Sayari Documentation

# Risk Factors

Risk factors are included on entity profiles in Sayari Graph to provide enhanced insight into risk type and severity. This page documents the different levels and types of risk in Sayari Graph.

# Critical Risk Factors

# Entity from Sheffield Hallam University Forced Labor Reports

The entity is named in Sheffield Hallam University Forced Labor Reports for having reasonable evidence of the use of forced labor in the XUAR (Xinjiang Uygur Autonomous Region) through the manufacturing or production of goods.

# API

"sheffield_hallam_university_forced_labor_entity": {"value":true,"metadata":{sources}}

# Export Control Lists

The entity is subject to trade restrictions per the U.S. Consolidated Screening List, a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

# API

"export_controls": {"value": true, "metadata": {}}

# Forced Labor Risk (Xinjiang Import Controls Designation)

The entity is listed in the USA Department of Homeland Security's "Strategy to Prevent the Importation of Goods Mined, Produced, or Manufactured with Forced Labor in the People’s Republic of China," also known as the Uyghur Forced Labor Prevention Act (UFLPA) Entity List. Entities in the United States are prohibited from importing goods made wholly or in part with forced labor into the United States in an effort to end the systematic use of forced labor in the Xinjiang Uyghur Autonomous Region.

# API

"forced_labor_xinjiang_uflpa": {"value":true,"metadata":{sources}}

# Possibly the Same (PSA) as Entity with Forced Labor Risk (Xinjiang Import Controls Designation)

The entity is Possibly the Same As (PSA) an entity listed in the USA Department of Homeland Security's “Strategy to Prevent the Importation of Goods Mined, Produced, or Manufactured with Forced Labor in the People’s Republic of China,” also known as the Uyghur Forced Labor Prevention Act (UFLPA) Entity List. The entities did not meet the threshold required to merge them into a single entity, but they are likely the same.

# API

"psa_forced_labor_xinjiang_uflpa": {"value":true,"metadata":{}}

# Possibly the Same As (PSA) Entity in Export Controls List

The entity is Possibly the Same As (PSA) an entity subject to export controls. The entities did not meet the threshold required to merge them into a single entity, but they are likely the same.

# API

"psa_export_controls": {"value":true,"metadata":{}}

# Possibly the Same As (PSA) Sheffield Hallam University Forced Labor Reports Entity

The entity is Possibly the Same As (PSA) an entity named in Sheffield Hallam University Forced Labor Reports for having reasonable evidence of the use of forced labor in the XUAR (Xinjiang Uygur Autonomous Region) through the manufacturing or production of goods.

# API

"psa_sheffield_hallam_university_forced_labor_entity": {"value":true,"metadata":{}}

# Possibly the Same As (PSA) a Sanctioned Entity

The entity is Possibly the Same As (PSA) one or multiple other entities that are Sanctioned. The entities did not meet the threshold required to merge them into a single entity, but they may be the same.

# API

"psa_sanctioned": {"value":true,"metadata":{}}

# Possibly the Same As (PSA) a WRO Entity

The entity is Possibly the Same As (PSA) an entity subject to trade restrictions per the U.S. Customs and Border Protection (CBP) Withhold Release Orders and Findings List, a list of parties for which the United States Government has reasonable evidence of the use of forced labor in the manufacturing or production of a good or goods entering the U.S. supply chain.

# API

"psa_wro_entity": {"value":true,"metadata":{}}

# Sanctioned

Entities (persons, companies, aircraft or vessels) currently subject to trade, transport, immigration or financial sanctions in international sanctions lists.

# API

"sanctioned": {"value":true,"metadata":{sources}}

# WRO Entity

The entity is subject to trade restrictions per the U.S. Customs and Border Protection (CBP) Withhold Release Orders (WRO) and Findings List, a list of parties for which the United States Government has reasonable evidence of the use of forced labor in the manufacturing or production of a good or goods entering the U.S. supply chain.

# API

"wro_entity": {"value":true,"metadata":{sources}}

# High Risk Factors

# Export to Sanctioned Entity

The entity exports to an entity that is currently subject to trade, transport, immigration and/or financial sanctions in one or several international sanctions lists.

# API

"export_to_sanctioned": {"value":2.0,"metadata":{sources}}

# Export to State-Owned Enterprise (SOE)

The entity exports to an entity that is a State-Owned Enterprise (SOE).

# API

"export_to_soe": {"value":2.0,"metadata":{sources}}

# Exports USA Bureau of Industry and Security (BIS) High Priority Items

The entity has exported to Russia, Belarus, or Iran one or more shipments with Harmonized System (HS) codes corresponding to critical U.S. components that Russia relies on for its weapons systems. These HS codes are listed in the High Priority Items List in Supplement No. 7 to Part 746 of the EAR, meaning a license is required for items associated with these HS codes destined for these jurisdictions, including certain foreign-produced items.

# API

"exports_bis_high_priority_items": {"value":2.0,"metadata":{}}

# Forced Labor Risk (Direct Trade History with Entity from Sheffield Hallam University Forced Labor Reports)

Historical shipment records indicate that the entity has possibly traded directly with an entity named in Sheffield Hallam University Forced Labor Reports less than two years ago. Applicable to entities globally.

# API

"forced_labor_sheffield_hallam_university_reports_origin_direct": {"value":2.0,"metadata":{sources}}

# Forced Labor Risk (Direct Trade History with WRO Entity)

Historical shipment records indicate that the entity has possibly traded directly with a Withhold Release Orders (WRO) entity less than two years ago (1 hop away). Applicable to entities globally.

# API

"forced_labor_wro_origin_direct": {"value":2.0,"metadata":{sources}}

# Forced Labor Risk (Direct Trading History with Xinjiang Entities)

Historical shipment records indicate that the entity has possibly traded directly with a Xinjiang-based entity less than two years ago (1 hop away). Applicable to entities globally.

# API

"forced_labor_xinjiang_origin_direct": {"value":2.0,"metadata":{sources}}

# Forced Labor Risk (Direct Trading History with Xinjiang Import Controls Designated Entity)

Historical shipment records indicate that the entity has possibly traded directly with an entity listed in the USA Department of Homeland Security's "Strategy to Prevent the Importation of Goods Mined, Produced, or Manufactured with Forced Labor in the People’s Republic of China," also known as the Uyghur Forced Labor Prevention Act (UFLPA) Entity List less than two years ago (1 hop away). Applicable to entities globally.

# API

"forced_labor_uflpa_origin_direct": {"value":2.0,"metadata":{sources}}

# Forced Labor Risk (Entity Located in Xinjiang)

Geographic coordinates indicate that the entity is based in Xinjiang, China, a region designated as high risk for Forced Labor practices. Excludes entities exclusively derived from trade data sources.

# API

"forced_labor_xinjiang_geospatial": {"value":true,"metadata":{}}

# Forced Labor Risk (Entity Registered in Xinjiang)

The entity has a Uniform Social Credit Code (USCC) and/or registration number that indicates the entity is registered in Xinjiang, a region designated as high risk for forced labor practices. Applicable to entities globally.

# API

"forced_labor_xinjiang_registration": {"value": true, "metadata": {}}

# Forced Labor Risk (Keywords Found in Company Attributes)

The company name, address, or business purpose contains keywords that reference potential prison labor, such as "prison" and "laogai". Applicable to China-based entities only.

# API

"forced_labor_china_keywords": {"value": true, "metadata": {}}

# Forced Labor Risk (Owned by Xinjiang-based entity)

The entity is possibly owned (minority, majority or wholly) by a Xinjiang-based entity up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owned_by_xinjiang_entity": {"value":2.0,"metadata":{sources}}

# Forced Labor Risk (Owner of Xinjiang-based entity)

The entity possibly owns (minority, majority or wholly) a Xinjiang-based entity up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owner_of_forced_labor_xinjiang_entity": {"value":2.0,"metadata":{sources}}

# Forced Labor Risk (Subtier Trade History with Entity from Sheffield Hallam University Forced Labor Reports)

Historical shipment records indicate that the entity has possibly traded indirectly with an entity named in Sheffield Hallam University Forced Labor Reports that is two or three hops away. Applicable to entities globally.

# API

"forced_labor_sheffield_hallam_university_reports_origin_subtier": {"value":2.0,"metadata":{sources}}

# Forced Labor Risk (Subtier Trade History with WRO Entity)

Historical shipment records indicate that the entity has possibly traded indirectly with a Withhold Release Orders (WRO) entity that is two or three hops away. Applicable to entities globally.

# API

"forced_labor_wro_origin_subtier": {"value":2.0,"metadata":{sources}}

# Forced Labor Risk (Subtier Trading History with Xinjiang Entities)

Historical shipment records indicate that the entity has possibly traded indirectly with a Xinjiang-based entity (2-3 hops away). Applicable to entities globally.

# API

"forced_labor_xinjiang_origin_subtier": {"value":2.0,"metadata":{sources}}

# Forced Labor Risk (Subtier Trading History with Xinjiang Import Controls Designated Entity)

Historical shipment records indicate that the entity has possibly traded indirectly with an entity listed in the USA Department of Homeland Security's “Strategy to Prevent the Importation of Goods Mined, Produced, or Manufactured with Forced Labor in the People’s Republic of China,” also known as the Uyghur Forced Labor Prevention Act (UFLPA) Entity List (2-3 hops away). Applicable to entities globally.

# API

"forced_labor_uflpa_origin_subtier": {"value":2.0,"metadata":{sources}}

# Forced Labor Risk (XPCC Contractors)

The entity appears on a government list of entities authorized to procure and contract with the Xinjiang Production and Construction Corps (XPCC). The USA Department of Treasury has designated the XPCC as a paramilitary organization subordinate to the Chinese Communist Party (CCP) engaged in human rights abuses in Xinjiang, including forced labor.

# API

"forced_labor_xinjiang_contractors": {"value":true,"metadata":{}}

# Forced Labor Risk (Xinjiang Operations)

The name suggests the entity may conduct business in Xinjiang, a region designated as high risk for Forced Labor practices. Applied to entities derived from Chinese and Trade data sources

# API

"forced_labor_xinjiang_name": {"value":true,"metadata":{}}

# Former Sanctions

The entity was formerly subject to trade, transport, immigration or financial sanctions in international sanctions lists.

# API

"formerly_sanctioned": {"value": true, "metadata": {}}

# Former WRO Entity

The entity was formerly subject to trade restrictions per the U.S. Customs and Border Protection (CBP) Withhold Release Orders (WRO) and Findings List, a list of parties for which the United States Government has reasonable evidence of the use of forced labor in the manufacturing or production of a good or goods entering the U.S. supply chain.

# API

"former_wro_entity": {"value":true,"metadata":{sources}}

# Government Contractors in USA Bureau of Industry and Security (BIS) Military End User (MEU) Country

The entity appears on a Chinese, Russian, and/or Venezuelan government list of entities authorized to procure and contract with that government. Because of their status as an approved contractor for those governments, these entities may satisfy the criteria to be considered "military end users," which represent an unacceptable risk of use in or diversion to a ‘military end use’ or ‘military end user' in the listed countries above.

# API

"meu_list_contractors": {"value":true,"metadata":{sources}}

# Imports USA Bureau of Industry and Security (BIS) High Priority Items

The entity has imported one or more shipments with HS codes corresponding to critical U.S. components that Russia relies on for its weapons systems. These HS codes are listed in the High Priority Items List in Supplement No. 7 to Part 746 of the U.S. Export Administration Regulations (EAR),meaning a license is required for items associated with these HS codes destined for these jurisdictions, including certain foreign-produced items.

# API

"imports_bis_high_priority_items": {"value":2.0,"metadata":{}}

# Intermediary Entity from Sheffield Hallam University Forced Labor Reports

The entity is named in Sheffield Hallam University Forced Labor Reports for having reasonable evidence of serving as an intermediary manufacturer and/or a downstream customer with one or more trading relationships with Chinese companies sourcing materials from the XUAR (Xinjiang Uygur Autonomous Region).

# API

"sheffield_hallam_university_forced_labor_reports_intermediary_entity": {"value":true,"metadata":{sources}}

# Majority Owned by OFAC SDN

The entity is possibly majority owned by one or more entities currently subject to trade, transport, immigration or financial sanctions in the USA OFAC SDN Sanctions List up to 4 hops with an aggregate of 50% or more controlling interest, per OFAC's 50% rule, via direct shareholding relationships including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"ofac_50_percent_rule": {"value":1.0,"metadata":{sources}}

# Owned by Entity from Sheffield Hallam University Forced Labor Reports

The entity is possibly owned (minority, majority or wholly) by an entity named in Sheffield Hallam University Forced Labor Reports up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owned_by_sheffield_hallam_university_reports_forced_labor_entity": {"value":2.0,"metadata":{sources}}

# Owned by Entity in Export Controls List

The entity is possibly owned (minority, majority or wholly) by an entity in an export controls list up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owned_by_entity_in_export_controls": {"value":2.0,"metadata":{sources}}

# Owned by Entity in USA Commerce BIS MEU List

The entity is possibly owned (minority, majority or wholly) by an entity listed in the USA Department of Commerce Bureau of Industry and Security (BIS) Military End User (MEU) List up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owned_by_bis_meu_entity": {"value":2,"metadata":{"source":[]}}

# Owned by Entity in USA NDAA Section 1260H List

The entity is possibly owned (minority, majority or wholly) by an entity listed in the USA Department of Defense 1260H list up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owned_by_section_1260h_entity": {"value":2,"metadata":{"source":[]}}

# Owned by Entity in USA Treasury Non-SDN Chinese Military-Industrial Complex (CMIC) List

The entity is possibly owned (minority, majority or wholly) by an entity listed in the USA Department of the Treasury Non-SDN Chinese Military-Industrial Complex Companies list up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owned_by_cmic_entity": {"value":2.0,"metadata":{sources}}

# Owned by Forced Labor Risk Entity (Xinjiang Import Controls Designation)

The entity is possibly owned (minority, majority or wholly) by an entity listed in the USA Department of Homeland Security's “Strategy to Prevent the Importation of Goods Mined, Produced, or Manufactured with Forced Labor in the People’s Republic of China,” also known as the Uyghur Forced Labor Prevention Act (UFLPA) Entity List up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch.

# API

"owned_by_forced_labor_xinjiang_uflpa": {"value":2.0,"metadata":{sources}}

# Owned by Sanctioned Entity

The entity is possibly owned (minority, majority or wholly) by a sanctioned entity up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owned_by_sanctioned_entity": {"value":2.0,"metadata":{sources}}

# Owned by State-Owned Enterprise (SOE)

The entity is possibly owned (minority, majority or wholly) by a State-Owned Enterprise (SOE) up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owned_by_soe": {"value":2.0,"metadata":{sources}}

# Owned by WRO Entity

The entity is possibly owned (minority, majority or wholly) by a Withhold Release Orders (WRO) entity up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owned_by_wro_entity": {"value":2.0,"metadata":{sources}}

# Owner of Entity Subject to Regulatory Action

The entity possibly owns (minority, majority or wholly) an entity that has been listed as subject to enforcement action by regulatory authorities, law enforcement/anti-corruption agencies, and other disciplinary bodies up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owner_of_regulatory_action_entity": {"value":2.0,"metadata":{sources}}

# Owner of Entity from Sheffield Hallam University Forced Labor Reports

The entity possibly owns (minority, majority or wholly) an entity named in Sheffield Hallam University Forced Labor Reports up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owner_of_sheffield_hallam_university_reports_forced_labor_entity": {"value":2.0,"metadata":{sources}}

# Owner of Entity in Export Controls List

The entity possibly owns (minority, majority or wholly) an export controlled entity up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owner_of_export_controls_entity": {"value":2.0,"metadata":{sources}}

# Owner of Forced Labor Risk Entity (Xinjiang Import Controls Designation)

The entity possibly owns (minority, majority or wholly) an entity listed in the USA Department of Homeland Security's "Strategy to Prevent the Importation of Goods Mined, Produced, or Manufactured with Forced Labor in the People’s Republic of China", also known as the Uyghur Forced Labor Prevention Act (UFLPA) Entity List up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch.

# API

"owner_of_forced_labor_xinjiang_uflpa": {"value":2.0,"metadata":{sources}}

# Owner of Sanctioned Entity

The entity possibly owns (minority, majority or wholly) a sanctioned entity up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owner_of_sanctioned_entity": {"value":2.0,"metadata":{sources}}

# Owner of State-Owned Enterprise (SOE)

The entity possibly owns (minority, majority or wholly) a state-owned enterprise (SOE) up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owner_of_soe": {"value":2.0,"metadata":{sources}}

# Owner of WRO Entity

The entity possibly owns (minority, majority or wholly) a Withhold Release Orders (WRO) entity up to 3 hops via direct shareholding relationships with 10% or more controlling interest including: beneficial owner, owner, shareholder, partner, subsidiary, or branch. Applicable to entities globally.

# API

"owner_of_wro_entity": {"value":2.0,"metadata":{sources}}

# Politically Exposed Person (PEP)

According to the Financial Action Task Force (FATF), Politically Exposed Persons (PEPs) are individuals who are or have been entrusted with prominent public functions, for example Heads of State or of government, senior politicians, senior government, judicial or military officials, senior executives of state owned corporations, important political party officials. Applicable to entities derived from Acuris Risk Intelligence and PEP, Politician, & Public Servant Data.

# API

"pep": {"value":true,"metadata":{sources}}

# Possibly the Same As (PSA) Entity with Forced Labor Risk (Entity Located in Xinjiang)

The entity is Possibly the Same As (PSA) an entity with geographic coordinates which indicate that the entity is based in Xinjiang, China, a region designated as high risk for forced labor practices. The entities did not meet the threshold required to merge them into a single entity, but they are likely the same.

# API

"psa_forced_labor_xinjiang_geospatial": {"value":true,"metadata":{}}

# Possibly the Same As (PSA) Entity with Forced Labor Risk (Entity Registered in Xinjiang)

The entity is Possibly the Same As (PSA) an entity with a Uniform Social Credit Code (USCC) and/or registration number that indicates the entity is registered in Xinjiang, a region designated as high risk for forced labor practices. The entities did not meet the threshold required to merge them into a single entity, but they are likely the same.

# API

"psa_forced_labor_xinjiang_registration": {"value":true,"metadata":{}}

# Possibly the Same As (PSA) Entity with Forced Labor Risk (Xinjiang Operations)

The entity is Possibly the Same As (PSA) an entity with an entity name and/or a source where the entity appears that suggests the entity may conduct business in Xinjiang, a region designated as high risk for forced labor practices. The entities did not meet the threshold required to merge them into a single entity, but they are likely the same.

# API

"psa_forced_labor_xinjiang_name": {"value":true,"metadata":{}}

# Possibly the Same As (PSA) Intermediary Entity from Sheffield Hallam University Forced Labor Reports

This entity is possibly the same as an entity named in Sheffield Hallam University Forced Labor Reports for having reasonable evidence of serving as an intermediary manufacturer and/or a downstream customer with trading relationships with one or more Chinese companies sourcing materials from the XUAR (Xinjiang Uygur Autonomous Region). The entities did not meet the threshold required to merge them into a single entity, but they may be the same.

# API

"psa_sheffield_hallam_university_intermediary_entity": {"value":true,"metadata":{}}

# Possibly the Same As (PSA) an Entity Subject to Regulatory Action

The entity is Possibly the Same As (PSA) one or multiple other entities that have been listed as subject to enforcement action by regulatory authorities, law enforcement/anti-corruption agencies, and other disciplinary bodies. The entities did not meet the threshold required to merge them into a single entity, but they are likely the same.

# API

"psa_regulatory_action": {"value":true,"metadata":{}}

# Possibly the Same as (PSA) State-Owned Enterprise (SOE)

The entity is Possibly the Same As (PSA) a state-owned enterprise (SOE). According to the Organization for Economic Cooperation and Development (OECD), a state-owned enterprise is defined as any corporate entity recognized by national law as an enterprise, and in which the state exercises ownership or control through full, majority, or significant minority ownership. The entities did not meet the threshold required to merge them into a single entity, but they are likely the same.

# API

"psa_state_owned": {"value":true,"metadata":{}}

# Possibly the Same as a Politically Exposed Person (PEP)

The entity is Possibly the Same As (PSA) one or multiple other entities that are Politically Exposed Persons (PEPs). The entities did not meet the threshold required to merge them into a single entity, but they may be the same.

# API

"psa_pep": {"value":true,"metadata":{}}

# Regulatory Action

The entity has been listed as subject to enforcement action by regulatory authorities, law enforcement/anti-corruption agencies, and other disciplinary bodies.

# API

"regulatory_action": {"value": true, "metadata": {}}

# State-Owned Enterprise (SOE)

According to the Organization for Economic Cooperation and Development (OECD), a state-owned enterprise is defined as any corporate entity recognized by national law as an enterprise, and in which the state exercises ownership or control through full, majority, or significant minority ownership. Applicable to entities derived from Acuris Risk Intelligence.

# API

"state_owned": {"value": true, "metadata": {}}

# Elevated Risk Factors

# Bribery and Corruption (from Adverse Media)

The entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced for criminal activity, bribery, and corruption.

# API

"reputational_risk_bribery_and_corruption": {"value": true, "metadata": {}}

# Cybercrime (from Adverse Media)

The entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced for criminal activity related to cybercrime.

# API

"reputational_risk_cybercrime": {"value": true, "metadata": {}}

# Entity from Sheffield Hallam University Useful Resources

This entity appears in the “Companies Operating in the Uyghur Region” dataset published by Sheffield Hallam University. The dataset was collected from a human resources website in December 2021.

# API

"sheffield_hallam_university_useful_resources": {"value":true,"metadata":{sources}}

# Financial Crime (from Adverse Media)

The entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced for criminal activity related to financial crime.

# API

"reputational_risk_financial_crime": {"value": true, "metadata": {}}

# Forced Labor and Modern Slavery (from Adverse Media)

The entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced for criminal activity related to forced labor and modern slavery.

# API

"reputational_risk_forced_labor": {"value": true, "metadata": {}}

# Former State-Owned Enterprise (SOE)

The entity was formerly a state-owned enterprise (SOE). According to the Organization for Economic Cooperation and Development (OECD), a state-owned enterprise is defined as any corporate entity recognized by national law as an enterprise, and in which the state exercises ownership or control through full, majority, or significant minority ownership. Applicable to entities derived from Risk Intelligence Data.

# API

"former_soe": {"value": true, "metadata": {}}

# Law Enforcement Action (from Adverse Media)

The entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced in relation to a law enforcement action.

# API

"law_enforcement_action": {"value": true, "metadata": {}}

# Organized Crime (from Adverse Media)

The entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced for criminal activity related to organized crime.

# API

"reputational_risk_organized_crime": {"value": true, "metadata": {}}

# Other Reputational Risk (from Adverse Media)

The entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced for criminal activity related to other reputational risk.

# API

"reputational_risk_other": {"value": true, "metadata": {}}

# Possibly the Same As (PSA) Entity from Sheffield Hallam University Useful Resources

This entity is possibly the same as an entity in the “Companies Operating in the Uyghur Region” dataset published by Sheffield Hallam University. The dataset was collected from a human resources website in December 2021. The entities did not meet the threshold required to merge them into a single entity, but they may be the same.

# API

"psa_sheffield_hallam_university_useful_resources": {"value":true,"metadata":{}}

The entity is one hop away from an entity named in Sheffield Hallam University Forced Labor Reports. Applies to all relationship types.

# API

"sheffield_hallam_university_forced_labor_reports_entity_adjacent": {"value":true,"metadata":{"source":[]}}

The entity is one hop away from an entity subject to export controls. Applies to all relationship types that do not signify ownership.

# API

"export_controls_adjacent": {"value":true,"metadata":{"source":[]}}

The entity is one hop away from an entity listed in the USA Department of Homeland Security's “Strategy to Prevent the Importation of Goods Mined, Produced, or Manufactured with Forced Labor in the People’s Republic of China,” also known as the Uyghur Forced Labor Prevention Act (UFLPA) Entity List. Applies to all relationship types that do not signify ownership.

# API

"forced_labor_xinjiang_uflpa_adjacent": {"value":true,"metadata":{"source":[]}}

The entity is one hop away from a Politically Exposed Person (PEP). Applies to all relationship types.

# API

"pep_adjacent": {"value":true,"metadata":{"source":[]}}

The entity is one hop away from a sanctioned entity. Applies to all relationship types.

# API

"sanctioned_adjacent": {"value":true,"metadata":{"source":[]}}

The entity is one hop away from a state-owned enterprise (SOE). Applies to all relationship types.

# API

"soe_adjacent": {"value":true,"metadata":{"source":[]}}

The entity is one hop away from an entity subject to trade restrictions per the U.S. Customs and Border Protection (CBP) Withhold Release Orders and Findings List. Applies to all relationship types.

# API

"wro_entity_adjacent": {"value":true,"metadata":{"source":[]}}

# Terrorism (from Adverse Media)

The entity has been mentioned by official government websites or mass media outlets as wanted, charged, indicted, prosecuted, convicted, or sentenced for criminal activity related to terrorism.

# API

"reputational_risk_terrorism": {"value": true, "metadata": {}}

# Risk-Relevant Information

# Basel AML

The Basel Anti Money Laundering (AML) Index is an annual ranking that assesses the risk of money laundering and terrorist financing around the world maintained by the Basel Institute on Governance. The ranking displayed here ranks jurisdictions on a scale of 0 (lowest risk) to 10 (highest risk).

# API

"basel_aml": {"value":5.27,"metadata":{"country":["RUS"]}}}

# Corruption Perceptions Index

The Corruption Perceptions Index (CPI) is published yearly by Transparency International and ranks 180 countries and territories around the world by their perceived levels of public sector corruption. The results are given on a scale of 0 (highly corrupt) to 100 (very clean). If the entity is referenced with multiple countries, the country with the highest score will be used.

# API

"cpi_score": {"value": 23.0, "metadata": {"country": ["HND"]}}

# EU High-Risk Third Countries

This entity operates in a country identified by the European Commission as high risk due to strategic deficiencies in their regime on anti-money laundering and countering the financing of terrorism.

# API

"eu_high_risk_third": {"value":true,"metadata":{"country"}}}