> ## Documentation Index
> Fetch the complete documentation index at: https://docs.fin-observe.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Reference Data

### **Indicators used in the “Register of Legal Entities and Individual Entrepreneurs” (indicators, indicators\_str)**

| BIT | Indicator                                                                                                                                             | Corresponding response fields |
| :-: | :---------------------------------------------------------------------------------------------------------------------------------------------------- | :---------------------------: |
|  0  | No UBO (ultimate beneficial owner) specified for the legal entity                                                                                     |                               |
|  1  | The ownership structure includes persons related to Russia                                                                                            |           isrussian           |
|  2  | The ownership structure includes persons related to Belarus                                                                                           |         isbilorussian         |
|  3  | The ownership structure previously included persons related to Russia                                                                                 |                               |
|  4  | The ownership structure previously included persons related to Belarus                                                                                |                               |
|  5  | The legal entity has non-profit status                                                                                                                |           isnoprofit          |
|  6  | Risky bonds — the legal entity has persons related to Russia or Belarus in its structure and has issued securities                                    |          isriskbonds          |
|  7  | The legal entity is suspected of being registered at a mass-registration address                                                                      |         address\_mreg         |
|  8  | The ownership structure includes persons related to countries subject to sectoral sanctions imposed by Ukraine                                        |                               |
|  9  | The ownership structure includes persons related to countries that pose a threat to Ukraine’s security                                                |                               |
|  10 | The legal entity has a match in the PEPs register                                                                                                     |                               |
|  11 | The legal entity has a match in the Sanctions register by name                                                                                        |                               |
|  12 | The director/participant/UBO of the legal entity has a match in the PEPs register                                                                     |         m\_pep, n\_pep        |
|  13 | The director/participant/UBO of the legal entity has a match in the Sanctions register                                                                |         m\_san, n\_san        |
|  14 | Match in the PEPs register for a participating legal entity (director/participant/UBO), or other legal entities, via own participation                |                               |
|  15 | Match in the Sanctions register for a participating legal entity (director/participant/UBO), or other legal entities, via own participation           |                               |
|  16 | The legal entity has an association with PEPs                                                                                                         |                               |
|  17 | The legal entity is listed in the Sanctions register                                                                                                  |                               |
|  18 | The director/participant/UBO of the legal entity is a PEP                                                                                             |                               |
|  19 | The director/participant/UBO of the legal entity is listed in the Sanctions register                                                                  |                               |
|  20 | Association with PEPs via a participating legal entity (director/participant/UBO) or other legal entities through own participation                   |                               |
|  21 | Association with the Sanctions register via a participating legal entity (director/participant/UBO) or other legal entities through own participation |                               |
|  22 | The legal entity is a participant in other legal entities                                                                                             |                               |
|  23 | Individual entrepreneur (IE) status confirmed                                                                                                         |                               |
|  24 | Multi-beneficiary                                                                                                                                     |                               |
|  25 | Multi-participant                                                                                                                                     |                               |
|  26 | Multi-beneficiary address                                                                                                                             |                               |
|  27 | Multi-participant address                                                                                                                             |                               |
|  28 | Presence of a foreign UBO in the ownership structure                                                                                                  |                               |
|  29 | Presence of a foreign participant in the ownership structure                                                                                          |                               |
|  30 | The legal entity has separate subdivisions                                                                                                            |                               |
|  31 | Flag indicating possible unreliability of the ownership structure                                                                                     |                               |
|  32 | Flag indicating the ownership structure has been deemed non-transparent by the National Bank of Ukraine                                               |                               |

### **List of countries for the `related` parameter in the `sanctions` block**

| BIT | Indicator |
| :-: | :-------: |
|  0  |  Not used |
|  1  |   Russia  |
|  2  |  Belarus  |
|  3  |    Iran   |
|  4  |   Syria   |

### **Sanctions and watchlists**

| BIT |      Sanctions     |
| :-: | :----------------: |
|  0  |   SFMSU (Ukraine)  |
|  1  |   NSDC (Ukraine)   |
|  2  |         UN         |
|  3  |         EU         |
|  4  |   United Kingdom   |
|  5  |    United States   |
|  6  |       Canada       |
|  7  |       France       |
|  8  |      Australia     |
|  9  |     New Zealand    |
|  10 |        Japan       |
|  11 |     Switzerland    |
|  12 |       Belgium      |
|  13 |       Israel       |
|  14 |     Kyrgyzstan     |
|  15 |     Kazakhstan     |
|  16 |       Poland       |
|  17 |       Latvia       |
|  18 |         UAE        |
|  19 |    South Africa    |
|  20 |      Bulgaria      |
|  21 |      Argentina     |
|  22 |        India       |
|  23 |        Qatar       |
|  24 |     Netherlands    |
|  25 |     Azerbaijan     |
|  26 |       Moldova      |
|  27 |       Nigeria      |
|  28 |      Singapore     |
|  29 |      Lithuania     |
|  30 |       Georgia      |
|  31 |       Estonia      |
|  32 |   Czech Republic   |
|  33 |      Malaysia      |
|  34 |       Monaco       |
|  35 |      Indonesia     |
|  36 |      Thailand      |
|  37 |       Turkey       |
|  38 |       Romania      |
|  39 |       Serbia       |
|  40 |        Nepal       |
|  41 | International Bank |
|  42 |        Iraq        |
|  43 |       Austria      |
|  44 |     Philippines    |
|  45 |       Ireland      |
|  46 |   NSSMC (Ukraine)  |
|  47 |       Taiwan       |