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idx_financial

The tables below give descriptions of all indexes in this group:

idx_banks

Description

list of banks in the world (mostly in the U.S.A., and those of France are not in the list)

Structure

Word: bank names

Synonym: bank names

Example

Word: California general Bank

Synonym: California general Bank

Number of documents

8160

idx_OFAC_SDN_list

Description

Data retrieved from the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury

Structure

Word: SDN names

Synonym: alternate names

Example

Word: KHAN,Nasir Ali

Synonym: KHAN,Nasir Ali: NASIR, Khan Al; NASIR, Ali Khan; KHAN, Nisar AlI; KHAN, Nisan Ali; KHAN,Nazir Ali; KHN,Nafir Ali; KHAN,Ali

Number of documents

5040

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