Risk Table
Risk Factors Table Legend
Category: Represents the broad category of risk (e.g., Adverse Media, Export Controls) Risk: Name of the specific risk within each category Key: Unique identifier for each risk, operates as the key for integration Severity: Indicates the level of severity associated with each risk, as designated by Sayari. Four possible values ranging from most to least severe: Critical, High, Elevated, Relevant Visibility: Represents how the risk is derived, there are three possible values:
- Seed: List-based risk or inherent to the entity’s nature
- Network: Risk derived from relationships with entities associated with risk in the Sayari network
- PSA: Risk associated with a possibly-same-as (PSA) group, where one entity in the group contains the risk
Risk Factor Implementation Guide - Learn about our risk methodology and implementation best practices
Risk Factors CSV - Download a complete list of our risk factors
| Category | Risk | Key | Severity | Visibility |
|---|---|---|---|---|
| Adverse Media | Bribery and Corruption (from Adverse Media) | reputational_risk_bribery_and_corruption | Elevated | Seed |
| Adverse Media | Cybercrime (from Adverse Media) | reputational_risk_cybercrime | Elevated | Seed |
| Adverse Media | Financial Crime (from Adverse Media) | reputational_risk_financial_crime | Elevated | Seed |
| Adverse Media | Forced Labor and Modern Slavery (from Adverse Media) | reputational_risk_forced_labor | Elevated | Seed |
| Adverse Media | Law Enforcement Action (from Adverse Media) | law_enforcement_action | Elevated | Seed |
| Adverse Media | Organized Crime (from Adverse Media) | reputational_risk_organized_crime | Elevated | Seed |
| Adverse Media | Other Reputational Risk (from Adverse Media) | reputational_risk_other | Elevated | Seed |
| Adverse Media | Terrorism (from Adverse Media) | reputational_risk_terrorism | Elevated | Seed |
| Environmental Risk | Exports Cattle from High-Risk Country for Deforestation (EUDR) | exports_eudr_shipment_cattle | Elevated | Seed |
| Environmental Risk | Exports Cattle from High-Risk Country for Deforestation (EUDR) (May Include ’PSA’ Path) | psa_exports_eudr_shipment_cattle | Elevated | Seed |
| Environmental Risk | Exports Cocoa from High-Risk Country for Deforestation (EUDR) | exports_eudr_shipment_cocoa | Elevated | Seed |
| Environmental Risk | Exports Cocoa from High-Risk Country for Deforestation (EUDR) (May Include ‘PSA’ Path) | psa_exports_eudr_shipment_cocoa | Elevated | Seed |
| Environmental Risk | Exports Coffee from High-Risk Country for Deforestation (EUDR) | exports_eudr_shipment_coffee | Elevated | Seed |
| Environmental Risk | Exports Coffee from High-Risk Country for Deforestation (EUDR) (May Include ’PSA’ Path) | psa_exports_eudr_shipment_coffee | Elevated | Seed |
| Environmental Risk | Exports Palm Oil from High-Risk Country for Deforestation (EUDR) | exports_eudr_shipment_palm_oil | Elevated | Seed |
| Environmental Risk | Exports Palm Oil from High-Risk Country for Deforestation (EUDR) (May Include ’PSA’ Path) | psa_exports_eudr_shipment_palm_oil | Elevated | Seed |
| Environmental Risk | Exports Rubber from High-Risk Country for Deforestation (EUDR) | exports_eudr_shipment_rubber | Elevated | Seed |
| Environmental Risk | Exports Rubber from High-Risk Country for Deforestation (EUDR) (May Include ’PSA’ Path) | psa_exports_eudr_shipment_rubber | Elevated | Seed |
| Environmental Risk | Exports Soya from High-Risk Country for Deforestation (EUDR) | exports_eudr_shipment_soya | Elevated | Seed |
| Environmental Risk | Exports Soya from High-Risk Country for Deforestation (EUDR) (May Include ‘PSA’ Path) | psa_exports_eudr_shipment_soya | Elevated | Seed |
| Environmental Risk | Exports Wood from High-Risk Country for Deforestation (EUDR) | exports_eudr_shipment_wood | Elevated | Seed |
| Environmental Risk | Exports Wood from High-Risk Country for Deforestation (EUDR) (May Include ‘PSA’ Path) | psa_exports_eudr_shipment_wood | Elevated | Seed |
| Export Controls | Direct Exports of Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List | exports_bis_high_priority_items_direct | Elevated | Network |
| Export Controls | Direct Exports of Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List (May Include ‘PSA’ Path) | psa_exports_bis_high_priority_items_direct | Elevated | Network |
| Export Controls | Direct Exports of Critical Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List | exports_bis_high_priority_items_critical_components_direct | High | Network |
| Export Controls | Direct Exports of Critical Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List (May Include ‘PSA’ Path) | psa_exports_bis_high_priority_items_critical_components_direct | High | Network |
| Export Controls | Entity Displays Active License from Federal Security Service of the Russian Federation (FSB RF) | entity_licensed_with_fsb_rf | High | Seed |
| Export Controls | Entity Exports to Entity that Displays Active License from FSB RF | exports_to_entity_licensed_with_fsb_rf | High | Network |
| Export Controls | Entity Exports to Entity that Displays Active License from FSB RF (May Include ’PSA’ Path) | psa_exports_to_entity_licensed_with_fsb_rf | High | Network |
| Export Controls | Export Control Lists | export_controls | Critical | Seed |
| Export Controls | Exports to AECA Debarred List Entity | exports_to_usa_aeca_debarred_entity | High | Network |
| Export Controls | Exports to AECA Debarred List Entity (May Include ‘PSA’ Path) | psa_exports_to_usa_aeca_debarred_entity | High | Network |
| Export Controls | Exports to BIS Denied Persons List Entity | exports_to_usa_bis_denied_persons_entity | High | Network |
| Export Controls | Exports to BIS Denied Persons List Entity (May Include ‘PSA’ Path) | psa_exports_to_usa_bis_denied_persons_entity | High | Network |
| Export Controls | Exports to BIS Military End User (MEU) List Entity | exports_to_usa_bis_meu_entity | High | Network |
| Export Controls | Exports to BIS Military End User (MEU) List Entity (May Include ‘PSA’ Path) | psa_exports_to_usa_bis_meu_entity | High | Network |
| Export Controls | Exports to BIS Unverified List Entity | exports_to_usa_bis_unverified_entity | High | Network |
| Export Controls | Exports to BIS Unverified List Entity (May Include ‘PSA’ Path) | psa_exports_to_usa_bis_unverified_entity | High | Network |
| Export Controls | Exports to Entity in BIS Entity List | exports_to_usa_bis_entity | High | Network |
| Export Controls | Exports to Entity in BIS Entity List (May Include ‘PSA’ Path) | psa_exports_to_usa_bis_entity | High | Network |
| Export Controls | Exports to ISN Nonproliferation Sanctions List Entity | exports_to_usa_isn_entity | High | Network |
| Export Controls | Exports to ISN Nonproliferation Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_usa_isn_entity | High | Network |
| Export Controls | Exports to Japan METI End User List Entity | exports_to_jpn_meti_end_user_entity | High | Network |
| Export Controls | Exports to Japan METI End User List Entity (May Include ‘PSA’ Path) | psa_exports_to_jpn_meti_end_user_entity | High | Network |
| Export Controls | Exports to Japan MOFA Export Ban List Entity | exports_to_jpn_mofa_export_ban_entity | High | Network |
| Export Controls | Exports to Japan MOFA Export Ban List Entity (May Include ‘PSA’ Path) | psa_exports_to_jpn_mofa_export_ban_entity | High | Network |
| Export Controls | Exports to USA NDAA Section 1260H List Entity | exports_to_usa_section_1260h_entity | High | Network |
| Export Controls | Exports to USA NDAA Section 1260H List Entity (May Include ‘PSA’ Path) | psa_exports_to_usa_section_1260h_entity | High | Network |
| Export Controls | Imports Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List | imports_bis_high_priority_items | Elevated | Network |
| Export Controls | Imports Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List (May Include ‘PSA’ Path) | psa_imports_bis_high_priority_items | Elevated | Network |
| 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 | Network |
| Export Controls | Imports Critical Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List (May Include ‘PSA’ Path) | psa_imports_bis_high_priority_items_critical_components | High | Network |
| Export Controls | Indirect Exports of Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List | exports_bis_high_priority_items_indirect | Elevated | Network |
| Export Controls | Indirect Exports of Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List (May Include ‘PSA’ Path) | psa_exports_bis_high_priority_items_indirect | Elevated | Network |
| Export Controls | Indirect Exports of Critical Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List | exports_bis_high_priority_items_critical_components_indirect | High | Network |
| Export Controls | Indirect Exports of Critical Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List (May Include ‘PSA’ Path) | psa_exports_bis_high_priority_items_critical_components_indirect | High | Network |
| Export Controls | Listed on USA Dept. of Defense National Defense Authorization Act (NDAA) of 2021 Section 1260H List | export_controls_section_1260h | High | Seed |
| Export Controls | Majority Owned by BIS Military End User (MEU) List Entity | export_controls_bis_meu_50_percent_rule | Elevated | Network |
| Export Controls | Majority Owned by BIS Military End User (MEU) List Entity (May Include ‘PSA’ Path) | psa_export_controls_bis_meu_50_percent_rule | Elevated | Network |
| Export Controls | Majority Owned by Entity in BIS Entity List | usa_bis_50_percent_rule | High | Network |
| Export Controls | Majority Owned by Entity in BIS Entity List (May Include ‘PSA’ Path) | psa_usa_bis_50_percent_rule | High | Network |
| Export Controls | Military End Use Keywords | military_end_use_china_keywords | Elevated | Seed |
| Export Controls | Military-Civil Fusion (MCF) Entity | military_civil_fusion | High | Seed |
| Export Controls | National Defense Authorization Act Section 889 Covered Entities | ndaa_889_covered_entities | High | Seed |
| Export Controls | Owned by AECA Debarred List Entity | owned_by_usa_aeca_debarred_entity | High | Network |
| Export Controls | Owned by AECA Debarred List Entity (May Include ‘PSA’ Path) | psa_owned_by_usa_aeca_debarred_entity | High | Network |
| Export Controls | Owned by BIS Denied Persons List Entity | owned_by_usa_bis_denied_persons_entity | High | Network |
| Export Controls | Owned by BIS Denied Persons List Entity (May Include ‘PSA’ Path) | psa_owned_by_usa_bis_denied_persons_entity | High | Network |
| Export Controls | Owned by BIS Military End User (MEU) List Entity | owned_by_usa_bis_meu_entity | High | Network |
| Export Controls | Owned by BIS Military End User (MEU) List Entity (May Include ‘PSA’ Path) | psa_owned_by_usa_bis_meu_entity | High | Network |
| Export Controls | Owned by BIS Unverified List Entity | owned_by_usa_bis_unverified_entity | High | Network |
| Export Controls | Owned by BIS Unverified List Entity (May Include ‘PSA’ Path) | psa_owned_by_usa_bis_unverified_entity | High | Network |
| Export Controls | Owned by Entity in BIS Entity List | owned_by_usa_bis_entity | High | Network |
| Export Controls | Owned by Entity in BIS Entity List (May Include ‘PSA’ Path) | psa_owned_by_usa_bis_entity | High | Network |
| Export Controls | Owned by Entity in Export Controls List | owned_by_entity_in_export_controls | High | Network |
| Export Controls | Owned by Entity in Export Controls List (May Include ‘PSA’ Path) | psa_owned_by_entity_in_export_controls | High | Network |
| Export Controls | Owned by ISN Nonproliferation Sanctions List Entity | owned_by_usa_isn_entity | High | Network |
| Export Controls | Owned by ISN Nonproliferation Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_usa_isn_entity | High | Network |
| Export Controls | Owned by Japan METI End User List Entity | owned_by_jpn_meti_end_user_entity | High | Network |
| Export Controls | Owned by Japan METI End User List Entity (May Include ‘PSA’ Path) | psa_owned_by_jpn_meti_end_user_entity | High | Network |
| Export Controls | Owned by Japan MOFA Export Ban List Entity | owned_by_jpn_mofa_export_ban_entity | High | Network |
| Export Controls | Owned by Japan MOFA Export Ban List Entity (May Include ‘PSA’ Path) | psa_owned_by_jpn_mofa_export_ban_entity | High | Network |
| Export Controls | Owned by Listed on Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List | owned_by_cmic_entity | High | Network |
| Export Controls | Owned by Listed on Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List (May Include ‘PSA’ Path) | psa_owned_by_cmic_entity | High | Network |
| Export Controls | Owned by Military-Civil Fusion (MCF) Entity | owned_by_military_civil_fusion | Elevated | Network |
| Export Controls | Owned by Military-Civil Fusion (MCF) Entity (May Include ‘PSA’ Path) | psa_owned_by_military_civil_fusion | Elevated | Network |
| Export Controls | Owned by USA NDAA Section 1260H List Entity | owned_by_usa_section_1260h_entity | High | Network |
| Export Controls | Owned by USA NDAA Section 1260H List Entity (May Include ‘PSA’ Path) | psa_owned_by_usa_section_1260h_entity | High | Network |
| Export Controls | Owner of AECA Debarred List Entity | owner_of_usa_aeca_debarred_entity | High | Network |
| Export Controls | Owner of AECA Debarred List Entity (May Include ‘PSA’ Path) | psa_owner_of_usa_aeca_debarred_entity | High | Network |
| Export Controls | Owner of BIS Denied Persons List Entity | owner_of_usa_bis_denied_persons_entity | High | Network |
| Export Controls | Owner of BIS Denied Persons List Entity (May Include ‘PSA’ Path) | psa_owner_of_usa_bis_denied_persons_entity | High | Network |
| Export Controls | Owner of BIS Military End User (MEU) List Entity | owner_of_usa_bis_meu_entity | High | Network |
| Export Controls | Owner of BIS Military End User (MEU) List Entity (May Include ‘PSA’ Path) | psa_owner_of_usa_bis_meu_entity | High | Network |
| Export Controls | Owner of BIS Unverified List Entity | owner_of_usa_bis_unverified_entity | High | Network |
| Export Controls | Owner of BIS Unverified List Entity (May Include ‘PSA’ Path) | psa_owner_of_usa_bis_unverified_entity | High | Network |
| Export Controls | Owner of Entity in BIS Entity List | owner_of_usa_bis_entity | High | Network |
| Export Controls | Owner of Entity in BIS Entity List (May Include ‘PSA’ Path) | psa_owner_of_usa_bis_entity | High | Network |
| Export Controls | Owner of Entity in Export Controls List | owner_of_export_controls_entity | High | Network |
| Export Controls | Owner of Entity in Export Controls List (May Include ‘PSA’ Path) | psa_owner_of_export_controls_entity | High | Network |
| Export Controls | Owner of ISN Nonproliferation Sanctions List Entity | owner_of_usa_isn_entity | High | Network |
| Export Controls | Owner of ISN Nonproliferation Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_usa_isn_entity | High | Network |
| Export Controls | Owner of Japan METI End User List Entity | owner_of_jpn_meti_end_user_entity | High | Network |
| Export Controls | Owner of Japan METI End User List Entity (May Include ‘PSA’ Path) | psa_owner_of_jpn_meti_end_user_entity | High | Network |
| Export Controls | Owner of Japan MOFA Export Ban List Entity | owner_of_jpn_mofa_export_ban_entity | High | Network |
| Export Controls | Owner of Japan MOFA Export Ban List Entity (May Include ‘PSA’ Path) | psa_owner_of_jpn_mofa_export_ban_entity | High | Network |
| Export Controls | Owner of USA NDAA Section 1260H List Entity | owner_of_usa_section_1260h_entity | High | Network |
| Export Controls | Owner of USA NDAA Section 1260H List Entity (May Include ‘PSA’ Path) | psa_owner_of_usa_section_1260h_entity | High | Network |
| 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 | PSA |
| Export Controls | Possibly the Same As (PSA) Entity in Export Controls List | psa_export_controls | Critical | PSA |
| Export Controls | Possibly the Same As (PSA) Military- Civil Fusion Entity | psa_military_civil_fusion | High | PSA |
| Export Controls | Possibly the Same As (PSA) USA BIS Boycott Requester List Entity | psa_bis_boycott_requester_list | Elevated | PSA |
| Export Controls | Procurement Activity in High-Risk Jurisdiction | meu_list_contractors | High | Seed |
| Export Controls | Related to Export Controls | export_controls_adjacent | Elevated | Network |
| Export Controls | Subsidiary or Affiliate of USA National Defense Authorization Act Section 889 Covered Entities | subsidiary_of_ndaa_889_covered_entities | High | Network |
| Export Controls | USA BIS Boycott Requester List Entity | bis_boycott_requester_list | Elevated | Seed |
| Forced Labor | Conflict Minerals Risk | exports_conflict_minerals | Elevated | Network |
| Forced Labor | Conflict Minerals Risk (May Include ’PSA’ Path) | psa_exports_conflict_minerals | Elevated | Network |
| Forced Labor | Direct Trade History with ASPI Entity | forced_labor_aspi_origin_direct | Elevated | Network |
| Forced Labor | Direct Trade History with ASPI Entity (May Include ‘PSA’ Path) | psa_forced_labor_aspi_origin_direct | Elevated | Network |
| Forced Labor | Direct Trade History with Entity from Sheffield Hallam University Forced Labor Reports | forced_labor_sheffield_hallam_university_reports_origin_direct | High | Network |
| Forced Labor | Direct Trade History with Entity from Sheffield Hallam University Forced Labor Reports (May Include ‘PSA’ Path) | psa_forced_labor_sheffield_hallam_university_reports_origin_direct | High | Network |
| Forced Labor | Direct Trade History with UFLPA Entity | forced_labor_uflpa_origin_direct | High | Network |
| Forced Labor | Direct Trade History with UFLPA Entity (May Include ‘PSA’ Path) | psa_forced_labor_uflpa_origin_direct | High | Network |
| Forced Labor | Direct Trade History with WRO Entity | forced_labor_wro_origin_direct | High | Network |
| Forced Labor | Direct Trade History with WRO Entity (May Include ‘PSA’ Path) | psa_forced_labor_wro_origin_direct | High | Network |
| Forced Labor | Direct Trade History with Xinjiang-Based Entity | forced_labor_xinjiang_origin_direct | High | Network |
| Forced Labor | Direct Trade History with Xinjiang-Based Entity (May Include ‘PSA’ Path) | psa_forced_labor_xinjiang_origin_direct | High | Network |
| Forced Labor | Entity from ASPI Forced Labor Report | aspi_uyghur_forced_labor_report_entity | Elevated | Seed |
| Forced Labor | Entity from Sheffield Hallam University Forced Labor Reports | sheffield_hallam_university_forced_labor_entity | Critical | Seed |
| Forced Labor | Entity with Chinese Prison Labor Keyword | forced_labor_china_keywords | High | Seed |
| Forced Labor | Entity with Xinjiang Keyword | forced_labor_xinjiang_name | High | Seed |
| Forced Labor | Entity with Xinjiang Operations | forced_labor_xinjiang_operations | High | Seed |
| Forced Labor | Exports Goods with ILAB Child Labor Risk | exports_ilab_child_labor | Elevated | Seed |
| Forced Labor | Exports Goods with ILAB Child Labor Risk (May Include ‘PSA’ Path) | psa_exports_ilab_child_labor | Elevated | Seed |
| Forced Labor | Exports Goods with ILAB Forced Labor Risk | exports_ilab_forced_labor | Elevated | Seed |
| Forced Labor | Exports Goods with ILAB Forced Labor Risk (May Include ‘PSA’ Path) | psa_exports_ilab_forced_labor | Elevated | Seed |
| Forced Labor | Forced Labor and Modern Slavery (from Adverse Media) | reputational_risk_forced_labor | Elevated | Seed |
| Forced Labor | Former WRO Entity | former_wro_entity | High | Seed |
| Forced Labor | Intermediary Entity from Sheffield Hallam University Forced Labor Reports | sheffield_hallam_university_forced_labor_reports_intermediary_entity | High | Seed |
| Forced Labor | Owned by ASPI Forced Labor Report Entity | owned_by_aspi_forced_labor_entity | Elevated | Network |
| Forced Labor | Owned by ASPI Forced Labor Report Entity (May Include ‘PSA’ Path) | psa_owned_by_aspi_forced_labor_entity | Elevated | Network |
| Forced Labor | Owned by Entity from Sheffield Hallam University Forced Labor Reports | owned_by_sheffield_hallam_university_reports_forced_labor_entity | High | Network |
| Forced Labor | Owned by Entity from Sheffield Hallam University Forced Labor Reports (May Include ‘PSA’ Path) | psa_owned_by_sheffield_hallam_university_reports_forced_labor_entity | High | Network |
| Forced Labor | Owned by UFLPA Entity | owned_by_forced_labor_xinjiang_uflpa | High | Network |
| Forced Labor | Owned by UFLPA Entity (May Include ‘PSA’ Path) | psa_owned_by_forced_labor_xinjiang_uflpa | High | Network |
| Forced Labor | Owned by WRO Entity | owned_by_wro_entity | High | Network |
| Forced Labor | Owned by WRO Entity (May Include ‘PSA’ Path) | psa_owned_by_wro_entity | High | Network |
| Forced Labor | Owned by Xinjiang-Based Entity | owned_by_xinjiang_entity | High | Network |
| Forced Labor | Owned by Xinjiang-Based Entity (May Include ‘PSA’ Path) | psa_owned_by_xinjiang_entity | High | Network |
| Forced Labor | Owner of ASPI Forced Labor Report Entity | owner_of_aspi_forced_labor_entity | Elevated | Network |
| Forced Labor | Owner of ASPI Forced Labor Report Entity (May Include ‘PSA’ Path) | psa_owner_of_aspi_forced_labor_entity | Elevated | Network |
| Forced Labor | Owner of Entity from Sheffield Hallam University Forced Labor Reports | owner_of_sheffield_hallam_university_reports_forced_labor_entity | High | Network |
| Forced Labor | Owner of Entity from Sheffield Hallam University Forced Labor Reports (May Include ‘PSA’ Path) | psa_owner_of_sheffield_hallam_university_reports_forced_labor_entity | High | Network |
| Forced Labor | Owner of UFLPA Entity | owner_of_forced_labor_xinjiang_uflpa | High | Network |
| Forced Labor | Owner of UFLPA Entity (May Include ‘PSA’ Path) | psa_owner_of_forced_labor_xinjiang_uflpa | High | Network |
| Forced Labor | Owner of WRO Entity | owner_of_wro_entity | High | Network |
| Forced Labor | Owner of WRO Entity (May Include ‘PSA’ Path) | psa_owner_of_wro_entity | High | Network |
| Forced Labor | Owner of Xinjiang-Based Entity | owner_of_forced_labor_xinjiang_entity | High | Network |
| Forced Labor | Owner of Xinjiang-Based Entity (May Include ‘PSA’ Path) | psa_owner_of_forced_labor_xinjiang_entity | High | Network |
| Forced Labor | Possibly the Same As (PSA) ASPI Forced Labor Report Entity | psa_forced_labor_aspi_uyghur | Elevated | PSA |
| Forced Labor | Possibly the Same As (PSA) Entity with Xinjiang Keyword | psa_forced_labor_xinjiang_name | High | PSA |
| Forced Labor | Possibly the Same As (PSA) Entity with Xinjiang Operations | psa_forced_labor_xinjiang_operations | High | PSA |
| Forced Labor | Possibly the Same As (PSA) Intermediary Entity from Sheffield Hallam University Forced Labor Reports | psa_sheffield_hallam_university_intermediary_entity | High | PSA |
| Forced Labor | Possibly the Same As (PSA) Sheffield Hallam University Forced Labor Reports Entity | psa_sheffield_hallam_university_forced_labor_entity | Critical | PSA |
| Forced Labor | Possibly the Same As (PSA) UFLPA Entity | psa_forced_labor_xinjiang_uflpa | Critical | PSA |
| Forced Labor | Possibly the Same As (PSA) WRO Entity | psa_wro_entity | Critical | PSA |
| Forced Labor | Possibly the Same As (PSA) Xinjiang Cotton Industry Entity | psa_forced_labor_xinjiang_cotton_entity | Elevated | PSA |
| Forced Labor | Possibly the Same As (PSA) Xinjiang- Geolocated Entity | psa_forced_labor_xinjiang_geospatial | High | PSA |
| Forced Labor | Possibly the Same As (PSA) Xinjiang- Registered Entity | psa_forced_labor_xinjiang_registration | High | PSA |
| Forced Labor | Related to Entity from ASPI Forced Labor Report | aspi_uyghur_forced_labor_report_entity_adjacent | Elevated | Network |
| Forced Labor | Related to Entity from Sheffield Hallam University Forced Labor Reports | sheffield_hallam_university_forced_labor_reports_entity_adjacent | Elevated | Network |
| Forced Labor | Related to UFLPA Entity | forced_labor_xinjiang_uflpa_adjacent | Elevated | Network |
| Forced Labor | Related to WRO Entity | wro_entity_adjacent | Elevated | Network |
| Forced Labor | Supplier Network with ASPI Entity | forced_labor_aspi_origin_subtier | Elevated | Network |
| Forced Labor | Supplier Network with ASPI Entity (May Include ‘PSA’ Path) | psa_forced_labor_aspi_origin_subtier | Elevated | Network |
| Forced Labor | Supplier Network with Entity from Sheffield Hallam University Forced Labor Reports | forced_labor_sheffield_hallam_university_reports_origin_subtier | Elevated | Network |
| Forced Labor | Supplier Network with Entity from Sheffield Hallam University Forced Labor Reports (May Include ‘PSA’ Path) | psa_forced_labor_sheffield_hallam_university_reports_origin_subtier | Elevated | Network |
| Forced Labor | Supplier Network with UFLPA Entity | forced_labor_uflpa_origin_subtier | Elevated | Network |
| Forced Labor | Supplier Network with UFLPA Entity (May Include ‘PSA’ Path) | psa_forced_labor_uflpa_origin_subtier | Elevated | Network |
| Forced Labor | Supplier Network with WRO Entity | forced_labor_wro_origin_subtier | Elevated | Network |
| Forced Labor | Supplier Network with WRO Entity (May Include ‘PSA’ Path) | psa_forced_labor_wro_origin_subtier | Elevated | Network |
| Forced Labor | Supplier Network with Xinjiang-Based Entity | forced_labor_xinjiang_origin_subtier | Elevated | Network |
| Forced Labor | Supplier Network with Xinjiang-Based Entity (May Include ‘PSA’ Path) | psa_forced_labor_xinjiang_origin_subtier | Elevated | Network |
| Forced Labor | UFLPA Entity | forced_labor_xinjiang_uflpa | Critical | Seed |
| Forced Labor | WRO Entity | wro_entity | Critical | Seed |
| Forced Labor | Xinjiang Cotton Industry Entity | forced_labor_xinjiang_cotton_entity | Elevated | Seed |
| Forced Labor | Xinjiang Production and Construction Corps (XPCC) Contractor | forced_labor_xinjiang_contractors | High | Seed |
| Forced Labor | Xinjiang-Geolocated Entity | forced_labor_xinjiang_geospatial | High | Seed |
| Forced Labor | Xinjiang-Registered Entity | forced_labor_xinjiang_registration | High | Seed |
| Political Exposure | Chinese State-Owned Enterprise | chinese_state_owned | High | Seed |
| Political Exposure | Export to Chinese State-Owned Enterprise (SOE) | export_to_chinese_soe | High | Network |
| Political Exposure | Export to Chinese State-Owned Enterprise (SOE) (May Include ‘PSA’ Path) | psa_export_to_chinese_soe | High | Network |
| Political Exposure | Export to State-Owned Enterprise (SOE) | export_to_soe | High | Network |
| Political Exposure | Export to State-Owned Enterprise (SOE) (May Include ‘PSA’ Path) | psa_export_to_soe | High | Network |
| Political Exposure | Former State-Owned Enterprise (SOE) | former_soe | Elevated | Seed |
| Political Exposure | Majority-Owned by Venezuelan SOE | ven_soe_50_percent | High | Network |
| Political Exposure | Majority-Owned by Venezuelan SOE (May Include ‘PSA’ Path) | psa_ven_soe_50_percent | High | Network |
| Political Exposure | Owned by Chinese State-Owned Enterprise | owned_by_chinese_soe | High | Network |
| Political Exposure | Owned by Chinese State-Owned Enterprise (May Include ‘PSA’ Path) | psa_owned_by_chinese_soe | High | Network |
| Political Exposure | Owned by State-Owned Enterprise (SOE) | owned_by_soe | High | Network |
| Political Exposure | Owned by State-Owned Enterprise (SOE) (May Include ‘PSA’ Path) | psa_owned_by_soe | High | Network |
| Political Exposure | Owner of Chinese State-Owned Enterprise | owner_of_chinese_soe | High | Network |
| Political Exposure | Owner of Chinese State-Owned Enterprise (May Include ‘PSA’ Path) | psa_owner_of_chinese_soe | High | Network |
| Political Exposure | Owner of State-Owned Enterprise (SOE) | owner_of_soe | High | Network |
| Political Exposure | Owner of State-Owned Enterprise (SOE) (May Include ‘PSA’ Path) | psa_owner_of_soe | High | Network |
| Political Exposure | Politically Exposed Person (PEP) | pep | High | Seed |
| Political Exposure | Possibly the Same As (PSA) Venezuelan State-Owned Enterprise | psa_state_owned_ven | High | PSA |
| Political Exposure | Possibly the Same as (PSA) Chinese State-Owned Enterprise (SOE) | psa_chinese_state_owned | High | PSA |
| Political Exposure | Possibly the Same as (PSA) State-Owned Enterprise (SOE) | psa_state_owned | High | PSA |
| Political Exposure | Possibly the Same as a Politically Exposed Person (PEP) | psa_pep | High | PSA |
| Political Exposure | Related to Chinese State-Owned Enterprise | chinese_soe_adjacent | Elevated | Network |
| Political Exposure | Related to Politically Exposed Person (PEP) | pep_adjacent | Elevated | Network |
| Political Exposure | Related to State-Owned Enterprise (SOE) | soe_adjacent | Elevated | Network |
| Political Exposure | State-Owned Enterprise (SOE) | state_owned | High | Seed |
| Political Exposure | Venezuelan State-Owned Enterprise(s) | state_owned_ven | High | Seed |
| Regulatory Action | Law Enforcement Action (from Adverse Media) | law_enforcement_action | Elevated | Seed |
| Regulatory Action | Owner of Entity Subject to Regulatory Action | owner_of_regulatory_action_entity | High | Network |
| Regulatory Action | Owner of Entity Subject to Regulatory Action (May Include ‘PSA’ Path) | psa_owner_of_regulatory_action_entity | High | Network |
| Regulatory Action | Possibly the Same As (PSA) an Entity Subject to Regulatory Action | psa_regulatory_action | High | PSA |
| Regulatory Action | Regulatory Action | regulatory_action | High | Seed |
| Relevant | Basel AML Index | basel_aml | Relevant | Seed |
| Relevant | Corruption Perceptions Index | cpi_score | Relevant | Seed |
| Relevant | EU High-Risk Third Countries | eu_high_risk_third | Relevant | Seed |
| Sanctions | Controlled by Australia Sanctioned Entity | controlled_by_aus_sanctioned | High | Network |
| Sanctions | Controlled by EU Sanctioned Entity | controlled_by_eu_sanctioned | High | Network |
| Sanctions | Controlled by Foreign Persons Involved in the Global Illicit Drug Trade (EO 14059) | controlled_by_ofac_illicit_drugs_eo14059_sanctioned | High | Network |
| Sanctions | Controlled by Foreign Terrorist Organisation | controlled_by_ofac_fto_sanctioned | High | Network |
| Sanctions | Controlled by Japan Sanctioned Entity | controlled_by_jpn_sanctioned | High | Network |
| Sanctions | Controlled by OFAC SDN Entities | controlled_by_ofac_sdn | High | Network |
| Sanctions | Controlled by Specially Designated Narcotics Trafficker | controlled_by_ofac_sdnt_sanctioned | High | Network |
| Sanctions | Controlled by Specially Designated Narcotics Trafficker Kingpin | controlled_by_ofac_sdntk_sanctioned | High | Network |
| Sanctions | Controlled by Specially Designated Terrorist | controlled_by_ofac_sdgt_sanctioned | High | Network |
| Sanctions | Controlled by UK Sanctioned Entity | controlled_by_uk_sanctioned | High | Network |
| Sanctions | Controlled by UN Sanctioned Entity | controlled_by_un_sanctioned | High | Network |
| Sanctions | Controlled by Ukraine Sanctioned Entity | controlled_by_ukr_sanctioned | High | Network |
| Sanctions | Export to Sanctioned Entity | export_to_sanctioned | High | Network |
| Sanctions | Export to Sanctioned Entity (May Include ’PSA’ Path) | psa_export_to_sanctioned | High | Network |
| Sanctions | Exports Items of Significant Importance to Russian Economy | exports_russian_important_good | Elevated | Network |
| Sanctions | Exports Items of Significant Importance to Russian Economy (Possibly Same As) | psa_exports_russian_important_good | Elevated | Network |
| Sanctions | Exports to Argentina Public Registry of Terrorism List Entity | exports_to_sanctioned_arg_repet_jus_entity | High | Network |
| Sanctions | Exports to Argentina Public Registry of Terrorism List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_arg_repet_jus_entity | High | Network |
| Sanctions | Exports to Belgium National Financial Sanctions List Entity | exports_to_sanctioned_bel_fpsf_entity | High | Network |
| Sanctions | Exports to Belgium National Financial Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_bel_fpsf_entity | High | Network |
| Sanctions | Exports to Consolidated Australian Sanctions List Entity | exports_to_sanctioned_aus_dfat_entity | High | Network |
| Sanctions | Exports to Consolidated Australian Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_aus_dfat_entity | High | Network |
| Sanctions | Exports to Consolidated Canadian Autonomous Sanctions List Entity | exports_to_sanctioned_can_gac_entity | High | Network |
| Sanctions | Exports to Consolidated Canadian Autonomous Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_can_gac_entity | High | Network |
| Sanctions | Exports to Czech Republic National Sanctions List Entity | exports_to_sanctioned_cze_mof_entity | High | Network |
| Sanctions | Exports to Czech Republic National Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_cze_mof_entity | High | Network |
| Sanctions | Exports to EBRD Ineligible Entities List Entity | exports_to_sanctioned_xxx_ebrd_entity | High | Network |
| Sanctions | Exports to EBRD Ineligible Entities List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_xxx_ebrd_entity | High | Network |
| Sanctions | Exports to EU Financial Sanctions List Entity | exports_to_sanctioned_eu_dg_fisma_ec_entity | High | Network |
| Sanctions | Exports to EU Financial Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_eu_dg_fisma_ec_entity | High | Network |
| Sanctions | Exports to EU Sanctions Map List Entity | exports_to_sanctioned_eu_ec_sanctions_map_entity | High | Network |
| Sanctions | Exports to EU Sanctions Map List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_eu_ec_sanctions_map_entity | High | Network |
| Sanctions | Exports to EU Sanctions – Russia (Regulation 833/2014) List Entity | exports_to_sanctioned_eu_ec_regulation_833_2014_entity | High | Network |
| Sanctions | Exports to EU Sanctions – Russia (Regulation 833/2014) List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_eu_ec_regulation_833_2014_entity | High | Network |
| Sanctions | Exports to France National Asset Freeze Register List Entity | exports_to_sanctioned_fra_dgt_mefids_entity | High | Network |
| Sanctions | Exports to France National Asset Freeze Register List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_fra_dgt_mefids_entity | High | Network |
| Sanctions | Exports to Inter-American Development Bank Sanctions List Entity | exports_to_sanctioned_xxx_iabd_entity | High | Network |
| Sanctions | Exports to Inter-American Development Bank Sanctions List Entity (May Include ’PSA’ Path) | psa_exports_to_sanctioned_xxx_iabd_entity | High | Network |
| Sanctions | Exports to Israel National Bureau for Counter-Terror Financing Designation List Entity | exports_to_sanctioned_isr_mod_nbctf_entity | High | Network |
| Sanctions | Exports to Israel National Bureau for Counter-Terror Financing Designation List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_isr_mod_nbctf_entity | High | Network |
| Sanctions | Exports to Japan Ministry of Finance Economic Sanctions List Entity | exports_to_sanctioned_jpn_mof_entity | High | Network |
| Sanctions | Exports to Japan Ministry of Finance Economic Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_jpn_mof_entity | High | Network |
| Sanctions | Exports to Latvia National Sanctions List Entity | exports_to_sanctioned_lva_fis_entity | High | Network |
| Sanctions | Exports to Latvia National Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_lva_fis_entity | High | Network |
| Sanctions | Exports to Lithuania Designated Persons Under Magnitsky Amendments List Entity | exports_to_sanctioned_ltu_mi_entity | High | Network |
| Sanctions | Exports to Lithuania Designated Persons Under Magnitsky Amendments List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_ltu_mi_entity | High | Network |
| Sanctions | Exports to Malaysia MOHA Sanctions List Entity | exports_to_sanctioned_mys_moha_entity | High | Network |
| Sanctions | Exports to Malaysia MOHA Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_mys_moha_entity | High | Network |
| Sanctions | Exports to Netherlands National Sanctions List for Terrorism List Entity | exports_to_sanctioned_nld_mofa_entity | High | Network |
| Sanctions | Exports to Netherlands National Sanctions List for Terrorism List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_nld_mofa_entity | High | Network |
| Sanctions | Exports to New Zealand Russia Sanctions List Entity | exports_to_sanctioned_nzl_mfat_rus_entity | High | Network |
| Sanctions | Exports to New Zealand Russia Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_nzl_mfat_rus_entity | High | Network |
| Sanctions | Exports to Poland National Sanctions List Entity | exports_to_sanctioned_pol_mia_entity | High | Network |
| Sanctions | Exports to Poland National Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_pol_mia_entity | High | Network |
| Sanctions | Exports to Singapore List for Terrorism List Entity | exports_to_sanctioned_sgp_agc_entity | High | Network |
| Sanctions | Exports to Singapore List for Terrorism List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_sgp_agc_entity | High | Network |
| Sanctions | Exports to Switzerland SECO Sanctions List Entity | exports_to_sanctioned_che_seco_entity | High | Network |
| Sanctions | Exports to Switzerland SECO Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_che_seco_entity | High | Network |
| Sanctions | Exports to UK HMT/OFSI Investment Bans List Entity | exports_to_sanctioned_gbr_hmt_ofsi_entity | High | Network |
| Sanctions | Exports to UK HMT/OFSI Investment Bans List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_gbr_hmt_ofsi_entity | High | Network |
| Sanctions | Exports to UK Sanctions List Entity | exports_to_sanctioned_gbr_fcdo_entity | High | Network |
| Sanctions | Exports to UK Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_gbr_fcdo_entity | High | Network |
| Sanctions | Exports to UN Security Council Sanctions List Entity | exports_to_sanctioned_un_sc_entity | High | Network |
| Sanctions | Exports to UN Security Council Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_un_sc_entity | High | Network |
| Sanctions | Exports to USA OFAC Non-SDN Consolidated Sanctions List Entity | exports_to_sanctioned_usa_ofac_non_sdn_entity | High | Network |
| Sanctions | Exports to USA OFAC Non-SDN Consolidated Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_usa_ofac_non_sdn_entity | High | Network |
| Sanctions | Exports to USA OFAC SDN List Entity | exports_to_sanctioned_usa_ofac_sdn_entity | High | Network |
| Sanctions | Exports to USA OFAC SDN List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_usa_ofac_sdn_entity | High | Network |
| Sanctions | Exports to Ukraine SFMS List for Terrorism List Entity | exports_to_sanctioned_ukr_sfms_entity | Elevated | Network |
| Sanctions | Exports to Ukraine SFMS List for Terrorism List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_ukr_sfms_entity | Elevated | Network |
| Sanctions | Exports to Ukraine Sanctions List Entity | exports_to_sanctioned_ukr_nsdc_entity | Elevated | Network |
| Sanctions | Exports to Ukraine Sanctions List Entity (May Include ‘PSA’ Path) | psa_exports_to_sanctioned_ukr_nsdc_entity | Elevated | Network |
| Sanctions | Foreign Persons Involved in the Global Illicit Drug Trade (EO 14059) | ofac_illicit_drugs_eo14059_sanctioned | Critical | Seed |
| Sanctions | Foreign Terrorist Organisation | ofac_fto_sanctioned | Critical | Seed |
| Sanctions | Former Sanctions | formerly_sanctioned | High | Seed |
| Sanctions | Imports Coal & Coal Products from Russia | imports_russian_coal | Elevated | Network |
| Sanctions | Imports Coal & Coal Products from Russia (Possibly Same As) | psa_imports_russian_coal | Elevated | Network |
| Sanctions | Imports Gold from Russia | imports_russian_gold | Elevated | Network |
| Sanctions | Imports Gold from Russia (Possibly Same As) | psa_imports_russian_gold | Elevated | Network |
| Sanctions | Imports Oil & Oil Products from Russia | imports_russian_oil | Elevated | Network |
| Sanctions | Imports Oil & Oil Products from Russia (Possibly Same As) | psa_imports_russian_oil | Elevated | Network |
| Sanctions | Majority Owned by EU Sanctioned Entity | eu_50_percent_rule | High | Network |
| Sanctions | Majority Owned by EU Sanctioned Entity (May Include ‘PSA’ Path) | psa_eu_50_percent_rule | High | Network |
| Sanctions | Majority Owned by OFAC SDN | ofac_50_percent_rule | High | Network |
| Sanctions | Majority Owned by OFAC SDN (May Include ’PSA’ Path) | psa_ofac_50_percent_rule | High | Network |
| Sanctions | Majority Owned by UK Sanctioned Entity | uk_50_percent_rule | High | Network |
| Sanctions | Majority Owned by UK Sanctioned Entity (May Include ‘PSA’ Path) | psa_uk_50_percent_rule | High | Network |
| Sanctions | Owned by Argentina Public Registry of Terrorism List Entity | owned_by_sanctioned_arg_repet_jus_entity | High | Network |
| Sanctions | Owned by Argentina Public Registry of Terrorism List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_arg_repet_jus_entity | High | Network |
| Sanctions | Owned by Belgium National Financial Sanctions List Entity | owned_by_sanctioned_bel_fpsf_entity | High | Network |
| Sanctions | Owned by Belgium National Financial Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_bel_fpsf_entity | High | Network |
| Sanctions | Owned by Consolidated Australian Sanctions List Entity | owned_by_sanctioned_aus_dfat_entity | High | Network |
| Sanctions | Owned by Consolidated Australian Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_aus_dfat_entity | High | Network |
| Sanctions | Owned by Consolidated Canadian Autonomous Sanctions List Entity | owned_by_sanctioned_can_gac_entity | High | Network |
| Sanctions | Owned by Consolidated Canadian Autonomous Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_can_gac_entity | High | Network |
| Sanctions | Owned by Czech Republic National Sanctions List Entity | owned_by_sanctioned_cze_mof_entity | High | Network |
| Sanctions | Owned by Czech Republic National Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_cze_mof_entity | High | Network |
| Sanctions | Owned by EBRD Ineligible Entities List Entity | owned_by_sanctioned_xxx_ebrd_entity | High | Network |
| Sanctions | Owned by EBRD Ineligible Entities List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_xxx_ebrd_entity | High | Network |
| Sanctions | Owned by EU Financial Sanctions List Entity | owned_by_sanctioned_eu_dg_fisma_ec_entity | High | Network |
| Sanctions | Owned by EU Financial Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_eu_dg_fisma_ec_entity | High | Network |
| Sanctions | Owned by EU Sanctions Map List Entity | owned_by_sanctioned_eu_ec_sanctions_map_entity | High | Network |
| Sanctions | Owned by EU Sanctions Map List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_eu_ec_sanctions_map_entity | High | Network |
| Sanctions | Owned by EU Sanctions – Russia (Regulation 833/2014) List Entity | owned_by_sanctioned_eu_ec_regulation_833_2014_entity | High | Network |
| Sanctions | Owned by EU Sanctions – Russia (Regulation 833/2014) List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_eu_ec_regulation_833_2014_entity | High | Network |
| Sanctions | Owned by Foreign Persons Involved in the Global Illicit Drug Trade (EO 14059) | owned_by_ofac_illicit_drugs_eo14059_sanctioned | High | Network |
| Sanctions | Owned by Foreign Persons Involved in the Global Illicit Drug Trade (EO 14059) (May Include ‘PSA’ Path) | psa_owned_by_ofac_illicit_drugs_eo14059_sanctioned | High | Network |
| Sanctions | Owned by Foreign Terrorist Organisation | owned_by_ofac_fto_sanctioned | High | Network |
| Sanctions | Owned by Foreign Terrorist Organisation (May Include ‘PSA’ Path) | psa_owned_by_ofac_fto_sanctioned | High | Network |
| Sanctions | Owned by France National Asset Freeze Register List Entity | owned_by_sanctioned_fra_dgt_mefids_entity | High | Network |
| Sanctions | Owned by France National Asset Freeze Register List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_fra_dgt_mefids_entity | High | Network |
| Sanctions | Owned by Inter-American Development Bank Sanctions List Entity | owned_by_sanctioned_xxx_iabd_entity | High | Network |
| Sanctions | Owned by Inter-American Development Bank Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_xxx_iabd_entity | High | Network |
| Sanctions | Owned by Israel National Bureau for Counter-Terror Financing Designation List Entity | owned_by_sanctioned_isr_mod_nbctf_entity | High | Network |
| Sanctions | Owned by Israel National Bureau for Counter-Terror Financing Designation List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_isr_mod_nbctf_entity | High | Network |
| Sanctions | Owned by Japan Ministry of Finance Economic Sanctions List Entity | owned_by_sanctioned_jpn_mof_entity | High | Network |
| Sanctions | Owned by Japan Ministry of Finance Economic Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_jpn_mof_entity | High | Network |
| Sanctions | Owned by Latvia National Sanctions List Entity | owned_by_sanctioned_lva_fis_entity | High | Network |
| Sanctions | Owned by Latvia National Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_lva_fis_entity | High | Network |
| Sanctions | Owned by Lithuania Designated Persons Under Magnitsky Amendments List Entity | owned_by_sanctioned_ltu_mi_entity | High | Network |
| Sanctions | Owned by Lithuania Designated Persons Under Magnitsky Amendments List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_ltu_mi_entity | High | Network |
| Sanctions | Owned by Malaysia MOHA Sanctions List Entity | owned_by_sanctioned_mys_moha_entity | High | Network |
| Sanctions | Owned by Malaysia MOHA Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_mys_moha_entity | High | Network |
| Sanctions | Owned by Mexico Drug Trafficking OFAC SDN Entity | owned_by_ofac_sdn_mex_dto_sanctioned | High | Network |
| Sanctions | Owned by Mexico Drug Trafficking OFAC SDN Entity (May Include ‘PSA’ Path) | psa_owned_by_ofac_sdn_mex_dto_sanctioned | High | Network |
| Sanctions | Owned by Netherlands National Sanctions List for Terrorism List Entity | owned_by_sanctioned_nld_mofa_entity | High | Network |
| Sanctions | Owned by Netherlands National Sanctions List for Terrorism List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_nld_mofa_entity | High | Network |
| Sanctions | Owned by New Zealand Russia Sanctions List Entity | owned_by_sanctioned_nzl_mfat_rus_entity | High | Network |
| Sanctions | Owned by New Zealand Russia Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_nzl_mfat_rus_entity | High | Network |
| Sanctions | Owned by Poland National Sanctions List Entity | owned_by_sanctioned_pol_mia_entity | High | Network |
| Sanctions | Owned by Poland National Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_pol_mia_entity | High | Network |
| Sanctions | Owned by Sanctioned Entity | owned_by_sanctioned_entity | High | Network |
| Sanctions | Owned by Sanctioned Entity (May Include ’PSA’ Path) | psa_owned_by_sanctioned_entity | High | Network |
| Sanctions | Owned by Singapore List for Terrorism List Entity | owned_by_sanctioned_sgp_agc_entity | High | Network |
| Sanctions | Owned by Singapore List for Terrorism List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_sgp_agc_entity | High | Network |
| Sanctions | Owned by Specially Designated Narcotics Trafficker | owned_by_ofac_sdnt_sanctioned | High | Network |
| Sanctions | Owned by Specially Designated Narcotics Trafficker (May Include ‘PSA’ Path) | psa_owned_by_ofac_sdnt_sanctioned | High | Network |
| Sanctions | Owned by Specially Designated Narcotics Trafficker Kingpin | owned_by_ofac_sdntk_sanctioned | High | Network |
| Sanctions | Owned by Specially Designated Narcotics Trafficker Kingpin (May Include ‘PSA’ Path) | psa_owned_by_ofac_sdntk_sanctioned | High | Network |
| Sanctions | Owned by Specially Designated Terrorist | owned_by_ofac_sdgt_sanctioned | High | Network |
| Sanctions | Owned by Specially Designated Terrorist (May Include ‘PSA’ Path) | psa_owned_by_ofac_sdgt_sanctioned | High | Network |
| Sanctions | Owned by Switzerland SECO Sanctions List Entity | owned_by_sanctioned_che_seco_entity | High | Network |
| Sanctions | Owned by Switzerland SECO Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_che_seco_entity | High | Network |
| Sanctions | Owned by UK HMT/OFSI Investment Bans List Entity | owned_by_sanctioned_gbr_hmt_ofsi_entity | High | Network |
| Sanctions | Owned by UK HMT/OFSI Investment Bans List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_gbr_hmt_ofsi_entity | High | Network |
| Sanctions | Owned by UK Sanctions List Entity | owned_by_sanctioned_gbr_fcdo_entity | High | Network |
| Sanctions | Owned by UK Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_gbr_fcdo_entity | High | Network |
| Sanctions | Owned by UN Security Council Sanctions List Entity | owned_by_sanctioned_un_sc_entity | High | Network |
| Sanctions | Owned by UN Security Council Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_un_sc_entity | High | Network |
| Sanctions | Owned by USA OFAC Non-SDN Consolidated Sanctions List Entity | owned_by_sanctioned_usa_ofac_non_sdn_entity | High | Network |
| Sanctions | Owned by USA OFAC Non-SDN Consolidated Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_usa_ofac_non_sdn_entity | High | Network |
| Sanctions | Owned by USA OFAC SDN List Entity | owned_by_sanctioned_usa_ofac_sdn_entity | High | Network |
| Sanctions | Owned by USA OFAC SDN List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_usa_ofac_sdn_entity | High | Network |
| Sanctions | Owned by Ukraine SFMS List for Terrorism List Entity | owned_by_sanctioned_ukr_sfms_entity | Elevated | Network |
| Sanctions | Owned by Ukraine SFMS List for Terrorism List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_ukr_sfms_entity | Elevated | Network |
| Sanctions | Owned by Ukraine Sanctions List Entity | owned_by_sanctioned_ukr_nsdc_entity | Elevated | Network |
| Sanctions | Owned by Ukraine Sanctions List Entity (May Include ‘PSA’ Path) | psa_owned_by_sanctioned_ukr_nsdc_entity | Elevated | Network |
| Sanctions | Owner of Argentina Public Registry of Terrorism List Entity | owner_of_sanctioned_arg_repet_jus_entity | High | Network |
| Sanctions | Owner of Argentina Public Registry of Terrorism List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_arg_repet_jus_entity | High | Network |
| Sanctions | Owner of Belgium National Financial Sanctions List Entity | owner_of_sanctioned_bel_fpsf_entity | High | Network |
| Sanctions | Owner of Belgium National Financial Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_bel_fpsf_entity | High | Network |
| Sanctions | Owner of Consolidated Australian Sanctions List Entity | owner_of_sanctioned_aus_dfat_entity | High | Network |
| Sanctions | Owner of Consolidated Australian Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_aus_dfat_entity | High | Network |
| Sanctions | Owner of Consolidated Canadian Autonomous Sanctions List Entity | owner_of_sanctioned_can_gac_entity | High | Network |
| Sanctions | Owner of Consolidated Canadian Autonomous Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_can_gac_entity | High | Network |
| Sanctions | Owner of Czech Republic National Sanctions List Entity | owner_of_sanctioned_cze_mof_entity | High | Network |
| Sanctions | Owner of Czech Republic National Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_cze_mof_entity | High | Network |
| Sanctions | Owner of EBRD Ineligible Entities List Entity | owner_of_sanctioned_xxx_ebrd_entity | High | Network |
| Sanctions | Owner of EBRD Ineligible Entities List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_xxx_ebrd_entity | High | Network |
| Sanctions | Owner of EU Financial Sanctions List Entity | owner_of_sanctioned_eu_dg_fisma_ec_entity | High | Network |
| Sanctions | Owner of EU Financial Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_eu_dg_fisma_ec_entity | High | Network |
| Sanctions | Owner of EU Sanctions Map List Entity | owner_of_sanctioned_eu_ec_sanctions_map_entity | High | Network |
| Sanctions | Owner of EU Sanctions Map List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_eu_ec_sanctions_map_entity | High | Network |
| Sanctions | Owner of EU Sanctions – Russia (Regulation 833/2014) List Entity | owner_of_sanctioned_eu_ec_regulation_833_2014_entity | High | Network |
| Sanctions | Owner of EU Sanctions – Russia (Regulation 833/2014) List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_eu_ec_regulation_833_2014_entity | High | Network |
| Sanctions | Owner of Foreign Persons Involved in the Global Illicit Drug Trade (EO 14059) | owner_of_ofac_illicit_drugs_eo14059_sanctioned | High | Network |
| Sanctions | Owner of Foreign Persons Involved in the Global Illicit Drug Trade (EO 14059) (May Include ‘PSA’ Path) | psa_owner_of_ofac_illicit_drugs_eo14059_sanctioned | High | Network |
| Sanctions | Owner of Foreign Terrorist Organisation | owner_of_ofac_fto_sanctioned | High | Network |
| Sanctions | Owner of Foreign Terrorist Organisation (May Include ‘PSA’ Path) | psa_owner_of_ofac_fto_sanctioned | High | Network |
| Sanctions | Owner of France National Asset Freeze Register List Entity | owner_of_sanctioned_fra_dgt_mefids_entity | High | Network |
| Sanctions | Owner of France National Asset Freeze Register List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_fra_dgt_mefids_entity | High | Network |
| Sanctions | Owner of Inter-American Development Bank Sanctions List Entity | owner_of_sanctioned_xxx_iabd_entity | High | Network |
| Sanctions | Owner of Inter-American Development Bank Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_xxx_iabd_entity | High | Network |
| Sanctions | Owner of Israel National Bureau for Counter-Terror Financing Designation List Entity | owner_of_sanctioned_isr_mod_nbctf_entity | High | Network |
| Sanctions | Owner of Israel National Bureau for Counter-Terror Financing Designation List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_isr_mod_nbctf_entity | High | Network |
| Sanctions | Owner of Japan Ministry of Finance Economic Sanctions List Entity | owner_of_sanctioned_jpn_mof_entity | High | Network |
| Sanctions | Owner of Japan Ministry of Finance Economic Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_jpn_mof_entity | High | Network |
| Sanctions | Owner of Latvia National Sanctions List Entity | owner_of_sanctioned_lva_fis_entity | High | Network |
| Sanctions | Owner of Latvia National Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_lva_fis_entity | High | Network |
| Sanctions | Owner of Lithuania Designated Persons Under Magnitsky Amendments List Entity | owner_of_sanctioned_ltu_mi_entity | High | Network |
| Sanctions | Owner of Lithuania Designated Persons Under Magnitsky Amendments List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_ltu_mi_entity | High | Network |
| Sanctions | Owner of Malaysia MOHA Sanctions List Entity | owner_of_sanctioned_mys_moha_entity | High | Network |
| Sanctions | Owner of Malaysia MOHA Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_mys_moha_entity | High | Network |
| Sanctions | Owner of Mexico Drug Trafficking OFAC SDN Entity | owner_of_ofac_sdn_mex_dto_sanctioned | High | Network |
| Sanctions | Owner of Mexico Drug Trafficking OFAC SDN Entity (May Include ‘PSA’ Path) | psa_owner_of_ofac_sdn_mex_dto_sanctioned | High | Network |
| Sanctions | Owner of Netherlands National Sanctions List for Terrorism List Entity | owner_of_sanctioned_nld_mofa_entity | High | Network |
| Sanctions | Owner of Netherlands National Sanctions List for Terrorism List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_nld_mofa_entity | High | Network |
| Sanctions | Owner of New Zealand Russia Sanctions List Entity | owner_of_sanctioned_nzl_mfat_rus_entity | High | Network |
| Sanctions | Owner of New Zealand Russia Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_nzl_mfat_rus_entity | High | Network |
| Sanctions | Owner of Poland National Sanctions List Entity | owner_of_sanctioned_pol_mia_entity | High | Network |
| Sanctions | Owner of Poland National Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_pol_mia_entity | High | Network |
| Sanctions | Owner of Sanctioned Entity | owner_of_sanctioned_entity | High | Network |
| Sanctions | Owner of Sanctioned Entity (May Include ’PSA’ Path) | psa_owner_of_sanctioned_entity | High | Network |
| Sanctions | Owner of Singapore List for Terrorism List Entity | owner_of_sanctioned_sgp_agc_entity | High | Network |
| Sanctions | Owner of Singapore List for Terrorism List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_sgp_agc_entity | High | Network |
| Sanctions | Owner of Specially Designated Narcotics Trafficker | owner_of_ofac_sdnt_sanctioned | High | Network |
| Sanctions | Owner of Specially Designated Narcotics Trafficker (May Include ‘PSA’ Path) | psa_owner_of_ofac_sdnt_sanctioned | High | Network |
| Sanctions | Owner of Specially Designated Narcotics Trafficker Kingpin | owner_of_ofac_sdntk_sanctioned | High | Network |
| Sanctions | Owner of Specially Designated Narcotics Trafficker Kingpin (May Include ‘PSA’ Path) | psa_owner_of_ofac_sdntk_sanctioned | High | Network |
| Sanctions | Owner of Specially Designated Terrorist | owner_of_ofac_sdgt_sanctioned | High | Network |
| Sanctions | Owner of Specially Designated Terrorist (May Include ‘PSA’ Path) | psa_owner_of_ofac_sdgt_sanctioned | High | Network |
| Sanctions | Owner of Switzerland SECO Sanctions List Entity | owner_of_sanctioned_che_seco_entity | High | Network |
| Sanctions | Owner of Switzerland SECO Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_che_seco_entity | High | Network |
| Sanctions | Owner of UK HMT/OFSI Investment Bans List Entity | owner_of_sanctioned_gbr_hmt_ofsi_entity | High | Network |
| Sanctions | Owner of UK HMT/OFSI Investment Bans List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_gbr_hmt_ofsi_entity | High | Network |
| Sanctions | Owner of UK Sanctions List Entity | owner_of_sanctioned_gbr_fcdo_entity | High | Network |
| Sanctions | Owner of UK Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_gbr_fcdo_entity | High | Network |
| Sanctions | Owner of UN Security Council Sanctions List Entity | owner_of_sanctioned_un_sc_entity | High | Network |
| Sanctions | Owner of UN Security Council Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_un_sc_entity | High | Network |
| Sanctions | Owner of USA OFAC Non-SDN Consolidated Sanctions List Entity | owner_of_sanctioned_usa_ofac_non_sdn_entity | High | Network |
| Sanctions | Owner of USA OFAC Non-SDN Consolidated Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_usa_ofac_non_sdn_entity | High | Network |
| Sanctions | Owner of USA OFAC SDN List Entity | owner_of_sanctioned_usa_ofac_sdn_entity | High | Network |
| Sanctions | Owner of USA OFAC SDN List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_usa_ofac_sdn_entity | High | Network |
| Sanctions | Owner of Ukraine SFMS List for Terrorism List Entity | owner_of_sanctioned_ukr_sfms_entity | Elevated | Network |
| Sanctions | Owner of Ukraine SFMS List for Terrorism List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_ukr_sfms_entity | Elevated | Network |
| Sanctions | Owner of Ukraine Sanctions List Entity | owner_of_sanctioned_ukr_nsdc_entity | Elevated | Network |
| Sanctions | Owner of Ukraine Sanctions List Entity (May Include ‘PSA’ Path) | psa_owner_of_sanctioned_ukr_nsdc_entity | Elevated | Network |
| Sanctions | Possibly the Same As (PSA) a Sanctioned Entity | psa_sanctioned | Critical | PSA |
| Sanctions | Related to Mexico Drug Trafficking OFAC SDN Entity | ofac_sdn_mex_dto_sanctioned_adjacent | Elevated | Network |
| Sanctions | Related to Mexico Drug Trafficking OFAC SDN Entity (May Include ‘PSA’ Path) | psa_ofac_sdn_mex_dto_sanctioned_adjacent | Elevated | Network |
| Sanctions | Related to Sanctioned | sanctioned_adjacent | Elevated | Network |
| Sanctions | Sanctioned | sanctioned | Critical | Seed |
| Sanctions | Specially Designated Narcotics Trafficker | ofac_sdnt_sanctioned | Critical | Seed |
| Sanctions | Specially Designated Narcotics Trafficker Kingpin | ofac_sdntk_sanctioned | Critical | Seed |
| Sanctions | Specially Designated Terrorist | ofac_sdgt_sanctioned | Critical | Seed |
| Sanctions And Export Control Lists | AECA Debarred List Entity | usa_aeca_debarred | Critical | Seed |
| Sanctions And Export Control Lists | BIS Denied Persons List Entity | usa_bis_denied_persons | Critical | Seed |
| Sanctions And Export Control Lists | BIS Military End User (MEU) List Entity | usa_bis_meu | Critical | Seed |
| Sanctions And Export Control Lists | BIS Unverified List Entity | usa_bis_unverified | High | Seed |
| Sanctions And Export Control Lists | Entity in BIS Entity List | usa_bis | Critical | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Argentina Public Registry of Terrorism List | formerly_sanctioned_arg_repet_jus | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Belgium National Financial Sanctions List | formerly_sanctioned_bel_fpsf | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Consolidated Australian Sanctions List | formerly_sanctioned_aus_dfat | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Consolidated Canadian Autonomous Sanctions List | formerly_sanctioned_can_gac | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Czech Republic National Sanctions List | formerly_sanctioned_cze_mof | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under EBRD Ineligible Entities List | formerly_sanctioned_xxx_ebrd | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under EU Financial Sanctions List | formerly_sanctioned_eu_dg_fisma_ec | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under EU Sanctions Map List | formerly_sanctioned_eu_ec_sanctions_map | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under EU Sanctions – Russia (Regulation 833/2014) List | formerly_sanctioned_eu_ec_regulation_833_2014 | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under France National Asset Freeze Register List | formerly_sanctioned_fra_dgt_mefids | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Inter-American Development Bank Sanctions List | formerly_sanctioned_xxx_iabd | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Israel National Bureau for Counter-Terror Financing Designation List | formerly_sanctioned_isr_mod_nbctf | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Japan Ministry of Finance Economic Sanctions List | formerly_sanctioned_jpn_mof | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Latvia National Sanctions List | formerly_sanctioned_lva_fis | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Lithuania Designated Persons Under Magnitsky Amendments List | formerly_sanctioned_ltu_mi | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Malaysia MOHA Sanctions List | formerly_sanctioned_mys_moha | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Netherlands National Sanctions List for Terrorism List | formerly_sanctioned_nld_mofa | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under New Zealand Russia Sanctions List | formerly_sanctioned_nzl_mfat_rus | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Poland National Sanctions List | formerly_sanctioned_pol_mia | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Singapore List for Terrorism List | formerly_sanctioned_sgp_agc | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Switzerland SECO Sanctions List | formerly_sanctioned_che_seco | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under UK HMT/OFSI Investment Bans List | formerly_sanctioned_gbr_hmt_ofsi | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under UK Sanctions List | formerly_sanctioned_gbr_fcdo | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under UN Security Council Sanctions List | formerly_sanctioned_un_sc | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under USA OFAC Non- SDN Consolidated Sanctions List | formerly_sanctioned_usa_ofac_non_sdn | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under USA OFAC SDN List | formerly_sanctioned_usa_ofac_sdn | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Ukraine SFMS List for Terrorism List | formerly_sanctioned_ukr_sfms | Elevated | Seed |
| Sanctions And Export Control Lists | Formerly Sanctioned under Ukraine Sanctions List | formerly_sanctioned_ukr_nsdc | Elevated | Seed |
| Sanctions And Export Control Lists | ISN Nonproliferation Sanctions List Entity | usa_isn | Critical | Seed |
| Sanctions And Export Control Lists | Japan METI End User List Entity | jpn_meti_end_user | Critical | Seed |
| Sanctions And Export Control Lists | Japan MOFA Export Ban List Entity | jpn_mofa_export_ban | Critical | Seed |
| Sanctions And Export Control Lists | Listed on Non-SDN Chinese Military- Industrial Complex Companies (NS-CMIC) List | cmic_entity | Critical | Seed |
| Sanctions And Export Control Lists | Mexico Drug Trafficking OFAC SDN Entity | ofac_sdn_mex_dto_sanctioned | Critical | Seed |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) AECA Debarred List Entity | psa_usa_aeca_debarred | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Argentina Public Registry of Terrorism List Entity | psa_sanctioned_arg_repet_jus | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) BIS Denied Persons List Entity | psa_usa_bis_denied_persons | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) BIS Entity List Entity | psa_usa_bis | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) BIS Military End User (MEU) List Entity | psa_usa_bis_meu | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) BIS Unverified List Entity | psa_usa_bis_unverified | High | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Belgium National Financial Sanctions List Entity | psa_sanctioned_bel_fpsf | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Consolidated Australian Sanctions List Entity | psa_sanctioned_aus_dfat | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Consolidated Canadian Autonomous Sanctions List Entity | psa_sanctioned_can_gac | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Czech Republic National Sanctions List Entity | psa_sanctioned_cze_mof | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) EBRD Ineligible Entities List Entity | psa_sanctioned_xxx_ebrd | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) EU Financial Sanctions List Entity | psa_sanctioned_eu_dg_fisma_ec | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) EU Sanctions Map List Entity | psa_sanctioned_eu_ec_sanctions_map | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) EU Sanctions – Russia (Regulation 833/2014) List Entity | psa_sanctioned_eu_ec_regulation_833_2014 | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) France National Asset Freeze Register List Entity | psa_sanctioned_fra_dgt_mefids | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) ISN Nonproliferation Sanctions List Entity | psa_usa_isn | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Inter- American Development Bank Sanctions List Entity | psa_sanctioned_xxx_iabd | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Israel National Bureau for Counter-Terror Financing Designation List Entity | psa_sanctioned_isr_mod_nbctf | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Japan METI End User List Entity | psa_jpn_meti_end_user | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Japan MOFA Export Ban List Entity | psa_jpn_mofa_export_ban | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Japan Ministry of Finance Economic Sanctions List Entity | psa_sanctioned_jpn_mof | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Latvia National Sanctions List Entity | psa_sanctioned_lva_fis | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Lithuania Designated Persons Under Magnitsky Amendments List Entity | psa_sanctioned_ltu_mi | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Malaysia MOHA Sanctions List Entity | psa_sanctioned_mys_moha | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Netherlands National Sanctions List for Terrorism List Entity | psa_sanctioned_nld_mofa | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) New Zealand Russia Sanctions List Entity | psa_sanctioned_nzl_mfat_rus | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Poland National Sanctions List Entity | psa_sanctioned_pol_mia | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Singapore List for Terrorism List Entity | psa_sanctioned_sgp_agc | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Switzerland SECO Sanctions List Entity | psa_sanctioned_che_seco | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) UK HMT/OFSI Investment Bans List Entity | psa_sanctioned_gbr_hmt_ofsi | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) UK Sanctions List Entity | psa_sanctioned_gbr_fcdo | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) UN Security Council Sanctions List Entity | psa_sanctioned_un_sc | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) USA NDAA Section 1260H List Entity | psa_usa_section_1260h | High | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) USA OFAC Non- SDN Consolidated Sanctions List Entity | psa_sanctioned_usa_ofac_non_sdn | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) USA OFAC SDN List Entity | psa_sanctioned_usa_ofac_sdn | Critical | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Ukraine SFMS List for Terrorism List Entity | psa_sanctioned_ukr_sfms | High | PSA |
| Sanctions And Export Control Lists | Possibly the Same As (PSA) Ukraine Sanctions List Entity | psa_sanctioned_ukr_nsdc | High | PSA |
| Sanctions And Export Control Lists | Sanctioned under Argentina Public Registry of Terrorism List | sanctioned_arg_repet_jus | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Belgium National Financial Sanctions List | sanctioned_bel_fpsf | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Consolidated Australian Sanctions List | sanctioned_aus_dfat | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Consolidated Canadian Autonomous Sanctions List | sanctioned_can_gac | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Czech Republic National Sanctions List | sanctioned_cze_mof | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under EBRD Ineligible Entities List | sanctioned_xxx_ebrd | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under EU Financial Sanctions List | sanctioned_eu_dg_fisma_ec | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under EU Sanctions Map List | sanctioned_eu_ec_sanctions_map | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under EU Sanctions – Russia (Regulation 833/2014) List | sanctioned_eu_ec_regulation_833_2014 | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under France National Asset Freeze Register List | sanctioned_fra_dgt_mefids | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Inter-American Development Bank Sanctions List | sanctioned_xxx_iabd | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Israel National Bureau for Counter-Terror Financing Designation List | sanctioned_isr_mod_nbctf | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Japan Ministry of Finance Economic Sanctions List | sanctioned_jpn_mof | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Latvia National Sanctions List | sanctioned_lva_fis | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Lithuania Designated Persons Under Magnitsky Amendments List | sanctioned_ltu_mi | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Malaysia MOHA Sanctions List | sanctioned_mys_moha | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Netherlands National Sanctions List for Terrorism List | sanctioned_nld_mofa | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under New Zealand Russia Sanctions List | sanctioned_nzl_mfat_rus | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Poland National Sanctions List | sanctioned_pol_mia | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Singapore List for Terrorism List | sanctioned_sgp_agc | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Switzerland SECO Sanctions List | sanctioned_che_seco | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under UK HMT/OFSI Investment Bans List | sanctioned_gbr_hmt_ofsi | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under UK Sanctions List | sanctioned_gbr_fcdo | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under UN Security Council Sanctions List | sanctioned_un_sc | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under USA OFAC Non-SDN Consolidated Sanctions List | sanctioned_usa_ofac_non_sdn | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under USA OFAC SDN List | sanctioned_usa_ofac_sdn | Critical | Seed |
| Sanctions And Export Control Lists | Sanctioned under Ukraine SFMS List for Terrorism List | sanctioned_ukr_sfms | High | Seed |
| Sanctions And Export Control Lists | Sanctioned under Ukraine Sanctions List | sanctioned_ukr_nsdc | High | Seed |
| Sanctions And Export Control Lists | USA NDAA Section 1260H List Entity | usa_section_1260h | High | Seed |