Risk Table | Sayari

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: • `Seed` - List-based risk or inherent to the entity • `Network` - Risk from relationships in the Sayari network • `PSA` - Risk from possibly-same-as (PSA) group

Metric	Count
Total Risk Factors	563
Total Categories	9

Category	Count	Percentage
Sanctions	235	42%
Sanctions And Export Control Lists	104	18%
Export Controls	94	17%
Forced Labor	74	13%
Political Exposure	26	5%
Environmental Risk	14	2%
Adverse Media	8	1%
Regulatory Action	5	1%
Relevant	3	1%

Category	Risk	Key	Severity	Visibility
Adverse Media	Bribery and Corruption (from Adverse Media)	reputational_risk_bribery_and_corruption	Elevated	Seed
Adverse Media	Cybercrime (from Adverse Media)	reputational_risk_cybercrime	Elevated	Seed
Adverse Media	Financial Crime (from Adverse Media)	reputational_risk_financial_crime	Elevated	Seed
Adverse Media	Forced Labor and Modern Slavery (from Adverse Media)	reputational_risk_forced_labor	Elevated	Seed
Adverse Media	Law Enforcement Action (from Adverse Media)	law_enforcement_action	Elevated	Seed
Adverse Media	Organized Crime (from Adverse Media)	reputational_risk_organized_crime	Elevated	Seed
Adverse Media	Other Reputational Risk (from Adverse Media)	reputational_risk_other	Elevated	Seed
Adverse Media	Terrorism (from Adverse Media)	reputational_risk_terrorism	Elevated	Seed
Environmental Risk	Exports Cattle from High-Risk Country for Deforestation (EUDR)	exports_eudr_shipment_cattle	Elevated	Seed
Environmental Risk	Exports Cattle from High-Risk Country for Deforestation (EUDR) (May Include ’PSA’ Path)	psa_exports_eudr_shipment_cattle	Elevated	Seed
Environmental Risk	Exports Cocoa from High-Risk Country for Deforestation (EUDR)	exports_eudr_shipment_cocoa	Elevated	Seed
Environmental Risk	Exports Cocoa from High-Risk Country for Deforestation (EUDR) (May Include ‘PSA’ Path)	psa_exports_eudr_shipment_cocoa	Elevated	Seed
Environmental Risk	Exports Coffee from High-Risk Country for Deforestation (EUDR)	exports_eudr_shipment_coffee	Elevated	Seed
Environmental Risk	Exports Coffee from High-Risk Country for Deforestation (EUDR) (May Include ’PSA’ Path)	psa_exports_eudr_shipment_coffee	Elevated	Seed
Environmental Risk	Exports Palm Oil from High-Risk Country for Deforestation (EUDR)	exports_eudr_shipment_palm_oil	Elevated	Seed
Environmental Risk	Exports Palm Oil from High-Risk Country for Deforestation (EUDR) (May Include ’PSA’ Path)	psa_exports_eudr_shipment_palm_oil	Elevated	Seed
Environmental Risk	Exports Rubber from High-Risk Country for Deforestation (EUDR)	exports_eudr_shipment_rubber	Elevated	Seed
Environmental Risk	Exports Rubber from High-Risk Country for Deforestation (EUDR) (May Include ’PSA’ Path)	psa_exports_eudr_shipment_rubber	Elevated	Seed
Environmental Risk	Exports Soya from High-Risk Country for Deforestation (EUDR)	exports_eudr_shipment_soya	Elevated	Seed
Environmental Risk	Exports Soya from High-Risk Country for Deforestation (EUDR) (May Include ‘PSA’ Path)	psa_exports_eudr_shipment_soya	Elevated	Seed
Environmental Risk	Exports Wood from High-Risk Country for Deforestation (EUDR)	exports_eudr_shipment_wood	Elevated	Seed
Environmental Risk	Exports Wood from High-Risk Country for Deforestation (EUDR) (May Include ‘PSA’ Path)	psa_exports_eudr_shipment_wood	Elevated	Seed
Export Controls	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 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 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 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 Federal Security Service of the Russian Federation (FSB RF)	entity_licensed_with_fsb_rf	High	Seed
Export Controls	Entity Exports to Entity that Displays Active License from FSB RF	exports_to_entity_licensed_with_fsb_rf	High	Network
Export Controls	Entity Exports to Entity that Displays Active License from FSB RF (May Include ’PSA’ Path)	psa_exports_to_entity_licensed_with_fsb_rf	High	Network
Export Controls	Export Control Lists	export_controls	Critical	Seed
Export Controls	Exports to AECA Debarred List Entity	exports_to_usa_aeca_debarred_entity	High	Network
Export Controls	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 Entity	exports_to_usa_bis_denied_persons_entity	High	Network
Export Controls	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) List Entity	exports_to_usa_bis_meu_entity	High	Network
Export Controls	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	exports_to_usa_bis_unverified_entity	High	Network
Export Controls	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	exports_to_usa_bis_entity	High	Network
Export Controls	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 Sanctions List Entity	exports_to_usa_isn_entity	High	Network
Export Controls	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 Entity	exports_to_jpn_meti_end_user_entity	High	Network
Export Controls	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 Entity	exports_to_jpn_mofa_export_ban_entity	High	Network
Export Controls	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 Entity	exports_to_usa_section_1260h_entity	High	Network
Export Controls	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 Industry and Security (BIS) Common High Priority Items List	imports_bis_high_priority_items	Elevated	Network
Export Controls	Imports Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List (May Include ‘PSA’ Path)	psa_imports_bis_high_priority_items	Elevated	Network
Export Controls	Imports Critical Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List	imports_bis_high_priority_items_critical_components	High	Network
Export Controls	Imports Critical Components in USA Bureau of Industry and Security (BIS) Common High Priority Items List (May Include ‘PSA’ Path)	psa_imports_bis_high_priority_items_critical_components	High	Network
Export Controls	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 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 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 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	Listed on USA Dept. of Defense National Defense Authorization Act (NDAA) of 2021 Section 1260H List	export_controls_section_1260h	High	Seed
Export Controls	Majority Owned by BIS Military End User (MEU) List Entity	export_controls_bis_meu_50_percent_rule	Elevated	Network
Export Controls	Majority Owned by BIS Military End User (MEU) List Entity (May Include ‘PSA’ Path)	psa_export_controls_bis_meu_50_percent_rule	Elevated	Network
Export Controls	Majority Owned by Entity in BIS Entity List	usa_bis_50_percent_rule	High	Network
Export Controls	Majority Owned by Entity in BIS Entity List (May Include ‘PSA’ Path)	psa_usa_bis_50_percent_rule	High	Network
Export Controls	Military End Use Keywords	military_end_use_china_keywords	Elevated	Seed
Export Controls	Military-Civil Fusion (MCF) Entity	military_civil_fusion	High	Seed
Export Controls	National Defense Authorization Act Section 889 Covered Entities	ndaa_889_covered_entities	High	Seed
Export Controls	Owned by AECA Debarred List Entity	owned_by_usa_aeca_debarred_entity	High	Network
Export Controls	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	owned_by_usa_bis_denied_persons_entity	High	Network
Export Controls	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) List Entity	owned_by_usa_bis_meu_entity	High	Network
Export Controls	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	owned_by_usa_bis_unverified_entity	High	Network
Export Controls	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	owned_by_usa_bis_entity	High	Network
Export Controls	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	owned_by_entity_in_export_controls	High	Network
Export Controls	Owned by Entity in Export Controls List (May Include ‘PSA’ Path)	psa_owned_by_entity_in_export_controls	High	Network
Export Controls	Owned by ISN Nonproliferation Sanctions List Entity	owned_by_usa_isn_entity	High	Network
Export Controls	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	owned_by_jpn_meti_end_user_entity	High	Network
Export Controls	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 Entity	owned_by_jpn_mofa_export_ban_entity	High	Network
Export Controls	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 Military-Industrial Complex Companies (NS-CMIC) List	owned_by_cmic_entity	High	Network
Export Controls	Owned by Listed on Non-SDN Chinese Military-Industrial Complex Companies (NS-CMIC) List (May Include ‘PSA’ Path)	psa_owned_by_cmic_entity	High	Network
Export Controls	Owned by Military-Civil Fusion (MCF) Entity	owned_by_military_civil_fusion	Elevated	Network
Export Controls	Owned by Military-Civil Fusion (MCF) Entity (May Include ‘PSA’ Path)	psa_owned_by_military_civil_fusion	Elevated	Network
Export Controls	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 Entity (May Include ‘PSA’ Path)	psa_owned_by_usa_section_1260h_entity	High	Network
Export Controls	Owner of AECA Debarred List Entity	owner_of_usa_aeca_debarred_entity	High	Network
Export Controls	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	owner_of_usa_bis_denied_persons_entity	High	Network
Export Controls	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) List Entity	owner_of_usa_bis_meu_entity	High	Network
Export Controls	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	owner_of_usa_bis_unverified_entity	High	Network
Export Controls	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	owner_of_usa_bis_entity	High	Network
Export Controls	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	owner_of_export_controls_entity	High	Network
Export Controls	Owner of Entity in Export Controls List (May Include ‘PSA’ Path)	psa_owner_of_export_controls_entity	High	Network
Export Controls	Owner of ISN Nonproliferation Sanctions List Entity	owner_of_usa_isn_entity	High	Network
Export Controls	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	owner_of_jpn_meti_end_user_entity	High	Network
Export Controls	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 Entity	owner_of_jpn_mofa_export_ban_entity	High	Network
Export Controls	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 Entity	owner_of_usa_section_1260h_entity	High	Network
Export Controls	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 Displays Active License from Federal Security Service of the Russian Federation (FSB RF)	psa_entity_licensed_with_fsb_rf	High	PSA
Export Controls	Possibly the Same As (PSA) Entity in Export Controls List	psa_export_controls	Critical	PSA
Export Controls	Possibly the Same As (PSA) Military- Civil Fusion Entity	psa_military_civil_fusion	High	PSA
Export Controls	Possibly the Same As (PSA) USA BIS Boycott Requester List Entity	psa_bis_boycott_requester_list	Elevated	PSA
Export Controls	Procurement Activity in High-Risk Jurisdiction	meu_list_contractors	High	Seed
Export Controls	Related to Export Controls	export_controls_adjacent	Elevated	Network
Export Controls	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	bis_boycott_requester_list	Elevated	Seed
Forced Labor	Conflict Minerals Risk	exports_conflict_minerals	Elevated	Network
Forced Labor	Conflict Minerals Risk (May Include ’PSA’ Path)	psa_exports_conflict_minerals	Elevated	Network
Forced Labor	Direct Trade History with ASPI Entity	forced_labor_aspi_origin_direct	Elevated	Network
Forced Labor	Direct Trade History with ASPI Entity (May Include ‘PSA’ Path)	psa_forced_labor_aspi_origin_direct	Elevated	Network
Forced Labor	Direct Trade History with Entity from Sheffield Hallam University Forced Labor Reports	forced_labor_sheffield_hallam_university_reports_origin_direct	High	Network
Forced Labor	Direct Trade History with Entity from Sheffield Hallam University Forced Labor Reports (May Include ‘PSA’ Path)	psa_forced_labor_sheffield_hallam_university_reports_origin_direct	High	Network
Forced Labor	Direct Trade History with UFLPA Entity	forced_labor_uflpa_origin_direct	High	Network
Forced Labor	Direct Trade History with UFLPA Entity (May Include ‘PSA’ Path)	psa_forced_labor_uflpa_origin_direct	High	Network
Forced Labor	Direct Trade History with WRO Entity	forced_labor_wro_origin_direct	High	Network
Forced Labor	Direct Trade History with WRO Entity (May Include ‘PSA’ Path)	psa_forced_labor_wro_origin_direct	High	Network
Forced Labor	Direct Trade History with Xinjiang-Based Entity	forced_labor_xinjiang_origin_direct	High	Network
Forced Labor	Direct Trade History with Xinjiang-Based Entity (May Include ‘PSA’ Path)	psa_forced_labor_xinjiang_origin_direct	High	Network
Forced Labor	Entity from ASPI Forced Labor Report	aspi_uyghur_forced_labor_report_entity	Elevated	Seed
Forced Labor	Entity from Sheffield Hallam University Forced Labor Reports	sheffield_hallam_university_forced_labor_entity	Critical	Seed
Forced Labor	Entity with Chinese Prison Labor Keyword	forced_labor_china_keywords	High	Seed
Forced Labor	Entity with Xinjiang Keyword	forced_labor_xinjiang_name	High	Seed
Forced Labor	Entity with Xinjiang Operations	forced_labor_xinjiang_operations	High	Seed
Forced Labor	Exports Goods with ILAB Child Labor Risk	exports_ilab_child_labor	Elevated	Seed
Forced Labor	Exports Goods with ILAB Child Labor Risk (May Include ‘PSA’ Path)	psa_exports_ilab_child_labor	Elevated	Seed
Forced Labor	Exports Goods with ILAB Forced Labor Risk	exports_ilab_forced_labor	Elevated	Seed
Forced Labor	Exports Goods with ILAB Forced Labor Risk (May Include ‘PSA’ Path)	psa_exports_ilab_forced_labor	Elevated	Seed
Forced Labor	Forced Labor and Modern Slavery (from Adverse Media)	reputational_risk_forced_labor	Elevated	Seed
Forced Labor	Former WRO Entity	former_wro_entity	High	Seed
Forced Labor	Intermediary Entity from Sheffield Hallam University Forced Labor Reports	sheffield_hallam_university_forced_labor_reports_intermediary_entity	High	Seed
Forced Labor	Owned by ASPI Forced Labor Report Entity	owned_by_aspi_forced_labor_entity	Elevated	Network
Forced Labor	Owned by ASPI Forced Labor Report Entity (May Include ‘PSA’ Path)	psa_owned_by_aspi_forced_labor_entity	Elevated	Network
Forced Labor	Owned by Entity from Sheffield Hallam University Forced Labor Reports	owned_by_sheffield_hallam_university_reports_forced_labor_entity	High	Network
Forced Labor	Owned by Entity from Sheffield Hallam University Forced Labor Reports (May Include ‘PSA’ Path)	psa_owned_by_sheffield_hallam_university_reports_forced_labor_entity	High	Network
Forced Labor	Owned by UFLPA Entity	owned_by_forced_labor_xinjiang_uflpa	High	Network
Forced Labor	Owned by UFLPA Entity (May Include ‘PSA’ Path)	psa_owned_by_forced_labor_xinjiang_uflpa	High	Network
Forced Labor	Owned by WRO Entity	owned_by_wro_entity	High	Network
Forced Labor	Owned by WRO Entity (May Include ‘PSA’ Path)	psa_owned_by_wro_entity	High	Network
Forced Labor	Owned by Xinjiang-Based Entity	owned_by_xinjiang_entity	High	Network
Forced Labor	Owned by Xinjiang-Based Entity (May Include ‘PSA’ Path)	psa_owned_by_xinjiang_entity	High	Network
Forced Labor	Owner of ASPI Forced Labor Report Entity	owner_of_aspi_forced_labor_entity	Elevated	Network
Forced Labor	Owner of ASPI Forced Labor Report Entity (May Include ‘PSA’ Path)	psa_owner_of_aspi_forced_labor_entity	Elevated	Network
Forced Labor	Owner of Entity from Sheffield Hallam University Forced Labor Reports	owner_of_sheffield_hallam_university_reports_forced_labor_entity	High	Network
Forced Labor	Owner of Entity from Sheffield Hallam University Forced Labor Reports (May Include ‘PSA’ Path)	psa_owner_of_sheffield_hallam_university_reports_forced_labor_entity	High	Network
Forced Labor	Owner of UFLPA Entity	owner_of_forced_labor_xinjiang_uflpa	High	Network
Forced Labor	Owner of UFLPA Entity (May Include ‘PSA’ Path)	psa_owner_of_forced_labor_xinjiang_uflpa	High	Network
Forced Labor	Owner of WRO Entity	owner_of_wro_entity	High	Network
Forced Labor	Owner of WRO Entity (May Include ‘PSA’ Path)	psa_owner_of_wro_entity	High	Network
Forced Labor	Owner of Xinjiang-Based Entity	owner_of_forced_labor_xinjiang_entity	High	Network
Forced Labor	Owner of Xinjiang-Based Entity (May Include ‘PSA’ Path)	psa_owner_of_forced_labor_xinjiang_entity	High	Network
Forced Labor	Possibly the Same As (PSA) ASPI Forced Labor Report Entity	psa_forced_labor_aspi_uyghur	Elevated	PSA
Forced Labor	Possibly the Same As (PSA) Entity with Xinjiang Keyword	psa_forced_labor_xinjiang_name	High	PSA
Forced Labor	Possibly the Same As (PSA) Entity with Xinjiang Operations	psa_forced_labor_xinjiang_operations	High	PSA
Forced Labor	Possibly the Same As (PSA) Intermediary Entity from Sheffield Hallam University Forced Labor Reports	psa_sheffield_hallam_university_intermediary_entity	High	PSA
Forced Labor	Possibly the Same As (PSA) Sheffield Hallam University Forced Labor Reports Entity	psa_sheffield_hallam_university_forced_labor_entity	Critical	PSA
Forced Labor	Possibly the Same As (PSA) UFLPA Entity	psa_forced_labor_xinjiang_uflpa	Critical	PSA
Forced Labor	Possibly the Same As (PSA) WRO Entity	psa_wro_entity	Critical	PSA
Forced Labor	Possibly the Same As (PSA) Xinjiang Cotton Industry Entity	psa_forced_labor_xinjiang_cotton_entity	Elevated	PSA
Forced Labor	Possibly the Same As (PSA) Xinjiang- Geolocated Entity	psa_forced_labor_xinjiang_geospatial	High	PSA
Forced Labor	Possibly the Same As (PSA) Xinjiang- Registered Entity	psa_forced_labor_xinjiang_registration	High	PSA
Forced Labor	Related to Entity from ASPI Forced Labor Report	aspi_uyghur_forced_labor_report_entity_adjacent	Elevated	Network
Forced Labor	Related to Entity from Sheffield Hallam University Forced Labor Reports	sheffield_hallam_university_forced_labor_reports_entity_adjacent	Elevated	Network
Forced Labor	Related to UFLPA Entity	forced_labor_xinjiang_uflpa_adjacent	Elevated	Network
Forced Labor	Related to WRO Entity	wro_entity_adjacent	Elevated	Network
Forced Labor	Supplier Network with ASPI Entity	forced_labor_aspi_origin_subtier	Elevated	Network
Forced Labor	Supplier Network with ASPI Entity (May Include ‘PSA’ Path)	psa_forced_labor_aspi_origin_subtier	Elevated	Network
Forced Labor	Supplier Network with Entity from Sheffield Hallam University Forced Labor Reports	forced_labor_sheffield_hallam_university_reports_origin_subtier	Elevated	Network
Forced Labor	Supplier Network with Entity from Sheffield Hallam University Forced Labor Reports (May Include ‘PSA’ Path)	psa_forced_labor_sheffield_hallam_university_reports_origin_subtier	Elevated	Network
Forced Labor	Supplier Network with UFLPA Entity	forced_labor_uflpa_origin_subtier	Elevated	Network
Forced Labor	Supplier Network with UFLPA Entity (May Include ‘PSA’ Path)	psa_forced_labor_uflpa_origin_subtier	Elevated	Network
Forced Labor	Supplier Network with WRO Entity	forced_labor_wro_origin_subtier	Elevated	Network
Forced Labor	Supplier Network with WRO Entity (May Include ‘PSA’ Path)	psa_forced_labor_wro_origin_subtier	Elevated	Network
Forced Labor	Supplier Network with Xinjiang-Based Entity	forced_labor_xinjiang_origin_subtier	Elevated	Network
Forced Labor	Supplier Network with Xinjiang-Based Entity (May Include ‘PSA’ Path)	psa_forced_labor_xinjiang_origin_subtier	Elevated	Network
Forced Labor	UFLPA Entity	forced_labor_xinjiang_uflpa	Critical	Seed
Forced Labor	WRO Entity	wro_entity	Critical	Seed
Forced Labor	Xinjiang Cotton Industry Entity	forced_labor_xinjiang_cotton_entity	Elevated	Seed
Forced Labor	Xinjiang Production and Construction Corps (XPCC) Contractor	forced_labor_xinjiang_contractors	High	Seed
Forced Labor	Xinjiang-Geolocated Entity	forced_labor_xinjiang_geospatial	High	Seed
Forced Labor	Xinjiang-Registered Entity	forced_labor_xinjiang_registration	High	Seed
Political Exposure	Chinese State-Owned Enterprise	chinese_state_owned	High	Seed
Political Exposure	Export to Chinese State-Owned Enterprise (SOE)	export_to_chinese_soe	High	Network
Political Exposure	Export to Chinese State-Owned Enterprise (SOE) (May Include ‘PSA’ Path)	psa_export_to_chinese_soe	High	Network
Political Exposure	Export to State-Owned Enterprise (SOE)	export_to_soe	High	Network
Political Exposure	Export to State-Owned Enterprise (SOE) (May Include ‘PSA’ Path)	psa_export_to_soe	High	Network
Political Exposure	Former State-Owned Enterprise (SOE)	former_soe	Elevated	Seed
Political Exposure	Majority-Owned by Venezuelan SOE	ven_soe_50_percent	High	Network
Political Exposure	Majority-Owned by Venezuelan SOE (May Include ‘PSA’ Path)	psa_ven_soe_50_percent	High	Network
Political Exposure	Owned by Chinese State-Owned Enterprise	owned_by_chinese_soe	High	Network
Political Exposure	Owned by Chinese State-Owned Enterprise (May Include ‘PSA’ Path)	psa_owned_by_chinese_soe	High	Network
Political Exposure	Owned by State-Owned Enterprise (SOE)	owned_by_soe	High	Network
Political Exposure	Owned by State-Owned Enterprise (SOE) (May Include ‘PSA’ Path)	psa_owned_by_soe	High	Network
Political Exposure	Owner of Chinese State-Owned Enterprise	owner_of_chinese_soe	High	Network
Political Exposure	Owner of Chinese State-Owned Enterprise (May Include ‘PSA’ Path)	psa_owner_of_chinese_soe	High	Network
Political Exposure	Owner of State-Owned Enterprise (SOE)	owner_of_soe	High	Network
Political Exposure	Owner of State-Owned Enterprise (SOE) (May Include ‘PSA’ Path)	psa_owner_of_soe	High	Network
Political Exposure	Politically Exposed Person (PEP)	pep	High	Seed
Political Exposure	Possibly the Same As (PSA) Venezuelan State-Owned Enterprise	psa_state_owned_ven	High	PSA
Political Exposure	Possibly the Same as (PSA) Chinese State-Owned Enterprise (SOE)	psa_chinese_state_owned	High	PSA
Political Exposure	Possibly the Same as (PSA) State-Owned Enterprise (SOE)	psa_state_owned	High	PSA
Political Exposure	Possibly the Same as a Politically Exposed Person (PEP)	psa_pep	High	PSA
Political Exposure	Related to Chinese State-Owned Enterprise	chinese_soe_adjacent	Elevated	Network
Political Exposure	Related to Politically Exposed Person (PEP)	pep_adjacent	Elevated	Network
Political Exposure	Related to State-Owned Enterprise (SOE)	soe_adjacent	Elevated	Network
Political Exposure	State-Owned Enterprise (SOE)	state_owned	High	Seed
Political Exposure	Venezuelan State-Owned Enterprise(s)	state_owned_ven	High	Seed
Regulatory Action	Law Enforcement Action (from Adverse Media)	law_enforcement_action	Elevated	Seed
Regulatory Action	Owner of Entity Subject to Regulatory Action	owner_of_regulatory_action_entity	High	Network
Regulatory Action	Owner of Entity Subject to Regulatory Action (May Include ‘PSA’ Path)	psa_owner_of_regulatory_action_entity	High	Network
Regulatory Action	Possibly the Same As (PSA) an Entity Subject to Regulatory Action	psa_regulatory_action	High	PSA
Regulatory Action	Regulatory Action	regulatory_action	High	Seed
Relevant	Basel AML Index	basel_aml	Relevant	Seed
Relevant	Corruption Perceptions Index	cpi_score	Relevant	Seed
Relevant	EU High-Risk Third Countries	eu_high_risk_third	Relevant	Seed
Sanctions	Controlled by Australia Sanctioned Entity	controlled_by_aus_sanctioned	High	Network
Sanctions	Controlled by EU Sanctioned Entity	controlled_by_eu_sanctioned	High	Network
Sanctions	Controlled by Foreign Persons Involved in the Global Illicit Drug Trade (EO 14059)	controlled_by_ofac_illicit_drugs_eo14059_sanctioned	High	Network
Sanctions	Controlled by Foreign Terrorist Organisation	controlled_by_ofac_fto_sanctioned	High	Network
Sanctions	Controlled by Japan Sanctioned Entity	controlled_by_jpn_sanctioned	High	Network
Sanctions	Controlled by OFAC SDN Entities	controlled_by_ofac_sdn	High	Network
Sanctions	Controlled by Specially Designated Narcotics Trafficker	controlled_by_ofac_sdnt_sanctioned	High	Network
Sanctions	Controlled by Specially Designated Narcotics Trafficker Kingpin	controlled_by_ofac_sdntk_sanctioned	High	Network
Sanctions	Controlled by Specially Designated Terrorist	controlled_by_ofac_sdgt_sanctioned	High	Network
Sanctions	Controlled by UK Sanctioned Entity	controlled_by_uk_sanctioned	High	Network
Sanctions	Controlled by UN Sanctioned Entity	controlled_by_un_sanctioned	High	Network
Sanctions	Controlled by Ukraine Sanctioned Entity	controlled_by_ukr_sanctioned	High	Network
Sanctions	Export to Sanctioned Entity	export_to_sanctioned	High	Network
Sanctions	Export to Sanctioned Entity (May Include ’PSA’ Path)	psa_export_to_sanctioned	High	Network
Sanctions	Exports Items of Significant Importance to Russian Economy	exports_russian_important_good	Elevated	Network
Sanctions	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 Terrorism List Entity	exports_to_sanctioned_arg_repet_jus_entity	High	Network
Sanctions	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 Sanctions List Entity	exports_to_sanctioned_bel_fpsf_entity	High	Network
Sanctions	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 Sanctions List Entity	exports_to_sanctioned_aus_dfat_entity	High	Network
Sanctions	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 Autonomous Sanctions List Entity	exports_to_sanctioned_can_gac_entity	High	Network
Sanctions	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 Sanctions List Entity	exports_to_sanctioned_cze_mof_entity	High	Network
Sanctions	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 Entity	exports_to_sanctioned_xxx_ebrd_entity	High	Network
Sanctions	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 Entity	exports_to_sanctioned_eu_dg_fisma_ec_entity	High	Network
Sanctions	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	exports_to_sanctioned_eu_ec_sanctions_map_entity	High	Network
Sanctions	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 (Regulation 833/2014) List Entity	exports_to_sanctioned_eu_ec_regulation_833_2014_entity	High	Network
Sanctions	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 France National Asset Freeze Register List Entity	exports_to_sanctioned_fra_dgt_mefids_entity	High	Network
Sanctions	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 Bank Sanctions List Entity	exports_to_sanctioned_xxx_iabd_entity	High	Network
Sanctions	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 Counter-Terror Financing Designation List Entity	exports_to_sanctioned_isr_mod_nbctf_entity	High	Network
Sanctions	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 Economic Sanctions List Entity	exports_to_sanctioned_jpn_mof_entity	High	Network
Sanctions	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 List Entity	exports_to_sanctioned_lva_fis_entity	High	Network
Sanctions	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 Under Magnitsky Amendments List Entity	exports_to_sanctioned_ltu_mi_entity	High	Network
Sanctions	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 Entity	exports_to_sanctioned_mys_moha_entity	High	Network
Sanctions	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 Sanctions List for Terrorism List Entity	exports_to_sanctioned_nld_mofa_entity	High	Network
Sanctions	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 List Entity	exports_to_sanctioned_nzl_mfat_rus_entity	High	Network
Sanctions	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 List Entity	exports_to_sanctioned_pol_mia_entity	High	Network
Sanctions	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 List Entity	exports_to_sanctioned_sgp_agc_entity	High	Network
Sanctions	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 List Entity	exports_to_sanctioned_che_seco_entity	High	Network
Sanctions	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 List Entity	exports_to_sanctioned_gbr_hmt_ofsi_entity	High	Network
Sanctions	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	exports_to_sanctioned_gbr_fcdo_entity	High	Network
Sanctions	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 List Entity	exports_to_sanctioned_un_sc_entity	High	Network
Sanctions	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 Sanctions List Entity	exports_to_sanctioned_usa_ofac_non_sdn_entity	High	Network
Sanctions	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	exports_to_sanctioned_usa_ofac_sdn_entity	High	Network
Sanctions	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 Terrorism List Entity	exports_to_sanctioned_ukr_sfms_entity	Elevated	Network
Sanctions	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	exports_to_sanctioned_ukr_nsdc_entity	Elevated	Network
Sanctions	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 Illicit Drug Trade (EO 14059)	ofac_illicit_drugs_eo14059_sanctioned	Critical	Seed
Sanctions	Foreign Terrorist Organisation	ofac_fto_sanctioned	Critical	Seed
Sanctions	Former Sanctions	formerly_sanctioned	High	Seed
Sanctions	Imports Coal & Coal Products from Russia	imports_russian_coal	Elevated	Network
Sanctions	Imports Coal & Coal Products from Russia (Possibly Same As)	psa_imports_russian_coal	Elevated	Network
Sanctions	Imports Gold from Russia	imports_russian_gold	Elevated	Network
Sanctions	Imports Gold from Russia (Possibly Same As)	psa_imports_russian_gold	Elevated	Network
Sanctions	Imports Oil & Oil Products from Russia	imports_russian_oil	Elevated	Network
Sanctions	Imports Oil & Oil Products from Russia (Possibly Same As)	psa_imports_russian_oil	Elevated	Network
Sanctions	Majority Owned by EU Sanctioned Entity	eu_50_percent_rule	High	Network
Sanctions	Majority Owned by EU Sanctioned Entity (May Include ‘PSA’ Path)	psa_eu_50_percent_rule	High	Network
Sanctions	Majority Owned by OFAC SDN	ofac_50_percent_rule	High	Network
Sanctions	Majority Owned by OFAC SDN (May Include ’PSA’ Path)	psa_ofac_50_percent_rule	High	Network
Sanctions	Majority Owned by UK Sanctioned Entity	uk_50_percent_rule	High	Network
Sanctions	Majority Owned by UK Sanctioned Entity (May Include ‘PSA’ Path)	psa_uk_50_percent_rule	High	Network
Sanctions	Owned by Argentina Public Registry of Terrorism List Entity	owned_by_sanctioned_arg_repet_jus_entity	High	Network
Sanctions	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 Sanctions List Entity	owned_by_sanctioned_bel_fpsf_entity	High	Network
Sanctions	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 Sanctions List Entity	owned_by_sanctioned_aus_dfat_entity	High	Network
Sanctions	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 Autonomous Sanctions List Entity	owned_by_sanctioned_can_gac_entity	High	Network
Sanctions	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 Sanctions List Entity	owned_by_sanctioned_cze_mof_entity	High	Network
Sanctions	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 Entity	owned_by_sanctioned_xxx_ebrd_entity	High	Network
Sanctions	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 Entity	owned_by_sanctioned_eu_dg_fisma_ec_entity	High	Network
Sanctions	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	owned_by_sanctioned_eu_ec_sanctions_map_entity	High	Network
Sanctions	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 (Regulation 833/2014) List Entity	owned_by_sanctioned_eu_ec_regulation_833_2014_entity	High	Network
Sanctions	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 Foreign Persons Involved in the Global Illicit Drug Trade (EO 14059)	owned_by_ofac_illicit_drugs_eo14059_sanctioned	High	Network
Sanctions	Owned by Foreign Persons Involved in the Global Illicit Drug Trade (EO 14059) (May Include ‘PSA’ Path)	psa_owned_by_ofac_illicit_drugs_eo14059_sanctioned	High	Network
Sanctions	Owned by Foreign Terrorist Organisation	owned_by_ofac_fto_sanctioned	High	Network
Sanctions	Owned by Foreign Terrorist Organisation (May Include ‘PSA’ Path)	psa_owned_by_ofac_fto_sanctioned	High	Network
Sanctions	Owned by France National Asset Freeze Register List Entity	owned_by_sanctioned_fra_dgt_mefids_entity	High	Network
Sanctions	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 Sanctions List Entity	owned_by_sanctioned_xxx_iabd_entity	High	Network
Sanctions	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 Counter-Terror Financing Designation List Entity	owned_by_sanctioned_isr_mod_nbctf_entity	High	Network
Sanctions	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 Economic Sanctions List Entity	owned_by_sanctioned_jpn_mof_entity	High	Network
Sanctions	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 Entity	owned_by_sanctioned_lva_fis_entity	High	Network
Sanctions	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 Under Magnitsky Amendments List Entity	owned_by_sanctioned_ltu_mi_entity	High	Network
Sanctions	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 Entity	owned_by_sanctioned_mys_moha_entity	High	Network
Sanctions	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 SDN Entity	owned_by_ofac_sdn_mex_dto_sanctioned	High	Network
Sanctions	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 List for Terrorism List Entity	owned_by_sanctioned_nld_mofa_entity	High	Network
Sanctions	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 List Entity	owned_by_sanctioned_nzl_mfat_rus_entity	High	Network
Sanctions	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 Entity	owned_by_sanctioned_pol_mia_entity	High	Network
Sanctions	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	owned_by_sanctioned_entity	High	Network
Sanctions	Owned by Sanctioned Entity (May Include ’PSA’ Path)	psa_owned_by_sanctioned_entity	High	Network
Sanctions	Owned by Singapore List for Terrorism List Entity	owned_by_sanctioned_sgp_agc_entity	High	Network
Sanctions	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 Trafficker	owned_by_ofac_sdnt_sanctioned	High	Network
Sanctions	Owned by Specially Designated Narcotics Trafficker (May Include ‘PSA’ Path)	psa_owned_by_ofac_sdnt_sanctioned	High	Network
Sanctions	Owned by Specially Designated Narcotics Trafficker Kingpin	owned_by_ofac_sdntk_sanctioned	High	Network
Sanctions	Owned by Specially Designated Narcotics Trafficker Kingpin (May Include ‘PSA’ Path)	psa_owned_by_ofac_sdntk_sanctioned	High	Network
Sanctions	Owned by Specially Designated Terrorist	owned_by_ofac_sdgt_sanctioned	High	Network
Sanctions	Owned by Specially Designated Terrorist (May Include ‘PSA’ Path)	psa_owned_by_ofac_sdgt_sanctioned	High	Network
Sanctions	Owned by Switzerland SECO Sanctions List Entity	owned_by_sanctioned_che_seco_entity	High	Network
Sanctions	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 List Entity	owned_by_sanctioned_gbr_hmt_ofsi_entity	High	Network
Sanctions	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	owned_by_sanctioned_gbr_fcdo_entity	High	Network
Sanctions	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 List Entity	owned_by_sanctioned_un_sc_entity	High	Network
Sanctions	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 Sanctions List Entity	owned_by_sanctioned_usa_ofac_non_sdn_entity	High	Network
Sanctions	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	owned_by_sanctioned_usa_ofac_sdn_entity	High	Network
Sanctions	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 List Entity	owned_by_sanctioned_ukr_sfms_entity	Elevated	Network
Sanctions	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	owned_by_sanctioned_ukr_nsdc_entity	Elevated	Network
Sanctions	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 Terrorism List Entity	owner_of_sanctioned_arg_repet_jus_entity	High	Network
Sanctions	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 Sanctions List Entity	owner_of_sanctioned_bel_fpsf_entity	High	Network
Sanctions	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 Sanctions List Entity	owner_of_sanctioned_aus_dfat_entity	High	Network
Sanctions	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 Autonomous Sanctions List Entity	owner_of_sanctioned_can_gac_entity	High	Network
Sanctions	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 Sanctions List Entity	owner_of_sanctioned_cze_mof_entity	High	Network
Sanctions	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 Entity	owner_of_sanctioned_xxx_ebrd_entity	High	Network
Sanctions	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 Entity	owner_of_sanctioned_eu_dg_fisma_ec_entity	High	Network
Sanctions	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	owner_of_sanctioned_eu_ec_sanctions_map_entity	High	Network
Sanctions	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 (Regulation 833/2014) List Entity	owner_of_sanctioned_eu_ec_regulation_833_2014_entity	High	Network
Sanctions	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 Foreign Persons Involved in the Global Illicit Drug Trade (EO 14059)	owner_of_ofac_illicit_drugs_eo14059_sanctioned	High	Network
Sanctions	Owner of Foreign Persons Involved in the Global Illicit Drug Trade (EO 14059) (May Include ‘PSA’ Path)	psa_owner_of_ofac_illicit_drugs_eo14059_sanctioned	High	Network
Sanctions	Owner of Foreign Terrorist Organisation	owner_of_ofac_fto_sanctioned	High	Network
Sanctions	Owner of Foreign Terrorist Organisation (May Include ‘PSA’ Path)	psa_owner_of_ofac_fto_sanctioned	High	Network
Sanctions	Owner of France National Asset Freeze Register List Entity	owner_of_sanctioned_fra_dgt_mefids_entity	High	Network
Sanctions	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 Sanctions List Entity	owner_of_sanctioned_xxx_iabd_entity	High	Network
Sanctions	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 Counter-Terror Financing Designation List Entity	owner_of_sanctioned_isr_mod_nbctf_entity	High	Network
Sanctions	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 Economic Sanctions List Entity	owner_of_sanctioned_jpn_mof_entity	High	Network
Sanctions	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 Entity	owner_of_sanctioned_lva_fis_entity	High	Network
Sanctions	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 Under Magnitsky Amendments List Entity	owner_of_sanctioned_ltu_mi_entity	High	Network
Sanctions	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 Entity	owner_of_sanctioned_mys_moha_entity	High	Network
Sanctions	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 SDN Entity	owner_of_ofac_sdn_mex_dto_sanctioned	High	Network
Sanctions	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 List for Terrorism List Entity	owner_of_sanctioned_nld_mofa_entity	High	Network
Sanctions	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 List Entity	owner_of_sanctioned_nzl_mfat_rus_entity	High	Network
Sanctions	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 Entity	owner_of_sanctioned_pol_mia_entity	High	Network
Sanctions	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	owner_of_sanctioned_entity	High	Network
Sanctions	Owner of Sanctioned Entity (May Include ’PSA’ Path)	psa_owner_of_sanctioned_entity	High	Network
Sanctions	Owner of Singapore List for Terrorism List Entity	owner_of_sanctioned_sgp_agc_entity	High	Network
Sanctions	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 Trafficker	owner_of_ofac_sdnt_sanctioned	High	Network
Sanctions	Owner of Specially Designated Narcotics Trafficker (May Include ‘PSA’ Path)	psa_owner_of_ofac_sdnt_sanctioned	High	Network
Sanctions	Owner of Specially Designated Narcotics Trafficker Kingpin	owner_of_ofac_sdntk_sanctioned	High	Network
Sanctions	Owner of Specially Designated Narcotics Trafficker Kingpin (May Include ‘PSA’ Path)	psa_owner_of_ofac_sdntk_sanctioned	High	Network
Sanctions	Owner of Specially Designated Terrorist	owner_of_ofac_sdgt_sanctioned	High	Network
Sanctions	Owner of Specially Designated Terrorist (May Include ‘PSA’ Path)	psa_owner_of_ofac_sdgt_sanctioned	High	Network
Sanctions	Owner of Switzerland SECO Sanctions List Entity	owner_of_sanctioned_che_seco_entity	High	Network
Sanctions	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 List Entity	owner_of_sanctioned_gbr_hmt_ofsi_entity	High	Network
Sanctions	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	owner_of_sanctioned_gbr_fcdo_entity	High	Network
Sanctions	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 List Entity	owner_of_sanctioned_un_sc_entity	High	Network
Sanctions	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 Sanctions List Entity	owner_of_sanctioned_usa_ofac_non_sdn_entity	High	Network
Sanctions	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	owner_of_sanctioned_usa_ofac_sdn_entity	High	Network
Sanctions	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 List Entity	owner_of_sanctioned_ukr_sfms_entity	Elevated	Network
Sanctions	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	owner_of_sanctioned_ukr_nsdc_entity	Elevated	Network
Sanctions	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 Entity	psa_sanctioned	Critical	PSA
Sanctions	Related to Mexico Drug Trafficking OFAC SDN Entity	ofac_sdn_mex_dto_sanctioned_adjacent	Elevated	Network
Sanctions	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	sanctioned_adjacent	Elevated	Network
Sanctions	Sanctioned	sanctioned	Critical	Seed
Sanctions	Specially Designated Narcotics Trafficker	ofac_sdnt_sanctioned	Critical	Seed
Sanctions	Specially Designated Narcotics Trafficker Kingpin	ofac_sdntk_sanctioned	Critical	Seed
Sanctions	Specially Designated Terrorist	ofac_sdgt_sanctioned	Critical	Seed
Sanctions And Export Control Lists	AECA Debarred List Entity	usa_aeca_debarred	Critical	Seed
Sanctions And Export Control Lists	BIS Denied Persons List Entity	usa_bis_denied_persons	Critical	Seed
Sanctions And Export Control Lists	BIS Military End User (MEU) List Entity	usa_bis_meu	Critical	Seed
Sanctions And Export Control Lists	BIS Unverified List Entity	usa_bis_unverified	High	Seed
Sanctions And Export Control Lists	Entity in BIS Entity List	usa_bis	Critical	Seed
Sanctions And Export Control Lists	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 National Financial Sanctions List	formerly_sanctioned_bel_fpsf	Elevated	Seed
Sanctions And Export Control Lists	Formerly Sanctioned under Consolidated Australian Sanctions List	formerly_sanctioned_aus_dfat	Elevated	Seed
Sanctions And Export Control Lists	Formerly Sanctioned under Consolidated Canadian Autonomous Sanctions List	formerly_sanctioned_can_gac	Elevated	Seed
Sanctions And Export Control Lists	Formerly Sanctioned under Czech Republic National Sanctions List	formerly_sanctioned_cze_mof	Elevated	Seed
Sanctions And Export Control Lists	Formerly Sanctioned under EBRD Ineligible Entities List	formerly_sanctioned_xxx_ebrd	Elevated	Seed
Sanctions And Export Control Lists	Formerly Sanctioned under EU Financial Sanctions List	formerly_sanctioned_eu_dg_fisma_ec	Elevated	Seed
Sanctions And Export Control Lists	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 – Russia (Regulation 833/2014) List	formerly_sanctioned_eu_ec_regulation_833_2014	Elevated	Seed
Sanctions And Export Control Lists	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 Development Bank Sanctions List	formerly_sanctioned_xxx_iabd	Elevated	Seed
Sanctions And Export Control Lists	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 of Finance Economic Sanctions List	formerly_sanctioned_jpn_mof	Elevated	Seed
Sanctions And Export Control Lists	Formerly Sanctioned under Latvia National Sanctions List	formerly_sanctioned_lva_fis	Elevated	Seed
Sanctions And Export Control Lists	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 Sanctions List	formerly_sanctioned_mys_moha	Elevated	Seed
Sanctions And Export Control Lists	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 Russia Sanctions List	formerly_sanctioned_nzl_mfat_rus	Elevated	Seed
Sanctions And Export Control Lists	Formerly Sanctioned under Poland National Sanctions List	formerly_sanctioned_pol_mia	Elevated	Seed
Sanctions And Export Control Lists	Formerly Sanctioned under Singapore List for Terrorism List	formerly_sanctioned_sgp_agc	Elevated	Seed
Sanctions And Export Control Lists	Formerly Sanctioned under Switzerland SECO Sanctions List	formerly_sanctioned_che_seco	Elevated	Seed
Sanctions And Export Control Lists	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 List	formerly_sanctioned_gbr_fcdo	Elevated	Seed
Sanctions And Export Control Lists	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- SDN Consolidated Sanctions List	formerly_sanctioned_usa_ofac_non_sdn	Elevated	Seed
Sanctions And Export Control Lists	Formerly Sanctioned under USA OFAC SDN List	formerly_sanctioned_usa_ofac_sdn	Elevated	Seed
Sanctions And Export Control Lists	Formerly Sanctioned under Ukraine SFMS List for Terrorism List	formerly_sanctioned_ukr_sfms	Elevated	Seed
Sanctions And Export Control Lists	Formerly Sanctioned under Ukraine Sanctions List	formerly_sanctioned_ukr_nsdc	Elevated	Seed
Sanctions And Export Control Lists	ISN Nonproliferation Sanctions List Entity	usa_isn	Critical	Seed
Sanctions And Export Control Lists	Japan METI End User List Entity	jpn_meti_end_user	Critical	Seed
Sanctions And Export Control Lists	Japan MOFA Export Ban List Entity	jpn_mofa_export_ban	Critical	Seed
Sanctions And Export Control Lists	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	ofac_sdn_mex_dto_sanctioned	Critical	Seed
Sanctions And Export Control Lists	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 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 Persons List Entity	psa_usa_bis_denied_persons	Critical	PSA
Sanctions And Export Control Lists	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 End User (MEU) List Entity	psa_usa_bis_meu	Critical	PSA
Sanctions And Export Control Lists	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 National Financial Sanctions List Entity	psa_sanctioned_bel_fpsf	Critical	PSA
Sanctions And Export Control Lists	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 Canadian Autonomous Sanctions List Entity	psa_sanctioned_can_gac	Critical	PSA
Sanctions And Export Control Lists	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 Ineligible Entities List Entity	psa_sanctioned_xxx_ebrd	Critical	PSA
Sanctions And Export Control Lists	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 Map List Entity	psa_sanctioned_eu_ec_sanctions_map	Critical	PSA
Sanctions And Export Control Lists	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) 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 Nonproliferation Sanctions List Entity	psa_usa_isn	Critical	PSA
Sanctions And Export Control Lists	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 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 End User List Entity	psa_jpn_meti_end_user	Critical	PSA
Sanctions And Export Control Lists	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 Ministry of Finance Economic Sanctions List Entity	psa_sanctioned_jpn_mof	Critical	PSA
Sanctions And Export Control Lists	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 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 Sanctions List Entity	psa_sanctioned_mys_moha	Critical	PSA
Sanctions And Export Control Lists	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 Russia Sanctions List Entity	psa_sanctioned_nzl_mfat_rus	Critical	PSA
Sanctions And Export Control Lists	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 List for Terrorism List Entity	psa_sanctioned_sgp_agc	Critical	PSA
Sanctions And Export Control Lists	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 Investment Bans List Entity	psa_sanctioned_gbr_hmt_ofsi	Critical	PSA
Sanctions And Export Control Lists	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 Council Sanctions List Entity	psa_sanctioned_un_sc	Critical	PSA
Sanctions And Export Control Lists	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- 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 List Entity	psa_sanctioned_usa_ofac_sdn	Critical	PSA
Sanctions And Export Control Lists	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 Sanctions List Entity	psa_sanctioned_ukr_nsdc	High	PSA
Sanctions And Export Control Lists	Sanctioned under Argentina Public Registry of Terrorism List	sanctioned_arg_repet_jus	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under Belgium National Financial Sanctions List	sanctioned_bel_fpsf	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under Consolidated Australian Sanctions List	sanctioned_aus_dfat	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under Consolidated Canadian Autonomous Sanctions List	sanctioned_can_gac	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under Czech Republic National Sanctions List	sanctioned_cze_mof	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under EBRD Ineligible Entities List	sanctioned_xxx_ebrd	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under EU Financial Sanctions List	sanctioned_eu_dg_fisma_ec	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under EU Sanctions Map List	sanctioned_eu_ec_sanctions_map	Critical	Seed
Sanctions And Export Control Lists	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 Freeze Register List	sanctioned_fra_dgt_mefids	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under Inter-American Development Bank Sanctions List	sanctioned_xxx_iabd	Critical	Seed
Sanctions And Export Control Lists	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 Finance Economic Sanctions List	sanctioned_jpn_mof	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under Latvia National Sanctions List	sanctioned_lva_fis	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under Lithuania Designated Persons Under Magnitsky Amendments List	sanctioned_ltu_mi	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under Malaysia MOHA Sanctions List	sanctioned_mys_moha	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under Netherlands National Sanctions List for Terrorism List	sanctioned_nld_mofa	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under New Zealand Russia Sanctions List	sanctioned_nzl_mfat_rus	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under Poland National Sanctions List	sanctioned_pol_mia	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under Singapore List for Terrorism List	sanctioned_sgp_agc	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under Switzerland SECO Sanctions List	sanctioned_che_seco	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under UK HMT/OFSI Investment Bans List	sanctioned_gbr_hmt_ofsi	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under UK Sanctions List	sanctioned_gbr_fcdo	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under UN Security Council Sanctions List	sanctioned_un_sc	Critical	Seed
Sanctions And Export Control Lists	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	sanctioned_usa_ofac_sdn	Critical	Seed
Sanctions And Export Control Lists	Sanctioned under Ukraine SFMS List for Terrorism List	sanctioned_ukr_sfms	High	Seed
Sanctions And Export Control Lists	Sanctioned under Ukraine Sanctions List	sanctioned_ukr_nsdc	High	Seed
Sanctions And Export Control Lists	USA NDAA Section 1260H List Entity	usa_section_1260h	High	Seed

Risk Factors Table Legend

Risk Statistics