{"id":277755,"date":"2026-04-07T15:21:12","date_gmt":"2026-04-07T15:21:12","guid":{"rendered":"https:\/\/iguality.org\/sources-databases\/"},"modified":"2026-04-07T15:21:12","modified_gmt":"2026-04-07T15:21:12","slug":"fonts-bases-de-dades","status":"publish","type":"post","link":"https:\/\/iguality.org\/ca\/sources-databases\/","title":{"rendered":"Fonts i bases de dades"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>En aquesta secci\u00f3, aprendr\u00e0s com Iguality utilitza diverses fonts fiables \u2014incloent-hi llistes de sancions internacionals, bases de dades nacionals espanyoles i informaci\u00f3 d'acc\u00e9s p\u00fablic\u2014 per filtrar sancions, restriccions reguladores i riscos reputacionals. Aquest enfocament integral garanteix que tots els compromisos siguin legalment conformes, \u00e8ticament s\u00f2lids i alineats amb els est\u00e0ndards internacionals i nacionals en evoluci\u00f3.<\/p>","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":"recIfBHolv3mwshgL"},"categories":[215],"tags":[119],"class_list":["post-277755","post","type-post","status-publish","format-standard","hentry","category-sanctions-compliance-and-screening-policy","tag-policy"],"acf":{"topic":"Sources & Databases","image":null,"content":"<p>Iguality utilitza diverses fonts fiables per verificar persones i entitats respecte de sancions, restriccions reguladores i riscos reputacionals. L'objectiu \u00e9s garantir que tots els compromisos siguin legalment conformes i \u00e8ticament s\u00f2lids, reduint l'exposici\u00f3 a danys financers, legals i reputacionals.<\/p><p>Les fonts consultades inclouen:<\/p><ul><li><strong>Llistes de sancions internacionals:<\/strong> Iguality fa refer\u00e8ncia a llistes reconegudes mundialment com la <strong>Llista de sancions del Consell de Seguretat de les Nacions Unides<\/strong>, que identifica les persones, entitats i organitzacions subjectes a sancions internacionals per la seva implicaci\u00f3 en el terrorisme, els conflictes armats o altres activitats prohibides.<\/li><li><strong>Llistes nacionals espanyoles:<\/strong> Iguality consulta recursos nacionals, incloent-hi el <strong>Butllet\u00ed Oficial de l'Estat (BOE)<\/strong> i orientacions pertinents de la <strong>Ministeri d'Afers Exteriors<\/strong>, que proporcionen informaci\u00f3 oficial sobre sancions espanyoles, embargaments o parts restringides.<\/li><li><strong>Informaci\u00f3 p\u00fablica disponible:<\/strong> M\u00e9s enll\u00e0 de les llistes formals de sancions, Iguality revisa informes dels mitjans de comunicaci\u00f3, llocs web oficials i informaci\u00f3 financera i organitzativa divulgada p\u00fablicament per identificar q\u00fcestions reputacionals, \u00e8tiques o legals que puguin no apar\u00e8ixer a les llistes formals.<\/li><\/ul><p>Aquestes fonts s'utilitzen col\u00b7lectivament per proporcionar una avaluaci\u00f3 exhaustiva dels riscos potencials abans d'iniciar qualsevol comprom\u00eds. Quan sigui pertinent, s'actualitzen peri\u00f2dicament per garantir el compliment continuat dels est\u00e0ndards internacionals i nacionals en evoluci\u00f3.<\/p>","sort":"d","last_modified":"December 30, 2025 at 11:40","category":[]},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/posts\/277755","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/comments?post=277755"}],"version-history":[{"count":1,"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/posts\/277755\/revisions"}],"predecessor-version":[{"id":277763,"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/posts\/277755\/revisions\/277763"}],"wp:attachment":[{"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/media?parent=277755"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/categories?post=277755"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/iguality.org\/ca\/wp-json\/wp\/v2\/tags?post=277755"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}