Data · Datasets

Datasets and collections JSON

Pick the scope you screen against: sanctions, politically exposed persons, debarment and enforcement, or registry reference data. Each collection downloads in six formats with change files between builds. Figures here come from the same files as each collection’s own page, so they always agree.

Collections

A collection groups records from many source registers around one purpose, so they can be searched, screened and downloaded together. Every record keeps the name of the register it came from. See the glossary and model reference.

…recordsCrown DefaultOur widest screening scope: sanctions, PEPs, debarment and enforcement in one dataset.…recordsConsolidated sanctionsEvery designated person, company, vessel and aircraft on the sanctions lists we hold.

Special-interest collections

Narrower collections built for one kind of check. Records counts the records in each collection’s bulk download; Updated is the date of the newest data loaded. The two register views count the records at each register’s last load; those records are already part of Debarment and enforcement.

Collection	Description	Updated	Records	Links
Politically exposed personsPeople holding prominent public office, from parliaments, governments and public registers.	People holding prominent public office, from parliaments, governments and public registers.	…	…	Statistics · JSON
Debarment and enforcementProcurement debarments, regulator and licensing-board actions, tax warrants and insolvency notices.	Procurement debarments, regulator and licensing-board actions, tax warrants and insolvency notices.	…	…	Statistics · JSON
Debarment and exclusionThe procurement, healthcare and development-bank exclusion registers in this collection.	The procurement, healthcare and development-bank exclusion registers in this collection.	Per register	…	… registers
Regulatory enforcementThe securities and financial-regulator registers in this collection.	The securities and financial-regulator registers in this collection.	Per register	…	… registers
MaritimeSanctioned and port-banned vessels and the parties listed with them, with IMO numbers where given.	Sanctioned and port-banned vessels and the parties listed with them, with IMO numbers where given.	…	…	Statistics · JSON

Registry collections

Reference data from company, ownership, securities and vessel registers. Held separately from the screening collections, not deduplicated, and never added to their figures. Counts are approximate.

Collection	Description	Updated	Records
Know your business (KYB)All the registers below together, held as reference data.	All the registers below together, held as reference data.	Per register	…
Company registersNational business registers from 12 countries, plus GLEIF.	National business registers from 12 countries, plus GLEIF.	Per register	…
Registered personsPeople named in official registers.	People named in official registers.	Per register	…
Beneficial ownershipUK people-with-significant-control statements.	UK people-with-significant-control statements.	Per register	…
SecuritiesISIN–LEI pairs linking instruments to issuers.	ISIN–LEI pairs linking instruments to issuers.	Per register	…
Vessel registryUS Coast Guard vessel register (PSIX).	US Coast Guard vessel register (PSIX).	Per register	…

Data sources

A data source is one publisher’s list or register: a single statute, agency list or regulator database, loaded on its own schedule and credited by name. The source browser shows each one’s publisher, freshness and coverage; sanctions programmes group designations by legal basis.

Browse data sources Sanctions programmes Statistics

Freshness

Newest data loaded: …. Each source has its own update schedule, listed in the source tables on each collection page. See freshness and the change log.