Risk Table | Sayari

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

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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	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 Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List	exports_bis_high_priority_items	Elevated	Network
Export Controls	Exports Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List (May Include ‘PSA’ Path)	psa_exports_bis_high_priority_items	Elevated	Network
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	Network
Export Controls	Exports 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	High	Network
Export Controls	Government Contractors in USA Bureau of Industry and Security (BIS) Military End User (MEU) Country	meu_list_contractors	High	Seed
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	Listed on USA Dept. of Defense National Defense Authorization Act (NDAA) of 2021 Section 1260H List	export_controls_section_1260h	High	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 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 Entity in USA Commerce BIS MEU List	owned_by_bis_meu_entity	High	Network
Export Controls	Owned by Entity in USA Commerce BIS MEU List (May Include ‘PSA’ Path)	psa_owned_by_bis_meu_entity	High	Network
Export Controls	Owned by Entity in USA NDAA Section 1260H List	owned_by_section_1260h_entity	High	Network
Export Controls	Owned by Entity in USA NDAA Section 1260H List (May Include ‘PSA’ Path)	psa_owned_by_section_1260h_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	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	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	Related to Export Controls	export_controls_adjacent	Elevated	Network
Export Controls	USA BIS Boycott Requester List Entity	bis_boycott_requester_list	Elevated	Seed
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	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 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 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) 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 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	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	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 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 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 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	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 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 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	Possibly the Same As (PSA) a Sanctioned Entity	psa_sanctioned	Critical	PSA
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