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

LICENSE

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+ProofAML Sanctions 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 Sanctions Snapshot 2026-08-24 (generated 2026-08-24T18:04:16.932Z)
+
+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"
+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: Danish open-data terms; free, registration-gated (incl. a declaration for advertising-protected entities)
+Applies to 1 dataset(s):
+  - dk_cvr — "Dk CVR" — Denmark — CVR (Det Centrale Virksomhedsregister) — https://datahub.virk.dk
+
+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: Facts-only extraction — MAS's general site Contents terms are restrictive (no reproduction without written permission); no confirmed open-data designation found for this endpoint. Name/aliases, contact facts, and MAS-published dates only — MAS's own composed explanatory notes (notes_s) are deliberately excluded.
+Applies to 1 dataset(s):
+  - sg_mas_ial — "Sg Mas Ial" — Monetary Authority of Singapore (MAS) — https://www.mas.gov.sg/investor-alert-list
+
+License: Facts-only extraction — MAS's general site Contents terms are restrictive (no reproduction without written permission); no confirmed open-data designation found for this page (mas.gov.sg/terms-of-use §Terms of Use of Datasets applies only to content MAS has affirmatively designated a dataset). Subject name, action type, issue date, and MAS's own detail-page URL only — never the detail page's narrative prose.
+Applies to 1 dataset(s):
+  - sg_mas_enforcement_actions — "Sg Mas Enforcement Actions" — Monetary Authority of Singapore (MAS) — https://www.mas.gov.sg/regulation/enforcement/enforcement-actions
+
+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: Free/open, "Open data Space"; INPI-published
+Applies to 1 dataset(s):
+  - fr_inpi_rne — "FR Inpi RNE" — France — INPI RNE (Registre National des Entreprises) — https://data.inpi.fr
+
+License: Government of Canada default Terms and Conditions (canada.ca/en/transparency/terms.html) — non-commercial reproduction only, no Open Government Licence on this page; vendored as facts-only extraction (composed summaries, never FINTRAC's own prose), same posture as ADR-036/075. Kill-switched via CA_FINTRAC_AMPS_ENABLED (default ON) — see ADR-086.
+Applies to 1 dataset(s):
+  - ca_fintrac_amps — "CA Fintrac Amps" — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — https://fintrac-canafe.canada.ca/pen/4-eng
+
+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: NY state open-data terms; no commercial-reuse restriction found
+Applies to 1 dataset(s):
+  - us_ny_sos — "US NY SOS" — New York Dept. of State — Corporation & Business Entity Database — https://data.ny.gov/Economic-Development/Corporations-and-Other-Entities-All-Filings-Name-S/ekwr-p59j
+
+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 (ODbL-style); civil-society project, not an official publisher
+Applies to 1 dataset(s):
+  - de_offeneregister — "DE Offeneregister" — Germany — OffeneRegister.de (civil-society mirror) — https://offeneregister.de
+
+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: PRC government publication — no express open-data licence; facts-only extraction (uncopyrightable list facts), kill-switchable (ADR-092 §Licence)
+Applies to 2 dataset(s):
+  - cn_mofcom_export_control — "Cn Mofcom Export Control" — PRC Ministry of Commerce (MOFCOM) — http://www.mofcom.gov.cn/
+  - cn_mofcom_uel — "Cn Mofcom Uel" — PRC Ministry of Commerce (MOFCOM) — http://www.mofcom.gov.cn/
+
+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: 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_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/
+

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