idx_financial - Cloud

Talend Cloud API Services Platform Studio User Guide

author
Talend Documentation Team
EnrichVersion
Cloud
EnrichProdName
Talend Cloud
task
Design and Development
EnrichPlatform
Talend Management Console
Talend Studio

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 http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx

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