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Datasets:
proofaml
/
sanctions-snapshot

Tasks:
Text Retrieval
Other
Size:
100K<n<1M
Tags:
sanctions
pep
politically-exposed-persons
watchlist
aml
anti-money-laundering
License:
Dataset card Data Studio Files Files and versions
xet
Community
sanctions-snapshot
10.6 MB
  • 1 contributor
History: 5 commits
proofaml's picture
proofaml
ProofAML sanctions snapshot proofaml-sanctions-snapshot-2026-08-24-rev1
b84e719 verified about 3 hours ago
  • data
    ProofAML sanctions snapshot proofaml-sanctions-snapshot-2026-08-24-rev1 about 3 hours ago
  • .gitattributes
    2.5 kB
    initial commit 3 days ago
  • LICENSE
    1.61 kB
    ProofAML sanctions snapshot proofaml-sanctions-snapshot-2026-08-24-rev1 about 3 hours ago
  • NOTICE
    14.4 kB
    ProofAML sanctions snapshot proofaml-sanctions-snapshot-2026-08-24-rev1 about 3 hours ago
  • README.md
    3.71 kB
    Add Zenodo DOI 10.5281/zenodo.22115768 to citation 1 day ago
  • manifest.json
    39.4 kB
    ProofAML sanctions snapshot proofaml-sanctions-snapshot-2026-08-24-rev1 about 3 hours ago