Risk Table — Sayari

Risk Factors Table Legend

Category	Risk	Key	Severity	Visibility	Beta
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
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	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	Seed
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	Seed
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	Seed
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	Seed
Export Controls	Listed on Non-SDN Chinese Military- Industrial Complex Companies (NS-CMIC) List	cmic_entity	High	Seed
Export Controls	Listed on USA Dept. of Commerce BIS Entity List	export_controls_bis_entity	High	Seed
Export Controls	Listed on USA Dept. of Commerce BIS Military End User List	export_controls_bis_meu	High	Seed
Export Controls	Listed on USA Dept. of Commerce BIS Unverified List	export_controls_unverified_list	High	Seed
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 Military-Civil Fusion Entity	military_civil_fusion_50_percent_rule	Elevated	Network
Export Controls	Majority Owned by a Military End User (NDAA 1260H List)	export_controls_section_1260h_50_percent_rule	Elevated	Network
Export Controls	Majority-Owned by a Military End User (BIS Entity List)	export_controls_bis_entity_50_percent_rule	Elevated	Network
Export Controls	Majority-Owned by a Military End User (BIS Military End User List)	export_controls_bis_meu_50_percent_rule	Elevated	Network
Export Controls	Majority-Owned by a Military End User (BIS Unverified List)	export_controls_unverified_list_50_percent_rule	Elevated	Network
Export Controls	Majority-Owned by a Military End User (NS-CMIC List)	cmic_entity_50_percent_rule	Elevated	Network
Export Controls	Military-Civil Fusion (MCF) Entity	military_civil_fusion	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 USA Commerce BIS MEU List	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 Listed on Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List	owned_by_cmic_entity	High	Network
Export Controls	Owned by Military-Civil Fusion (MCF) Entity	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	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 Entity from Sheffield Hallam University Forced Labor Reports	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 WRO Entity	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	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 from Sheffield Hallam University Useful Resources	sheffield_hallam_university_useful_resources	Elevated	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	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 Entity from Sheffield Hallam University Forced Labor Reports	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 WRO Entity	owned_by_wro_entity	High	Network
Forced Labor	Owned by Xinjiang-Based Entity	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 Entity from Sheffield Hallam University Forced Labor Reports	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 WRO Entity	owner_of_wro_entity	High	Network
Forced Labor	Owner of Xinjiang-Based Entity	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 from Sheffield Hallam University Useful Resources	psa_sheffield_hallam_university_useful_resources	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	Sub-Tier Trade History with ASPI Entity	forced_labor_aspi_origin_subtier_product_blueprint	High	Seed	✔
Forced Labor	Sub-Tier Trade History with Entity from Sheffield Hallam University Forced Labor Reports	forced_labor_sheffield_hallam_university_reports_origin_subtier_product_blueprint	High	Seed	✔
Forced Labor	Sub-Tier Trade History with UFLPA Entity	forced_labor_uflpa_origin_subtier_product_blueprint	High	Seed	✔
Forced Labor	Sub-Tier Trade History with WRO Entity	forced_labor_wro_origin_subtier_product_blueprint	High	Seed	✔
Forced Labor	Sub-Tier Trade History with Xinjiang- Based Entity	forced_labor_xinjiang_origin_subtier_product_blueprint	High	Seed	✔
Forced Labor	Supplier Network with ASPI Entity	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 UFLPA Entity	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 Xinjiang-Based Entity	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	Former State-Owned Enterprise (SOE)	former_soe	Elevated	Seed
Political Exposure	Owned by State-Owned Enterprise (SOE)	owned_by_soe	High	Network
Political Exposure	Owner of State-Owned Enterprise (SOE)	owner_of_soe	High	Network
Political Exposure	Politically Exposed Person (PEP)	pep	High	Seed
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
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	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 EU Sanctioned Entity	controlled_by_eu_sanctioned	High	Network
Sanctions	Controlled by OFAC SDN Entities	controlled_by_ofac_sdn	High	Network
Sanctions	Controlled by UK Sanctioned Entity	controlled_by_uk_sanctioned	High	Network
Sanctions	EU Sanctioned Entity	eu_sanctioned	Critical	Seed
Sanctions	Export to Sanctioned Entity	export_to_sanctioned	High	Network
Sanctions	Former Sanctions	formerly_sanctioned	High	Seed
Sanctions	Majority Owned by EU Sanctioned Entity	eu_50_percent_rule	High	Network
Sanctions	Majority Owned by OFAC SDN	ofac_50_percent_rule	High	Network
Sanctions	Majority Owned by UK Sanctioned Entity	uk_50_percent_rule	High	Network
Sanctions	Minority Owned by EU Sanctioned Entity	eu_minority_ownership	Elevated	Network
Sanctions	Minority Owned by OFAC SDN	ofac_minority_ownership	Elevated	Network
Sanctions	Minority Owned byUK Sanctioned Entity	uk_minority_ownership	Elevated	Network
Sanctions	OFAC SDN Entities	ofac_sdn	Critical	Seed
Sanctions	Owned by Sanctioned Entity	owned_by_sanctioned_entity	High	Network
Sanctions	Owner of Sanctioned Entity	owner_of_sanctioned_entity	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	UK Sanctioned Entity	uk_sanctioned	Critical	Seed