Dow Jones SCO

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.

Dow Jones SOR: The regulation

The regulation: "Everyone must check"

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. 

Dow Jones SOR: The challenge

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.

Dow Jones SOR: The solution

The solution: SCO data from Dow Jones

SCO data from Dow Jones covers companies owned or controlled by individuals, entities, countries, or regions sanctioned by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and/or the EU.

Dow Jones SOR: The global coverage

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. 

Dow Jones WatchList

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 WatchList: SOR

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 WatchList: PEP

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. 

Dow Jones WatchList: Global sanctions lists

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. 

More from Dow Jones Risk and Compliance

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.