ProofAML — Global Export Control & Denied-Party Lists Dataset

Résumé fourni par la source

ProofAML — Global Export Control & Denied-Party Lists Dataset (version 2026-09-03) — 5,268 resolved entity records across 6 sources. US BIS/DDTC/DHS export-control and denied-party lists, for trade-compliance screening. A completely different buyer than the financial-sanctions segment: export-control/trade-compliance officers screening physical-goods shipments and counterparties, not financial transactions. The BIS Entity List, DDTC AECA Debarred List, and DHS UFLPA list are the standard US denied-party-screening stack for this persona and are conventionally bundled together in commercial trade-compliance tools — this segment mirrors that convention rather than inventing a new one. Zero overlap with the financial-sanctions segment's source IDs. Research snapshot — not current data; production sanctions screening requires a live, monitored feed. Overlap: This dataset overlaps with other ProofAML segment datasets and the master snapshot — entities are not unique to this file. See https://proofaml.com/sources/ for the full corpus and the other available segments. Licensing: the selection, arrangement, and entity-resolution layer of this compilation is licensed CC BY 4.0. Every individual record additionally carries its own upstream publisher's license (US public domain (17 U.S.C. §105)) — see the bundled NOTICE file for the full per-source breakdown before redistributing any individual record in isolation. Sources evaluated but excluded for licensing/availability reasons are listed transparently in manifest.json's "excluded" array. Recommended citation: ProofAML — https://proofaml.com — "ProofAML Global Export Control & Denied-Party Lists Dataset Snapshot 2026-09-03" Part of the full ProofAML corpus — the master ProofAML Sanctions & PEP Watchlist Snapshot (118,770 entities across 56 sources): https://doi.org/10.5281/zenodo.22115767 Full per-source license map and the live, continuously-updated corpus: https://proofaml.com/sources/

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