Documentación · Cifras de referencia
Cifras de referencia
Todas las cifras principales de este sitio, con su valor, unidad, fecha de corte, fuente y método. Los números se leen de nuestros archivos de datos, no se escriben a mano.
Un número por cifra
Cada cifra tiene un único valor de referencia. Se muestra de la misma forma en todo el sitio, y la página indica el archivo del que proviene. Si dos archivos cuentan lo mismo de manera distinta, no elegimos uno en silencio. Mostramos ambos valores, explicamos la diferencia y la marcamos como en revisión hasta que el responsable decida.
Todas las cifras son conteos de listas y registros, no de personas. En esta página no aparece el registro de ninguna persona verificada.
Secciones
- Totales e instantánea (8 cifras)
- Fuentes y listas (9 cifras)
- Situación de licencia (11 cifras)
- Registros por colección (15 cifras)
- Sanciones (6 cifras)
- Personas expuestas políticamente (PEP) (4 cifras)
- Inhabilitación para contratar y sanciones regulatorias (4 cifras)
- Órdenes de embargo fiscal de Nueva York (EE. UU.) (6 cifras)
- Registro de insolvencia (3 cifras)
- Registros y programas (10 cifras)
- Otras cifras (70 cifras)
Totales e instantánea
Los totales suman cifras de las secciones siguientes. Usan reglas distintas, por lo que no todos coinciden. Cada fila indica su método.
| Cifra | Valor | Unidad | Fecha de corte | Fuente | Método |
|---|---|---|---|---|---|
Latest load in the screening indexdb.snapshot.max_loaded_at | 2026-10-13 03:45:05.403606-04 | timestamp | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | max(loaded_at) over sanctions_index. |
Lists in the screening indexdb.lists.total | 1,365 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct list names in sanctions_index. |
Lists with active recordsdb.lists.with_active | 1,265 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct lists with at least one active row. |
Rows in the screening index (all)db.rows.total | 4,110,490 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Count of sanctions_index rows, active or not. |
Active rows in the screening indexdb.rows.active | 3,177,993 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Count of sanctions_index rows with active = true. Raw: no classification. |
Active records, all listsdb.active.with_ny_tax_warrants | 3,177,993 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Sum of active rows over every list in the index. |
Active records, all lists except NY Tax Warrantsdb.active.without_ny_tax_warrants | 2,813,305 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over every list except the NY Tax Warrants list. |
Active screening records (sanctions, PEP, debarment)screening.active_records | 2,601,649 | count | 2026-10-23 | src/data/figures/coverage-live.json | Index records: sanctions, PEP, debarment, tax-warrant and insolvency lists (records_index). Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. Replaces the 10 Oct catalogue-export figure of the same id (was 2215019); value is records.index. |
Fuentes y listas
Los registros son listas y registros oficiales que cargamos, contados a partir del catálogo de fuentes. Las filas gemelas repiten un feed ya cargado. Se excluyen de los conteos de fuentes, pero sus registros sí se cuentan en las cifras de registros. Si deberían contarse o no está en revisión (véase Sanciones).
| Cifra | Valor | Unidad | Fecha de corte | Fuente | Método |
|---|---|---|---|---|---|
Registers inventoriedsources.inventoried | 1,544 | count | 2026-10-23 | src/data/figures/coverage-live.json | Every source in the catalogue, held, live, being added or not yet scheduled (catalogue). Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. Replaces the 10 Oct catalogue-export figure of the same id (was 1732); value is sources.catalogue. |
Official sources loadedsources.loaded | 1,270 | count | 2026-10-23 | src/data/figures/coverage-live.json | Sources whose records we hold and update ourselves (sources_held). Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. Replaces the 10 Oct catalogue-export figure of the same id (was 1249); value is sources.held. |
Sources searchedsources.searched | 1,429 | count | 2026-10-23 | src/data/figures/coverage-live.json | Sources held plus sources searched live (sources_searched). Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Sources heldsources.held | 1,270 | count | 2026-10-23 | src/data/figures/coverage-live.json | Sources whose records we hold and update ourselves (sources_held). Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Sources held (catalogue rows)sources.held_catalogue | 1,239 | count | 2026-10-23 | src/data/figures/coverage-live.json | Held sources that have a catalogue row (sources_held_catalogue). Registries are counted in sources.held but not here. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Registries heldsources.registries | 31 | count | 2026-10-23 | src/data/figures/coverage-live.json | Registries among the held sources (registries). Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Sources searched livesources.live | 159 | count | 2026-10-23 | src/data/figures/coverage-live.json | Sources queried at the source at search time, not held (sources_searched_live). Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Sources being addedsources.being_added | 115 | count | 2026-10-23 | src/data/figures/coverage-live.json | Sources in the load queue (sources_being_added). Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Sources in the cataloguesources.catalogue | 1,544 | count | 2026-10-23 | src/data/figures/coverage-live.json | Every source in the catalogue, held, live, being added or not yet scheduled (catalogue). Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Situación de licencia
Situación de licencia comercial de cada lista, según consta en la tabla de licencias. Las listas marcadas como FORBIDDEN para uso interno se excluyen de las cifras de situación y se muestran por separado.
| Cifra | Valor | Unidad | Fecha de corte | Fuente | Método |
|---|---|---|---|---|---|
Active records, commercial licence PERMITTEDdb.licence.PERMITTED.active | 2,521,215 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over lists whose licence row has commercial = PERMITTED and internal_use is not FORBIDDEN. |
Lists, commercial licence PERMITTEDdb.licence.PERMITTED.lists | 976 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct lists with commercial = PERMITTED and internal_use is not FORBIDDEN. |
Active records, commercial licence RESTRICTEDdb.licence.RESTRICTED.active | 223,297 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over lists whose licence row has commercial = RESTRICTED and internal_use is not FORBIDDEN. |
Lists, commercial licence RESTRICTEDdb.licence.RESTRICTED.lists | 221 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct lists with commercial = RESTRICTED and internal_use is not FORBIDDEN. |
Active records, commercial licence UNVERIFIEDdb.licence.UNVERIFIED.active | 417,825 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over lists whose licence row has commercial = UNVERIFIED and internal_use is not FORBIDDEN. |
Lists, commercial licence UNVERIFIEDdb.licence.UNVERIFIED.lists | 143 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct lists with commercial = UNVERIFIED and internal_use is not FORBIDDEN. |
Lists excluded: internal use FORBIDDENdb.licence.internal_forbidden.lists | 16 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct lists whose licence row has internal_use = FORBIDDEN. Left out of every licence-position figure. |
Active records excluded: internal use FORBIDDENdb.licence.internal_forbidden.active | 0 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over the lists excluded above. |
Lists with no licence rowdb.licence.no_row.lists | 9 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct sanctions_index lists with no adverse_list_licence row. Their licence position is unknown. |
Active records in lists with no licence rowdb.licence.no_row.active | 15,656 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over the lists with no licence row. |
Active records, UNVERIFIED licence, without NY Tax Warrantsdb.licence.UNVERIFIED.active_without_ny_tax_warrants | 53,137 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | UNVERIFIED-licence active rows with the NY Tax Warrants list taken out. |
Registros por colección
Los índices de colecciones publicados indican el conteo bruto de registros de cada colección. Las filas de la base de datos cuentan los registros activos por colección, y cada lista se cuenta una sola vez.
| Cifra | Valor | Unidad | Fecha de corte | Fuente | Método |
|---|---|---|---|---|---|
Active records in the crime collection (DB)db.collection.crime.active | 1,312,197 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over distinct database lists whose catalogue row lists this collection. Each list counts once, however many catalogue rows name it. |
Lists in the crime collection (DB)db.collection.crime.lists | 777 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct database lists in this collection. |
Active records in the default collection (DB)db.collection.default.active | 2,663,590 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over distinct database lists whose catalogue row lists this collection. Each list counts once, however many catalogue rows name it. |
Lists in the default collection (DB)db.collection.default.lists | 1,219 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct database lists in this collection. |
Active records in the maritime collection (DB)db.collection.maritime.active | 26,385 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over distinct database lists whose catalogue row lists this collection. Each list counts once, however many catalogue rows name it. |
Lists in the maritime collection (DB)db.collection.maritime.lists | 8 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct database lists in this collection. |
Active records in the peps collection (DB)db.collection.peps.active | 988,712 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over distinct database lists whose catalogue row lists this collection. Each list counts once, however many catalogue rows name it. |
Lists in the peps collection (DB)db.collection.peps.lists | 270 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct database lists in this collection. |
Active records in the sanctions collection (DB)db.collection.sanctions.active | 362,681 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over distinct database lists whose catalogue row lists this collection. Each list counts once, however many catalogue rows name it. |
Lists in the sanctions collection (DB)db.collection.sanctions.lists | 172 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct database lists in this collection. |
Records in the crime collection (published)collection.crime.records | 1,313,681 | count | 2026-10-04 | downloads/collections/crime/index.json | Value "records" in the collection's published index (version 20261004022412-f9s). Raw collection count: it can include rows that the classified figures above leave out. |
Records in the default collection (published)collection.default.records | 2,681,160 | count | 2026-10-04 | downloads/collections/default/index.json | Value "records" in the collection's published index (version 20261004022154-aas). Raw collection count: it can include rows that the classified figures above leave out. |
Records in the maritime collection (published)collection.maritime.records | 5,277 | count | 2026-10-04 | downloads/collections/maritime/index.json | Value "records" in the collection's published index (version 20261004022425-q3i). Raw collection count: it can include rows that the classified figures above leave out. |
Records in the peps collection (published)collection.peps.records | 1,017,131 | count | 2026-10-04 | downloads/collections/peps/index.json | Value "records" in the collection's published index (version 20261004022308-7vf). Raw collection count: it can include rows that the classified figures above leave out. |
Records in the sanctions collection (published)collection.sanctions.records | 350,348 | count | 2026-10-04 | downloads/collections/sanctions/index.json | Value "records" in the collection's published index (version 20261004022212-jhp). Raw collection count: it can include rows that the classified figures above leave out. |
Sanciones
Los conteos de sanciones excluyen las listas de personas buscadas, los registros judiciales y de desalojo, y las filas que no son listas de sanciones. La vista bruta de la base de datos cuenta todas las filas almacenadas como SANCTION, por lo que su cifra es mayor.
En revisión: 12 feeds duplicados se cuentan una vez en el índice de verificación de la base de datos (123 listas) y dos veces en el total de listas de sanciones del catálogo (135 filas). El responsable aún no ha decidido cuál es el conteo correcto.
| Cifra | Valor | Unidad | Fecha de corte | Fuente | Método |
|---|---|---|---|---|---|
Active records, list type SANCTION (raw)db.list_type.SANCTION.active | 363,624 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Sum of active rows over lists whose stored list_type is this value. Raw: includes lists the catalogue classifies otherwise (see exclusions.db_list_type_mismatch). |
Lists, list type SANCTION (raw)db.list_type.SANCTION.lists | 262 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct lists with this stored list_type. |
Sanctions records, DB lists under the catalogue rulesdb.classified.sanctions.active | 310,377 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over DB lists that have a catalogue row passing sanctionsExclusion (wanted lists, court and eviction rows, non-SANCTIONS types excluded). Each list once. |
Sanctions lists, DB under the catalogue rulesdb.classified.sanctions.lists | 123 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct DB lists in the classified sanctions set. |
Sanctions recordssanctions.records | 306,818 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category SANCTIONS, records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. Replaces the 10 Oct catalogue-export figure of the same id (was 480080); value is category.SANCTIONS.records. |
Sanctions listssanctions.lists | 135 | count | 2026-10-10 | downloads/meta/sources-catalogue.json | Count of the rows summed in sanctions.records. |
Personas expuestas políticamente (PEP)
Solo registros de titulares de cargos públicos. Las divulgaciones de salarios y pagos del sector público se excluyen de las cifras de PEP. La vista bruta de la base de datos sí las incluye.
| Cifra | Valor | Unidad | Fecha de corte | Fuente | Método |
|---|---|---|---|---|---|
Active records, list type PEP (raw)db.list_type.PEP.active | 1,274,969 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Sum of active rows over lists whose stored list_type is this value. Raw: includes lists the catalogue classifies otherwise (see exclusions.db_list_type_mismatch). |
Lists, list type PEP (raw)db.list_type.PEP.lists | 308 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct lists with this stored list_type. |
PEP records, DB lists under the catalogue rulesdb.classified.peps.active | 1,250,848 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over DB lists with a catalogue row passing the PEP rules (public-sector disclosures excluded). Each list once. |
PEP recordspeps.records | 1,283,679 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category PEP, records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. Replaces the 10 Oct catalogue-export figure of the same id (was 1279035); value is category.PEP.records. |
Inhabilitación para contratar y sanciones regulatorias
Listas de inhabilitación para contratar y de cumplimiento. La vista bruta de la base de datos también cuenta las listas de licencias, judiciales y de disciplina regulatoria almacenadas como DEBARMENT, por lo que su cifra es mucho mayor.
| Cifra | Valor | Unidad | Fecha de corte | Fuente | Método |
|---|---|---|---|---|---|
Active records, list type DEBARMENT (raw)db.list_type.DEBARMENT.active | 887,458 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Sum of active rows over lists whose stored list_type is this value. Raw: includes lists the catalogue classifies otherwise (see exclusions.db_list_type_mismatch). |
Lists, list type DEBARMENT (raw)db.list_type.DEBARMENT.lists | 793 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct lists with this stored list_type. |
Debarment records, DB lists under the catalogue rulesdb.classified.debarment.active | 373,403 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over DB lists with a loaded catalogue row of list type DEBARMENT. Each list once. |
Debarment and enforcement recordsdebarment.records | 378,567 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category DEBARMENT, records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. Replaces the 10 Oct catalogue-export figure of the same id (was 455904); value is category.DEBARMENT.records. |
Órdenes de embargo fiscal de Nueva York (EE. UU.)
Se muestra en una línea aparte. Esta lista se cuenta en algunos totales y se excluye de otros (véase Totales e instantánea).
US NY Tax Warrants: 364,688 registros activos en la base de datos. Su situación de licencia figura como UNVERIFIED.
| Cifra | Valor | Unidad | Fecha de corte | Fuente | Método |
|---|---|---|---|---|---|
Active records, list type TAX_WARRANT (raw)db.list_type.TAX_WARRANT.active | 364,688 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Sum of active rows over lists whose stored list_type is this value. Raw: includes lists the catalogue classifies otherwise (see exclusions.db_list_type_mismatch). |
Lists, list type TAX_WARRANT (raw)db.list_type.TAX_WARRANT.lists | 1 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct lists with this stored list_type. |
Active records, US NY Tax Warrantsdb.tax_warrants.ny.active | 364,688 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Active rows over lists whose name matches "tax warrant" (US NY Tax Warrants). |
Rows, US NY Tax Warrants (all)db.tax_warrants.ny.total | 441,291 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | All rows of the NY Tax Warrants list, active or not. |
Licence position, US NY Tax Warrantsdb.tax_warrants.ny.licence | UNVERIFIED | text | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | commercial value of the licence row for the NY Tax Warrants list. |
Tax-warrant recordstax_warrants.records | 364,688 | count | 2026-10-10 | downloads/meta/sources-catalogue.json | Records of rows whose name contains "Tax Warrant" (US NY Tax Warrants). |
Registro de insolvencia
Avisos de insolvencia de BODACC (Francia). El catálogo indica el tipo como COURT; la base de datos lo almacena como INSOLVENCY.
| Cifra | Valor | Unidad | Fecha de corte | Fuente | Método |
|---|---|---|---|---|---|
Active records, list type INSOLVENCY (raw)db.list_type.INSOLVENCY.active | 287,254 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Sum of active rows over lists whose stored list_type is this value. Raw: includes lists the catalogue classifies otherwise (see exclusions.db_list_type_mismatch). |
Lists, list type INSOLVENCY (raw)db.list_type.INSOLVENCY.lists | 1 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Distinct lists with this stored list_type. |
Insolvency recordsinsolvency.records | 287,254 | count | 2026-10-10 | downloads/meta/sources-catalogue.json | Records of rows whose name contains "insolvency" (France BODACC). |
Registros y programas
Los registros de los registros públicos se cuentan a partir del archivo de registros, por tipo. Los programas son los programas de sanciones del archivo de programas.
| Cifra | Valor | Unidad | Fecha de corte | Fuente | Método |
|---|---|---|---|---|---|
Canonical entities (sanctions_entity)db.entities | 286,399 | count | 2026-10-13 | Instantánea del índice de verificación (tabla sanctions_index, solo lectura) | Row count of sanctions_entity. |
Underlying registry recordsregistries.total_records | 193,390,193 | count | 2026-10-04 | downloads/meta/registries.json | Sum of the six registry kinds in registries.json (equals its total_records; see cross_checks). |
Company registriesregistries.company_records | 68,501,963 | count | 2026-10-04 | downloads/meta/registries.json | registries.json kind "company". |
Registered personsregistries.person_records | 89,068,514 | count | 2026-10-04 | downloads/meta/registries.json | registries.json kind "person". |
Beneficial ownershipregistries.beneficial_owner_records | 14,977,039 | count | 2026-10-04 | downloads/meta/registries.json | registries.json kind "beneficial_owner". |
Securitiesregistries.security_records | 18,311,511 | count | 2026-10-04 | downloads/meta/registries.json | registries.json kind "security". |
Vessel registriesregistries.vessel_records | 1,750,542 | count | 2026-10-04 | downloads/meta/registries.json | registries.json kind "vessel". |
Employment disclosuresregistries.employment_records | 780,624 | count | 2026-10-04 | downloads/meta/registries.json | registries.json kind "employment_disclosure". |
Jurisdictions covered by registriesregistries.jurisdictions | 247 | count | 2026-10-04 | downloads/meta/registries.json | registries.json jurisdictions. |
Sanctions programmesprogrammes.count | 6,545 | count | 2026-10-04 | downloads/meta/programmes.json | Length of the programmes array (equals its total). |
Otras cifras
Cifras que no corresponden a ninguna de las secciones anteriores.
| Cifra | Valor | Unidad | Fecha de corte | Fuente | Método |
|---|---|---|---|---|---|
Records searchedrecords.total | 195,481,418 | count | 2026-10-23 | src/data/figures/coverage-live.json | All records across held sources (records). Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Records in the screening indexrecords.index | 2,601,649 | count | 2026-10-23 | src/data/figures/coverage-live.json | Index records: sanctions, PEP, debarment, tax-warrant and insolvency lists (records_index). Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Eviction recordsrecords.eviction | 270,200 | count | 2026-10-23 | src/data/figures/coverage-live.json | Eviction records (records_eviction). Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Registry recordsrecords.registry | 192,609,569 | count | 2026-10-23 | src/data/figures/coverage-live.json | Records in the registries (records_registry). Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Sanctions, PEP and debarment recordswatchlist.records | 1,969,064 | count | 2026-10-23 | src/data/figures/coverage-live.json | Sum of the SANCTIONS, PEP and DEBARMENT category records; the three categories are counted separately, so nothing is counted twice. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Registries: sources heldcategory.REGISTRIES.held | 31 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category REGISTRIES, held sources. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Registries: sources searched livecategory.REGISTRIES.live | 0 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category REGISTRIES, sources searched live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Registries: sources searchedcategory.REGISTRIES.searched | 31 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category REGISTRIES, held plus live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Registries: sources being addedcategory.REGISTRIES.adding | 0 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category REGISTRIES, sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Registries: recordscategory.REGISTRIES.records | 192,609,569 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category REGISTRIES, records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
PEP: sources heldcategory.PEP.held | 301 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category PEP, held sources. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
PEP: sources searched livecategory.PEP.live | 0 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category PEP, sources searched live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
PEP: sources searchedcategory.PEP.searched | 301 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category PEP, held plus live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
PEP: sources being addedcategory.PEP.adding | 1 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category PEP, sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
PEP: recordscategory.PEP.records | 1,283,679 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category PEP, records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Debarment: sources heldcategory.DEBARMENT.held | 91 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category DEBARMENT, held sources. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Debarment: sources searched livecategory.DEBARMENT.live | 0 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category DEBARMENT, sources searched live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Debarment: sources searchedcategory.DEBARMENT.searched | 91 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category DEBARMENT, held plus live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Debarment: sources being addedcategory.DEBARMENT.adding | 1 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category DEBARMENT, sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Debarment: recordscategory.DEBARMENT.records | 378,567 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category DEBARMENT, records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Sanctions: sources heldcategory.SANCTIONS.held | 129 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category SANCTIONS, held sources. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Sanctions: sources searched livecategory.SANCTIONS.live | 0 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category SANCTIONS, sources searched live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Sanctions: sources searchedcategory.SANCTIONS.searched | 129 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category SANCTIONS, held plus live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Sanctions: sources being addedcategory.SANCTIONS.adding | 3 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category SANCTIONS, sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Sanctions: recordscategory.SANCTIONS.records | 306,818 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category SANCTIONS, records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Courts: sources heldcategory.COURT.held | 3 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category COURT, held sources. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Courts: sources searched livecategory.COURT.live | 75 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category COURT, sources searched live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Courts: sources searchedcategory.COURT.searched | 78 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category COURT, held plus live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Courts: sources being addedcategory.COURT.adding | 28 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category COURT, sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Courts: recordscategory.COURT.records | 287,338 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category COURT, records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Eviction: sources heldcategory.EVICTION.held | 16 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category EVICTION, held sources. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Eviction: sources searched livecategory.EVICTION.live | 79 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category EVICTION, sources searched live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Eviction: sources searchedcategory.EVICTION.searched | 95 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category EVICTION, held plus live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Eviction: sources being addedcategory.EVICTION.adding | 52 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category EVICTION, sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Eviction: recordscategory.EVICTION.records | 280,702 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category EVICTION, records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Licensing: sources heldcategory.LICENSING.held | 593 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category LICENSING, held sources. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Licensing: sources searched livecategory.LICENSING.live | 5 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category LICENSING, sources searched live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Licensing: sources searchedcategory.LICENSING.searched | 598 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category LICENSING, held plus live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Licensing: sources being addedcategory.LICENSING.adding | 26 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category LICENSING, sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Licensing: recordscategory.LICENSING.records | 253,531 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category LICENSING, records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Regulatory: sources heldcategory.REGULATORY.held | 93 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category REGULATORY, held sources. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Regulatory: sources searched livecategory.REGULATORY.live | 0 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category REGULATORY, sources searched live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Regulatory: sources searchedcategory.REGULATORY.searched | 93 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category REGULATORY, held plus live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Regulatory: sources being addedcategory.REGULATORY.adding | 4 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category REGULATORY, sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Regulatory: recordscategory.REGULATORY.records | 45,954 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category REGULATORY, records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Public officials: sources heldcategory.PUBLIC_OFFICIALS.held | 2 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category PUBLIC_OFFICIALS, held sources. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Public officials: sources searched livecategory.PUBLIC_OFFICIALS.live | 0 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category PUBLIC_OFFICIALS, sources searched live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Public officials: sources searchedcategory.PUBLIC_OFFICIALS.searched | 2 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category PUBLIC_OFFICIALS, held plus live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Public officials: sources being addedcategory.PUBLIC_OFFICIALS.adding | 0 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category PUBLIC_OFFICIALS, sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Public officials: recordscategory.PUBLIC_OFFICIALS.records | 24,116 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category PUBLIC_OFFICIALS, records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Wanted: sources heldcategory.WANTED.held | 11 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category WANTED, held sources. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Wanted: sources searched livecategory.WANTED.live | 0 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category WANTED, sources searched live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Wanted: sources searchedcategory.WANTED.searched | 11 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category WANTED, held plus live. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Wanted: sources being addedcategory.WANTED.adding | 0 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category WANTED, sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Wanted: recordscategory.WANTED.records | 11,144 | count | 2026-10-23 | src/data/figures/coverage-live.json | Category WANTED, records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Canada: recordsregion.canada.records | 304,378 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "Canada", records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Canada: sources searchedregion.canada.searched | 163 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "Canada", sources searched. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Canada: sources being addedregion.canada.adding | 7 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "Canada", sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
United States: recordsregion.united-states.records | 12,363,136 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "United States", records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
United States: sources searchedregion.united-states.searched | 886 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "United States", sources searched. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
United States: sources being addedregion.united-states.adding | 102 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "United States", sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Europe: recordsregion.europe.records | 66,375,166 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "Europe", records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Europe: sources searchedregion.europe.searched | 159 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "Europe", sources searched. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Europe: sources being addedregion.europe.adding | 4 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "Europe", sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
International: recordsregion.international.records | 26,026,108 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "International", records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
International: sources searchedregion.international.searched | 19 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "International", sources searched. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
International: sources being addedregion.international.adding | 0 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "International", sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Rest of world: recordsregion.rest-of-world.records | 90,412,630 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "Rest of world", records. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Rest of world: sources searchedregion.rest-of-world.searched | 202 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "Rest of world", sources searched. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Rest of world: sources being addedregion.rest-of-world.adding | 2 | count | 2026-10-23 | src/data/figures/coverage-live.json | Region "Rest of world", sources being added. Sanctions portal counting service (GET /api/admin/coverage, src/services/coverageCounts.js), the same numbers the portal Adverse sources (New) and Update register (New) pages show. |
Notas sobre los datos
- Los conteos reflejan la instantánea que indica la fecha de corte de cada cifra. Cambian cuando las listas se vuelven a cargar.
- Listas de sanciones que cubrimos muestra los registros de cada lista, y actualización muestra cuándo se cargó cada una por última vez.