> For clean Markdown of any page, append .md to the page URL.
> For a complete documentation index, see https://documentation.sayari.com/sayari-library/ontology/risk-factors/risk-table/llms.txt.
> For AI client integration (Claude Code, Cursor, etc.), connect to the MCP server at https://documentation.sayari.com/_mcp/server.

<Accordion title='Risk Factors Table Legend'>

| Column | Description |
|--------|-------------|
| **Category** | 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** | Level of severity designated by Sayari: `Critical`, `High`, `Elevated`, `Relevant` |
| **Visibility** | How the risk is derived:<br/>• `Seed` - List-based risk or inherent to the entity<br/>• `Network` - Risk from relationships in the Sayari network<br/>• `PSA` - Risk from possibly-same-as (PSA) group |

</Accordion>

<Accordion title='Risk Statistics'>

| Metric | Count |
|--------|-------|
| **Total Risk Factors** | 650 |
| **Total Categories** | 10 |

**Breakdown by Category**

| Category | Count | Percentage |
|----------|-------|------------|
| Sanctions | 241 | 37% |
| Sanctions And Export Control Lists | 112 | 17% |
| Export Controls | 101 | 16% |
| Forced Labor | 82 | 13% |
| Political Exposure | 44 | 7% |
| Adverse Media | 35 | 5% |
| Environmental Risk | 14 | 2% |
| Regulatory Action | 10 | 2% |
| Shell Company Risk | 8 | 1% |
| Relevant | 3 | 0% |

</Accordion>

<Note>
**[Implementation Guide](/api/guides/risk-factors)** - Risk methodology and best practices  
**[Download CSV](https://fern-doc-assets.s3.us-east-1.amazonaws.com/risks.csv)** - Complete list of risk factors
</Note>

|Category|Risk|Key|Severity|Visibility|
| :--- | :--- | :--- | :--- | :--- |
|Adverse Media|[Bribery and Corruption (Breaking)](/sayari-library/ontology/risk-factors/risk-details/#bribery-and-corruption-breaking)|reputational_risk_bribery_and_corruption_breaking|Elevated|Seed|
|Adverse Media|[Bribery and Corruption (Historic)](/sayari-library/ontology/risk-factors/risk-details/#bribery-and-corruption-historic)|reputational_risk_bribery_and_corruption_historic|Elevated|Seed|
|Adverse Media|[Bribery and Corruption (Recent)](/sayari-library/ontology/risk-factors/risk-details/#bribery-and-corruption-recent)|reputational_risk_bribery_and_corruption_recent|Elevated|Seed|
|Adverse Media|[Bribery and Corruption (from Adverse<br/>Media)](/sayari-library/ontology/risk-factors/risk-details/#bribery-and-corruption-from-adverse-media)|reputational_risk_bribery_and_corruption|Elevated|Seed|
|Adverse Media|[Cybercrime (Breaking)](/sayari-library/ontology/risk-factors/risk-details/#cybercrime-breaking)|reputational_risk_cybercrime_breaking|Elevated|Seed|
|Adverse Media|[Cybercrime (Historic)](/sayari-library/ontology/risk-factors/risk-details/#cybercrime-historic)|reputational_risk_cybercrime_historic|Elevated|Seed|
|Adverse Media|[Cybercrime (Recent)](/sayari-library/ontology/risk-factors/risk-details/#cybercrime-recent)|reputational_risk_cybercrime_recent|Elevated|Seed|
|Adverse Media|[Cybercrime (from Adverse Media)](/sayari-library/ontology/risk-factors/risk-details/#cybercrime-from-adverse-media)|reputational_risk_cybercrime|Elevated|Seed|
|Adverse Media|[Financial Crime (Breaking)](/sayari-library/ontology/risk-factors/risk-details/#financial-crime-breaking)|reputational_risk_financial_crime_breaking|Elevated|Seed|
|Adverse Media|[Financial Crime (Historic)](/sayari-library/ontology/risk-factors/risk-details/#financial-crime-historic)|reputational_risk_financial_crime_historic|Elevated|Seed|
|Adverse Media|[Financial Crime (Recent)](/sayari-library/ontology/risk-factors/risk-details/#financial-crime-recent)|reputational_risk_financial_crime_recent|Elevated|Seed|
|Adverse Media|[Financial Crime (from Adverse Media)](/sayari-library/ontology/risk-factors/risk-details/#financial-crime-from-adverse-media)|reputational_risk_financial_crime|Elevated|Seed|
|Adverse Media|[Forced Labor and Modern Slavery<br/>(Breaking)](/sayari-library/ontology/risk-factors/risk-details/#forced-labor-and-modern-slavery-breaking)|reputational_risk_forced_labor_breaking|Elevated|Seed|
|Adverse Media|[Forced Labor and Modern Slavery<br/>(Historic)](/sayari-library/ontology/risk-factors/risk-details/#forced-labor-and-modern-slavery-historic)|reputational_risk_forced_labor_historic|Elevated|Seed|
|Adverse Media|[Forced Labor and Modern Slavery (Recent)](/sayari-library/ontology/risk-factors/risk-details/#forced-labor-and-modern-slavery-recent)|reputational_risk_forced_labor_recent|Elevated|Seed|
|Adverse Media|[Forced Labor and Modern Slavery (from<br/>Adverse Media)](/sayari-library/ontology/risk-factors/risk-details/#forced-labor-and-modern-slavery-from-adverse-media)|reputational_risk_forced_labor|Elevated|Seed|
|Adverse Media|[High Risk ESG Controversy Exposure Score](/sayari-library/ontology/risk-factors/risk-details/#high-risk-esg-controversy-exposure-score)|esg_score_high|Elevated|Seed|
|Adverse Media|[Law Enforcement Action (Breaking)](/sayari-library/ontology/risk-factors/risk-details/#law-enforcement-action-breaking)|law_enforcement_action_breaking|Elevated|Seed|
|Adverse Media|[Law Enforcement Action (Historic)](/sayari-library/ontology/risk-factors/risk-details/#law-enforcement-action-historic)|law_enforcement_action_historic|Elevated|Seed|
|Adverse Media|[Law Enforcement Action (Recent)](/sayari-library/ontology/risk-factors/risk-details/#law-enforcement-action-recent)|law_enforcement_action_recent|Elevated|Seed|
|Adverse Media|[Law Enforcement Action (from Adverse<br/>Media)](/sayari-library/ontology/risk-factors/risk-details/#law-enforcement-action-from-adverse-media)|law_enforcement_action|Elevated|Seed|
|Adverse Media|[Medium Risk ESG Controversy Exposure<br/>Score](/sayari-library/ontology/risk-factors/risk-details/#medium-risk-esg-controversy-exposure-score)|esg_score_medium|Elevated|Seed|
|Adverse Media|[Organized Crime (Breaking)](/sayari-library/ontology/risk-factors/risk-details/#organized-crime-breaking)|reputational_risk_organized_crime_breaking|Elevated|Seed|
|Adverse Media|[Organized Crime (Historic)](/sayari-library/ontology/risk-factors/risk-details/#organized-crime-historic)|reputational_risk_organized_crime_historic|Elevated|Seed|
|Adverse Media|[Organized Crime (Recent)](/sayari-library/ontology/risk-factors/risk-details/#organized-crime-recent)|reputational_risk_organized_crime_recent|Elevated|Seed|
|Adverse Media|[Organized Crime (from Adverse Media)](/sayari-library/ontology/risk-factors/risk-details/#organized-crime-from-adverse-media)|reputational_risk_organized_crime|Elevated|Seed|
|Adverse Media|[Other Reputational Risk (Breaking)](/sayari-library/ontology/risk-factors/risk-details/#other-reputational-risk-breaking)|reputational_risk_other_breaking|Elevated|Seed|
|Adverse Media|[Other Reputational Risk (Historic)](/sayari-library/ontology/risk-factors/risk-details/#other-reputational-risk-historic)|reputational_risk_other_historic|Elevated|Seed|
|Adverse Media|[Other Reputational Risk (Recent)](/sayari-library/ontology/risk-factors/risk-details/#other-reputational-risk-recent)|reputational_risk_other_recent|Elevated|Seed|
|Adverse Media|[Other Reputational Risk (from Adverse<br/>Media)](/sayari-library/ontology/risk-factors/risk-details/#other-reputational-risk-from-adverse-media)|reputational_risk_other|Elevated|Seed|
|Adverse Media|[Terrorism (Breaking)](/sayari-library/ontology/risk-factors/risk-details/#terrorism-breaking)|reputational_risk_terrorism_breaking|Elevated|Seed|
|Adverse Media|[Terrorism (Historic)](/sayari-library/ontology/risk-factors/risk-details/#terrorism-historic)|reputational_risk_terrorism_historic|Elevated|Seed|
|Adverse Media|[Terrorism (Recent)](/sayari-library/ontology/risk-factors/risk-details/#terrorism-recent)|reputational_risk_terrorism_recent|Elevated|Seed|
|Adverse Media|[Terrorism (from Adverse Media)](/sayari-library/ontology/risk-factors/risk-details/#terrorism-from-adverse-media)|reputational_risk_terrorism|Elevated|Seed|
|Adverse Media|[Very High Risk ESG Controversy Exposure<br/>Score](/sayari-library/ontology/risk-factors/risk-details/#very-high-risk-esg-controversy-exposure-score)|esg_score_very_high|Elevated|Seed|
|Environmental Risk|[Exports Cattle from High-Risk Country<br/>for Deforestation (EUDR)](/sayari-library/ontology/risk-factors/risk-details/#exports-cattle-from-high-risk-country-for-deforestation-eudr)|exports_eudr_shipment_cattle|Elevated|Seed|
|Environmental Risk|[Exports Cattle from High-Risk Country<br/>for Deforestation (EUDR) (May Include<br/>'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Deforestation (EUDR)](/sayari-library/ontology/risk-factors/risk-details/#exports-cocoa-from-high-risk-country-for-deforestation-eudr)|exports_eudr_shipment_cocoa|Elevated|Seed|
|Environmental Risk|[Exports Cocoa from High-Risk Country for<br/>Deforestation (EUDR) (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>for Deforestation (EUDR)](/sayari-library/ontology/risk-factors/risk-details/#exports-coffee-from-high-risk-country-for-deforestation-eudr)|exports_eudr_shipment_coffee|Elevated|Seed|
|Environmental Risk|[Exports Coffee from High-Risk Country<br/>for Deforestation (EUDR) (May Include<br/>'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>for Deforestation (EUDR)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>for Deforestation (EUDR) (May Include<br/>'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>for Deforestation (EUDR)](/sayari-library/ontology/risk-factors/risk-details/#exports-rubber-from-high-risk-country-for-deforestation-eudr)|exports_eudr_shipment_rubber|Elevated|Seed|
|Environmental Risk|[Exports Rubber from High-Risk Country<br/>for Deforestation (EUDR) (May Include<br/>'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Deforestation (EUDR)](/sayari-library/ontology/risk-factors/risk-details/#exports-soya-from-high-risk-country-for-deforestation-eudr)|exports_eudr_shipment_soya|Elevated|Seed|
|Environmental Risk|[Exports Soya from High-Risk Country for<br/>Deforestation (EUDR) (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Deforestation (EUDR)](/sayari-library/ontology/risk-factors/risk-details/#exports-wood-from-high-risk-country-for-deforestation-eudr)|exports_eudr_shipment_wood|Elevated|Seed|
|Environmental Risk|[Exports Wood from High-Risk Country for<br/>Deforestation (EUDR) (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#exports-wood-from-high-risk-country-for-deforestation-eudr--may-include-'psa'-path)|psa_exports_eudr_shipment_wood|Elevated|Seed|
|Export Controls|[BIS Entity List Addresses with High<br/>Diversion Risk](/sayari-library/ontology/risk-factors/risk-details/#bis-entity-list-addresses-with-high-diversion-risk)|bis_addresses_high_diversion_risk|High|Seed|
|Export Controls|[Controlled by BIS Military End User<br/>(MEU) List Entity](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-bis-military-end-user-meu-list-entity)|controlled_by_bis_meu|High|Network|
|Export Controls|[Controlled by Entity in BIS Entity List](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-entity-in-bis-entity-list)|controlled_by_bis_entity|High|Network|
|Export Controls|[Direct Exports of Components in USA<br/>Bureau of Industry and Security (BIS)<br/>Common High Priority Items List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Bureau of Industry and Security (BIS)<br/>Common High Priority Items List (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>USA Bureau of Industry and Security<br/>(BIS) Common High Priority Items List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>USA Bureau of Industry and Security<br/>(BIS) Common High Priority Items List<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Federal Security Service of the Russian<br/>Federation (FSB RF)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Active License from FSB RF](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Active License from FSB RF (May Include<br/>'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#export-control-lists)|export_controls|Critical|Seed|
|Export Controls|[Exports to AECA Debarred List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-aeca-debarred-list-entity)|exports_to_usa_aeca_debarred_entity|High|Network|
|Export Controls|[Exports to AECA Debarred List Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-bis-denied-persons-list-entity)|exports_to_usa_bis_denied_persons_entity|High|Network|
|Export Controls|[Exports to BIS Denied Persons List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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)<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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)<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#exports-to-bis-unverified-list-entity)|exports_to_usa_bis_unverified_entity|High|Network|
|Export Controls|[Exports to BIS Unverified List Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#exports-to-entity-in-bis-entity-list)|exports_to_usa_bis_entity|High|Network|
|Export Controls|[Exports to Entity in BIS Entity List<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-isn-nonproliferation-sanctions-list-entity)|exports_to_usa_isn_entity|High|Network|
|Export Controls|[Exports to ISN Nonproliferation<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Industry and Security (BIS) Common High<br/>Priority Items List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Industry and Security (BIS) Common High<br/>Priority Items List (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Bureau of Industry and Security (BIS)<br/>Common High Priority Items List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Bureau of Industry and Security (BIS)<br/>Common High Priority Items List (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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|[Imports USA National Defense<br/>Authorization Act Section 889 Covered<br/>Telecommunications Equipment](/sayari-library/ontology/risk-factors/risk-details/#imports-usa-national-defense-authorization-act-section-889-covered-telecommunications-equipment)|imports_ndaa_889_telecom_equipment|High|Network|
|Export Controls|[Imports USA National Defense<br/>Authorization Act Section 889 Covered<br/>Telecommunications Equipment (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#imports-usa-national-defense-authorization-act-section-889-covered-telecommunications-equipment-may-include-'psa'-path)|psa_imports_ndaa_889_telecom_equipment|High|Network|
|Export Controls|[Indirect Exports of Components in USA<br/>Bureau of Industry and Security (BIS)<br/>Common High Priority Items List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Bureau of Industry and Security (BIS)<br/>Common High Priority Items List (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>in USA Bureau of Industry and Security<br/>(BIS) Common High Priority Items List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>in USA Bureau of Industry and Security<br/>(BIS) Common High Priority Items List<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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|[Majority Owned by BIS Military End User<br/>(MEU) List Entity](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-bis-military-end-user-meu-list-entity)|usa_bis_meu_50_percent_rule|High|Network|
|Export Controls|[Majority Owned by BIS Military End User<br/>(MEU) List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-bis-military-end-user-meu-list-entity-may-include-'psa'-path)|psa_usa_bis_meu_50_percent_rule|High|Network|
|Export Controls|[Majority Owned by Entity in BIS Entity<br/>List](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-entity-in-bis-entity-list)|usa_bis_50_percent_rule|High|Network|
|Export Controls|[Majority Owned by Entity in BIS Entity<br/>List (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-entity-in-bis-entity-list-may-include-'psa'-path)|psa_usa_bis_50_percent_rule|High|Network|
|Export Controls|[Majority Owned by a Military End User<br/>BIS MEU List Entity](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-a-military-end-user-bis-meu-list-entity)|export_controls_bis_meu_50_percent_rule|Elevated|Network|
|Export Controls|[Majority Owned by a Military End User<br/>BIS MEU List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-a-military-end-user-bis-meu-list-entity-may-include-'psa'-path)|psa_export_controls_bis_meu_50_percent_rule|Elevated|Network|
|Export Controls|[Majority-Owned by Entities Subject to<br/>BIS Affiliates Rule (Cross-List)](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-entities-subject-to-bis-affiliates-rule-cross-list)|bis_affiliates_50_percent_rule|High|Network|
|Export Controls|[Military End Use Keywords](/sayari-library/ontology/risk-factors/risk-details/#military-end-use-keywords)|military_end_use_china_keywords|Elevated|Seed|
|Export Controls|[Military-Civil Fusion (MCF) Entity](/sayari-library/ontology/risk-factors/risk-details/#military-civil-fusion-mcf-entity)|military_civil_fusion|High|Seed|
|Export Controls|[National Defense Authorization Act<br/>Section 889 Covered Entities](/sayari-library/ontology/risk-factors/risk-details/#national-defense-authorization-act-section-889-covered-entities)|ndaa_889_covered_entities|High|Seed|
|Export Controls|[Owned by AECA Debarred List Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-aeca-debarred-list-entity)|owned_by_usa_aeca_debarred_entity|High|Network|
|Export Controls|[Owned by AECA Debarred List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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)<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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)<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owned-by-bis-unverified-list-entity)|owned_by_usa_bis_unverified_entity|High|Network|
|Export Controls|[Owned by BIS Unverified List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owned-by-entity-in-bis-entity-list)|owned_by_usa_bis_entity|High|Network|
|Export Controls|[Owned by Entity in BIS Entity List (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owned-by-entity-in-export-controls-list)|owned_by_entity_in_export_controls|High|Network|
|Export Controls|[Owned by Entity in Export Controls List<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-isn-nonproliferation-sanctions-list-entity)|owned_by_usa_isn_entity|High|Network|
|Export Controls|[Owned by ISN Nonproliferation Sanctions<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Military-Industrial Complex Companies<br/>(NS-CMIC) List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Military-Industrial Complex Companies<br/>(NS-CMIC) List (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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)<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-military-civil-fusion-mcf-entity)|owned_by_military_civil_fusion|Elevated|Network|
|Export Controls|[Owned by Military-Civil Fusion (MCF)<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owner-of-aeca-debarred-list-entity)|owner_of_usa_aeca_debarred_entity|High|Network|
|Export Controls|[Owner of AECA Debarred List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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)<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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)<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owner-of-bis-unverified-list-entity)|owner_of_usa_bis_unverified_entity|High|Network|
|Export Controls|[Owner of BIS Unverified List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owner-of-entity-in-bis-entity-list)|owner_of_usa_bis_entity|High|Network|
|Export Controls|[Owner of Entity in BIS Entity List (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owner-of-entity-in-export-controls-list)|owner_of_export_controls_entity|High|Network|
|Export Controls|[Owner of Entity in Export Controls List<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-isn-nonproliferation-sanctions-list-entity)|owner_of_usa_isn_entity|High|Network|
|Export Controls|[Owner of ISN Nonproliferation Sanctions<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Displays Active License from Federal<br/>Security Service of the Russian<br/>Federation (FSB RF)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Export Controls List](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-entity-in-export-controls-list)|psa_export_controls|Critical|PSA|
|Export Controls|[Possibly the Same As (PSA) Military-<br/>Civil Fusion Entity](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-military-civil-fusion-entity)|psa_military_civil_fusion|High|PSA|
|Export Controls|[Possibly the Same As (PSA) USA BIS<br/>Boycott Requester List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Jurisdiction](/sayari-library/ontology/risk-factors/risk-details/#procurement-activity-in-high-risk-jurisdiction)|meu_list_contractors|High|Seed|
|Export Controls|[Related to Export Controls](/sayari-library/ontology/risk-factors/risk-details/#related-to-export-controls)|export_controls_adjacent|Elevated|Network|
|Export Controls|[Subsidiary or Affiliate of USA National<br/>Defense Authorization Act Section 889<br/>Covered Entities](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#usa-bis-boycott-requester-list-entity)|bis_boycott_requester_list|Elevated|Seed|
|Forced Labor|[Conflict Minerals Risk](/sayari-library/ontology/risk-factors/risk-details/#conflict-minerals-risk)|exports_conflict_minerals|Elevated|Network|
|Forced Labor|[Conflict Minerals Risk (May Include<br/>'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#conflict-minerals-risk-may-include-'psa'-path)|psa_exports_conflict_minerals|Elevated|Network|
|Forced Labor|[Direct Trade History with ASPI Entity](/sayari-library/ontology/risk-factors/risk-details/#direct-trade-history-with-aspi-entity)|forced_labor_aspi_origin_direct|Elevated|Network|
|Forced Labor|[Direct Trade History with ASPI Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sheffield Hallam University Forced Labor<br/>Reports](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sheffield Hallam University Forced Labor<br/>Reports (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#direct-trade-history-with-uflpa-entity)|forced_labor_uflpa_origin_direct|High|Network|
|Forced Labor|[Direct Trade History with UFLPA Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#direct-trade-history-with-wro-entity)|forced_labor_wro_origin_direct|High|Network|
|Forced Labor|[Direct Trade History with WRO Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#direct-trade-history-with-xinjiang-based-entity)|forced_labor_xinjiang_origin_direct|High|Network|
|Forced Labor|[Direct Trade History with Xinjiang-Based<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#entity-from-aspi-forced-labor-report)|aspi_uyghur_forced_labor_report_entity|Elevated|Seed|
|Forced Labor|[Entity from Sheffield Hallam University<br/>Forced Labor Reports](/sayari-library/ontology/risk-factors/risk-details/#entity-from-sheffield-hallam-university-forced-labor-reports)|sheffield_hallam_university_forced_labor_entity|Critical|Seed|
|Forced Labor|[Entity with Chinese Prison Labor Keyword](/sayari-library/ontology/risk-factors/risk-details/#entity-with-chinese-prison-labor-keyword)|forced_labor_china_keywords|High|Seed|
|Forced Labor|[Entity with Xinjiang Keyword](/sayari-library/ontology/risk-factors/risk-details/#entity-with-xinjiang-keyword)|forced_labor_xinjiang_name|High|Seed|
|Forced Labor|[Entity with Xinjiang Operations](/sayari-library/ontology/risk-factors/risk-details/#entity-with-xinjiang-operations)|forced_labor_xinjiang_operations|High|Seed|
|Forced Labor|[Exports Goods with ILAB Child Labor Risk](/sayari-library/ontology/risk-factors/risk-details/#exports-goods-with-ilab-child-labor-risk)|exports_ilab_child_labor|Elevated|Seed|
|Forced Labor|[Exports Goods with ILAB Child Labor Risk<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Risk](/sayari-library/ontology/risk-factors/risk-details/#exports-goods-with-ilab-forced-labor-risk)|exports_ilab_forced_labor|Elevated|Seed|
|Forced Labor|[Exports Goods with ILAB Forced Labor<br/>Risk (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(Breaking)](/sayari-library/ontology/risk-factors/risk-details/#forced-labor-and-modern-slavery-breaking)|reputational_risk_forced_labor_breaking|Elevated|Seed|
|Forced Labor|[Forced Labor and Modern Slavery<br/>(Historic)](/sayari-library/ontology/risk-factors/risk-details/#forced-labor-and-modern-slavery-historic)|reputational_risk_forced_labor_historic|Elevated|Seed|
|Forced Labor|[Forced Labor and Modern Slavery (Recent)](/sayari-library/ontology/risk-factors/risk-details/#forced-labor-and-modern-slavery-recent)|reputational_risk_forced_labor_recent|Elevated|Seed|
|Forced Labor|[Forced Labor and Modern Slavery (from<br/>Adverse Media)](/sayari-library/ontology/risk-factors/risk-details/#forced-labor-and-modern-slavery-from-adverse-media)|reputational_risk_forced_labor|Elevated|Seed|
|Forced Labor|[Former WRO Entity](/sayari-library/ontology/risk-factors/risk-details/#former-wro-entity)|former_wro_entity|High|Seed|
|Forced Labor|[Intermediary Entity from Sheffield<br/>Hallam University Forced Labor Reports](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owned-by-aspi-forced-labor-report-entity)|owned_by_aspi_forced_labor_entity|Elevated|Network|
|Forced Labor|[Owned by ASPI Forced Labor Report Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>University Forced Labor Reports](/sayari-library/ontology/risk-factors/risk-details/#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<br/>University Forced Labor Reports (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owned-by-uflpa-entity)|owned_by_forced_labor_xinjiang_uflpa|High|Network|
|Forced Labor|[Owned by UFLPA Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#owned-by-uflpa-entity-may-include-'psa'-path)|psa_owned_by_forced_labor_xinjiang_uflpa|High|Network|
|Forced Labor|[Owned by WRO Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-wro-entity)|owned_by_wro_entity|High|Network|
|Forced Labor|[Owned by WRO Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#owned-by-wro-entity-may-include-'psa'-path)|psa_owned_by_wro_entity|High|Network|
|Forced Labor|[Owned by Xinjiang-Based Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-xinjiang-based-entity)|owned_by_xinjiang_entity|High|Network|
|Forced Labor|[Owned by Xinjiang-Based Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owner-of-aspi-forced-labor-report-entity)|owner_of_aspi_forced_labor_entity|Elevated|Network|
|Forced Labor|[Owner of ASPI Forced Labor Report Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>University Forced Labor Reports](/sayari-library/ontology/risk-factors/risk-details/#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<br/>University Forced Labor Reports (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owner-of-uflpa-entity)|owner_of_forced_labor_xinjiang_uflpa|High|Network|
|Forced Labor|[Owner of UFLPA Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#owner-of-uflpa-entity-may-include-'psa'-path)|psa_owner_of_forced_labor_xinjiang_uflpa|High|Network|
|Forced Labor|[Owner of WRO Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-wro-entity)|owner_of_wro_entity|High|Network|
|Forced Labor|[Owner of WRO Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#owner-of-wro-entity-may-include-'psa'-path)|psa_owner_of_wro_entity|High|Network|
|Forced Labor|[Owner of Xinjiang-Based Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-xinjiang-based-entity)|owner_of_forced_labor_xinjiang_entity|High|Network|
|Forced Labor|[Owner of Xinjiang-Based Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Labor Report Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Xinjiang Keyword](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Xinjiang Operations](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-entity-with-xinjiang-operations)|psa_forced_labor_xinjiang_operations|High|PSA|
|Forced Labor|[Possibly the Same As (PSA) Intermediary<br/>Entity from Sheffield Hallam University<br/>Forced Labor Reports](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Hallam University Forced Labor Reports<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-uflpa-entity)|psa_forced_labor_xinjiang_uflpa|Critical|PSA|
|Forced Labor|[Possibly the Same As (PSA) WRO Entity](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-wro-entity)|psa_wro_entity|Critical|PSA|
|Forced Labor|[Possibly the Same As (PSA) Xinjiang<br/>Cotton Industry Entity](/sayari-library/ontology/risk-factors/risk-details/#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-<br/>Geolocated Entity](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-xinjiang-geolocated-entity)|psa_forced_labor_xinjiang_geospatial|High|PSA|
|Forced Labor|[Possibly the Same As (PSA) Xinjiang-<br/>Registered Entity](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-xinjiang-registered-entity)|psa_forced_labor_xinjiang_registration|High|PSA|
|Forced Labor|[Product-relevant Supplier Network with<br/>ASPI Entity](/sayari-library/ontology/risk-factors/risk-details/#product-relevant-supplier-network-with-aspi-entity)|forced_labor_aspi_origin_subtier_product_blueprint|High|Network|
|Forced Labor|[Product-relevant Supplier Network with<br/>Entity from Sheffield Hallam University<br/>Forced Labor Reports](/sayari-library/ontology/risk-factors/risk-details/#product-relevant-supplier-network-with-entity-from-sheffield-hallam-university-forced-labor-reports)|forced_labor_sheffield_hallam_university_reports_origin_subtier_product_blueprint|High|Network|
|Forced Labor|[Product-relevant Supplier Network with<br/>UFLPA Entity](/sayari-library/ontology/risk-factors/risk-details/#product-relevant-supplier-network-with-uflpa-entity)|forced_labor_uflpa_origin_subtier_product_blueprint|High|Network|
|Forced Labor|[Product-relevant Supplier Network with<br/>WRO Entity](/sayari-library/ontology/risk-factors/risk-details/#product-relevant-supplier-network-with-wro-entity)|forced_labor_wro_origin_subtier_product_blueprint|High|Network|
|Forced Labor|[Product-relevant Supplier Network with<br/>Xinjiang-Based Entity](/sayari-library/ontology/risk-factors/risk-details/#product-relevant-supplier-network-with-xinjiang-based-entity)|forced_labor_xinjiang_origin_subtier_product_blueprint|High|Network|
|Forced Labor|[Related to Entity from ASPI Forced Labor<br/>Report](/sayari-library/ontology/risk-factors/risk-details/#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<br/>University Forced Labor Reports](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#related-to-uflpa-entity)|forced_labor_xinjiang_uflpa_adjacent|Elevated|Network|
|Forced Labor|[Related to WRO Entity](/sayari-library/ontology/risk-factors/risk-details/#related-to-wro-entity)|wro_entity_adjacent|Elevated|Network|
|Forced Labor|[Supplier Network with ASPI Entity](/sayari-library/ontology/risk-factors/risk-details/#supplier-network-with-aspi-entity)|forced_labor_aspi_origin_subtier|Elevated|Network|
|Forced Labor|[Supplier Network with ASPI Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#supplier-network-with-aspi-entity-may-include-'psa'-path)|psa_forced_labor_aspi_origin_subtier|Elevated|Network|
|Forced Labor|[Supplier Network with Entity from<br/>Sheffield Hallam University Forced Labor<br/>Reports](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sheffield Hallam University Forced Labor<br/>Reports (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#supplier-network-with-uflpa-entity)|forced_labor_uflpa_origin_subtier|Elevated|Network|
|Forced Labor|[Supplier Network with UFLPA Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#supplier-network-with-uflpa-entity-may-include-'psa'-path)|psa_forced_labor_uflpa_origin_subtier|Elevated|Network|
|Forced Labor|[Supplier Network with WRO Entity](/sayari-library/ontology/risk-factors/risk-details/#supplier-network-with-wro-entity)|forced_labor_wro_origin_subtier|Elevated|Network|
|Forced Labor|[Supplier Network with WRO Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#supplier-network-with-wro-entity-may-include-'psa'-path)|psa_forced_labor_wro_origin_subtier|Elevated|Network|
|Forced Labor|[Supplier Network with Xinjiang-Based<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#supplier-network-with-xinjiang-based-entity)|forced_labor_xinjiang_origin_subtier|Elevated|Network|
|Forced Labor|[Supplier Network with Xinjiang-Based<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#supplier-network-with-xinjiang-based-entity-may-include-'psa'-path)|psa_forced_labor_xinjiang_origin_subtier|Elevated|Network|
|Forced Labor|[UFLPA Entity](/sayari-library/ontology/risk-factors/risk-details/#uflpa-entity)|forced_labor_xinjiang_uflpa|Critical|Seed|
|Forced Labor|[WRO Entity](/sayari-library/ontology/risk-factors/risk-details/#wro-entity)|wro_entity|Critical|Seed|
|Forced Labor|[Xinjiang Cotton Industry Entity](/sayari-library/ontology/risk-factors/risk-details/#xinjiang-cotton-industry-entity)|forced_labor_xinjiang_cotton_entity|Elevated|Seed|
|Forced Labor|[Xinjiang Production and Construction<br/>Corps (XPCC) Contractor](/sayari-library/ontology/risk-factors/risk-details/#xinjiang-production-and-construction-corps-xpcc-contractor)|forced_labor_xinjiang_contractors|High|Seed|
|Forced Labor|[Xinjiang-Geolocated Entity](/sayari-library/ontology/risk-factors/risk-details/#xinjiang-geolocated-entity)|forced_labor_xinjiang_geospatial|High|Seed|
|Forced Labor|[Xinjiang-Registered Entity](/sayari-library/ontology/risk-factors/risk-details/#xinjiang-registered-entity)|forced_labor_xinjiang_registration|High|Seed|
|Political Exposure|[Belarus State-Owned or Controlled<br/>Enterprise](/sayari-library/ontology/risk-factors/risk-details/#belarus-state-owned-or-controlled-enterprise)|state_owned_blr|High|Seed|
|Political Exposure|[China State Asset Controller](/sayari-library/ontology/risk-factors/risk-details/#china-state-asset-controller)|china_state_asset_controller|High|Seed|
|Political Exposure|[Chinese Core State-Owned Enterprise](/sayari-library/ontology/risk-factors/risk-details/#chinese-core-state-owned-enterprise)|chinese_core_soe|High|Network|
|Political Exposure|[Chinese State-Owned Enterprise](/sayari-library/ontology/risk-factors/risk-details/#chinese-state-owned-enterprise)|chinese_state_owned|High|Seed|
|Political Exposure|[Export to Belarus State-Owned or<br/>Controlled Enterprise](/sayari-library/ontology/risk-factors/risk-details/#export-to-belarus-state-owned-or-controlled-enterprise)|export_to_blr_soe|High|Network|
|Political Exposure|[Export to Belarus State-Owned or<br/>Controlled Enterprise (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#export-to-belarus-state-owned-or-controlled-enterprise-may-include-'psa'-path)|psa_export_to_blr_soe|High|Network|
|Political Exposure|[Export to Chinese State-Owned Enterprise<br/>(SOE)](/sayari-library/ontology/risk-factors/risk-details/#export-to-chinese-state-owned-enterprise-soe)|export_to_chinese_soe|High|Network|
|Political Exposure|[Export to Chinese State-Owned Enterprise<br/>(SOE) (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#export-to-chinese-state-owned-enterprise-soe--may-include-'psa'-path)|psa_export_to_chinese_soe|High|Network|
|Political Exposure|[Export to Russian State-Owned or<br/>Controlled Enterprise](/sayari-library/ontology/risk-factors/risk-details/#export-to-russian-state-owned-or-controlled-enterprise)|export_to_rus_soe|High|Network|
|Political Exposure|[Export to Russian State-Owned or<br/>Controlled Enterprise (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#export-to-russian-state-owned-or-controlled-enterprise-may-include-'psa'-path)|psa_export_to_rus_soe|High|Network|
|Political Exposure|[Export to State-Owned Enterprise (SOE)](/sayari-library/ontology/risk-factors/risk-details/#export-to-state-owned-enterprise-soe)|export_to_soe|High|Network|
|Political Exposure|[Export to State-Owned Enterprise (SOE)<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#export-to-state-owned-enterprise-soe--may-include-'psa'-path)|psa_export_to_soe|High|Network|
|Political Exposure|[Former State-Owned Enterprise (SOE)](/sayari-library/ontology/risk-factors/risk-details/#former-state-owned-enterprise-soe)|former_soe|Elevated|Seed|
|Political Exposure|[Majority-Owned by Venezuelan SOE](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-venezuelan-soe)|ven_soe_50_percent|High|Network|
|Political Exposure|[Majority-Owned by Venezuelan SOE (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-venezuelan-soe-may-include-'psa'-path)|psa_ven_soe_50_percent|High|Network|
|Political Exposure|[Owned by Belarus State-Owned or<br/>Controlled Enterprise](/sayari-library/ontology/risk-factors/risk-details/#owned-by-belarus-state-owned-or-controlled-enterprise)|owned_by_blr_soe|High|Network|
|Political Exposure|[Owned by Belarus State-Owned or<br/>Controlled Enterprise (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#owned-by-belarus-state-owned-or-controlled-enterprise-may-include-'psa'-path)|psa_owned_by_blr_soe|High|Network|
|Political Exposure|[Owned by Chinese State-Owned Enterprise](/sayari-library/ontology/risk-factors/risk-details/#owned-by-chinese-state-owned-enterprise)|owned_by_chinese_soe|High|Network|
|Political Exposure|[Owned by Chinese State-Owned Enterprise<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#owned-by-chinese-state-owned-enterprise-may-include-'psa'-path)|psa_owned_by_chinese_soe|High|Network|
|Political Exposure|[Owned by Russian State-Owned or<br/>Controlled Enterprise](/sayari-library/ontology/risk-factors/risk-details/#owned-by-russian-state-owned-or-controlled-enterprise)|owned_by_rus_soe|High|Network|
|Political Exposure|[Owned by Russian State-Owned or<br/>Controlled Enterprise (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#owned-by-russian-state-owned-or-controlled-enterprise-may-include-'psa'-path)|psa_owned_by_rus_soe|High|Network|
|Political Exposure|[Owned by State-Owned Enterprise (SOE)](/sayari-library/ontology/risk-factors/risk-details/#owned-by-state-owned-enterprise-soe)|owned_by_soe|High|Network|
|Political Exposure|[Owned by State-Owned Enterprise (SOE)<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#owned-by-state-owned-enterprise-soe--may-include-'psa'-path)|psa_owned_by_soe|High|Network|
|Political Exposure|[Owner of Belarus State-Owned or<br/>Controlled Enterprise](/sayari-library/ontology/risk-factors/risk-details/#owner-of-belarus-state-owned-or-controlled-enterprise)|owner_of_blr_soe|High|Network|
|Political Exposure|[Owner of Belarus State-Owned or<br/>Controlled Enterprise (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#owner-of-belarus-state-owned-or-controlled-enterprise-may-include-'psa'-path)|psa_owner_of_blr_soe|High|Network|
|Political Exposure|[Owner of Chinese State-Owned Enterprise](/sayari-library/ontology/risk-factors/risk-details/#owner-of-chinese-state-owned-enterprise)|owner_of_chinese_soe|High|Network|
|Political Exposure|[Owner of Chinese State-Owned Enterprise<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#owner-of-chinese-state-owned-enterprise-may-include-'psa'-path)|psa_owner_of_chinese_soe|High|Network|
|Political Exposure|[Owner of Russian State-Owned or<br/>Controlled Enterprise](/sayari-library/ontology/risk-factors/risk-details/#owner-of-russian-state-owned-or-controlled-enterprise)|owner_of_rus_soe|High|Network|
|Political Exposure|[Owner of Russian State-Owned or<br/>Controlled Enterprise (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#owner-of-russian-state-owned-or-controlled-enterprise-may-include-'psa'-path)|psa_owner_of_rus_soe|High|Network|
|Political Exposure|[Owner of State-Owned Enterprise (SOE)](/sayari-library/ontology/risk-factors/risk-details/#owner-of-state-owned-enterprise-soe)|owner_of_soe|High|Network|
|Political Exposure|[Owner of State-Owned Enterprise (SOE)<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#owner-of-state-owned-enterprise-soe--may-include-'psa'-path)|psa_owner_of_soe|High|Network|
|Political Exposure|[Politically Exposed Person (PEP)](/sayari-library/ontology/risk-factors/risk-details/#politically-exposed-person-pep)|pep|High|Seed|
|Political Exposure|[Possibly the Same As (PSA) Belarus<br/>State-Owned or Controlled Enterprise](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-belarus-state-owned-or-controlled-enterprise)|psa_state_owned_blr|High|PSA|
|Political Exposure|[Possibly the Same As (PSA) Russian<br/>State-Owned or Controlled Enterprise](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-russian-state-owned-or-controlled-enterprise)|psa_state_owned_rus|High|PSA|
|Political Exposure|[Possibly the Same As (PSA) Venezuelan<br/>State-Owned Enterprise](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-venezuelan-state-owned-enterprise)|psa_state_owned_ven|High|PSA|
|Political Exposure|[Possibly the Same as (PSA) Chinese<br/>State-Owned Enterprise (SOE)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Enterprise (SOE)](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-state-owned-enterprise-soe)|psa_state_owned|High|PSA|
|Political Exposure|[Possibly the Same as a Politically<br/>Exposed Person (PEP)](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-a-politically-exposed-person-pep)|psa_pep|High|PSA|
|Political Exposure|[Related to Chinese State-Owned<br/>Enterprise](/sayari-library/ontology/risk-factors/risk-details/#related-to-chinese-state-owned-enterprise)|chinese_soe_adjacent|Elevated|Network|
|Political Exposure|[Related to Politically Exposed Person<br/>(PEP)](/sayari-library/ontology/risk-factors/risk-details/#related-to-politically-exposed-person-pep)|pep_adjacent|Elevated|Network|
|Political Exposure|[Related to State-Owned Enterprise (SOE)](/sayari-library/ontology/risk-factors/risk-details/#related-to-state-owned-enterprise-soe)|soe_adjacent|Elevated|Network|
|Political Exposure|[Russian State-Owned or Controlled<br/>Enterprise](/sayari-library/ontology/risk-factors/risk-details/#russian-state-owned-or-controlled-enterprise)|state_owned_rus|High|Seed|
|Political Exposure|[State-Owned Enterprise (SOE)](/sayari-library/ontology/risk-factors/risk-details/#state-owned-enterprise-soe)|state_owned|High|Seed|
|Political Exposure|[Venezuelan State-Owned Enterprise(s)](/sayari-library/ontology/risk-factors/risk-details/#venezuelan-state-owned-enterprise-s)|state_owned_ven|High|Seed|
|Regulatory Action|[Law Enforcement Action (Breaking)](/sayari-library/ontology/risk-factors/risk-details/#law-enforcement-action-breaking)|law_enforcement_action_breaking|Elevated|Seed|
|Regulatory Action|[Law Enforcement Action (Historic)](/sayari-library/ontology/risk-factors/risk-details/#law-enforcement-action-historic)|law_enforcement_action_historic|Elevated|Seed|
|Regulatory Action|[Law Enforcement Action (Recent)](/sayari-library/ontology/risk-factors/risk-details/#law-enforcement-action-recent)|law_enforcement_action_recent|Elevated|Seed|
|Regulatory Action|[Law Enforcement Action (from Adverse<br/>Media)](/sayari-library/ontology/risk-factors/risk-details/#law-enforcement-action-from-adverse-media)|law_enforcement_action|Elevated|Seed|
|Regulatory Action|[Owned by Entity Subject to Regulatory<br/>Action](/sayari-library/ontology/risk-factors/risk-details/#owned-by-entity-subject-to-regulatory-action)|owned_by_regulatory_action_entity|High|Network|
|Regulatory Action|[Owned by Entity Subject to Regulatory<br/>Action (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#owned-by-entity-subject-to-regulatory-action-may-include-'psa'-path)|psa_owned_by_regulatory_action_entity|High|Network|
|Regulatory Action|[Owner of Entity Subject to Regulatory<br/>Action](/sayari-library/ontology/risk-factors/risk-details/#owner-of-entity-subject-to-regulatory-action)|owner_of_regulatory_action_entity|High|Network|
|Regulatory Action|[Owner of Entity Subject to Regulatory<br/>Action (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Subject to Regulatory Action](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-an-entity-subject-to-regulatory-action)|psa_regulatory_action|High|PSA|
|Regulatory Action|[Regulatory Action](/sayari-library/ontology/risk-factors/risk-details/#regulatory-action)|regulatory_action|High|Seed|
|Relevant|[Basel AML Index](/sayari-library/ontology/risk-factors/risk-details/#basel-aml-index)|basel_aml|Relevant|Seed|
|Relevant|[Corruption Perceptions Index](/sayari-library/ontology/risk-factors/risk-details/#corruption-perceptions-index)|cpi_score|Relevant|Seed|
|Relevant|[EU High-Risk Third Countries](/sayari-library/ontology/risk-factors/risk-details/#eu-high-risk-third-countries)|eu_high_risk_third|Relevant|Seed|
|Sanctions|[Controlled by Australia Sanctioned<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-australia-sanctioned-entity)|controlled_by_aus_sanctioned|High|Network|
|Sanctions|[Controlled by EU Sanctioned Entity](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-eu-sanctioned-entity)|controlled_by_eu_sanctioned|High|Network|
|Sanctions|[Controlled by Foreign Persons Involved<br/>in the Global Illicit Drug Trade (EO<br/>14059)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Organisation](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-foreign-terrorist-organisation)|controlled_by_ofac_fto_sanctioned|High|Network|
|Sanctions|[Controlled by Japan Sanctioned Entity](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-japan-sanctioned-entity)|controlled_by_jpn_sanctioned|High|Network|
|Sanctions|[Controlled by OFAC SDN Entities](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-ofac-sdn-entities)|controlled_by_ofac_sdn|High|Network|
|Sanctions|[Controlled by Specially Designated<br/>Narcotics Trafficker](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-specially-designated-narcotics-trafficker)|controlled_by_ofac_sdnt_sanctioned|High|Network|
|Sanctions|[Controlled by Specially Designated<br/>Narcotics Trafficker Kingpin](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-specially-designated-narcotics-trafficker-kingpin)|controlled_by_ofac_sdntk_sanctioned|High|Network|
|Sanctions|[Controlled by Specially Designated<br/>Terrorist](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-specially-designated-terrorist)|controlled_by_ofac_sdgt_sanctioned|High|Network|
|Sanctions|[Controlled by UK Sanctioned Entity](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-uk-sanctioned-entity)|controlled_by_uk_sanctioned|High|Network|
|Sanctions|[Controlled by UN Sanctioned Entity](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-un-sanctioned-entity)|controlled_by_un_sanctioned|High|Network|
|Sanctions|[Controlled by Ukraine Sanctioned Entity](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-ukraine-sanctioned-entity)|controlled_by_ukr_sanctioned|High|Network|
|Sanctions|[Export to Sanctioned Entity](/sayari-library/ontology/risk-factors/risk-details/#export-to-sanctioned-entity)|export_to_sanctioned|High|Network|
|Sanctions|[Export to Sanctioned Entity (May Include<br/>'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#export-to-sanctioned-entity-may-include-'psa'-path)|psa_export_to_sanctioned|High|Network|
|Sanctions|[Exports Items of Significant Importance<br/>to Russian Economy](/sayari-library/ontology/risk-factors/risk-details/#exports-items-of-significant-importance-to-russian-economy)|exports_russian_important_good|Elevated|Network|
|Sanctions|[Exports Items of Significant Importance<br/>to Russian Economy (Possibly Same As)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Terrorism List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Terrorism List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-belgium-national-financial-sanctions-list-entity)|exports_to_sanctioned_bel_fpsf_entity|High|Network|
|Sanctions|[Exports to Belgium National Financial<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-consolidated-australian-sanctions-list-entity)|exports_to_sanctioned_aus_dfat_entity|High|Network|
|Sanctions|[Exports to Consolidated Australian<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Autonomous Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-consolidated-canadian-autonomous-sanctions-list-entity)|exports_to_sanctioned_can_gac_entity|High|Network|
|Sanctions|[Exports to Consolidated Canadian<br/>Autonomous Sanctions List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-czech-republic-national-sanctions-list-entity)|exports_to_sanctioned_cze_mof_entity|High|Network|
|Sanctions|[Exports to Czech Republic National<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-ebrd-ineligible-entities-list-entity)|exports_to_sanctioned_xxx_ebrd_entity|High|Network|
|Sanctions|[Exports to EBRD Ineligible Entities List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-eu-financial-sanctions-list-entity)|exports_to_sanctioned_eu_dg_fisma_ec_entity|High|Network|
|Sanctions|[Exports to EU Financial Sanctions List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(Regulation 833/2014) List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(Regulation 833/2014) List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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 Entity Sanctioned under EU<br/>Restrictive Measures](/sayari-library/ontology/risk-factors/risk-details/#exports-to-entity-sanctioned-under-eu-restrictive-measures)|exports_to_sanctioned_eu_sanctions_entity|High|Network|
|Sanctions|[Exports to Entity Sanctioned under EU<br/>Restrictive Measures (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#exports-to-entity-sanctioned-under-eu-restrictive-measures-may-include-'psa'-path)|psa_exports_to_sanctioned_eu_sanctions_entity|High|Network|
|Sanctions|[Exports to France National Asset Freeze<br/>Register List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Register List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Bank Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-inter-american-development-bank-sanctions-list-entity)|exports_to_sanctioned_xxx_iabd_entity|High|Network|
|Sanctions|[Exports to Inter-American Development<br/>Bank Sanctions List Entity (May Include<br/>'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Counter-Terror Financing Designation<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Counter-Terror Financing Designation<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Economic Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Economic Sanctions List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-latvia-national-sanctions-list-entity)|exports_to_sanctioned_lva_fis_entity|High|Network|
|Sanctions|[Exports to Latvia National Sanctions<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Under Magnitsky Amendments List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-lithuania-designated-persons-under-magnitsky-amendments-list-entity)|exports_to_sanctioned_ltu_mi_entity|High|Network|
|Sanctions|[Exports to Lithuania Designated Persons<br/>Under Magnitsky Amendments List Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-malaysia-moha-sanctions-list-entity)|exports_to_sanctioned_mys_moha_entity|High|Network|
|Sanctions|[Exports to Malaysia MOHA Sanctions List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List for Terrorism List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-netherlands-national-sanctions-list-for-terrorism-list-entity)|exports_to_sanctioned_nld_mofa_entity|High|Network|
|Sanctions|[Exports to Netherlands National<br/>Sanctions List for Terrorism List Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-new-zealand-russia-sanctions-list-entity)|exports_to_sanctioned_nzl_mfat_rus_entity|High|Network|
|Sanctions|[Exports to New Zealand Russia Sanctions<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-poland-national-sanctions-list-entity)|exports_to_sanctioned_pol_mia_entity|High|Network|
|Sanctions|[Exports to Poland National Sanctions<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-singapore-list-for-terrorism-list-entity)|exports_to_sanctioned_sgp_agc_entity|High|Network|
|Sanctions|[Exports to Singapore List for Terrorism<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-switzerland-seco-sanctions-list-entity)|exports_to_sanctioned_che_seco_entity|High|Network|
|Sanctions|[Exports to Switzerland SECO Sanctions<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#exports-to-uk-sanctions-list-entity)|exports_to_sanctioned_gbr_fcdo_entity|High|Network|
|Sanctions|[Exports to UK Sanctions List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-un-security-council-sanctions-list-entity)|exports_to_sanctioned_un_sc_entity|High|Network|
|Sanctions|[Exports to UN Security Council Sanctions<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Terrorism List Entity](/sayari-library/ontology/risk-factors/risk-details/#exports-to-ukraine-sfms-list-for-terrorism-list-entity)|exports_to_sanctioned_ukr_sfms_entity|Elevated|Network|
|Sanctions|[Exports to Ukraine SFMS List for<br/>Terrorism List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#exports-to-ukraine-sanctions-list-entity)|exports_to_sanctioned_ukr_nsdc_entity|Elevated|Network|
|Sanctions|[Exports to Ukraine Sanctions List Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Illicit Drug Trade (EO 14059)](/sayari-library/ontology/risk-factors/risk-details/#foreign-persons-involved-in-the-global-illicit-drug-trade-eo-14059)|ofac_illicit_drugs_eo14059_sanctioned|Critical|Seed|
|Sanctions|[Foreign Terrorist Organisation](/sayari-library/ontology/risk-factors/risk-details/#foreign-terrorist-organisation)|ofac_fto_sanctioned|Critical|Seed|
|Sanctions|[Former Sanctions](/sayari-library/ontology/risk-factors/risk-details/#former-sanctions)|formerly_sanctioned|High|Seed|
|Sanctions|[Imports Coal & Coal Products from Russia](/sayari-library/ontology/risk-factors/risk-details/#imports-coal-&-coal-products-from-russia)|imports_russian_coal|Elevated|Network|
|Sanctions|[Imports Coal & Coal Products from Russia<br/>(Possibly Same As)](/sayari-library/ontology/risk-factors/risk-details/#imports-coal-&-coal-products-from-russia-possibly-same-as)|psa_imports_russian_coal|Elevated|Network|
|Sanctions|[Imports Gold from Russia](/sayari-library/ontology/risk-factors/risk-details/#imports-gold-from-russia)|imports_russian_gold|Elevated|Network|
|Sanctions|[Imports Gold from Russia (Possibly Same<br/>As)](/sayari-library/ontology/risk-factors/risk-details/#imports-gold-from-russia-possibly-same-as)|psa_imports_russian_gold|Elevated|Network|
|Sanctions|[Imports Oil & Oil Products from Russia](/sayari-library/ontology/risk-factors/risk-details/#imports-oil-&-oil-products-from-russia)|imports_russian_oil|Elevated|Network|
|Sanctions|[Imports Oil & Oil Products from Russia<br/>(Possibly Same As)](/sayari-library/ontology/risk-factors/risk-details/#imports-oil-&-oil-products-from-russia-possibly-same-as)|psa_imports_russian_oil|Elevated|Network|
|Sanctions|[Majority Owned by EU Sanctioned Entity](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-eu-sanctioned-entity)|eu_50_percent_rule|High|Network|
|Sanctions|[Majority Owned by EU Sanctioned Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-eu-sanctioned-entity-may-include-'psa'-path)|psa_eu_50_percent_rule|High|Network|
|Sanctions|[Majority Owned by OFAC SDN](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-ofac-sdn)|ofac_50_percent_rule|High|Network|
|Sanctions|[Majority Owned by OFAC SDN (May Include<br/>'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-ofac-sdn-may-include-'psa'-path)|psa_ofac_50_percent_rule|High|Network|
|Sanctions|[Majority Owned by UK Sanctioned Entity](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-uk-sanctioned-entity)|uk_50_percent_rule|High|Network|
|Sanctions|[Majority Owned by UK Sanctioned Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#majority-owned-by-uk-sanctioned-entity-may-include-'psa'-path)|psa_uk_50_percent_rule|High|Network|
|Sanctions|[Owned by Argentina Public Registry of<br/>Terrorism List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Terrorism List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-belgium-national-financial-sanctions-list-entity)|owned_by_sanctioned_bel_fpsf_entity|High|Network|
|Sanctions|[Owned by Belgium National Financial<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-consolidated-australian-sanctions-list-entity)|owned_by_sanctioned_aus_dfat_entity|High|Network|
|Sanctions|[Owned by Consolidated Australian<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Autonomous Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-consolidated-canadian-autonomous-sanctions-list-entity)|owned_by_sanctioned_can_gac_entity|High|Network|
|Sanctions|[Owned by Consolidated Canadian<br/>Autonomous Sanctions List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-czech-republic-national-sanctions-list-entity)|owned_by_sanctioned_cze_mof_entity|High|Network|
|Sanctions|[Owned by Czech Republic National<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-ebrd-ineligible-entities-list-entity)|owned_by_sanctioned_xxx_ebrd_entity|High|Network|
|Sanctions|[Owned by EBRD Ineligible Entities List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-eu-financial-sanctions-list-entity)|owned_by_sanctioned_eu_dg_fisma_ec_entity|High|Network|
|Sanctions|[Owned by EU Financial Sanctions List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(Regulation 833/2014) List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(Regulation 833/2014) List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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 Entity Sanctioned under EU<br/>Restrictive Measures](/sayari-library/ontology/risk-factors/risk-details/#owned-by-entity-sanctioned-under-eu-restrictive-measures)|owned_by_sanctioned_eu_sanctions_entity|High|Network|
|Sanctions|[Owned by Entity Sanctioned under EU<br/>Restrictive Measures (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#owned-by-entity-sanctioned-under-eu-restrictive-measures-may-include-'psa'-path)|psa_owned_by_sanctioned_eu_sanctions_entity|High|Network|
|Sanctions|[Owned by Foreign Persons Involved in the<br/>Global Illicit Drug Trade (EO 14059)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Global Illicit Drug Trade (EO 14059)<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owned-by-foreign-terrorist-organisation)|owned_by_ofac_fto_sanctioned|High|Network|
|Sanctions|[Owned by Foreign Terrorist Organisation<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#owned-by-foreign-terrorist-organisation-may-include-'psa'-path)|psa_owned_by_ofac_fto_sanctioned|High|Network|
|Sanctions|[Owned by France National Asset Freeze<br/>Register List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Register List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-inter-american-development-bank-sanctions-list-entity)|owned_by_sanctioned_xxx_iabd_entity|High|Network|
|Sanctions|[Owned by Inter-American Development Bank<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Counter-Terror Financing Designation<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Counter-Terror Financing Designation<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Economic Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Economic Sanctions List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-latvia-national-sanctions-list-entity)|owned_by_sanctioned_lva_fis_entity|High|Network|
|Sanctions|[Owned by Latvia National Sanctions List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Under Magnitsky Amendments List Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-lithuania-designated-persons-under-magnitsky-amendments-list-entity)|owned_by_sanctioned_ltu_mi_entity|High|Network|
|Sanctions|[Owned by Lithuania Designated Persons<br/>Under Magnitsky Amendments List Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-malaysia-moha-sanctions-list-entity)|owned_by_sanctioned_mys_moha_entity|High|Network|
|Sanctions|[Owned by Malaysia MOHA Sanctions List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>SDN Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-mexico-drug-trafficking-ofac-sdn-entity)|owned_by_ofac_sdn_mex_dto_sanctioned|High|Network|
|Sanctions|[Owned by Mexico Drug Trafficking OFAC<br/>SDN Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List for Terrorism List Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-netherlands-national-sanctions-list-for-terrorism-list-entity)|owned_by_sanctioned_nld_mofa_entity|High|Network|
|Sanctions|[Owned by Netherlands National Sanctions<br/>List for Terrorism List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-new-zealand-russia-sanctions-list-entity)|owned_by_sanctioned_nzl_mfat_rus_entity|High|Network|
|Sanctions|[Owned by New Zealand Russia Sanctions<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-poland-national-sanctions-list-entity)|owned_by_sanctioned_pol_mia_entity|High|Network|
|Sanctions|[Owned by Poland National Sanctions List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owned-by-sanctioned-entity)|owned_by_sanctioned_entity|High|Network|
|Sanctions|[Owned by Sanctioned Entity (May Include<br/>'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#owned-by-sanctioned-entity-may-include-'psa'-path)|psa_owned_by_sanctioned_entity|High|Network|
|Sanctions|[Owned by Singapore List for Terrorism<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-singapore-list-for-terrorism-list-entity)|owned_by_sanctioned_sgp_agc_entity|High|Network|
|Sanctions|[Owned by Singapore List for Terrorism<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Trafficker](/sayari-library/ontology/risk-factors/risk-details/#owned-by-specially-designated-narcotics-trafficker)|owned_by_ofac_sdnt_sanctioned|High|Network|
|Sanctions|[Owned by Specially Designated Narcotics<br/>Trafficker (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#owned-by-specially-designated-narcotics-trafficker-may-include-'psa'-path)|psa_owned_by_ofac_sdnt_sanctioned|High|Network|
|Sanctions|[Owned by Specially Designated Narcotics<br/>Trafficker Kingpin](/sayari-library/ontology/risk-factors/risk-details/#owned-by-specially-designated-narcotics-trafficker-kingpin)|owned_by_ofac_sdntk_sanctioned|High|Network|
|Sanctions|[Owned by Specially Designated Narcotics<br/>Trafficker Kingpin (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owned-by-specially-designated-terrorist)|owned_by_ofac_sdgt_sanctioned|High|Network|
|Sanctions|[Owned by Specially Designated Terrorist<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#owned-by-specially-designated-terrorist-may-include-'psa'-path)|psa_owned_by_ofac_sdgt_sanctioned|High|Network|
|Sanctions|[Owned by Switzerland SECO Sanctions List<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-switzerland-seco-sanctions-list-entity)|owned_by_sanctioned_che_seco_entity|High|Network|
|Sanctions|[Owned by Switzerland SECO Sanctions List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owned-by-uk-sanctions-list-entity)|owned_by_sanctioned_gbr_fcdo_entity|High|Network|
|Sanctions|[Owned by UK Sanctions List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#owned-by-un-security-council-sanctions-list-entity)|owned_by_sanctioned_un_sc_entity|High|Network|
|Sanctions|[Owned by UN Security Council Sanctions<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owned-by-ukraine-sanctions-list-entity)|owned_by_sanctioned_ukr_nsdc_entity|Elevated|Network|
|Sanctions|[Owned by Ukraine Sanctions List Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Terrorism List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Terrorism List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-belgium-national-financial-sanctions-list-entity)|owner_of_sanctioned_bel_fpsf_entity|High|Network|
|Sanctions|[Owner of Belgium National Financial<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-consolidated-australian-sanctions-list-entity)|owner_of_sanctioned_aus_dfat_entity|High|Network|
|Sanctions|[Owner of Consolidated Australian<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Autonomous Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-consolidated-canadian-autonomous-sanctions-list-entity)|owner_of_sanctioned_can_gac_entity|High|Network|
|Sanctions|[Owner of Consolidated Canadian<br/>Autonomous Sanctions List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-czech-republic-national-sanctions-list-entity)|owner_of_sanctioned_cze_mof_entity|High|Network|
|Sanctions|[Owner of Czech Republic National<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-ebrd-ineligible-entities-list-entity)|owner_of_sanctioned_xxx_ebrd_entity|High|Network|
|Sanctions|[Owner of EBRD Ineligible Entities List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-eu-financial-sanctions-list-entity)|owner_of_sanctioned_eu_dg_fisma_ec_entity|High|Network|
|Sanctions|[Owner of EU Financial Sanctions List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(Regulation 833/2014) List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>(Regulation 833/2014) List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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 Entity Sanctioned under EU<br/>Restrictive Measures](/sayari-library/ontology/risk-factors/risk-details/#owner-of-entity-sanctioned-under-eu-restrictive-measures)|owner_of_sanctioned_eu_sanctions_entity|High|Network|
|Sanctions|[Owner of Entity Sanctioned under EU<br/>Restrictive Measures (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#owner-of-entity-sanctioned-under-eu-restrictive-measures-may-include-'psa'-path)|psa_owner_of_sanctioned_eu_sanctions_entity|High|Network|
|Sanctions|[Owner of Foreign Persons Involved in the<br/>Global Illicit Drug Trade (EO 14059)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Global Illicit Drug Trade (EO 14059)<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owner-of-foreign-terrorist-organisation)|owner_of_ofac_fto_sanctioned|High|Network|
|Sanctions|[Owner of Foreign Terrorist Organisation<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#owner-of-foreign-terrorist-organisation-may-include-'psa'-path)|psa_owner_of_ofac_fto_sanctioned|High|Network|
|Sanctions|[Owner of France National Asset Freeze<br/>Register List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Register List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-inter-american-development-bank-sanctions-list-entity)|owner_of_sanctioned_xxx_iabd_entity|High|Network|
|Sanctions|[Owner of Inter-American Development Bank<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Counter-Terror Financing Designation<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Counter-Terror Financing Designation<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Economic Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Economic Sanctions List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-latvia-national-sanctions-list-entity)|owner_of_sanctioned_lva_fis_entity|High|Network|
|Sanctions|[Owner of Latvia National Sanctions List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Under Magnitsky Amendments List Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-lithuania-designated-persons-under-magnitsky-amendments-list-entity)|owner_of_sanctioned_ltu_mi_entity|High|Network|
|Sanctions|[Owner of Lithuania Designated Persons<br/>Under Magnitsky Amendments List Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-malaysia-moha-sanctions-list-entity)|owner_of_sanctioned_mys_moha_entity|High|Network|
|Sanctions|[Owner of Malaysia MOHA Sanctions List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>SDN Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-mexico-drug-trafficking-ofac-sdn-entity)|owner_of_ofac_sdn_mex_dto_sanctioned|High|Network|
|Sanctions|[Owner of Mexico Drug Trafficking OFAC<br/>SDN Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List for Terrorism List Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-netherlands-national-sanctions-list-for-terrorism-list-entity)|owner_of_sanctioned_nld_mofa_entity|High|Network|
|Sanctions|[Owner of Netherlands National Sanctions<br/>List for Terrorism List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-new-zealand-russia-sanctions-list-entity)|owner_of_sanctioned_nzl_mfat_rus_entity|High|Network|
|Sanctions|[Owner of New Zealand Russia Sanctions<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-poland-national-sanctions-list-entity)|owner_of_sanctioned_pol_mia_entity|High|Network|
|Sanctions|[Owner of Poland National Sanctions List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owner-of-sanctioned-entity)|owner_of_sanctioned_entity|High|Network|
|Sanctions|[Owner of Sanctioned Entity (May Include<br/>'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#owner-of-sanctioned-entity-may-include-'psa'-path)|psa_owner_of_sanctioned_entity|High|Network|
|Sanctions|[Owner of Singapore List for Terrorism<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-singapore-list-for-terrorism-list-entity)|owner_of_sanctioned_sgp_agc_entity|High|Network|
|Sanctions|[Owner of Singapore List for Terrorism<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Trafficker](/sayari-library/ontology/risk-factors/risk-details/#owner-of-specially-designated-narcotics-trafficker)|owner_of_ofac_sdnt_sanctioned|High|Network|
|Sanctions|[Owner of Specially Designated Narcotics<br/>Trafficker (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#owner-of-specially-designated-narcotics-trafficker-may-include-'psa'-path)|psa_owner_of_ofac_sdnt_sanctioned|High|Network|
|Sanctions|[Owner of Specially Designated Narcotics<br/>Trafficker Kingpin](/sayari-library/ontology/risk-factors/risk-details/#owner-of-specially-designated-narcotics-trafficker-kingpin)|owner_of_ofac_sdntk_sanctioned|High|Network|
|Sanctions|[Owner of Specially Designated Narcotics<br/>Trafficker Kingpin (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owner-of-specially-designated-terrorist)|owner_of_ofac_sdgt_sanctioned|High|Network|
|Sanctions|[Owner of Specially Designated Terrorist<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#owner-of-specially-designated-terrorist-may-include-'psa'-path)|psa_owner_of_ofac_sdgt_sanctioned|High|Network|
|Sanctions|[Owner of Switzerland SECO Sanctions List<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-switzerland-seco-sanctions-list-entity)|owner_of_sanctioned_che_seco_entity|High|Network|
|Sanctions|[Owner of Switzerland SECO Sanctions List<br/>Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owner-of-uk-sanctions-list-entity)|owner_of_sanctioned_gbr_fcdo_entity|High|Network|
|Sanctions|[Owner of UK Sanctions List Entity (May<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#owner-of-un-security-council-sanctions-list-entity)|owner_of_sanctioned_un_sc_entity|High|Network|
|Sanctions|[Owner of UN Security Council Sanctions<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity (May Include 'PSA'<br/>Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#owner-of-ukraine-sanctions-list-entity)|owner_of_sanctioned_ukr_nsdc_entity|Elevated|Network|
|Sanctions|[Owner of Ukraine Sanctions List Entity<br/>(May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-a-sanctioned-entity)|psa_sanctioned|Critical|PSA|
|Sanctions|[Related to Mexico Drug Trafficking OFAC<br/>SDN Entity](/sayari-library/ontology/risk-factors/risk-details/#related-to-mexico-drug-trafficking-ofac-sdn-entity)|ofac_sdn_mex_dto_sanctioned_adjacent|Elevated|Network|
|Sanctions|[Related to Mexico Drug Trafficking OFAC<br/>SDN Entity (May Include 'PSA' Path)](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#related-to-sanctioned)|sanctioned_adjacent|Elevated|Network|
|Sanctions|[Sanctioned](/sayari-library/ontology/risk-factors/risk-details/#sanctioned)|sanctioned|Critical|Seed|
|Sanctions|[Specially Designated Narcotics<br/>Trafficker](/sayari-library/ontology/risk-factors/risk-details/#specially-designated-narcotics-trafficker)|ofac_sdnt_sanctioned|Critical|Seed|
|Sanctions|[Specially Designated Narcotics<br/>Trafficker Kingpin](/sayari-library/ontology/risk-factors/risk-details/#specially-designated-narcotics-trafficker-kingpin)|ofac_sdntk_sanctioned|Critical|Seed|
|Sanctions|[Specially Designated Terrorist](/sayari-library/ontology/risk-factors/risk-details/#specially-designated-terrorist)|ofac_sdgt_sanctioned|Critical|Seed|
|Sanctions And Export Control Lists|[AECA Debarred List Entity](/sayari-library/ontology/risk-factors/risk-details/#aeca-debarred-list-entity)|usa_aeca_debarred|Critical|Seed|
|Sanctions And Export Control Lists|[BIS Denied Persons List Entity](/sayari-library/ontology/risk-factors/risk-details/#bis-denied-persons-list-entity)|usa_bis_denied_persons|Critical|Seed|
|Sanctions And Export Control Lists|[BIS Military End User (MEU) List Entity](/sayari-library/ontology/risk-factors/risk-details/#bis-military-end-user-meu-list-entity)|usa_bis_meu|Critical|Seed|
|Sanctions And Export Control Lists|[BIS Unverified List Entity](/sayari-library/ontology/risk-factors/risk-details/#bis-unverified-list-entity)|usa_bis_unverified|High|Seed|
|Sanctions And Export Control Lists|[Entity in BIS Entity List](/sayari-library/ontology/risk-factors/risk-details/#entity-in-bis-entity-list)|usa_bis|Critical|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under Argentina<br/>Public Registry of Terrorism List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>National Financial Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-belgium-national-financial-sanctions-list)|formerly_sanctioned_bel_fpsf|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under Consolidated<br/>Australian Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-consolidated-australian-sanctions-list)|formerly_sanctioned_aus_dfat|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under Consolidated<br/>Canadian Autonomous Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-consolidated-canadian-autonomous-sanctions-list)|formerly_sanctioned_can_gac|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under Czech Republic<br/>National Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-czech-republic-national-sanctions-list)|formerly_sanctioned_cze_mof|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under EBRD<br/>Ineligible Entities List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-ebrd-ineligible-entities-list)|formerly_sanctioned_xxx_ebrd|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under EU Financial<br/>Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-eu-financial-sanctions-list)|formerly_sanctioned_eu_dg_fisma_ec|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under EU Restrictive<br/>Measures](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-eu-restrictive-measures)|formerly_sanctioned_eu_sanctions|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under EU Sanctions<br/>Map List](/sayari-library/ontology/risk-factors/risk-details/#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 –<br/>Russia (Regulation 833/2014) List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>National Asset Freeze Register List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Development Bank Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-inter-american-development-bank-sanctions-list)|formerly_sanctioned_xxx_iabd|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under Israel<br/>National Bureau for Counter-Terror<br/>Financing Designation List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>of Finance Economic Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>National Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-latvia-national-sanctions-list)|formerly_sanctioned_lva_fis|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under Lithuania<br/>Designated Persons Under Magnitsky<br/>Amendments List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-malaysia-moha-sanctions-list)|formerly_sanctioned_mys_moha|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under Netherlands<br/>National Sanctions List for Terrorism<br/>List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Russia Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-new-zealand-russia-sanctions-list)|formerly_sanctioned_nzl_mfat_rus|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under Poland<br/>National Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-poland-national-sanctions-list)|formerly_sanctioned_pol_mia|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under Singapore List<br/>for Terrorism List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-singapore-list-for-terrorism-list)|formerly_sanctioned_sgp_agc|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under Switzerland<br/>SECO Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-switzerland-seco-sanctions-list)|formerly_sanctioned_che_seco|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under UK HMT/OFSI<br/>Investment Bans List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-uk-sanctions-list)|formerly_sanctioned_gbr_fcdo|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under UN Security<br/>Council Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#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-<br/>SDN Consolidated Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-usa-ofac-sdn-list)|formerly_sanctioned_usa_ofac_sdn|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under Ukraine SFMS<br/>List for Terrorism List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-ukraine-sfms-list-for-terrorism-list)|formerly_sanctioned_ukr_sfms|Elevated|Seed|
|Sanctions And Export Control Lists|[Formerly Sanctioned under Ukraine<br/>Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#formerly-sanctioned-under-ukraine-sanctions-list)|formerly_sanctioned_ukr_nsdc|Elevated|Seed|
|Sanctions And Export Control Lists|[ISN Nonproliferation Sanctions List<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#isn-nonproliferation-sanctions-list-entity)|usa_isn|Critical|Seed|
|Sanctions And Export Control Lists|[Japan METI End User List Entity](/sayari-library/ontology/risk-factors/risk-details/#japan-meti-end-user-list-entity)|jpn_meti_end_user|Critical|Seed|
|Sanctions And Export Control Lists|[Japan MOFA Export Ban List Entity](/sayari-library/ontology/risk-factors/risk-details/#japan-mofa-export-ban-list-entity)|jpn_mofa_export_ban|Critical|Seed|
|Sanctions And Export Control Lists|[Listed in other International Export<br/>Control Lists](/sayari-library/ontology/risk-factors/risk-details/#listed-in-other-international-export-control-lists)|export_controls_other|Critical|Seed|
|Sanctions And Export Control Lists|[Listed on Non-SDN Chinese Military-<br/>Industrial Complex Companies (NS-CMIC)<br/>List](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Public Registry of Terrorism List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Persons List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>End User (MEU) List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Unverified List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>National Financial Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Australian Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Canadian Autonomous Sanctions List<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Republic National Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Ineligible Entities List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Map List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>– Russia (Regulation 833/2014) List<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#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) Entity<br/>Sanctioned under EU Restrictive Measures](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-entity-sanctioned-under-eu-restrictive-measures)|psa_sanctioned_eu_sanctions|Critical|PSA|
|Sanctions And Export Control Lists|[Possibly the Same As (PSA) Entity in<br/>other International Export Control Lists](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-entity-in-other-international-export-control-lists)|psa_export_controls_other|Critical|PSA|
|Sanctions And Export Control Lists|[Possibly the Same As (PSA) France<br/>National Asset Freeze Register List<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Nonproliferation Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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-<br/>American Development Bank Sanctions List<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>National Bureau for Counter-Terror<br/>Financing Designation List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>End User List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Export Ban List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Ministry of Finance Economic Sanctions<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>National Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Designated Persons Under Magnitsky<br/>Amendments List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>National Sanctions List for Terrorism<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Russia Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>National Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List for Terrorism List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>SECO Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Investment Bans List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Council Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Section 1260H List Entity](/sayari-library/ontology/risk-factors/risk-details/#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-<br/>SDN Consolidated Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>List for Terrorism List Entity](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Sanctions List Entity](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-ukraine-sanctions-list-entity)|psa_sanctioned_ukr_nsdc|High|PSA|
|Sanctions And Export Control Lists|[Possibly the Same As (PSA) a Sanctioned<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#possibly-the-same-as-psa-a-sanctioned-entity)|psa_sanctioned_other|Critical|PSA|
|Sanctions And Export Control Lists|[Sanctioned under Argentina Public<br/>Registry of Terrorism List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-argentina-public-registry-of-terrorism-list)|sanctioned_arg_repet_jus|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Belgium National<br/>Financial Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-belgium-national-financial-sanctions-list)|sanctioned_bel_fpsf|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Consolidated Australian<br/>Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-consolidated-australian-sanctions-list)|sanctioned_aus_dfat|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Consolidated Canadian<br/>Autonomous Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-consolidated-canadian-autonomous-sanctions-list)|sanctioned_can_gac|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Czech Republic National<br/>Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-czech-republic-national-sanctions-list)|sanctioned_cze_mof|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under EBRD Ineligible<br/>Entities List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-ebrd-ineligible-entities-list)|sanctioned_xxx_ebrd|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under EU Financial Sanctions<br/>List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-eu-financial-sanctions-list)|sanctioned_eu_dg_fisma_ec|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under EU Restrictive Measures](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-eu-restrictive-measures)|sanctioned_eu_sanctions|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under EU Sanctions Map List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-eu-sanctions-map-list)|sanctioned_eu_ec_sanctions_map|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under EU Sanctions – Russia<br/>(Regulation 269/2014) List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-eu-sanctions-–-russia-regulation-269/2014-list)|sanctioned_eu_ec_regulation_269_2014|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under EU Sanctions – Russia<br/>(Regulation 833/2014) List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Freeze Register List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-france-national-asset-freeze-register-list)|sanctioned_fra_dgt_mefids|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Inter-American<br/>Development Bank Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-inter-american-development-bank-sanctions-list)|sanctioned_xxx_iabd|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Israel National Bureau<br/>for Counter-Terror Financing Designation<br/>List](/sayari-library/ontology/risk-factors/risk-details/#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<br/>Finance Economic Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-japan-ministry-of-finance-economic-sanctions-list)|sanctioned_jpn_mof|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Latvia National<br/>Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-latvia-national-sanctions-list)|sanctioned_lva_fis|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Lithuania Designated<br/>Persons Under Magnitsky Amendments List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-lithuania-designated-persons-under-magnitsky-amendments-list)|sanctioned_ltu_mi|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Malaysia MOHA Sanctions<br/>List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-malaysia-moha-sanctions-list)|sanctioned_mys_moha|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Netherlands National<br/>Sanctions List for Terrorism List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-netherlands-national-sanctions-list-for-terrorism-list)|sanctioned_nld_mofa|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under New Zealand Russia<br/>Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-new-zealand-russia-sanctions-list)|sanctioned_nzl_mfat_rus|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Poland National<br/>Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-poland-national-sanctions-list)|sanctioned_pol_mia|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Singapore List for<br/>Terrorism List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-singapore-list-for-terrorism-list)|sanctioned_sgp_agc|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Switzerland SECO<br/>Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-switzerland-seco-sanctions-list)|sanctioned_che_seco|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under UK HMT/OFSI Investment<br/>Bans List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-uk-hmt/ofsi-investment-bans-list)|sanctioned_gbr_hmt_ofsi|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under UK Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-uk-sanctions-list)|sanctioned_gbr_fcdo|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under UN Security Council<br/>Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-un-security-council-sanctions-list)|sanctioned_un_sc|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under USA OFAC Non-SDN<br/>Consolidated Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#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](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-usa-ofac-sdn-list)|sanctioned_usa_ofac_sdn|Critical|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Ukraine SFMS List for<br/>Terrorism List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-ukraine-sfms-list-for-terrorism-list)|sanctioned_ukr_sfms|High|Seed|
|Sanctions And Export Control Lists|[Sanctioned under Ukraine Sanctions List](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-ukraine-sanctions-list)|sanctioned_ukr_nsdc|High|Seed|
|Sanctions And Export Control Lists|[Sanctioned under other International<br/>Sanctions Lists](/sayari-library/ontology/risk-factors/risk-details/#sanctioned-under-other-international-sanctions-lists)|sanctioned_other|Critical|Seed|
|Sanctions And Export Control Lists|[USA NDAA Section 1260H List Entity](/sayari-library/ontology/risk-factors/risk-details/#usa-ndaa-section-1260h-list-entity)|usa_section_1260h|High|Seed|
|Shell Company Risk|[Controlled by Implausible Date of Birth<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-implausible-date-of-birth-entity)|controlled_by_implausible_date_of_birth|Elevated|Network|
|Shell Company Risk|[Controlled by Mass Business Registration<br/>Entity](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-mass-business-registration-entity)|controlled_by_mass_business_registration|Elevated|Network|
|Shell Company Risk|[Controlled by TCSP](/sayari-library/ontology/risk-factors/risk-details/#controlled-by-tcsp)|controlled_by_tcsp_keyword_risk|High|Network|
|Shell Company Risk|[Implausible Date of Birth](/sayari-library/ontology/risk-factors/risk-details/#implausible-date-of-birth)|implausible_date_of_birth|Elevated|Seed|
|Shell Company Risk|[Mass Address Usage](/sayari-library/ontology/risk-factors/risk-details/#mass-address-usage)|mass_address_usage|Elevated|Seed|
|Shell Company Risk|[Mass Business Registration](/sayari-library/ontology/risk-factors/risk-details/#mass-business-registration)|mass_business_registration|Elevated|Seed|
|Shell Company Risk|[Owned by TCSP](/sayari-library/ontology/risk-factors/risk-details/#owned-by-tcsp)|owned_by_tcsp_keyword_risk|High|Network|
|Shell Company Risk|[TCSP Keyword Risk](/sayari-library/ontology/risk-factors/risk-details/#tcsp-keyword-risk)|tcsp_keyword_risk|Elevated|Seed|