| NOTICE — per-upstream license and attribution requirements |
| ProofAML Sanctions Snapshot 2026-08-24-rev1 (generated 2026-08-27T17:33:42.057Z) |
|
|
| 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 Sanctions Snapshot 2026-08-24-rev1" |
| Disclaimer: Research snapshot — not current data; production sanctions screening requires a live, monitored feed. |
|
|
| ======================================================================== |
|
|
| License: Belgian open-data licence — commercial reuse permitted with attribution to FPS Economy; no official-endorsement implication |
| Applies to 1 dataset(s): |
| - be_kbo — "Be KBO" — Belgium — KBO/BCE (Crossroads Bank for Enterprises) — https://economie.fgov.be/en/themes/enterprises/crossroads-bank-enterprises/services-everyone/cbe-open-data |
|
|
| License: Brazilian federal open-data policy; no reuse restriction identified |
| Applies to 1 dataset(s): |
| - br_cnpj — "BR CNPJ" — Brazil — Receita Federal do Brasil, CNPJ (national tax-ID / business registry) — https://www.gov.br/receitafederal/pt-br/acesso-a-informacao/dados-abertos/cadastros |
|
|
| 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 (public domain / no-rights-reserved) — GLEIF's own stated open-data commitment |
| Applies to 1 dataset(s): |
| - gleif — "Gleif" — GLEIF / Legal Entity Identifier (LEI) system — https://www.gleif.org/en/lei-data/access-and-use-lei-data |
|
|
| 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: Crown copyright, OGL v3 — free reuse incl. commercial, attribution only |
| Applies to 1 dataset(s): |
| - gb_companies_house — "GB Companies House" — Companies House — Free Company Data Product — https://download.companieshouse.gov.uk/en_output.html |
|
|
| License: Crown copyright, OGL v3 — same regime as core CH register |
| Applies to 1 dataset(s): |
| - gb_roe — "GB Roe" — UK Register of Overseas Entities (RoE) — https://www.gov.uk/guidance/register-of-overseas-entities |
|
|
| License: Crown copyright, Open Government Licence v3.0 — free reuse incl. commercial, attribution requested |
| Applies to 1 dataset(s): |
| - gb_coh_psc — "GB Coh Psc" — Companies House — PSC Register — https://www.gov.uk/government/publications/persons-with-significant-control-psc-register |
|
|
| License: DNB site text reuse with mandatory attribution (see ADR-087) |
| Applies to 1 dataset(s): |
| - nl_dnb_enforcement — "Nl Dnb Enforcement" — De Nederlandsche Bank (DNB) — https://www.dnb.nl/voor-de-sector/open-boek-toezicht/wet-regelgeving/handhaving/ |
|
|
| 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: 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 / Etalab 2.0 — free reuse incl. commercial, attribution |
| Applies to 1 dataset(s): |
| - fr_sirene — "FR SIRENE" — France — INSEE SIRENE (SIREN/SIRET) — https://www.data.gouv.fr/datasets/base-sirene-des-entreprises-et-de-leurs-etablissements-siren-siret |
|
|
| 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) |
| Applies to 1 dataset(s): |
| - no_brreg — "No Brreg" — Norway — Brønnøysundregistrene (Enhetsregisteret) — https://data.brreg.no/enhetsregisteret/api/dokumentasjon/en/index.html |
|
|
| 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: Open Government Licence v3.0 (Crown Copyright; commercial reuse with attribution) |
| Applies to 1 dataset(s): |
| - gb_nca_most_wanted — "GB NCA Most Wanted" — National Crime Agency — https://www.nationalcrimeagency.gov.uk/most-wanted-search |
|
|
| License: Open Government Licence – Canada |
| Applies to 1 dataset(s): |
| - ca_corporations — "CA Corporations" — Corporations Canada (federal) — ISED — https://ised-isde.canada.ca/site/corporations-canada/en/data-services |
|
|
| License: Open Government Licence – Canada (attribution required) |
| Applies to 1 dataset(s): |
| - ca_dfatd_sema_sanctions — "CA DFATD SEMA Sanctions" — Global Affairs Canada — https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx |
|
|
| 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: Politie open reuse with mandatory attribution (images copyright-reserved — photos hotlinked, never re-hosted; ADR-051) |
| Applies to 1 dataset(s): |
| - nl_most_wanted — "Nl Most Wanted" — Politie (Netherlands National Police) — https://www.politie.nl/gezocht-en-vermist |
|
|
| License: Public domain (U.S. Government work, 17 U.S.C. §105) |
| Applies to 1 dataset(s): |
| - us_doj_defendants — "US DOJ Defendants" — U.S. Department of Justice — https://www.justice.gov/news |
|
|
| License: Public domain (US federal work, 17 U.S.C. §105) |
| Applies to 2 dataset(s): |
| - us_fbi_most_wanted — "US FBI Most Wanted" — US Federal Bureau of Investigation — https://www.fbi.gov/wanted |
| - us_rewards_for_justice — "US Rewards For Justice" — U.S. Department of State — Rewards for Justice — https://rewardsforjustice.net/ |
|
|
| License: Public domain (US federal) |
| Applies to 4 dataset(s): |
| - us_atf_wanted — "US ATF Wanted" — Bureau of Alcohol, Tobacco, Firearms and Explosives — https://www.atf.gov/most-wanted |
| - us_ice_wanted — "US ICE Wanted" — U.S. Immigration and Customs Enforcement (HSI) — https://www.ice.gov/most-wanted |
| - us_ss_wanted — "US Ss Wanted" — United States Secret Service — https://www.secretservice.gov/investigations/mostwanted |
| - us_uspis_wanted — "US Uspis Wanted" — United States Postal Inspection Service — https://www.uspis.gov/wanted |
|
|
| License: Public domain (US gov work) |
| Applies to 1 dataset(s): |
| - us_irs_eo_bmf — "US IRS Eo BMF" — IRS Exempt Organizations Business Master File (EO BMF) / Tax Exempt Organization Search (Pub-78 data) — https://www.irs.gov/charities-non-profits/exempt-organizations-business-master-file-extract-eo-bmf |
|
|
| 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: Public-sector-information reuse (EU Directive 2019/1024) with attribution |
| Applies to 1 dataset(s): |
| - pl_wanted — "Pl Wanted" — Policja (Polish National Police) — https://poszukiwani.policja.gov.pl/ |
|
|
| 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/ |
|
|
| License: UK Crown copyright, Open Government Licence v3.0 (attribution required) |
| Applies to 2 dataset(s): |
| - gb_fcdo_uksl — "GB FCDO UKSL" — UK Foreign, Commonwealth & Development Office (FCDO) — https://www.gov.uk/government/publications/the-uk-sanctions-list |
| - gb_hmt_ofsi — "GB HMT OFSI" — UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets |
|
|
| License: UN material, CC BY 3.0 IGO (attribution required) |
| Applies to 1 dataset(s): |
| - un_sc_sanctions — "UN Sc Sanctions" — United Nations Security Council — https://www.un.org/securitycouncil/content/un-sc-consolidated-list |
|
|
| License: US Government public domain (17 U.S.C. §105) |
| Applies to 12 dataset(s): |
| - us_bis_antiboycott — "US Bis Antiboycott" — US Department of Commerce, Bureau of Industry and Security (Office of Antiboycott Compliance) — https://www.bis.gov/enforcement/oac |
| - us_bis_denied — "US Bis Denied" — US Department of Commerce, Bureau of Industry and Security — https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl |
| - us_bis_entity_list — "US Bis Entity List" — US Department of Commerce, Bureau of Industry and Security — https://www.ecfr.gov/current/title-15/part-744/appendix-Supplement%20No.%204%20to%20Part%20744 |
| - us_bis_export — "US Bis Export" — US Department of Commerce, Bureau of Industry and Security (Office of Export Enforcement) — https://www.bis.gov/enforcement |
| - us_bis_meu — "US Bis Meu" — US Department of Commerce, Bureau of Industry and Security — https://www.ecfr.gov/current/title-15/part-744/appendix-Supplement%20No.%207%20to%20Part%20744 |
| - us_bis_unverified — "US Bis Unverified" — US Department of Commerce, Bureau of Industry and Security — https://www.ecfr.gov/current/title-15/part-744/appendix-Supplement%20No.%206%20to%20Part%20744 |
| - us_ddtc_debarred — "US Ddtc Debarred" — US Department of State, Directorate of Defense Trade Controls — https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 |
| - us_ddtc_enforcements — "US Ddtc Enforcements" — US Department of State, Directorate of Defense Trade Controls — https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=384b968adb3cd30044f9ff621f961941 |
| - us_dhs_uflpa — "US Dhs Uflpa" — US Department of Homeland Security, Forced Labor Enforcement Task Force — https://www.dhs.gov/uflpa-entity-list |
| - us_isn_sanctions — "US Isn Sanctions" — US Department of State, Bureau of International Security and Nonproliferation — https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ |
| - us_ofac_cons — "US OFAC Cons" — US Department of the Treasury, Office of Foreign Assets Control — https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists |
| - us_ofac_sdn — "US OFAC SDN" — US Department of the Treasury, Office of Foreign Assets Control — https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists |
|
|
| License: US federal government work — public domain, no reuse restriction |
| Applies to 1 dataset(s): |
| - sec_edgar — "Sec Edgar" — SEC EDGAR (full-text search + bulk archives + XBRL APIs) — https://www.sec.gov/search-filings/edgar-application-programming-interfaces |
|
|
| 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/ |
|
|
|
|
