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enc_U2FsdGVkX18L3D0tgrwYlYWOunaEHEGaIqRCObRBiGVoMbhJGQAQinkj75H1Sv4UQ7EG2o6imIkWDSAgS3+bNA==_enc

Go!Scan is used to match identities to an aggregated list of special interest persons and entities. This aggregated list comes from external providers such as DowJones, one of Algoreg’s partner.

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enc_U2FsdGVkX18LwgDKg8f1yYba6SX2rEjO2n/AVJRT8iBqDHsUKToXWu9iDRYbCh6A_enc

Algoreg relies on external providers to get a complete and aggregated list of sanctioned (SAN), politically exposed (PEP), special interest (SIP/SIE), media exposed (Watchlist) or relative or close associate (RCA) persons and entities. This aggregated list is by default provided by Dow Jones and contains more than 3 million names extracted from dozens of officials and non-officials lists. You can request a list of the lists included in the aggregated list. In appendix A you can see the different types of records handled by our providers.

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enc_U2FsdGVkX1+mk4E5xqlPZOUI1IfkQq/1mi1+JAfgFBE=_enc

On a daily basis, Algoreg downloads the incremental changes of the provider’s aggregated list, except on the first day of every month where the full list is downloaded. Algoreg only pulls files and never sends information about our clients or our clients’ customers to our external provider. enc_U2FsdGVkX190SRpgtM5iUQFZdf1RmC14zRBRAkjRiiWvuFflmOJEDhDVam5l+lcCciFLwqzU89WTlz1O6t7XyUt+QP+mZaGJbsGxisFBExo=_enc

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enc_U2FsdGVkX1+7Vlw2stHKhjfGlk8Zxvy4dVQZxvtSbBwLzLy3p/zqgcWujSPYzsn8_enc

On a daily basis we generate alerts about potential matches. Human agents (not provided by Algoreg except in the Go!Team offer) review these alerts and can decide to discard some of them. In this case the alert will not be displayed again in the future until the record changes on the aggregated list (a record change can be a change of political status, a change of name, nationality, etc).

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enc_U2FsdGVkX1+kQbtX9s+qSCxOZbuXZPpdslEeRarmMbDjJT5XRuq7aPHEukBeNP81_enc

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enc_U2FsdGVkX19tOF9rgWfrh5/ZLfHRMJOxeGm3xbAGicE=_enc

  • Watchlist - Default governments watchlists
  • SOC - State-Owned Companies (optional list)
  • AME - Adverse Medias Entities (optional list)

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enc_U2FsdGVkX1/XBtmbI/OlPxGRuMEAPGYiuTfsjD4ykeC/BYV12lLtuhzTMjWKAnKw_enc

  • PEP - Politically Exposed Person
  • SIP - Special Interest Person
  • SIE - Special Interest Entity
  • SOE - State-Owned Entity You must have access to the SOC list
  • SOP - State-Owned Person You must have access to the SOC list
  • RCA - Relative or Close Associate enc_U2FsdGVkX18PpRtHjnyjnQ4vW6yY2letRlY9nYU6Zn7xJTk/1m9Glg6d4KT9ANKdZF+jYKwoP9It7pACzCESv4ME0/SzK0gifu01NCHCrFALKtgoiiRrc4wdIsjDfpT3_enc

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enc_U2FsdGVkX19ynCndtuGE4xc7h4DL2I75MYAjrVpmNNc=_enc

enc_U2FsdGVkX188vPZ6jgi97JrTHKQQYzJrP/KvJog592sjXf0U/D70Y95EmL7ddRR59MvuIwuaXlv0Ul92AdS1yxdP7zEENaQW6eBzAtdGCiq1f+f53hGSO4JOrEqyUC52WJJ2j2dMymz/xJCilH1ZuN8AqSWbCnbT90WpNsO1g7E=_enc
  • Heads & Deputies State/National Government enc_U2FsdGVkX19fEVqR7XlOV7Ch7SOGIqo8oHoMUd9cDlleoPc1Pp1DiiAxvMqi9f1cNs4gWOTxlLCMmiqCEzqAoWv1vT6kezNOJUi4D8IpKbfnmuN9DGs80Fx4zk0BU4+HVhjrV4HpWO/2DBziynyTqvo/dQRRcTn6ZKhZLlHsQ50SinmNuUAR3Gp2UQaPc/fM_enc
  • National Government Ministers This category contains a country’s government ministers, e.g., Minister of Finance, Minister of Foreign Affairs and Secretary of Defense (U.S.).
  • Members of the National Legislature This category contains members of the bodies/assemblies making up the national legislature – whether unicameral, bicameral, tricameral, e.g., members of the House of Commons (lower house) and House of Lords (upper house) for the U.K., House of Representatives and Senate for the U.S., members of the State Duma and Federal Council for Russia, the Bundestag and Bundesrat for Germany and the Nationalrat and Ständerat for Switzerland.
  • Senior Civil Servants–National Government This category contains the uppermost levels of the civil service. It contains those in the position of Permanent Secretary in the U.K., Staatssekretär in Germany, Deputy Secretary in the U.S. or equivalent, that is the top level tier in the civil service, plus the next level down (this is Director General level in the U.K.). As a general rule, deputy government ministers such as Deputy Minister of Finance, First Deputy Minister of Transport are to be found in this category. enc_U2FsdGVkX18o7c7A/dKpxfMVz0zDzp1HA8zx8OJB4n+4Q8YWp3424SKE290+6stscEmcOu59MC19xj8kewhYl/WiPxgZE8aZbOCeuCl61d2BnT+hBzQno5c2bYjJ1XpXNNQ3kAtur2vMloDdR5DMzeqnTQJiw25faVCXRYju4HurNfOnEZYF561vv5lCpKlooH7UIy9vu0D1b10OVDaNTiNm5jmGsEEdXrm79GwSk3vITKDXIj+pmevmi7hFRgB/U6XTsdPiwk7D4uXcnPw/TSwUFQZyPttL+Av8WHJL5BYTPVBGs7hofp+kx33jxN8KR1YDWc6TkUA2Xg8T2XEd6kLEv0q1szB7xlXifjpbfOe4ZBq1BozYQo0+W8hWdTFf6uFnh6X4cOz5Y80UecSEm8NeIJuo+gkSrEkOtZ8igOn3o8TybyqLssgu3111Hxs31lDBXuVGZ8dDzB5CRwR71Q==_enc
  • Senior Civil Servants–Regional Government enc_U2FsdGVkX1+lvRfcdln2HydLTBNYw+Aa1NcW4RSPVaU1UMV7t87UCWbP9m7W1CID75fZIndgQDwfqcDsZZpkPB4PRhOe2YMygLaGNH26cEoIOYNtnR4udMQwXKs7mBfh/bVCJmDlz/aOXYeyNeupeUqi6SXILTnEAuO6mk5B5sOc8Wr9KxtX/nITYgLKZv0dRYnjV9O7OhKAA+N6KAC7cFKtnzROhCmzXJhh1nJgsB1NcvSttaQT+Us63ZWZ0/iXbDo01QR3vXWdHE1zAwZ72oaxTxWrzVi8zveNlr2B0Efv6OFWs7ZQROwkTgoX1LxdtZxY6E9CE4V/rPJaVXmhzi8skXEmuCzvkn6ar5gA9B1EhORYlTmhE0hLrK3zNvWuJRDwbhRz0OMmo7GQrGItE0tWsoLO1+UXjyaRNAUUG8yhhYTyypfHKQCQ10AxGgKvokRzhWU4ipo/fiP0q8Bul6qBvyZgiiBmggza39UqK2qDJuGajOHvWxNYWfr4iUuF574mRZLZlo3Nc+scMtO7KnMWSaGMCeqDCas5pqoJllGWz+/xYc2QjCzG4aQwu1Wn5b7LHUmSzLI8QEKaTI9uddNuEgfOjRcNQuhkTxq2ISljQJMCrkJ4yTXnvGywU0uj5fvSR83Vxjig5sgrza9NunQKjyx1CudtCesenbyRQtlrUSUcSw8gdpxSeXcFUm7nq0QoJOipGHosubyKKGgEd1WfZFp+V/0hTgLEqrwNA+YUJYZjq4J9ewDNLkcUvfCAwCdfpAwL1qZYpLEJuS1+yA==_enc enc_U2FsdGVkX1/xKXDoMI2d6Tu8cKN9OAazGv5deABF0LBq+TyjtQkTzjjzCGfjBUaiA+MpKdNaoOfpm0jypV4T6MJ5U0bVug/70bn4f5G8r/RFrE5fav69A/LUBke26dEwcXBff3yEMw3YYDKu9EPxGiy1BDYoqFNX9UTS/d98xgVLbsiREZET30yTa0reQk+Qy+RxxKzt4MX/6GxC0INoqNIiw63jxsHCL6VLNCrM2qo=_enc
  • Embassy and Consular Staff Watchlist aims to cover the top two positions at a country’s foreign representations and the top position at a country’s consulates. Roles included on Watchlist are: Ambassador, Deputy Head of Mission, Chargé d’Affaires, Consul General. A country’s Permanent Representative to the U.N. and other international organisations also come under this category. enc_U2FsdGVkX19oG5Rem98xD4sYJ6xBPJ+jsYhSll0mAZ0kzEze8ZsYJ+YlZGAIr5CbrNOsQ6Fbyvy8Ns7V1WpppQ2+iV+dYvYmr1/fwyLkOwc=_enc
  • Senior Members of the Armed Forces Watchlist covers the top post holders for the army, navy and air forces. Positions such as Chief of General Staff, Deputy Chief of Staff, Commander are included. In addition, Watchlist follows the structure of the country’s armed forces and ensures the coverage of all the roles that are deemed senior within that structure. This approach works for countries where structured information is available. For other countries, where Watchlist relies on news coverage only, names may arise in the press and it is difficult to assess the exact seniority of the individual. If their role seems suitably senior, they will be included on Watchlist. People of lesser rank in some countries have a significant role; often it is the role rather than the military rank that is important. Where available (this tends to be for developed countries) Watchlist includes the military rank and job title by putting the job title in Occupation Title with rank in the title field. enc_U2FsdGVkX183kqTvttq0/XYt5EkFuUqdYHWtO4PXBW1zGUu9xre86YpzQIkzbcTm+omoLCAaj4mXTQfcNrzvsfnZ0dhMpcsTp1r8eF+kpxpyC4TcQnOswgj/0gt0AfJLtBGuXtQ19qj+OsvMuaLoajhlxROtuPhhj/4dg0COJutGtJD8rbQ86UqZp6JIxIrCvBCXWk7BE91TNCkb6SH2BwR4ktTC1xtuHS+oiVW4O22chkdUdfnStUoxKxssW/ASu+QYTtmJaTJ8zjr4Iz0QqQ==_enc
  • Senior Members of the Police Services enc_U2FsdGVkX1/+IheBFkyMck2FzORMffk780YAGRh38FCX0pKlDyqqZw2uTDRgwbuWvnXBSftDub24CXUU05ofpbtISDjZZ++70Vx+aFlZClgbu3ZEJEKDcX5WwhDZTM8lnUofdxILp0WMLc53XgOh+yVb4lJA1MrMSSq16hQgYdlteHYQc800+tByKzMA20995D6pHrBf5Fu4spIBJqREVtKeUjei0R8ap2UGKX4+Vnab9rouqp09y4u20MxFKEGurQSTtU/sbuRSIxi3BUb5fyamRLwBNHUob4MDoJnfZYqZBY07U3ysyx7qQScV6eHaLR5TQJuJdgfmsQk27GOBAw==_enc
  • Senior Members of the Secret Services This category contains the names of senior members of the secret services/intelligence community as available in directories/press/government websites. The nature of this role means there are unlikely to be many entries in this particular category for each country.
  • Senior Members of the Judiciary Watchlist contains details of judges from a country’s highest judicial bodies, such as supreme courts, high courts, constitutional courts.
  • State Corporation Executives This category contains senior executives (including all board members) of corporations that are directly majority owned by the national government, operate in key industries at a national level and are not subsidiaries. These profiles carry an additional Description, Board Member.
  • State Agency Officials enc_U2FsdGVkX18I/8vodZfKSg3ncz0uqjtlTTvm7c/4/yJE5exvi57R9OgpkdcfhM4B5BexSCVVaSoyV+GAhXczfq+IItXoyoyorDffm1/rvHB6eLsqIqgLd3pvEFO5pTGua8L9Eb0lckzdQWKFR3krNVEqoDIz2+nJCJ+TG7jMcTmlMSLpsdukZlpl4W5pR7gQuV+YEQG6SkqIO1jjIgT/aIxAMPplQc/WeVAffZsM9/Y=_enc
  • Heads & Deputy Heads of Regional Government Regional/state prime ministers, presidents, premiers, governors, chief ministers and their deputies are to be found in this category.
  • Regional Government Ministers enc_U2FsdGVkX18gd15Cf2/vUt9fLGmB2M8iXz3tOpdCgq7XJpruYgflA00X0xo1u/5Zy/MqIzQVB5Ck6UMjWI1xR9dtNP/5QkCu31P1MQM6wjTZ2MdHD7O1npU/lP43Q3kTQTjAtriaLQgHdekGpt4J7+9Jh1H8RaLpiNwz76Dxz2Gtp6bvL2wJj7c46e+73pVf/mVXhPbKW+LHxCa8Tzm57FyXVBLtC4t8GXYTt3TtgNptAvEfAI0jGVeNyz/DR2rdvK4zCEF/avJadG/b8Z0IHw==_enc
  • Religious Leaders enc_U2FsdGVkX1+KzthQsx8Ja23hQduciMTQMlCO0Lu3Lh2iMkM8hzV5rxqleuafjUjvG/ShQALu5TKSra1G70htvYEspiTDXt58Dx9AdNqTopo=_enc
  • Political Party Officials This category contains leaders, deputy leaders, directors and members of the national councils/executives/boards of political parties with representation in national parliaments.
  • International Organisation Officials enc_U2FsdGVkX1+7j4NBsZSPoTbl0DCv3k8PM7aujTvw9Fy/l0HsKqlTT0hRqemQfSM8/GmhUo/sCS6lRFxq8zrKz2kKAwGt0ms3ys6hxudxjzEuCNyjjnZBT05mBaD+6utGrT4wqbnh8ZO5YYLfgv+fvyAYK8YL6ASaYlu8pK7tobc/q2gO4Xyi/1KKwtsIVIX7e89gHaOfphVDM+UT3mEBokB+UpjefS3+DrXk5OI2wfI8A837Q/a2+jQvZWlHyCRCa7tT17IsLSAp0MUg/djQuk+nNSawVhftPc7V90Oic03BtLI09/Wu+pmd7hOU1N1FKBu5yrCeHk/0zcra5QPXq/rdETx87gKRstrmzkFqkiRc3BSZuXxkC8JuSoSEck6Y_enc
  • City Mayors This category contains the mayors of capitals, regional capitals and major large cities (those with a population of over 100,000).
  • Political Pressure and Labour Group Officials This category contains leaders and senior officials of major interest groups that seek to influence public policy and legislation in relation to their particular priorities, for example major national labour groups, trade unions and employers’ associations.
  • Other The use of this occupational category is defined on a country-by-country basis and the roles included are those that are considered senior within a certain region/country but do not have an equivalent in others. Some examples of roles included here are:
    • Political power brokers for a particular country but for whom no general global occupation category applies, for example, tribal chiefs in certain African countries.
      • Political power brokers where a global occupation category could be applied, but who are exercising their occupation in a territory that is not recognized by the majority of countries as an independent country, for example, the Nagorno-Karabakh Government in Azerbaijan.
  • Local Public Officials enc_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_enc
  • International Sporting Organisation Officials enc_U2FsdGVkX18PdYXFUpxtCWLmsAYB2tJcC2EWw7nqMU1CZ9/bip9J1P1WzrllwsGsZPPBK9bjCTUJSB7XXpHs0NV0Kiikv4wHQ6ySwRbgnB5YBt9WyII5UWxi2IV0Hg5ozEtJau2EHO7EBbWyZuq/HN3TVimzyCL6aXdIoDU31eS7N5jl0tJDOsWOq32tGZvxpV0hDMQsDKvuzu6PJ7AvmsnoKj12x7QRHPCc8Gim/dDvZtAnvumzeMsjbFOu8YT6qEmxbrkvkWeqp6JZXvyvHDM7zzV8I3eBQ/r+6XF9Bm/htdAjhR8dIOVavVhwsw3d/xMQ8ubVmSlZWH2FI/TS6RQzyQdXupWa8/2b5HAY3nQ3eVjOSJKEPDjv+0xavCCGe2y9SKov4//gT3GGnNuQoQ==_enc

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enc_U2FsdGVkX1+9xPnBcrBNIIom6nulDXJr2ZwBApOHXu9H3ma+Lv9oOmveSOxzkQVq_enc

enc_U2FsdGVkX1/5DZJpCckVg/PagG5BDnrFrzfjLuJTu12wkjSsU0MEjWWmNN165s0QTLmcuTfqFr5+iVBSHMPWGkzsQKJtnYi69Qy0VsbErQhBHw7eGO+qTnIfv8MIwMHCNJDrVLSJfoaESgcefwcvzgtYiMmqKJquEwSq7x7MIZs=_enc
  • Sanctions lists The Sanctions Lists category includes lists of persons and entities subject to comprehensive or targeted restrictive measures. People and entities are added to Sanctions Lists for various reasons, including: having links to terrorism, terrorist financing, the proliferation of weapons of mass destruction, arms trafficking, narco-trafficking or war crimes. Such lists are issued by government agencies or bodies, including Financial Intelligence Units (FIUs), regulators or police, and are government instructions that regulated institutions have a legal obligation to screen against. Examples of the effects of Sanctions Lists include the freezing of funds and economic resources, admission restrictions on certain persons, arms embargoes, trade/export restrictions and a ban on the provision of certain services to certain countries.
  • Other Official Lists enc_U2FsdGVkX19O3bK+biX5ofoYIXIHHGBMD+5qK8v/ciGD/Q1eVXDDuiNiAEA9PSMb4Ybsi4Y4vuNcGQKLgM8Gn04IDBrOAxEwk4+2SxGsLS+EBgjnsvvIQ3KvXiApLJACXwesI9LXc+5ymQhqA87sRe2h9IQCrbiKj+KCbmeys7c=_enc one or more of the categories of potentially high-risk activities listed below:
    • Advisories
    • Enforcement Orders
    • Visa/Travel Ban
    • Exclusion List
    • Law Enforcement
    • Trade Restrictions
    • War Crimes
    • Warnings
  • War Crimes War Crimes content is taken from official list sources only. All war crimes-related Lists are categorised as either Sanctions Lists or Other Official Lists. Additionally, each profile contains the extra category of War Crimes. These lists contain the names of people who have been formally charged with war crimes. They may be in custody or at large. Such lists are generally published by foreign affairs ministries, international or special courts or attorney-general’s offices.
  • Corruption enc_U2FsdGVkX1/KS5KVh+yhNnGbD/BzupbGaBWD95wwltjp67SBVd13v1b7CIYa6tQV2w1PhQ+wY4waPe1ry8emriW5bo/dJHc8ryb7qdmamhdQHWttQ8TSIYcd0RTAQqN1ORLjAV9Vn2W07pXuoPWUBlFzQAzByvCfrZne+1lG8bRdLsCYifwu7RUzq16f2qf9bKOGhWSbrzxKAPgknstbaXdC2ZTLCtBT8wHwY9+PldBH9eYAsMCOWrHy9yqtauR2knFcanLIoUjl11YB4AA+UgqgGOaxdT9U+fowlsxYXf8=_enc Such cases might typically involve allegations of bribery, kickbacks or breach of trust. The category covers those involved in scandals such as Lava Jato (Car Wash) in Brazil and also features various current and former heads of state, for example Silvio Berlusconi of Italy and Park Geun-hye of South Korea.
  • Financial Crime enc_U2FsdGVkX1+BrnJoucrlbvYFyneCAsMNlh3LRUIxbNaUxSjdQxyemZqICV/0Ry9ds+4PpuRS/nRXsxaMhI+y5sUTm1O0f+lhh7I+88c+kkAjHSMzx7MU+9gxfMe9jEXmbGOjITNu9p+hJGQGkGS3j4u8lJlqFohq46qmSsxSLRp/UWeArlUiZS8/ks9OCtHTKnRCeYAI+rsA0qZm7cfL7LWW1I0dn3Am/VsDG6eET3J/LY5DlqJ9WL5DOxcbB6W9kDsOyOPvxFiNONyti9Fe4qJ3p66PglFxNVglUSEpgYIEyISpn/bQXAlI+1Lag91l/8xoYBnQvFxY7J8/rUg4aVovF1yjezktrEXxsZcC/fjjB8nRYpv0NLCECcSBDlBH_enc
  • Organised Crime enc_U2FsdGVkX18v3dEtkykBaYAQAQwySCqFrIQOZRnxhNsL/uPl+wMW/69M41KnCLOWOPuA0yhRW/poqcJkNWH29ylFS5+vvjEVEQFT7H85y+uxIdMvBAjF57CzpP3OHhusQKHxsQK7LBXsDZADt/4AYyrc+bAYgMGiOvlbWQZCYok=_enc
  • Trafficking enc_U2FsdGVkX181GVRJTqI1YBpCA0ZujJg19ILrsXlkGgjNTju6GgUOm58FA0I9Uc1p01ysgkQoqq4A8TYC2IyQP3JzP3OgC4gljXI/LmERtMRxGdR6z4LrlTqA7Nw0JmRYdEJkR4Lp7JSsrQKiW2iTEYw+SbA1A8RLotksmx8hGVShEqQYbfuT2KwJu2y2/kaOlo03E9CG+uQbpn5fRTBedQ==_enc
  • Terror enc_U2FsdGVkX1/G9H90C+pQVmFfO66rftLJ9wxXD3TNCRdK7OZKbItyLZUH091b1z9t64cWNfzJwSXJMMI4rj4ZBrVe73v9ZTygRn++zR06/TfZgJ/TMQSudC4+cCepAzOb7WC/gDElOLSYOOFEmfSmv2jtV4AySdlOHbEnhBwhBMxeizPXJdXoeN6/rgIytbViEOStCqflKY81GVzJLng+lgKi+cPteyQp7T7CRl294bRWFgmspq9EkH3V3z6Kb3Bkm8zXWeWnmrnsZcdmE9WWO4EOMXf+ZnC1fiXH963hF5pC91TTsQNDyTLS6q0JG3h3raQ4hAKy6/1Zh105hhf7rGqG60BOVpftav+RG6jWlUFj6U+1JVate3rSBj5gCsKp2bXm1MX1+jA47QmNpimWjA==_enc enc_U2FsdGVkX18HuLcdzW9NR446TfihFJx5IubOqeCsaFUbpti9olAQBsOiU98w11DTAo45tOmPDFYV0vbKBCbWHPLghX3EGQKV6RYjVnLuk6gEDrH/bllqwK390BhxFe7M_enc
  • Tax Crime Tax Crime, which was introduced in April 2014, is applied to individuals who are reported to have committed a tax-related offence. The category covers offences such as tax fraud and tax evasion. enc_U2FsdGVkX1/iA/D5QQSKgsuJ1zN1C69zUz5VIZEP213iuzIYUrNS+ujTVpbI4eUfwG8QQqK8n4ZF5XVjgrDn2hLYbXj/aGZscFpA/7xSv3xkkH5FA/tytGH+Jzgzq98NfjFfN4ffAMs8Dx8w0SKazw==_enc enc_U2FsdGVkX19b1mwXwKSi4iSveCPGkMv+CYeoO6PrQSzotM2yKACQKTGJUqOGL7jDpMn0f4Hi6rw4+yZam3NXVUG9DTWpF7150LUEcDAemqpOFx6I5gXrP6YkYyCiOBpdpzCxPUpvWSefOZf9DFghCzfJJxU4+rWD2rZo4paOWuM84rTUMVTJAhm0itmAoTA8PXPwUJ1VK8PpS2IURfGWXfd8TlpYVKfnegX3IuDE6D143doplGKqccXQpisLyTjfLo69vyXW9etmyiIpSNODTA==_enc
  • Sanctions Control and Ownership Profiles categorised as State-Owned Companies are given the additional categorisation of Sanctions Control and Ownership if they are owned in whole or in part (or have been owned in whole or in part since 1 January 2015) by the government of countries or regions which were subject to comprehensive sanctions imposed either by OFAC or by the EU.

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Relatives may include their spouse, siblings, children, parents, aunts and uncles, nieces and nephews, cousins, step-children, and others. Close associates are individuals who have a strong personal or professional connection with a politically exposed person (PEP). enc_U2FsdGVkX18cU0OxHyO2mRc0r3WN212VdB1km17J/cVjocYZrdI6vPsdDU3hxuH9BavJwlFppSjgT/fF+rpT//YlM7oGn+Id/cLdkOFmcS5RssFORstlVrkxDLMjlgUuX6RWyYVD5RW5lFXxIya0LA==_enc
TypeDescription
WIFEFemale partner by marriage
HUSBANDMale partner by marriage
BROTHERMale sibling
SISTERFemale sibling
SONMale child (including adopted)
DAUGHTERFemale child (including adopted)
MOTHERFemale parent (including of adopted children)
FATHERMale parent (including of adopted children)
COUSINMale or female first cousin
STEP-SONSon of spouse or partner by their former partner
STEP-DAUGHTERDaughter of spouse or partner by their former partner
BROTHER-IN-LAWBrother of spouse or partner, husband or partner of sister
SISTER-IN-LAWSister of spouse or partner, wife or partner of brother
UNCLEBrother of father or mother
AUNTSister of father or mother
MOTHER-IN-LAWMother of spouse or partner
FATHER-IN-LAWFather of spouse or partner
GRANDFATHERFather of father, father of mother
GRANDMOTHERMother of father, mother of mother
SON-IN-LAWHusband or partner of daughter
DAUGHTER-IN-LAWWife or partner of son
NIECEFemale child of brother or sister
NEPHEWMale child of brother or sister
GRANDSONMale child of child
GRANDDAUGHTERFemale child of child
STEPFATHERHusband or partner of mother, but not person’s biological father
STEPMOTHERWife or partner of father, but not person’s biological mother
BUSINESS-ASSOCIATEBusiness partners or associates, especially those who share (beneficial) ownership of legal entities with the PEP
FRIENDWhere sources indicate a significant friendship
FINANCIAL-ADVISERThose acting as financial advisers for person
LEGAL-ADVISERThose acting as lawyers for person
COLLEAGUEThose working as colleagues with person, excluding colleagues working in the same environment, e.g. a member of the national legislature will not be linked as a colleague to all other members of the national legislature
AGENT/REPRESENTATIVEThose acting as agents/representatives for person
EMPLOYEEThose being employed by person or entity
ASSOCIATEAny non-relative closely associated with a person where the type of association is not specified
CHILDFor those children whose gender cannot be ascertained from sources
FAMILY-MEMBERIndividuals where sources state an individual is closely related to person but where no further information on the nature of the family relationship is available
POLITICAL-ADVISERPolitical advisers who do not hold such a post in an official PEP capacity
SENIOR-OFFICIALOfficials who hold a senior position at a sanctioned entity but who are not sanctioned
UNMARRIED-PARTNERMale or female partner, without being married to person. This includes common-law partners.
SAME-SEX-SPOUSESpouse of the same gender
EMPLOYERThose who employ the person