ProofAML sanctions snapshot proofaml-global-pep-census-2026-08-24

LICENSE

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+ProofAML Global PEP Census 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 Global PEP Census Dataset Snapshot 2026-08-24 (generated 2026-08-26T22:30:58.654Z)
+
+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 Global PEP Census Dataset Snapshot 2026-08-24"
+Disclaimer: Research snapshot — not current data; production sanctions screening requires a live, monitored feed.
+
+========================================================================
+
+License: Brazilian legislative open data (LAI, Lei 12.527/2011) — Câmara: no restriction incl. commercial use (open-data FAQ); Senado: published under a licence permitting free use (dados-abertos portal)
+Applies to 1 dataset(s):
+  - br_congress — "BR Congress" — Câmara dos Deputados / Senado Federal (Brasil) — https://dadosabertos.camara.leg.br
+
+License: Bundestag Open Data — express open-data dedication for machine reuse (bundestag.de/services/opendata); source attribution applied
+Applies to 1 dataset(s):
+  - de_parliament — "DE Parliament" — Deutscher Bundestag — https://www.bundestag.de/services/opendata
+
+License: CC BY 3.0 (dati.senato.it Licenza d'uso) — commercial reuse explicitly allowed; attribution required
+Applies to 1 dataset(s):
+  - it_parliament — "It Parliament" — Senato della Repubblica (Italian Senate) — https://dati.senato.it/
+
+License: CC BY 4.0 (data.gov.au dataset: directory-gov-au-export)
+Applies to 1 dataset(s):
+  - au_parliament — "AU Parliament" — Australian Government Directory (Department of Finance) — https://www.directory.gov.au/
+
+License: CC0 1.0 (public domain dedication)
+Applies to 2 dataset(s):
+  - us_congress — "US Congress" — United States Congress (compiled by the @unitedstates open-data project) — https://github.com/unitedstates/congress-legislators
+  - us_congress_formers — "US Congress Formers" — United States Congress (compiled by the @unitedstates open-data project); Biographical Directory of the United States Congress (bioguide.congress.gov) — https://github.com/unitedstates/congress-legislators
+
+License: CC0 1.0 (public domain dedication) — "this portion of the project is in the public domain in the United States with all copyright waived via a CC0 dedication" (openstates/people README); NGA roster facts cited per record
+Applies to 1 dataset(s):
+  - us_states — "US States" — Plural (Open States people database) + National Governors Association — https://github.com/openstates/people
+
+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: Factual public roster — no reserved-rights restriction on office-holder facts
+Applies to 1 dataset(s):
+  - io_un_ceb — "IO UN Ceb" — UN System Chief Executives Board for Coordination (CEB) — https://unsceb.org/board-members
+
+License: Factual public rosters — no reserved-rights restriction on office-holder facts
+Applies to 1 dataset(s):
+  - io_orgs — "IO Orgs" — Official leadership/governance pages of the covered international organizations — https://www.un.org/sg/en/content/sg/senior-management-group
+
+License: House of Commons Open Data commitment (freely shared/used/built on); Senate: official roster facts — see ADR-036
+Applies to 1 dataset(s):
+  - ca_parliament — "CA Parliament" — House of Commons of Canada / Senate of Canada — https://www.ourcommons.ca/members/en/
+
+License: Licence Ouverte / Open Licence (Etalab) — both chambers; reuse incl. commercial permitted with attribution
+Applies to 1 dataset(s):
+  - fr_parliament — "FR Parliament" — Assemblée nationale / Sénat (République française) — https://data.assemblee-nationale.fr
+
+License: NLOD (Norwegian Licence for Open Government Data) — free incl. commercial reuse; attribution 'Stortinget' required
+Applies to 1 dataset(s):
+  - no_parliament — "No Parliament" — Stortinget (Norwegian Parliament) — https://data.stortinget.no/
+
+License: Official Sejm API — Polish public-sector information; re-use incl. commercial per the Open Data Act (2021); no explicit licence text
+Applies to 1 dataset(s):
+  - pl_parliament — "Pl Parliament" — Kancelaria Sejmu RP (Chancellery of the Sejm) — https://api.sejm.gov.pl/
+
+License: Official government / royal-household publications — cited per record (see each entity's source URL)
+Applies to 1 dataset(s):
+  - rca_first_family — "RCA First Family" — Official head-of-state / royal-household publications (per-record) — https://www.opensanctions.org/
+
+License: Open Parliament Licence v3.0 (commercial reuse permitted, attribution required)
+Applies to 1 dataset(s):
+  - uk_parliament — "UK Parliament" — UK Parliament (Members API / Members Names Information Service) — https://members-api.parliament.uk/
+
+License: Portal asserts copyright over its content; no reproduction licence found — vendored as facts-only extraction (name/house/party/constituency/dates), same posture as ADR-036's Canadian Senate. Kill-switched via IN_PARLIAMENT_ENABLED (default ON) — see the India ADR.
+Applies to 1 dataset(s):
+  - in_parliament — "IN Parliament" — Digital Sansad / Parliament of India (sansad.in) — https://sansad.in/
+
+License: Public domain — U.S. Government work (17 U.S.C. §105)
+Applies to 1 dataset(s):
+  - us_cia_world_leaders — "US CIA World Leaders" — US Central Intelligence Agency — https://www.cia.gov/resources/world-leaders/foreign-governments/
+
+License: Public domain — US Government work (17 U.S.C. §105)
+Applies to 1 dataset(s):
+  - us_formers_apex — "US Formers Apex" — National Archives and Records Administration (NARA) Presidential Library System; US Senate (Vice President historical record) — https://www.archives.gov/presidential-libraries
+
+License: Riksdag open data — free reuse without fees or licences; attribution 'Sveriges riksdag' required
+Applies to 1 dataset(s):
+  - se_parliament — "Se Parliament" — Sveriges riksdag (Swedish Parliament) — https://data.riksdagen.se/
+
+License: Tweede Kamer Open Data Portaal — free access for everyone, no reuse restriction (no-liability/no-endorsement disclaimer)
+Applies to 1 dataset(s):
+  - nl_parliament — "Nl Parliament" — Tweede Kamer der Staten-Generaal (gegevensmagazijn) — https://opendata.tweedekamer.nl/
+

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+  "snapshotVersion": "2026-08-24",
+  "generatedAt": "2026-08-26T22:30:58.654Z",
+  "segment": {
+    "slug": "global-pep-census",
+    "title": "Global PEP Census Dataset",
+    "valueProp": "51,751 politically exposed persons, all official government/IGO sources, zero Wikidata.",
+    "axis": "type",
+    "partitionGroup": "type"
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+  "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/",
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+      "title": "ProofAML Sanctions & PEP Watchlist Snapshot",
+      "doi": "10.5281/zenodo.22115768",
+      "doiUrl": "https://doi.org/10.5281/zenodo.22115768",
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+  "citation": "ProofAML — https://proofaml.com — \"ProofAML Global PEP Census Dataset Snapshot 2026-08-24\"",
+  "disclaimer": "Research snapshot — not current data; production sanctions screening requires a live, monitored feed.",
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