Feature Releases
- Sanctioned Beneficial Ownership: "Possibly Same As" entries consolidated. This removes known duplicates in ownership records and reduces noise in ownership screening results.
- Sanctioned Beneficial Ownership: Missing reciprocal relationships are resolved, providing more consistent and complete relational data in ownership records.
- Individual Name Variations: New individual name aliases enrichments are released as Weak AKAs. This enables improved name matching where list source authorities exclude common name variations. For example, a screen for "Nicolas Maduro" now yields an exact match for "Nicolas Maduro Moros."
List Coverage Changes
- Locations in Heavily Sanctioned Countries: Enables location-based on cities and municipalities, regions, ports and airports in heavily-sanctioned jurisdictions (including, but not limited to: North Korea, Iran, Russia, and occupied regions of Ukraine).
- US SAM Exclusion: Identifies parties barred from receiving federal contracts, certain subcontracts and types of federal financial and non-financial assistance and benefits
- Quebec Office of French Language: List of companies not compliant with francization process in Quebec
- Quebec Building Authority: List of individuals and entities with restricted licenses in Quebec