Sold by: FactSet
Deployed on AWS
Monitor the entities (companies and individuals) on U.S. and global economic sanctions lists with FactSet Global Sanctions. This data set monitors the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctions lists and other restricted lists maintained by global authorities (e.g., Great Britain, United Nations, and European Union).
Overview
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Incorporate exercised due diligence and data symbology into your investment process to help investors make next level investment decisions. Leverage data on the aliases for entities and individuals to support enhanced due diligence with client onboarding, KYC, and AML workflows
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Access over 125 global sanction lists, including the dates the individual or entity first appeared and last appeared on the list
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Identify direct relationships, parent hierarchy relationships, and affiliated entities
| Country/Region | Count | Type | Start Date |
|---|---|---|---|
| Europe Region | 2,420 | Entities | 2002 |
| United Kingdom | 2,320 | Entities | 2000 |
| United Nations | 1,140 | Entities | 2001 |
| United States | 14,400 | Entities | 1981 |
| Australia | 2,200 | Entities | 2003 |
| Canada | 1,470 | Entities | 2001 |
This data is sourced from publicly available information
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Pricing
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Dimensions summary
This listing has one pricing dimension: Product Access (Units). It grants subscribers access to the product at no cost. There are no tiers, instance sizes, or usage-based add-ons to compare. You gain access to sanctions data covering U.S. and 230+ global economic sanctions lists. Access requires a FactSet ID. To explore the data before subscribing, you can request a free trial through the vendor's sales team.
Top-of-mind questions for buyers
One unit grants access to the sanctions data set. This covers U.S. and 230+ global economic sanctions lists. You can identify entities and individuals, their aliases, and connecting relationships. Access supports client onboarding, KYC, and AML workflows. A FactSet ID is required to use the product.
No. The single Product Access dimension is priced at no cost. There are no usage meters, per-query charges, or overage thresholds. Your access covers all 230+ sanctions lists and related entity data. Cost does not scale with the volume of data you review or the workflows you run.
The vendor delivers data through cloud providers, APIs, and standard data feeds. It can also integrate content within your own applications, web portals, and databases. This product is available via a DaaS feed. The pricing dimension covers access; delivery method does not add separate charges here.
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Not applicable - product available free of charge.
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Delivery details
AWS Data Exchange (ADX)
AWS Data Exchange is a service that helps AWS easily share and manage data entitlements from other organizations at scale.
Additional details
You will receive access to the following data sets.
Data set name | Type | Historical revisions | Future revisions | Sensitive information | Data dictionaries | Data samples |
|---|---|---|---|---|---|---|
Global Sanctions | All historical revisions | All future revisions | Not included | Not included |
Resources
Vendor resources
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