Datasets:

proofaml
/

us-sanctions-watchlist-pep

Tasks:

Size:

Tags:

single-jurisdiction-screening

License:

Dataset card Files Files and versions

us-sanctions-watchlist-pep / data

4.43 MB

1 contributor

History: 2 commits

proofaml's picture

ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24-rev1

782a1a6 verified about 16 hours ago

sec_edgar.snapshot.jsonl.gz

837 Bytes
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_atf_wanted.snapshot.jsonl.gz

711 Bytes
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_bis_antiboycott.snapshot.jsonl.gz

662 Bytes
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_bis_denied.snapshot.jsonl.gz

40.9 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_bis_entity_list.snapshot.jsonl.gz

307 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_bis_export.snapshot.jsonl.gz

37 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_bis_meu.snapshot.jsonl.gz

5.91 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_bis_unverified.snapshot.jsonl.gz

16.7 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_congress.snapshot.jsonl.gz

39 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_congress_formers.snapshot.jsonl.gz

61.8 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_ddtc_debarred.snapshot.jsonl.gz

57.3 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_ddtc_enforcements.snapshot.jsonl.gz

2.46 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_dhs_uflpa.snapshot.jsonl.gz

16.5 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_doj_defendants.snapshot.jsonl.gz

954 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_fbi_most_wanted.snapshot.jsonl.gz

53 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_formers_apex.snapshot.jsonl.gz

1.28 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_ice_wanted.snapshot.jsonl.gz

879 Bytes
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_irs_eo_bmf.snapshot.jsonl.gz

243 Bytes
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_isn_sanctions.snapshot.jsonl.gz

15 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_ofac_cons.snapshot.jsonl.gz

50.3 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_ofac_sdn.snapshot.jsonl.gz

1.99 MB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_rewards_for_justice.snapshot.jsonl.gz

10.3 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_ss_wanted.snapshot.jsonl.gz

2.69 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_states.snapshot.jsonl.gz

766 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago
us_uspis_wanted.snapshot.jsonl.gz

2.97 kB
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ProofAML sanctions snapshot proofaml-us-sanctions-watchlist-pep-2026-08-24 1 day ago