reputational Risk (Historic) reputational_risk_other_historic — Elevated · Seed · Adverse Media
Other Reputational Risk (Recent) reputational_risk_other_recent — Elevated · Seed · Adverse Media
Owned by Belarus State-Owned or Controlled Enterprise owned_by_blr_soe — High · Network · Political Exposure
Owned by Belarus State-Owned or Controlled Enterprise (May Include ‘PSA’ Path) psa_owned_by_blr_soe — High · Network · Political Exposure
Owned by Entity Subject to Regulatory Action owned_by_regulatory_action_entity — High · Network · Regulatory Action
Owned by Entity Subject to Regulatory Action (May Include ‘PSA’ Path) psa_owned_by_regulatory_action_entity — High · Network · Regulatory Action
Owned by Russian State-Owned or Controlled Enterprise owned_by_rus_soe — High · Network · Political Exposure
Owned by Russian State-Owned or Controlled Enterprise (May Include ‘PSA’ Path) psa_owned_by_rus_soe — High · Network · Political Exposure
Owned by TCSP owned_by_tcsp_keyword_risk — High · Network · Shell Company Risk
Owner of Belarus State-Owned or Controlled Enterprise owner_of_blr_soe — High · Network · Political Exposure
Owner of Belarus State-Owned or Controlled Enterprise (May Include ‘PSA’ Path) psa_owner_of_blr_soe — High · Network · Political Exposure
Owner of Russian State-Owned or Controlled Enterprise owner_of_rus_soe — High · Network · Political Exposure
Owner of Russian State-Owned or Controlled Enterprise (May Include ‘PSA’ Path) psa_owner_of_rus_soe — High · Network · Political Exposure
Possibly the Same As (PSA) Belarus State-Owned or Controlled Enterprise psa_state_owned_blr — High · Psa · Political Exposure
Possibly the Same As (PSA) Russian State-Owned or Controlled Enterprise psa_state_owned_rus — High · Psa · Political Exposure
Russian State-Owned or Controlled Enterprise state_owned_rus — High · Seed · Political Exposure
TCSP Keyword Risk tcsp_keyword_risk — Elevated · Seed · Shell Company Risk
Terrorism (Breaking) reputational_risk_terrorism_breaking — Elevated · Seed · Adverse Media
Terrorism (Historic) reputational_risk_terrorism_historic — Elevated · Seed · Adverse Media
Terrorism (Recent) reputational_risk_terrorism_recent — Elevated · Seed · Adverse Media