ProofAML sanctions snapshot proofaml-eu-sanctions-pep-2026-08-24

LICENSE

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+ProofAML European Union Sanctions & PEP Dataset Snapshot 2026-08-24 — Compilation License
+===========================================================
+
+The SELECTION, ARRANGEMENT, AND RESOLUTION of the records in this snapshot
+(deduplication, cross-source entity matching, and the compiled dataset as a
+whole) are licensed by ProofAML under:
+
+    Creative Commons Attribution 4.0 International (CC BY 4.0)
+    https://creativecommons.org/licenses/by/4.0/legalcode
+
+You are free to:
+  - Share    — copy and redistribute the material in any medium or format
+  - Adapt    — remix, transform, and build upon the material
+  for any purpose, even commercially, under the following terms:
+
+  - Attribution — You must give appropriate credit to "ProofAML —
+    https://proofaml.com", provide a link to this license, and indicate if
+    changes were made. You may do so in any reasonable manner, but not in
+    any way that suggests ProofAML endorses you or your use.
+  - No additional restrictions — You may not apply legal terms or
+    technological measures that legally restrict others from doing anything
+    the license permits.
+
+IMPORTANT — this license covers ONLY the compilation/resolution layer.
+Individual records remain governed by their ORIGINATING PUBLISHER'S OWN
+license terms, which are NOT relicensed by ProofAML and are listed per
+source in the accompanying NOTICE file. See NOTICE before redistributing
+any individual record in isolation.
+
+Research snapshot — not current data; production sanctions screening requires a live, monitored feed.
+
+Ruling: management/work/decisions/011-public-snapshot-license.md

NOTICE

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+NOTICE — per-upstream license and attribution requirements
+ProofAML European Union Sanctions & PEP Dataset Snapshot 2026-08-24 (generated 2026-08-26T22:30:58.946Z)
+
+This bundle aggregates records from multiple government and intergovernmental
+publishers. ProofAML's CC BY 4.0 license (see LICENSE) covers ONLY the
+compilation/resolution layer. Every individual record remains governed by
+the terms of its ORIGINATING PUBLISHER, summarized below by license group.
+Re-verify current terms at each source URL before onward redistribution.
+
+Recommended citation: ProofAML — https://proofaml.com — "ProofAML European Union Sanctions & PEP Dataset Snapshot 2026-08-24"
+Disclaimer: Research snapshot — not current data; production sanctions screening requires a live, monitored feed.
+
+========================================================================
+
+License: European Parliament data — EU reuse regime (Commission Decision 2011/833/EU); reuse permitted with source acknowledgement
+Applies to 1 dataset(s):
+  - eu_meps — "EU MEPS" — European Parliament — https://www.europarl.europa.eu/meps/en/full-list
+
+License: © European Union — reuse authorised under Commission Decision 2011/833/EU (attribution required)
+Applies to 1 dataset(s):
+  - eu_fsf — "EU FSF" — European Union (Council / DG FISMA) — https://www.sanctionsmap.eu/
+

data/eu_fsf.snapshot.jsonl.gz

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data/eu_meps.snapshot.jsonl.gz

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manifest.json

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+{
+  "schemaVersion": 1,
+  "snapshotVersion": "2026-08-24",
+  "generatedAt": "2026-08-26T22:30:58.946Z",
+  "segment": {
+    "slug": "eu-sanctions-pep",
+    "title": "European Union Sanctions & PEP Dataset",
+    "valueProp": "The EU's own Consolidated Financial Sanctions File and full MEP roster, EU-institution data only.",
+    "axis": "jurisdiction",
+    "partitionGroup": "jurisdiction"
+  },
+  "partitionGroup": "jurisdiction",
+  "isPartOf": "master",
+  "overlapsWith": [
+    "master",
+    "global-pep-census",
+    "global-sanctions-regulatory-enforcement"
+  ],
+  "overlapDisclosure": "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.",
+  "canonicalLinks": {
+    "site": "https://proofaml.com",
+    "sources": "https://proofaml.com/sources/",
+    "master": {
+      "title": "ProofAML Sanctions & PEP Watchlist Snapshot",
+      "doi": "10.5281/zenodo.22115768",
+      "doiUrl": "https://doi.org/10.5281/zenodo.22115768",
+      "github": "https://github.com/proofaml/sanctions-snapshot",
+      "hfRepo": "proofaml/sanctions-snapshot",
+      "entities": 120886,
+      "sources": 69
+    }
+  },
+  "licenseSummary": "CC BY 4.0 — applies to the compilation/resolution layer only. Each source's own upstream license and required attribution is listed per-dataset below and in NOTICE.",
+  "citation": "ProofAML — https://proofaml.com — \"ProofAML European Union Sanctions & PEP Dataset Snapshot 2026-08-24\"",
+  "disclaimer": "Research snapshot — not current data; production sanctions screening requires a live, monitored feed.",
+  "totalDatasets": 2,
+  "totalEntities": 6938,
+  "datasets": [
+    {
+      "id": "eu_fsf",
+      "title": "EU FSF",
+      "authority": "European Union (Council / DG FISMA)",
+      "sourceUrl": "https://www.sanctionsmap.eu/",
+      "license": "© European Union — reuse authorised under Commission Decision 2011/833/EU (attribution required)",
+      "entityCount": 6219,
+      "checksum": "93ea542b6d63687485e8a43a0529657adc2a5208f477af359d2edad93944ae7f",
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+      "title": "EU MEPS",
+      "authority": "European Parliament",
+      "sourceUrl": "https://www.europarl.europa.eu/meps/en/full-list",
+      "license": "European Parliament data — EU reuse regime (Commission Decision 2011/833/EU); reuse permitted with source acknowledgement",
+      "entityCount": 719,
+      "checksum": "1335ea5c84ffaa5872333d14b67884456d23f5b297c403138cb5cb35f47878bc",
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+}