| --- |
| license: cc-by-4.0 |
| pretty_name: "ProofAML — European Union Sanctions & PEP Dataset" |
| tags: |
| - eu-sanctions |
| - eu-fsf |
| - meps |
| - european-parliament |
| - eu-pep |
| - commission-decision-2011-833-eu |
| task_categories: |
| - text-retrieval |
| - other |
| size_categories: |
| - 1K<n<10K |
| --- |
| |
| # ProofAML — European Union Sanctions & PEP Dataset |
|
|
| **Research snapshot — not current data; production sanctions screening requires a live, monitored feed.** |
|
|
| > **Erratum — version 2026-08-24-rev1 is a corrected re-issue that supersedes the original 2026-08-24 release, which is withdrawn and must not be used. Sources lacking a confirmed public-redistribution license were removed (license-compliance remediation, ADR-113); the full current exclusion list is in this bundle's manifest.json "excluded" array.** |
|
|
| > The EU's own Consolidated Financial Sanctions File and full MEP roster, EU-institution data only. |
|
|
| A jurisdiction-axis segment of the ProofAML corpus (`eu-sanctions-pep`): **2 sources, 6,938 entity records** (version `2026-08-24-rev1`), cut from the same emitter run as the master snapshot and governed by the same terms. |
|
|
| ## Why this segment |
|
|
| Only two sources, but both are large, high-profile, non-thin, EU-institution-issued datasets (the EU's own consolidated sanctions file — the second-largest single sanctions list in the whole corpus after OFAC SDN — plus the complete current MEP roster). This is the one segment where source count (2) is below the general internal guideline of "3+ sources," carved out explicitly because each individual source clears 500+ entities and together they're a real EU-specific aggregation, not a padded-out single-source republish. |
|
|
| ## Overlap disclosure |
|
|
| This dataset overlaps with other ProofAML segment datasets and the master snapshot — entities are not unique to this file. See https://proofaml.com/sources/ for the full corpus and the other available segments. |
|
|
| Machine-readable in `manifest.json`: `isPartOf: "master"`, `partitionGroup: "jurisdiction"`, `overlapsWith: ["master", "global-pep-census", "global-sanctions-regulatory-enforcement"]`. |
|
|
| ## License |
|
|
| - The **compilation/resolution layer** is licensed by ProofAML under [CC BY 4.0](https://creativecommons.org/licenses/by/4.0/legalcode). |
| - **Every individual record** also carries its own upstream publisher's license (EU Commission Decision 2011/833/EU) — **not** relicensed by ProofAML. See the bundle's `NOTICE` file for the full per-source breakdown. |
| - Fail-closed: sources without a confirmed public-redistribution license are excluded entirely (see `manifest.json`'s `excluded` array). |
|
|
| ## Citation |
|
|
| ``` |
| ProofAML — https://proofaml.com — "ProofAML European Union Sanctions & PEP Dataset Snapshot 2026-08-24-rev1" |
| ``` |
|
|
| ## Part of the full ProofAML corpus |
|
|
| - Part of the full ProofAML corpus — the master ProofAML Sanctions & PEP Watchlist Snapshot (118,620 entities across 56 sources): https://doi.org/10.5281/zenodo.22115768 |
| - ProofAML: https://proofaml.com |
| - Full per-source license map and the live corpus: https://proofaml.com/sources/ |
|
|
