ProofAML — United States Sanctions, Watchlist & PEP Dataset

Résumé fourni par la source

ProofAML — United States Sanctions, Watchlist & PEP Dataset (version 2026-08-24) — 53,548 resolved entity records across 26 sources. Every US-issued sanctions, export-control, wanted, and PEP list in one file — a single US-nexus bundle. For a buyer whose screening obligation is US-nexus only (a US-regulated fintech, a US bank's correspondent-screening program) and doesn't need or want UN/EU/UK data cluttering the file. Deliberately excludes us_cia_world_leaders — that dataset's content is foreign heads of state and cabinet members, not US persons; including it would inflate the count with mislabeled data. Overlaps by design with the type segments (a US-nexus buyer and a global-sanctions buyer both legitimately want us_ofac_sdn). 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); CC0 public-domain dedication; other source-specific terms (see NOTICE)) — 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 United States Sanctions, Watchlist & PEP Dataset Snapshot 2026-08-24" Part of the full ProofAML corpus — the master ProofAML Sanctions & PEP Watchlist Snapshot (120,886 entities across 69 sources): https://doi.org/10.5281/zenodo.22115768 Full per-source license map and the live, continuously-updated corpus: https://proofaml.com/sources/

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