diff --git a/LICENSE b/LICENSE new file mode 100644 index 0000000000000000000000000000000000000000..7a24e6d6c46edd53897715a3a9ca4d5f9562f816 --- /dev/null +++ b/LICENSE @@ -0,0 +1,32 @@ +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 diff --git a/NOTICE b/NOTICE new file mode 100644 index 0000000000000000000000000000000000000000..4f307a0185b73175b1f56d3edc8b8be111e43f60 --- /dev/null +++ b/NOTICE @@ -0,0 +1,236 @@ +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/ + diff --git a/data/au_parliament.snapshot.jsonl.gz b/data/au_parliament.snapshot.jsonl.gz new file mode 100644 index 0000000000000000000000000000000000000000..3c807550782c78064e0747bea7fbcd327c4ffad6 --- /dev/null +++ b/data/au_parliament.snapshot.jsonl.gz @@ -0,0 +1,3 @@ +version https://git-lfs.github.com/spec/v1 +oid sha256:2cba7d1c44b6da5fde0126a4dbfa455a5aa79d164890b55580ae27dd066d6bd1 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