Hugging Face's logo Hugging Face
  • Models
  • Datasets
  • Spaces
  • Buckets new
  • Docs
  • Enterprise
  • Pricing
    • Website
      • Tasks
      • HuggingChat
      • Collections
      • Languages
      • Organizations
    • Community
      • Blog
      • Posts
      • Daily Papers
      • Hardware
      • Learn
      • Discord
      • Forum
      • GitHub
    • Solutions
      • Team & Enterprise
      • Hugging Face PRO
      • Enterprise Support
      • Inference Providers
      • Inference Endpoints
      • Storage Buckets

  • Log In
  • Sign Up

Datasets:
proofaml
/
us-sanctions-watchlist-pep

Tasks:
Text Retrieval
Other
Size:
10K<n<100K
Tags:
us-sanctions
ofac-sdn
us-watchlist
us-pep
single-jurisdiction-screening
us-nexus
License:
Dataset card Files Files and versions
xet
Community
us-sanctions-watchlist-pep
4.46 MB
  • 1 contributor
History: 5 commits
proofaml's picture
proofaml
Update dataset card
2c648d7 verified about 9 hours ago
  • data
    ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24-rev1 about 9 hours ago
  • .gitattributes
    2.5 kB
    initial commit 1 day ago
  • LICENSE
    1.65 kB
    ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24-rev1 about 9 hours ago
  • NOTICE
    6.27 kB
    ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24-rev1 about 9 hours ago
  • README.md
    3.23 kB
    Update dataset card about 9 hours ago
  • manifest.json
    17.6 kB
    ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24-rev1 about 9 hours ago