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README.md
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**Research snapshot — not current data; production sanctions screening requires a live, monitored feed.**
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> Every US-issued sanctions, export-control, wanted, and PEP list in one file — a single US-nexus bundle.
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A jurisdiction-axis segment of the ProofAML corpus (`us-sanctions-watchlist-pep`): **
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## Why this segment
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## License
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- The **compilation/resolution layer** is licensed by ProofAML under [CC BY 4.0](https://creativecommons.org/licenses/by/4.0/legalcode).
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- **Every individual record** also carries its own upstream publisher's license (US public domain (17 U.S.C. §105); CC0 public-domain dedication
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- Fail-closed: sources without a confirmed public-redistribution license are excluded entirely (see `manifest.json`'s `excluded` array).
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## Citation
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```
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ProofAML — https://proofaml.com — "ProofAML United States Sanctions, Watchlist & PEP Dataset Snapshot 2026-08-24"
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```
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## Part of the full ProofAML corpus
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- Part of the full ProofAML corpus — the master ProofAML Sanctions & PEP Watchlist Snapshot (
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- ProofAML: https://proofaml.com
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- Full per-source license map and the live corpus: https://proofaml.com/sources/
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**Research snapshot — not current data; production sanctions screening requires a live, monitored feed.**
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> **Erratum — version 2026-08-24-rev1 is a corrected re-issue that supersedes the original 2026-08-24 release, which is withdrawn and must not be used.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.**
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> Every US-issued sanctions, export-control, wanted, and PEP list in one file — a single US-nexus bundle.
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A jurisdiction-axis segment of the ProofAML corpus (`us-sanctions-watchlist-pep`): **25 sources, 53,547 entity records** (version `2026-08-24-rev1`), cut from the same emitter run as the master snapshot and governed by the same terms.
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## Why this segment
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## License
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- The **compilation/resolution layer** is licensed by ProofAML under [CC BY 4.0](https://creativecommons.org/licenses/by/4.0/legalcode).
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- **Every individual record** also carries its own upstream publisher's license (US public domain (17 U.S.C. §105); CC0 public-domain dedication) — **not** relicensed by ProofAML. See the bundle's `NOTICE` file for the full per-source breakdown.
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- Fail-closed: sources without a confirmed public-redistribution license are excluded entirely (see `manifest.json`'s `excluded` array).
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## Citation
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```
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ProofAML — https://proofaml.com — "ProofAML United States Sanctions, Watchlist & PEP Dataset Snapshot 2026-08-24-rev1"
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```
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## Part of the full ProofAML corpus
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- Part of the full ProofAML corpus — the master ProofAML Sanctions & PEP Watchlist Snapshot (118,620 entities across 56 sources): https://doi.org/10.5281/zenodo.22115768
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- ProofAML: https://proofaml.com
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- Full per-source license map and the live corpus: https://proofaml.com/sources/
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