Impact Matches

Every match is a rule-generated candidate with attached evidence and an explainable score breakdown. Nothing here asserts a confirmed legal conclusion.

Rule	Company	Instrument	Layer	Relationship	Applicability	Confidence	Exposure	Review
R-FINMA-BANK	Hypothekarbank Lenzburg AG	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Graubündner Kantonalbank	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basellandschaftliche Kantonalbank	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Berner Kantonalbank AG	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basler Kantonalbank	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	St.Galler Kantonalbank AG	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Valiant Holding AG	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Glarner Kantonalbank	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Thurgauer Kantonalbank	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DU JURA SA	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Zuger Kantonalbank	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Banque Cantonale Vaudoise	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	LUZERNER KANTONALBANK AG	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DE GENÈVE	FINMA publishes supplementary guidance on money laundering risk analysis	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Hypothekarbank Lenzburg AG	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Graubündner Kantonalbank	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basellandschaftliche Kantonalbank	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Berner Kantonalbank AG	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basler Kantonalbank	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	St.Galler Kantonalbank AG	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Valiant Holding AG	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Glarner Kantonalbank	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Thurgauer Kantonalbank	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DU JURA SA	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Zuger Kantonalbank	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Banque Cantonale Vaudoise	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	LUZERNER KANTONALBANK AG	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DE GENÈVE	FINMA publishes new ordinance on risk diversification for banks and securities f	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Hypothekarbank Lenzburg AG	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Graubündner Kantonalbank	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basellandschaftliche Kantonalbank	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Berner Kantonalbank AG	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basler Kantonalbank	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	St.Galler Kantonalbank AG	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Valiant Holding AG	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Glarner Kantonalbank	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Thurgauer Kantonalbank	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DU JURA SA	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Zuger Kantonalbank	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Banque Cantonale Vaudoise	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	LUZERNER KANTONALBANK AG	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DE GENÈVE	FINMA publishes guidance on managing digital fraud risks	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Hypothekarbank Lenzburg AG	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Graubündner Kantonalbank	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basellandschaftliche Kantonalbank	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Berner Kantonalbank AG	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basler Kantonalbank	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	St.Galler Kantonalbank AG	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Valiant Holding AG	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Glarner Kantonalbank	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Thurgauer Kantonalbank	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DU JURA SA	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Zuger Kantonalbank	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Banque Cantonale Vaudoise	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	LUZERNER KANTONALBANK AG	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DE GENÈVE	FINMA proceedings: MBaer Merchant Bank AG in liquidation	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Hypothekarbank Lenzburg AG	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Graubündner Kantonalbank	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basellandschaftliche Kantonalbank	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Berner Kantonalbank AG	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basler Kantonalbank	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	St.Galler Kantonalbank AG	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Valiant Holding AG	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Glarner Kantonalbank	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Thurgauer Kantonalbank	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DU JURA SA	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Zuger Kantonalbank	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Banque Cantonale Vaudoise	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	LUZERNER KANTONALBANK AG	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DE GENÈVE	Measures at MBaer Merchant Bank AG	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Hypothekarbank Lenzburg AG	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Graubündner Kantonalbank	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basellandschaftliche Kantonalbank	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Berner Kantonalbank AG	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basler Kantonalbank	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	St.Galler Kantonalbank AG	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Valiant Holding AG	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Glarner Kantonalbank	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Thurgauer Kantonalbank	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DU JURA SA	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Zuger Kantonalbank	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Banque Cantonale Vaudoise	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	LUZERNER KANTONALBANK AG	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DE GENÈVE	Alain Girard to assume leadership of FINMA’s Banks division	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Hypothekarbank Lenzburg AG	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Graubündner Kantonalbank	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basellandschaftliche Kantonalbank	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Berner Kantonalbank AG	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basler Kantonalbank	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	St.Galler Kantonalbank AG	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Valiant Holding AG	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Glarner Kantonalbank	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Thurgauer Kantonalbank	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DU JURA SA	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Zuger Kantonalbank	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Banque Cantonale Vaudoise	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	LUZERNER KANTONALBANK AG	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DE GENÈVE	Ex-post evaluation of Circular 2019/2 “Interest rate risks – banks”	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Hypothekarbank Lenzburg AG	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Graubündner Kantonalbank	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basellandschaftliche Kantonalbank	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Berner Kantonalbank AG	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Basler Kantonalbank	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	St.Galler Kantonalbank AG	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Valiant Holding AG	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Glarner Kantonalbank	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Thurgauer Kantonalbank	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DU JURA SA	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Zuger Kantonalbank	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	Banque Cantonale Vaudoise	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	LUZERNER KANTONALBANK AG	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-FINMA-BANK	BANQUE CANTONALE DE GENÈVE	FINMA publishes a new ordinance on the liquidity of banks and securities firms	L1	prudential_supervision_applicability	0.94	0.78	insufficient evidence	needs_review
R-SANCTION-NAME-SCREEN	Fundamenta Real Estate AG		L2	possible_sanctions_list_name_match	0.79	0.68	insufficient evidence	needs_review not corroborated
R-SANCTION-NAME-SCREEN	Novavest Real Estate AG		L2	possible_sanctions_list_name_match	0.79	0.68	insufficient evidence	needs_review not corroborated
R-SANCTION-NAME-SCREEN	Alexandria Real Estate Equities		L2	possible_sanctions_list_name_match	0.79	0.68	insufficient evidence	needs_review 2nd screen pending
R-SANCTION-NAME-SCREEN	Best Buy		L2	possible_sanctions_list_name_match	0.79	0.68	insufficient evidence	needs_review 2nd screen pending
R-SANCTION-NAME-SCREEN	Iron Mountain		L2	possible_sanctions_list_name_match	0.79	0.68	insufficient evidence	needs_review 2nd screen pending
R-SANCTION-NAME-SCREEN	Waste Management		L2	possible_sanctions_list_name_match	0.79	0.68	insufficient evidence	needs_review 2nd screen pending
R-SANCTION-NAME-SCREEN	Hong Kong and China Gas Company Limited		L2	possible_sanctions_list_name_match	0.79	0.68	insufficient evidence	needs_review 2nd screen pending
R-SANCTION-NAME-SCREEN	Sun Hung Kai Properties Limited		L2	possible_sanctions_list_name_match	0.79	0.68	insufficient evidence	needs_review 2nd screen pending
R-SANCTION-NAME-SCREEN	China Overseas Land & Investment Limited		L2	possible_sanctions_list_name_match	0.79	0.68	insufficient evidence	needs_review 2nd screen pending
R-SANCTION-NAME-SCREEN	China Resources Land Limited		L2	possible_sanctions_list_name_match	0.79	0.68	insufficient evidence	needs_review 2nd screen pending
R-SANCTION-NAME-SCREEN	Wharf Real Estate Investment Company Limited		L2	possible_sanctions_list_name_match	0.79	0.68	insufficient evidence	needs_review 2nd screen pending
R-SANCTION-NAME-SCREEN	Société Générale		L2	possible_sanctions_list_name_match	0.79	0.68	insufficient evidence	needs_review 2nd screen pending
R-TOPIC-INVESTCO	nebag ag	FINMA concludes proceedings against Swiss Fund Management AG in liquidation and	L4	topic_candidate_collective_investment	0.75	0.78	insufficient evidence	needs_review
R-TOPIC-INVESTCO	Private Equity Holding AG	FINMA concludes proceedings against Swiss Fund Management AG in liquidation and	L4	topic_candidate_collective_investment	0.75	0.78	insufficient evidence	needs_review
R-TOPIC-INVESTCO	EEII AG	FINMA concludes proceedings against Swiss Fund Management AG in liquidation and	L4	topic_candidate_collective_investment	0.75	0.78	insufficient evidence	needs_review
R-TOPIC-INVESTCO	HBM Healthcare Investments AG	FINMA concludes proceedings against Swiss Fund Management AG in liquidation and	L4	topic_candidate_collective_investment	0.75	0.78	insufficient evidence	needs_review
R-TOPIC-INVESTCO	BB Biotech AG	FINMA concludes proceedings against Swiss Fund Management AG in liquidation and	L4	topic_candidate_collective_investment	0.75	0.78	insufficient evidence	needs_review
R-TOPIC-INVESTCO	CASTLE PRIVATE EQUITY AG	FINMA concludes proceedings against Swiss Fund Management AG in liquidation and	L4	topic_candidate_collective_investment	0.75	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	APA Corporation	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Baker Hughes	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Chevron Corporation	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	ConocoPhillips	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Devon Energy	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Diamondback Energy	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	EOG Resources	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	EQT Corporation	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Expand Energy	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	ExxonMobil	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Halliburton	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Kinder Morgan	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Marathon Petroleum	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Occidental Petroleum	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Oneok	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Phillips 66	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Schlumberger	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Targa Resources	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Texas Pacific Land Corporation	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Valero Energy	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Williams Companies	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Canadian Natural Resources Limited	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Suncor Energy Inc.	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Tourmaline Oil Corp.	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	TotalEnergies	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Eni	Aktualisierte Sanktionsmeldung	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	APA Corporation	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Baker Hughes	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Chevron Corporation	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	ConocoPhillips	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Devon Energy	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Diamondback Energy	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	EOG Resources	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	EQT Corporation	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Expand Energy	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	ExxonMobil	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Halliburton	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Kinder Morgan	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Marathon Petroleum	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Occidental Petroleum	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Oneok	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Phillips 66	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Schlumberger	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Targa Resources	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Texas Pacific Land Corporation	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Valero Energy	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Williams Companies	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Canadian Natural Resources Limited	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Suncor Energy Inc.	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Tourmaline Oil Corp.	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	TotalEnergies	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Eni	Aktualisierte Sanktionsmeldung: Syrien	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-INSURANCE_SUPERVISION	Zurich Insurance Group AG	Insurance intermediaries: supervision is having an impact, but there is still a	L4	sector_topic_candidate_insurance_supervi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-INSURANCE_SUPERVISION	SWISS RE AG	Insurance intermediaries: supervision is having an impact, but there is still a	L4	sector_topic_candidate_insurance_supervi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-INSURANCE_SUPERVISION	Helvetia Baloise Holding AG	Insurance intermediaries: supervision is having an impact, but there is still a	L4	sector_topic_candidate_insurance_supervi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-INSURANCE_SUPERVISION	Hannover Re	Insurance intermediaries: supervision is having an impact, but there is still a	L4	sector_topic_candidate_insurance_supervi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-INSURANCE_SUPERVISION	Beazley	Insurance intermediaries: supervision is having an impact, but there is still a	L4	sector_topic_candidate_insurance_supervi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-INSURANCE_SUPERVISION	Ping An Insurance	Insurance intermediaries: supervision is having an impact, but there is still a	L4	sector_topic_candidate_insurance_supervi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	APA Corporation	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Baker Hughes	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Chevron Corporation	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	ConocoPhillips	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Devon Energy	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Diamondback Energy	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	EOG Resources	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	EQT Corporation	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Expand Energy	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	ExxonMobil	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Halliburton	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Kinder Morgan	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Marathon Petroleum	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Occidental Petroleum	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Oneok	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Phillips 66	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Schlumberger	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Targa Resources	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Texas Pacific Land Corporation	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Valero Energy	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Williams Companies	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Canadian Natural Resources Limited	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Suncor Energy Inc.	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Tourmaline Oil Corp.	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	TotalEnergies	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Eni	Aktualisierte Sanktionsmeldung: Russland	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	APA Corporation	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Baker Hughes	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Chevron Corporation	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	ConocoPhillips	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Devon Energy	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Diamondback Energy	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	EOG Resources	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	EQT Corporation	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Expand Energy	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	ExxonMobil	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Halliburton	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Kinder Morgan	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Marathon Petroleum	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Occidental Petroleum	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Oneok	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Phillips 66	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Schlumberger	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Targa Resources	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Texas Pacific Land Corporation	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Valero Energy	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Williams Companies	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Canadian Natural Resources Limited	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Suncor Energy Inc.	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Tourmaline Oil Corp.	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	TotalEnergies	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Eni	Aktualisierte Sanktionsmeldung: Sudan	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	EFG International AG	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Leonteq AG	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Glarner Kantonalbank	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Cembra Money Bank AG	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Thurgauer Kantonalbank	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Zuger Kantonalbank	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Aflac	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Allstate	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	American Express	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	0.00	needs_review
R-SECTOR-BANKING_SUPERVISION	American International Group	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Ameriprise Financial	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Aon plc	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Apollo Global Management	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Arch Capital Group	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Ares Management	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Arthur J. Gallagher & Co.	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Assurant	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Bank of America	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Berkshire Hathaway	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	BlackRock	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Blackstone Inc.	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Block, Inc.	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	BNY Mellon	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Brown & Brown	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Capital One	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Cboe Global Markets	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Charles Schwab Corporation	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Chubb Limited	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Cincinnati Financial	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Citigroup	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	0.00	needs_review
R-SECTOR-BANKING_SUPERVISION	Citizens Financial Group	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	CME Group	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Coinbase	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Corpay	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Erie Indemnity	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Everest Group	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	FactSet	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Fidelity National Information Services	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Fifth Third Bancorp	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Fiserv	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Franklin Resources	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Global Payments	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Globe Life	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Goldman Sachs	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Hartford (The)	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Huntington Bancshares	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Interactive Brokers	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Intercontinental Exchange	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Invesco	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Jack Henry & Associates	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	JPMorgan Chase	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	KeyCorp	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	KKR & Co.	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Loews Corporation	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	M&T Bank	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Marsh McLennan	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	0.00	needs_review
R-SECTOR-BANKING_SUPERVISION	Mastercard	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	MetLife	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Moody's Corporation	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Morgan Stanley	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	MSCI Inc.	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Nasdaq, Inc.	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Northern Trust	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	PayPal	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	PNC Financial Services	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Principal Financial Group	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Progressive Corporation	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Prudential Financial	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	0.00	needs_review
R-SECTOR-BANKING_SUPERVISION	Raymond James Financial	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Regions Financial Corporation	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Robinhood Markets	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	S&P Global	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	0.00	needs_review
R-SECTOR-BANKING_SUPERVISION	State Street Corporation	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Synchrony Financial	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	T. Rowe Price	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Travelers Companies (The)	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	0.00	needs_review
R-SECTOR-BANKING_SUPERVISION	Truist Financial	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	U.S. Bancorp	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Visa Inc.	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	0.00	needs_review
R-SECTOR-BANKING_SUPERVISION	W. R. Berkley Corporation	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Wells Fargo	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Willis Towers Watson	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Brookfield Asset Management Ltd.	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Brookfield Corporation	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Intact Financial Corporation	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	National Bank of Canada	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Power Corporation of Canada	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Sun Life Financial Inc.	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Allianz	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Commerzbank	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Deutsche Bank	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Deutsche Börse	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Munich Re	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Axa	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	BNP Paribas	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Crédit Agricole	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Société Générale	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	3i	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Aberdeen Group	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	ICG	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	IG Group	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Lloyds Banking Group	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	London Stock Exchange Group	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	M&G	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Melrose Industries	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Pershing Square Holdings	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Schroders	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Adyen	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	BBVA	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Banco Santander	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	ING Group	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Intesa Sanpaolo	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Nordea	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	UniCredit	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	AIA Group Limited	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	BOC Hong Kong (Holdings) Ltd	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Computershare	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-BANKING_SUPERVISION	Vanguard Australian Shares	FINMA publishes supplementary guidance on money laundering risk analysis	L4	sector_topic_candidate_banking_supervisi	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	APA Corporation	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Baker Hughes	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Chevron Corporation	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	ConocoPhillips	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Devon Energy	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Diamondback Energy	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	EOG Resources	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	EQT Corporation	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Expand Energy	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	ExxonMobil	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Halliburton	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Kinder Morgan	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Marathon Petroleum	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Occidental Petroleum	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Oneok	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Phillips 66	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Schlumberger	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Targa Resources	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Texas Pacific Land Corporation	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Valero Energy	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Williams Companies	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Canadian Natural Resources Limited	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Suncor Energy Inc.	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Tourmaline Oil Corp.	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	TotalEnergies	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Eni	Aktualisierte Sanktionsmeldung: Myanmar	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.68	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	APA Corporation	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Baker Hughes	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Chevron Corporation	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	ConocoPhillips	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Devon Energy	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Diamondback Energy	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	EOG Resources	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	EQT Corporation	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Expand Energy	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	ExxonMobil	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Halliburton	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Kinder Morgan	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Marathon Petroleum	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Occidental Petroleum	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Oneok	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	insufficient evidence	needs_review
R-SECTOR-SANCTIONS_TRADE_CONTROLS	Phillips 66	Aktualisierte Sanktionsmeldung: ISIL (Da'esh) und Al-Kaida	L4	sector_topic_candidate_sanctions_trade_c	0.70	0.78	0.00	needs_review