Datasets covering special interest, investigative, reputational or contextual risk indicators that may require closer review but may not represent sanctions or regulatory enforcement.
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Anti-Corruption Foundation
Mining companies in Xinjiang (XUAR) and their links to ultimate beneficial owners.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Center for Advanced Defense Studies
Companies linked to the Xinjiang Production and Construction Corps (XPCC)
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Center for Advanced Defense Studies
List of all SOEs operating in EITI implementing countries.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Extractive Industries Transparency Initiative
Source: https://soe-database.eiti.org/eiti_database/SOE~20List
Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Wikipedia
Source: https://en.wikipedia.org/wiki/List_of_Russian_billionaires
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Global Energy Monitor
Source: https://globalenergymonitor.org/projects/global-energy-ownership-tracker/
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: United Against Nuclear Iran
Source: https://www.unitedagainstnucleariran.com/iran-business-registry
A list of suggested sanctions targets published by Navalny's FBK in a letter to Dominic Raab.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Anti-Corruption Foundation
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: RISE Moldova
A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: this source
People identified to be connected to crime at the Dossier Center
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Dossier Center
Source: https://peps.dossier.center/
A list of Russian soldiers, PMC Wagner members and other criminals.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Myrotvorets Center
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: The Sentry
Source: https://atlas.thesentry.org/
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
What this means: A match against this source may indicate a heightened-risk topic, investigative concern or public-interest issue. Treat this as a prompt for manual review rather than an automatic adverse finding.
Publisher: Wikidata
Source: https://docs.google.com/spreadsheets/d/1UyVYpg8jF6q4zRGGlIu_SaEe_QKqfhNcEHG5KurL_r8/edit#gid=0
