Sanctions Connect premium content in Grid
Grid Sanctions Connect is a research product that captures associated individuals and organizations to sanctioned entities.
Developed in response to the sanction guidance narrative published by the US Department of Treasury and the European Union in 2014, Grid Sanctions Connect identifies the property and interests of entities recognized by numerous, major sanctions programs, including:
Australia DFAT UNSC Sanctions List.
Canada Special Economic Measures Act Sanctions List.
EU Consolidated List of Sanctioned Persons, Groups, & Entities.
US Treasury Department OFAC Specially Designated Nationals List.
United Nations Security Council Consolidated Sanctions List.
UK HM Treasury Financial Sanctions Target List.
and other key Sanctions lists.
Sanctions Connect database
The Sanctions Connect database provides information on individuals and organizations associated with sanctioned entities.
Covering all sanctioned countries and entities, the Grid Sanctions Connect dataset establishes the connections to individuals and organizations spanning over 100 countries.
Organization relationships
Sanctions information included in this database for Organizations:
Subsidiaries with ownership at greater than 50%.
Affiliates with ownership at greater than 50%.
Board members and senior officials.
Family members and close associates of board members and senior officials.
Parent organizations.
Owner, co-owners, founder and co-founders.
Institutional owners.
Individual relationships
Sanctions information included in this database for Individuals:
Affiliated entities: All entities in which a sanctioned individual currently holds a position.
Family members and close associates of sanctioned individuals.
Premium data subscription options
Grid Sanctions Connect premium content is a subscription-based offering.
Contact your sales or Moody's support partner for more information about the Sanctions Connect or any other premium content offering.
Note
Sanctions Connect premium content is identified via the 'SNX' risk event code within the Grid database.