Dow Jones Sanctions Control & Ownership - Feed (SCO)
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Bans on indirect provisions

Dow Jones Risk and Compliance SCO protects your business from violating bans on indirect provisions. The SCO data is subject to regularly scheduled and event-driven reviews. This ensures to reflect any changes in sanctions regulations and ownership status in good time.

Checking ownership structures

EU sanctions also apply to organizations that are majority-owned or controlled by a sanctioned party. US regulations in this area already apply when 50% (or more) of an organization is owned or controlled by one or several sanctioned parties.

The challenge: Security without efforts

Finding information about a company's ownership structure without IT-support requires tremendous manual effort. Companies typically search through commercial registers – a process that's both time-consuming and error-prone.

The solution: SCO data from Dow Jones

Das Sanctions Control & Ownership - Feed-Paket (SCO) umfasst Unternehmen, die sich im Besitz oder unter der Kontrolle von natürlichen oder juristischen Personen, Ländern oder Regionen befinden, und vom US Department of the Treasury's Office of Foreign Assets Control (OFAC) und/oder der EU sanktioniert werden. 

The coverage: 172+ countries included

Exposure to OFAC or EU sanctions-related entities is far from limited to the usual suspects such as North Korea and Crimea. That's why Dow Jones Risk and Compliance currently manages SCO-relevant entity entries in 172 countries.

KYC with Dow Jones

The Dow Jones Risk and Compliance WatchList offers industry-leading know-your-customer (KYC) data. It combines lists to comply with global anti-money laundering, anti-corruption, and sanctions legislation. This sheds light on high-risk entities and offers comprehensive security.

Dow Jones SCO

The Sanctions Control & Ownership - Feed (SCO) package is an integral part of the Dow Jones Risk and Compliance WatchList. It considers percentage of ownership, positions of influence, asset freeze targets and sectorial sanctions, and international security identifiers.

Dow Jones PEP

Politically exposed persons (PEP) have typically been entrusted with a prominent public function. They represent a higher risk for potential involvement in bribery and corruption due to their position and possible influence. This is why PEP list screening forms part of the WatchList.

Global Sanctions Lists

A number of government bodies across the globe publish restricted party lists. But the Dow Jones Global Sanctions Lists as part of the WatchList also include various other exclusion lists and official lists. This keeps your business safe from prohibited trade transactions.

Adverse Media Entities

This list flags and protects from reputational damage risks. It includes companies with corporate structure and commercial purpose that may have had adverse/negative media coverage on regulatory, competitive, financial, social, and other risk-related topics.

State-Owned Companies

This area was developed specifically to help companies comply with global anti-bribery and anti-corruption regulations. It covers all aggregate government ownership, governmental voting control, and government control of the board of directors.

RiskFeed Trifecta

This service combines the WatchList, State-Owned Companies, and Adverse Media Entities. Data sets are delivered a single, structured data feed. This provides comprehensive protection and allows faster data integration into your software.