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## 2026

### August-07

**Risk Factor Ontology Updates**

**Added (52)**

* **Belarus State-Owned or Controlled Enterprise**
  `state_owned_blr` — High · Seed · Political Exposure
* **Bribery and Corruption (Breaking)**
  `reputational_risk_bribery_and_corruption_breaking` — Elevated · Seed · Adverse Media
* **Bribery and Corruption (Historic)**
  `reputational_risk_bribery_and_corruption_historic` — Elevated · Seed · Adverse Media
* **Bribery and Corruption (Recent)**
  `reputational_risk_bribery_and_corruption_recent` — Elevated · Seed · Adverse Media
* **China State Asset Controller**
  `china_state_asset_controller` — High · Seed · Political Exposure
* **Chinese Core State-Owned Enterprise**
  `chinese_core_soe` — High · Network · Political Exposure
* **Controlled by Implausible Date of Birth Entity**
  `controlled_by_implausible_date_of_birth` — Elevated · Network · Shell Company Risk
* **Controlled by Mass Business Registration Entity**
  `controlled_by_mass_business_registration` — Elevated · Network · Shell Company Risk
* **Controlled by TCSP**
  `controlled_by_tcsp_keyword_risk` — High · Network · Shell Company Risk
* **Cybercrime (Breaking)**
  `reputational_risk_cybercrime_breaking` — Elevated · Seed · Adverse Media
* **Cybercrime (Historic)**
  `reputational_risk_cybercrime_historic` — Elevated · Seed · Adverse Media
* **Cybercrime (Recent)**
  `reputational_risk_cybercrime_recent` — Elevated · Seed · Adverse Media
* **Export to Belarus State-Owned or Controlled Enterprise**
  `export_to_blr_soe` — High · Network · Political Exposure
* **Export to Belarus State-Owned or Controlled Enterprise (May Include 'PSA' Path)**
  `psa_export_to_blr_soe` — High · Network · Political Exposure
* **Export to Russian State-Owned or Controlled Enterprise**
  `export_to_rus_soe` — High · Network · Political Exposure
* **Export to Russian State-Owned or Controlled Enterprise (May Include 'PSA' Path)**
  `psa_export_to_rus_soe` — High · Network · Political Exposure
* **Financial Crime (Breaking)**
  `reputational_risk_financial_crime_breaking` — Elevated · Seed · Adverse Media
* **Financial Crime (Historic)**
  `reputational_risk_financial_crime_historic` — Elevated · Seed · Adverse Media
* **Financial Crime (Recent)**
  `reputational_risk_financial_crime_recent` — Elevated · Seed · Adverse Media
* **Forced Labor and Modern Slavery (Breaking)**
  `reputational_risk_forced_labor_breaking` — Elevated · Seed · Adverse Media, Forced Labor
* **Forced Labor and Modern Slavery (Historic)**
  `reputational_risk_forced_labor_historic` — Elevated · Seed · Adverse Media, Forced Labor
* **Forced Labor and Modern Slavery (Recent)**
  `reputational_risk_forced_labor_recent` — Elevated · Seed · Adverse Media, Forced Labor
* **Implausible Date of Birth**
  `implausible_date_of_birth` — Elevated · Seed · Shell Company Risk
* **Law Enforcement Action (Breaking)**
  `law_enforcement_action_breaking` — Elevated · Seed · Regulatory Action, Adverse Media
* **Law Enforcement Action (Historic)**
  `law_enforcement_action_historic` — Elevated · Seed · Regulatory Action, Adverse Media
* **Law Enforcement Action (Recent)**
  `law_enforcement_action_recent` — Elevated · Seed · Regulatory Action, Adverse Media
* **Mass Address Usage**
  `mass_address_usage` — Elevated · Seed · Shell Company Risk
* **Mass Business Registration**
  `mass_business_registration` — Elevated · Seed · Shell Company Risk
* **Organized Crime (Breaking)**
  `reputational_risk_organized_crime_breaking` — Elevated · Seed · Adverse Media
* **Organized Crime (Historic)**
  `reputational_risk_organized_crime_historic` — Elevated · Seed · Adverse Media
* **Organized Crime (Recent)**
  `reputational_risk_organized_crime_recent` — Elevated · Seed · Adverse Media
* **Other Reputational Risk (Breaking)**
  `reputational_risk_other_breaking` — Elevated · Seed · Adverse Media
* **Other Reputational Risk (Historic)**
  `reputational_risk_other_historic` — Elevated · Seed · Adverse Media
* **Other Reputational Risk (Recent)**
  `reputational_risk_other_recent` — Elevated · Seed · Adverse Media
* **Owned by Belarus State-Owned or Controlled Enterprise**
  `owned_by_blr_soe` — High · Network · Political Exposure
* **Owned by Belarus State-Owned or Controlled Enterprise (May Include 'PSA' Path)**
  `psa_owned_by_blr_soe` — High · Network · Political Exposure
* **Owned by Entity Subject to Regulatory Action**
  `owned_by_regulatory_action_entity` — High · Network · Regulatory Action
* **Owned by Entity Subject to Regulatory Action (May Include 'PSA' Path)**
  `psa_owned_by_regulatory_action_entity` — High · Network · Regulatory Action
* **Owned by Russian State-Owned or Controlled Enterprise**
  `owned_by_rus_soe` — High · Network · Political Exposure
* **Owned by Russian State-Owned or Controlled Enterprise (May Include 'PSA' Path)**
  `psa_owned_by_rus_soe` — High · Network · Political Exposure
* **Owned by TCSP**
  `owned_by_tcsp_keyword_risk` — High · Network · Shell Company Risk
* **Owner of Belarus State-Owned or Controlled Enterprise**
  `owner_of_blr_soe` — High · Network · Political Exposure
* **Owner of Belarus State-Owned or Controlled Enterprise (May Include 'PSA' Path)**
  `psa_owner_of_blr_soe` — High · Network · Political Exposure
* **Owner of Russian State-Owned or Controlled Enterprise**
  `owner_of_rus_soe` — High · Network · Political Exposure
* **Owner of Russian State-Owned or Controlled Enterprise (May Include 'PSA' Path)**
  `psa_owner_of_rus_soe` — High · Network · Political Exposure
* **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 State-Owned or Controlled Enterprise**
  `psa_state_owned_rus` — High · Psa · Political Exposure
* **Russian State-Owned or Controlled Enterprise**
  `state_owned_rus` — High · Seed · Political Exposure
* **TCSP Keyword Risk**
  `tcsp_keyword_risk` — Elevated · Seed · Shell Company Risk
* **Terrorism (Breaking)**
  `reputational_risk_terrorism_breaking` — Elevated · Seed · Adverse Media
* **Terrorism (Historic)**
  `reputational_risk_terrorism_historic` — Elevated · Seed · Adverse Media
* **Terrorism (Recent)**
  `reputational_risk_terrorism_recent` — Elevated · Seed · Adverse Media

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