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Datasets:
proofaml
/
uk-sanctions-watchlist-pep

Tasks:
Text Retrieval
Other
Size:
10K<n<100K
Tags:
uk-sanctions
ofsi
uksl
companies-house
psc-register
uk-pep
License:
Dataset card Files
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The dataset viewer is not available for this split.
Cannot load the dataset split (in streaming mode) to extract the first rows.
Error code:   StreamingRowsError
Exception:    CastError
Message:      Couldn't cast
c: string
a: list<item: string>
  child 0, item: string
s: string
p: list<item: string>
  child 0, item: string
u: string
d: list<item: string>
  child 0, item: string
cc: list<item: string>
  child 0, item: string
l: bool
rt: string
bd: string
datasets: list<item: string>
  child 0, item: string
dataHash: string
ids: list<item: string>
  child 0, item: string
to
{'c': Value('string'), 'a': List(Value('null')), 's': Value('string'), 'p': List(Value('null')), 'u': Value('string'), 'd': List(Value('string')), 'cc': List(Value('string')), 'l': Value('bool'), 'rt': Value('string'), 'datasets': List(Value('string')), 'dataHash': Value('string'), 'ids': List(Value('string'))}
because column names don't match
Traceback:    Traceback (most recent call last):
                File "/src/services/worker/src/worker/utils.py", line 147, in get_rows_or_raise
                  return get_rows(
                      dataset=dataset,
                  ...<4 lines>...
                      column_names=column_names,
                  )
                File "/src/libs/libcommon/src/libcommon/utils.py", line 272, in decorator
                  return func(*args, **kwargs)
                File "/src/services/worker/src/worker/utils.py", line 127, in get_rows
                  rows_plus_one = list(itertools.islice(safe_iter(ds, dataset=dataset), rows_max_number + 1))
                File "/src/services/worker/src/worker/utils.py", line 483, in safe_iter
                  yield from ds.decode(False) if ds.features else ds
                File "/usr/local/lib/python3.14/site-packages/datasets/iterable_dataset.py", line 2840, in __iter__
                  for key, example in ex_iterable:
                                      ^^^^^^^^^^^
                File "/usr/local/lib/python3.14/site-packages/datasets/iterable_dataset.py", line 2373, in __iter__
                  for key, pa_table in self._iter_arrow():
                                       ~~~~~~~~~~~~~~~~^^
                File "/usr/local/lib/python3.14/site-packages/datasets/iterable_dataset.py", line 2398, in _iter_arrow
                  for key, pa_table in self.ex_iterable._iter_arrow():
                                       ~~~~~~~~~~~~~~~~~~~~~~~~~~~~^^
                File "/usr/local/lib/python3.14/site-packages/datasets/iterable_dataset.py", line 536, in _iter_arrow
                  for key, pa_table in iterator:
                                       ^^^^^^^^
                File "/usr/local/lib/python3.14/site-packages/datasets/iterable_dataset.py", line 419, in _iter_arrow
                  for key, pa_table in self.generate_tables_fn(**gen_kwags):
                                       ~~~~~~~~~~~~~~~~~~~~~~~^^^^^^^^^^^^^
                File "/usr/local/lib/python3.14/site-packages/datasets/packaged_modules/json/json.py", line 343, in _generate_tables
                  self._cast_table(pa_table, json_field_paths=json_field_paths),
                  ~~~~~~~~~~~~~~~~^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
                File "/usr/local/lib/python3.14/site-packages/datasets/packaged_modules/json/json.py", line 132, in _cast_table
                  pa_table = table_cast(pa_table, self.info.features.arrow_schema)
                File "/usr/local/lib/python3.14/site-packages/datasets/table.py", line 2378, in table_cast
                  return cast_table_to_schema(table, schema)
                File "/usr/local/lib/python3.14/site-packages/datasets/table.py", line 2306, in cast_table_to_schema
                  raise CastError(
                  ...<3 lines>...
                  )
              datasets.table.CastError: Couldn't cast
              c: string
              a: list<item: string>
                child 0, item: string
              s: string
              p: list<item: string>
                child 0, item: string
              u: string
              d: list<item: string>
                child 0, item: string
              cc: list<item: string>
                child 0, item: string
              l: bool
              rt: string
              bd: string
              datasets: list<item: string>
                child 0, item: string
              dataHash: string
              ids: list<item: string>
                child 0, item: string
              to
              {'c': Value('string'), 'a': List(Value('null')), 's': Value('string'), 'p': List(Value('null')), 'u': Value('string'), 'd': List(Value('string')), 'cc': List(Value('string')), 'l': Value('bool'), 'rt': Value('string'), 'datasets': List(Value('string')), 'dataHash': Value('string'), 'ids': List(Value('string'))}
              because column names don't match

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ProofAML — United Kingdom Sanctions, Watchlist & PEP Dataset

Research snapshot — not current data; production sanctions screening requires a live, monitored feed.

Erratum — version 2026-08-24-rev1 is a corrected re-issue that supersedes the original 2026-08-24 release, which is withdrawn and must not be used. Sources lacking a confirmed public-redistribution license were removed (license-compliance remediation, ADR-113); the full current exclusion list is in this bundle's manifest.json "excluded" array.

UK OFSI + FCDO sanctions, NCA most-wanted, Companies House/PSC/RoE, and UK Parliament in one file.

A jurisdiction-axis segment of the ProofAML corpus (uk-sanctions-watchlist-pep): 7 sources, 16,574 entity records (version 2026-08-24-rev1), cut from the same emitter run as the master snapshot and governed by the same terms.

Why this segment

The single-jurisdiction UK counterpart to the US bundle, for the same reason — a UK-regulated firm's screening obligation is UK-nexus, and this is the smallest complete file that answers it. Crown-copyright OGL v3 sourcing throughout gives it a clean, uniform license story worth calling out on its own dataset card.

Overlap disclosure

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.

Machine-readable in manifest.json: isPartOf: "master", partitionGroup: "jurisdiction", overlapsWith: ["master", "global-pep-census", "global-sanctions-regulatory-enforcement", "global-wanted-persons-doj-enforcement"].

License

  • The compilation/resolution layer is licensed by ProofAML under CC BY 4.0.
  • Every individual record also carries its own upstream publisher's license (UK Open Government Licence v3; UK Open Parliament Licence v3) — not relicensed by ProofAML. See the bundle's NOTICE file for the full per-source breakdown.
  • Fail-closed: sources without a confirmed public-redistribution license are excluded entirely (see manifest.json's excluded array).

Citation 

ProofAML — https://proofaml.com — "ProofAML United Kingdom Sanctions, Watchlist & PEP Dataset Snapshot 2026-08-24-rev1"

Part of the full ProofAML corpus

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