| Adverse Media | Bribery and Corruption (from Adverse
Media) | reputational_risk_bribery_and_corruption | Elevated |
| Adverse Media | Cybercrime (from Adverse Media) | reputational_risk_cybercrime | Elevated |
| Adverse Media | Financial Crime (from Adverse Media) | reputational_risk_financial_crime | Elevated |
| Adverse Media | Forced Labor and Modern Slavery (from
Adverse Media) | reputational_risk_forced_labor | Elevated |
| Adverse Media | Law Enforcement Action (from Adverse
Media) | law_enforcement_action | Elevated |
| Adverse Media | Organized Crime (from Adverse Media) | reputational_risk_organized_crime | Elevated |
| Adverse Media | Other Reputational Risk (from Adverse
Media) | reputational_risk_other | Elevated |
| Adverse Media | Terrorism (from Adverse Media) | reputational_risk_terrorism | Elevated |
| Export Controls | Entity Displays Active License from
Federal Security Service of the Russian
Federation (FSB RF) | entity_licensed_with_fsb_rf | High |
| Export Controls | Entity Exports to Entity that Displays
Active License from FSB RF | exports_to_entity_licensed_with_fsb_rf | High |
| Export Controls | Export Control Lists | export_controls | Critical |
| Export Controls | Exports Components in USA Bureau of
Industry and Security (BIS) Common High
Priority Items List | exports_bis_high_priority_items | Elevated |
| Export Controls | Exports Critical Components in USA
Bureau of Industry and Security (BIS)
Common High Priority Items List | exports_bis_high_priority_items_critical_components | High |
| Export Controls | Government Contractors in USA Bureau of
Industry and Security (BIS) Military End
User (MEU) Country | meu_list_contractors | High |
| Export Controls | Imports Components in USA Bureau of
Industry and Security (BIS) Common High
Priority Items List | imports_bis_high_priority_items | Elevated |
| Export Controls | Imports Critical Components in USA
Bureau of Industry and Security (BIS)
Common High Priority Items List | imports_bis_high_priority_items_critical_components | High |
| Export Controls | Owned by Entity in Export Controls List | owned_by_entity_in_export_controls | High |
| Export Controls | Owned by Entity in USA Commerce BIS MEU
List | owned_by_bis_meu_entity | High |
| Export Controls | Owned by Entity in USA NDAA Section
1260H List | owned_by_section_1260h_entity | High |
| Export Controls | Owner of Entity in Export Controls List | owner_of_export_controls_entity | High |
| Export Controls | Possibly the Same As (PSA) Entity
Displays Active License from Federal
Security Service of the Russian
Federation (FSB RF) | psa_entity_licensed_with_fsb_rf | High |
| Export Controls | Possibly the Same As (PSA) Entity in
Export Controls List | psa_export_controls | Critical |
| Export Controls | Related to Export Controls | export_controls_adjacent | Elevated |
| Forced Labor | Entity from ASPI Forced Labor Report | aspi_uyghur_forced_labor_report_entity | High |
| Forced Labor | Entity from Sheffield Hallam University
Forced Labor Reports | sheffield_hallam_university_forced_labor_entity | Critical |
| Forced Labor | Entity from Sheffield Hallam University
Useful Resources | sheffield_hallam_university_useful_resources | Elevated |
| Forced Labor | Forced Labor Risk (Direct Trade History
with ASPI Entity) | forced_labor_aspi_origin_direct | Elevated |
| Forced Labor | Forced Labor Risk (Direct Trade History
with Entity from Sheffield Hallam
University Forced Labor Reports) | forced_labor_sheffield_hallam_university_reports_origin_direct | High |
| Forced Labor | Forced Labor Risk (Direct Trade History
with WRO Entity) | forced_labor_wro_origin_direct | High |
| Forced Labor | Forced Labor Risk (Direct Trade History
with Xinjiang Entities) | forced_labor_xinjiang_origin_direct | High |
| Forced Labor | Forced Labor Risk (Direct Trade History
with Xinjiang Import Controls Designated
Entity) | forced_labor_uflpa_origin_direct | High |
| Forced Labor | Forced Labor Risk (Entity Located in
Xinjiang) | forced_labor_xinjiang_geospatial | High |
| Forced Labor | Forced Labor Risk (Entity Registered in
Xinjiang) | forced_labor_xinjiang_registration | High |
| Forced Labor | Forced Labor Risk (Keywords Found in
Company Attributes) | forced_labor_china_keywords | High |
| Forced Labor | Forced Labor Risk (Owned by Xinjiang-
Based Entity) | owned_by_xinjiang_entity | High |
| Forced Labor | Forced Labor Risk (Owner of Xinjiang-
Based Entity) | owner_of_forced_labor_xinjiang_entity | High |
| Forced Labor | Forced Labor Risk (Subtier Trade History
with ASPI Entity) | forced_labor_aspi_origin_subtier | Elevated |
| Forced Labor | Forced Labor Risk (Subtier Trade History
with Entity from Sheffield Hallam
University Forced Labor Reports) | forced_labor_sheffield_hallam_university_reports_origin_subtier | High |
| Forced Labor | Forced Labor Risk (Subtier Trade History
with WRO Entity) | forced_labor_wro_origin_subtier | High |
| Forced Labor | Forced Labor Risk (Subtier Trade History
with Xinjiang Entities) | forced_labor_xinjiang_origin_subtier | High |
| Forced Labor | Forced Labor Risk (Subtier Trade History
with Xinjiang Import Controls Designated
Entity) | forced_labor_uflpa_origin_subtier | High |
| Forced Labor | Forced Labor Risk (XPCC Contractors) | forced_labor_xinjiang_contractors | High |
| Forced Labor | Forced Labor Risk (Xinjiang Import
Controls Designation) | forced_labor_xinjiang_uflpa | Critical |
| Forced Labor | Forced Labor Risk (Xinjiang Keywords) | forced_labor_xinjiang_name | High |
| Forced Labor | Forced Labor Risk (Xinjiang Operations) | forced_labor_xinjiang_operations | High |
| Forced Labor | Forced Labor and Modern Slavery (from
Adverse Media) | reputational_risk_forced_labor | Elevated |
| Forced Labor | Former WRO Entity | former_wro_entity | High |
| Forced Labor | Intermediary Entity from Sheffield
Hallam University Forced Labor Reports | sheffield_hallam_university_forced_labor_reports_intermediary_entity | High |
| Forced Labor | Owned by ASPI Forced Labor Report Entity | owned_by_aspi_forced_labor_entity | Elevated |
| Forced Labor | Owned by Entity from Sheffield Hallam
University Forced Labor Reports | owned_by_sheffield_hallam_university_reports_forced_labor_entity | High |
| Forced Labor | Owned by Forced Labor Risk Entity
(Xinjiang Import Controls Designation) | owned_by_forced_labor_xinjiang_uflpa | High |
| Forced Labor | Owned by WRO Entity | owned_by_wro_entity | High |
| Forced Labor | Owner of ASPI Forced Labor Report Entity | owner_of_aspi_forced_labor_entity | Elevated |
| Forced Labor | Owner of Entity from Sheffield Hallam
University Forced Labor Reports | owner_of_sheffield_hallam_university_reports_forced_labor_entity | High |
| Forced Labor | Owner of Forced Labor Risk Entity
(Xinjiang Import Controls Designation) | owner_of_forced_labor_xinjiang_uflpa | High |
| Forced Labor | Owner of WRO Entity | owner_of_wro_entity | High |
| Forced Labor | Possibly the Same (PSA) as Entity with
Forced Labor Risk (Xinjiang Import
Controls Designation) | psa_forced_labor_xinjiang_uflpa | Critical |
| Forced Labor | Possibly the Same As (PSA) Entity from
Sheffield Hallam University Useful
Resources | psa_sheffield_hallam_university_useful_resources | Elevated |
| Forced Labor | Possibly the Same As (PSA) Entity with
Forced Labor Risk (Entity Located in
Xinjiang) | psa_forced_labor_xinjiang_geospatial | High |
| Forced Labor | Possibly the Same As (PSA) Entity with
Forced Labor Risk (Entity Registered in
Xinjiang) | psa_forced_labor_xinjiang_registration | High |
| Forced Labor | Possibly the Same As (PSA) Entity with
Forced Labor Risk (Xinjiang Keywords) | psa_forced_labor_xinjiang_name | High |
| Forced Labor | Possibly the Same As (PSA) Intermediary
Entity from Sheffield Hallam University
Forced Labor Reports | psa_sheffield_hallam_university_intermediary_entity | High |
| Forced Labor | Possibly the Same As (PSA) Sheffield
Hallam University Forced Labor Reports
Entity | psa_sheffield_hallam_university_forced_labor_entity | Critical |
| Forced Labor | Possibly the Same As (PSA) a ASPI Forced
Labor Report Entity | psa_forced_labor_aspi_uyghur | High |
| Forced Labor | Possibly the Same As (PSA) a WRO Entity | psa_wro_entity | Critical |
| Forced Labor | Possibly the Same as Entity with Forced
Labor Risk (Xinjiang Operations) | psa_forced_labor_xinjiang_operations | High |
| Forced Labor | Related to Entity from ASPI Forced Labor
Report | aspi_uyghur_forced_labor_report_entity_adjacent | Elevated |
| Forced Labor | Related to Entity from Sheffield Hallam
University Forced Labor Reports | sheffield_hallam_university_forced_labor_reports_entity_adjacent | Elevated |
| Forced Labor | Related to Forced Labor Risk Entity
(Xinjiang Import Controls Designation) | forced_labor_xinjiang_uflpa_adjacent | Elevated |
| Forced Labor | Related to WRO Entity | wro_entity_adjacent | Elevated |
| Forced Labor | WRO Entity | wro_entity | Critical |
| Political Exposure | Export to State-Owned Enterprise (SOE) | export_to_soe | High |
| Political Exposure | Former State-Owned Enterprise (SOE) | former_soe | Elevated |
| Political Exposure | Owned by State-Owned Enterprise (SOE) | owned_by_soe | High |
| Political Exposure | Owner of State-Owned Enterprise (SOE) | owner_of_soe | High |
| Political Exposure | Politically Exposed Person (PEP) | pep | High |
| Political Exposure | Possibly the Same as (PSA) State-Owned
Enterprise (SOE) | psa_state_owned | High |
| Political Exposure | Possibly the Same as a Politically
Exposed Person (PEP) | psa_pep | High |
| Political Exposure | Related to Politically Exposed Person
(PEP) | pep_adjacent | Elevated |
| Political Exposure | Related to State-Owned Enterprise (SOE) | soe_adjacent | Elevated |
| Political Exposure | State-Owned Enterprise (SOE) | state_owned | High |
| Regulatory Action | Law Enforcement Action (from Adverse
Media) | law_enforcement_action | Elevated |
| Regulatory Action | Owner of Entity Subject to Regulatory
Action | owner_of_regulatory_action_entity | High |
| Regulatory Action | Possibly the Same As (PSA) an Entity
Subject to Regulatory Action | psa_regulatory_action | High |
| Regulatory Action | Regulatory Action | regulatory_action | High |
| Relevant | Basel AML Index | basel_aml | Relevant |
| Relevant | Corruption Perceptions Index | cpi_score | Relevant |
| Relevant | EU High-Risk Third Countries | eu_high_risk_third | Relevant |
| Sanctions | EU Sanctioned Entity | eu_sanctioned | Critical |
| Sanctions | Entity in USA Treasury Non-SDN Chinese
Military-Industrial Complex (CMIC) List | cmic_entity | High |
| Sanctions | Export to Sanctioned Entity | export_to_sanctioned | High |
| Sanctions | Former Sanctions | formerly_sanctioned | High |
| Sanctions | Majority Owned by EU Sanctioned Entity | eu_50_percent_rule | High |
| Sanctions | Majority Owned by OFAC SDN | ofac_50_percent_rule | High |
| Sanctions | OFAC SDN Entities | ofac_sdn | Critical |
| Sanctions | Owned by Entity in USA Treasury Non-SDN
Chinese Military-Industrial Complex
(CMIC) List | owned_by_cmic_entity | High |
| Sanctions | Owned by Sanctioned Entity | owned_by_sanctioned_entity | High |
| Sanctions | Owner of Sanctioned Entity | owner_of_sanctioned_entity | High |
| Sanctions | Possibly the Same As (PSA) a Sanctioned
Entity | psa_sanctioned | Critical |
| Sanctions | Related to Sanctioned | sanctioned_adjacent | Elevated |
| Sanctions | Sanctioned | sanctioned | Critical |