idx_financial
The tables below give descriptions of all indexes in this group.
| 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 |
| 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 |