Data Riskcodes

We have not posted our Riskcodes in a while. Here is the latest list of files we have available for you to use in your systems. We specialize in data delivered for use onsite as our preferred method of delivery. This improves process and security compared to using an API. The Following are our latest Riskcodes as of May 2025

Riskcode	Description	Notes
WL	Primary Sanctions Watch List	Global Sanctions data from primary watch lists such as OFAC, EU, UN, DFAT, HM-Treasury
EX	Export Controls	US Export control data sources such as BIS debarred parties, State.gov denied parties.
TR	Terrorism related	Older Code used for risk data issued post 9/11
RF	Reference source	reference data such as IRS charities list
PEP	Politically Exposed Persons	Politicians, relatives and close associates from around the world
DPEP	Domestic (USA) Politically exposed person	USA Politicians, relatives and close associates
OR	Other Risk Related	Risk data uncategorized
EE	Exchange Enforcement	Exchange enforcement listings primary US based
BE	Banking Enforcement	Banking enforcement listings primary US based
UN	Unclassified	Place holder for unclassified data
MW	Most Wanted	GLobal most wanted posters from sources like Interpol, FBI, DEA etc.
LE	Law Enforcement	Law enforecement related data placeholder
WMD	Weapons Mass Destruction	Weapons of Mass Destruction placeholder
MJ	Marijuana related	Marijuana/Cannabis related businesses, staff and licensee's
HT	Human Trafficking	Human Trafficking risk data scraped from escort and erotic massage websites
PH	Pharma risk	Debarred Doctors and companies in medical industry
SOE	State Owned Entity	List of state owned entities and in high risk jurisdictions key staff.
DB	Debarment	Debarred law professionals from sources like OIG
CR	Crypto Risk	Dark Web scraped wallet addresses and Sanctioned Wallet addresses file 2 list of tokens and exchanges.
AR	Asset recovery	Asset recovert data from law enforcement and ofther government sources.
CO	Corrupt Officials	List of corrupt officials listed by sites like OIG.gov
NGO	Non Government Organizations	Listing of non Government Organizations
EC	Environmental crimes	List of people and companies sanctioned or fined for environmental crimes and issues.
RR	Russian Risk	Russian risk from politicians, import export companies, oligarchs, Putin know associates.
SP	Sexual Predator	List of sexual predators and listed sex offenders
HRC	High Risk Countries	List of State Sponsors or terrorism, unco-operative tax havens and high risk countries
FL	Forced Labor	List of Chinese companies know to be using forced labor
GR	Gang Risk	Transnational gangs and members from biker gangs to organizations like MS13 or PCC
NN	Negative News	Over 22million negatvie news articles serviced by a web JSON API or Web by www.oneclickcompliance.com
NV	Name Variations from around the world	a list of names and variations around the world. Used as a lookup table in matching and entity resolution.
GC	Gaming Control	Gaming regualtory data, most wanted opt out, debarment data
HHZ	HIDTA HIFCA by Zip	HIDTA HIFCA programs listed by ZIP as well as FINCEN geographic targeting areas for real estate
MR	Medical Risk	Debarred medical proffesionals by state and federal.