Data dictionary JSON

In this reference you'll find detailed explanations of the data model used by OpenSanctions, including the used entity types and their respective properties.

Entities

OpenSanctions collects data about real-world entities, such as people, companies, sanctions and addresses, but also the relationships between them. In order to process that data, it is internally converted into an object graph that is defined below. Different exporters then might simplify the data for end-users.

The data model used by OpenSanctions is FollowTheMoney, an ontology used in anti-corruption data analysis - in particular by the OpenAleph data platform. Only a subset of the entity types defined in FtM are used by OpenSanctions.

Developer note: All of the information detailed below is also available in the JSON model file for OpenSanctions. FollowTheMoney additionally provides libraries for Python, Java and TypeScript that can be used to process and analyse entities more easily.

Schema types

All entities in OpenSanctions must conform to a schema, a definition that states what properties they are allowed to have. Some properties also allow entities to reference other entities, turning the entities into a graph. Read more about the entity graph...

The following schema types are currently referenced in OpenSanctions:

Schema definitions in detail

`Address` - Addresses

A location associated with an entity.

Extends	Thing

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Address:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on
`Address:full`	`address`	`250`	Full address
`Address:remarks`	`string`	`1024`	Remarks	Handling instructions, like 'care of'.
`Address:postOfficeBox`	`string`	`1024`	PO Box	A mailbox identifier at the post office
`Address:street`	`string`	`1024`	Street address
`Address:city`	`string`	`1024`	City	City, town, village or other locality
`Address:postalCode`	`string`	`16`	Postal code	Zip code or postcode.
`Address:region`	`string`	`1024`	Region	Also province or area.
`Address:state`	`string`	`1024`	State	State or federal unit.

`Airplane` - Airplanes

An airplane, helicopter or other flying vehicle.

Extends	Vehicle · Asset · Thing · Value

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Thing:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on
`Value:amount`	`number`	`250`	Amount
`Value:currency`	`string`	`1024`	Currency
`Value:amountUsd`	`number`	`250`	Amount in USD
`Vehicle:registrationNumber`	`identifier`	`64`	Registration number
`Vehicle:type`	`string`	`1024`	Type
`Vehicle:model`	`string`	`1024`	Model
`Vehicle:owner`	`LegalEntity`	`200`	Owner	`see LegalEntity:ownedVehicles (inverse)`
`Vehicle:buildDate`	`date`	`32`	Build Date
`Airplane:serialNumber`	`identifier`	`64`	Serial Number

`Asset` - Assets

A piece of property which can be owned and assigned a monetary value.

Extends	Thing · Value
Sub-types	Airplane · Security · Vehicle · Vessel · Company

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Thing:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on
`Value:amount`	`number`	`250`	Amount
`Value:currency`	`string`	`1024`	Currency
`Value:amountUsd`	`number`	`250`	Amount in USD

`Associate` - Associates

Non-family association between two people

Extends	Interval

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Associate:person`	`Person`	`200`	Person	`see Person:associates (inverse)`The subject of the association.
`Associate:associate`	`Person`	`200`	Associate	`see Person:associations (inverse)`An associate of the subject person.
`Associate:relationship`	`string`	`1024`	Relationship	Nature of the association

`Company` - Companies

A corporation, usually for profit. Does not distinguish between private and public companies, and can also be used to model more specific constructs like trusts and funds. Companies are assets, so they can be owned by other legal entities.

Extends	Asset · Thing · Value · Organization · LegalEntity

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Thing:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on
`Value:amount`	`number`	`250`	Amount
`Value:currency`	`string`	`1024`	Currency
`Value:amountUsd`	`number`	`250`	Amount in USD
`LegalEntity:email`	`email`	`250`	E-Mail	Email address
`LegalEntity:phone`	`phone`	`32`	Phone	Phone number
`LegalEntity:website`	`url`	`4096`	Website	Website address
`LegalEntity:legalForm`	`string`	`1024`	Legal form
`LegalEntity:incorporationDate`	`date`	`32`	Incorporation date	The date the legal entity was incorporated
`LegalEntity:dissolutionDate`	`date`	`32`	Dissolution date	The date the legal entity was dissolved, if applicable
`LegalEntity:status`	`string`	`1024`	Status
`LegalEntity:sector`	`string`	`1024`	Sector
`LegalEntity:classification`	`string`	`1024`	Classification
`Company:registrationNumber`	`identifier`	`64`	Registration number
`LegalEntity:idNumber`	`identifier`	`64`	ID Number	ID number of any applicable ID
`LegalEntity:taxNumber`	`identifier`	`64`	Tax Number	Tax identification number
`LegalEntity:vatCode`	`identifier`	`32`	V.A.T. Identifier	(EU) VAT number
`Company:jurisdiction`	`country`	`16`	Jurisdiction
`LegalEntity:mainCountry`	`country`	`16`	Country of origin	Primary country of this entity
`LegalEntity:opencorporatesUrl`	`url`	`4096`	OpenCorporates URL
`LegalEntity:uscCode`	`identifier`	`64`	USCC	Unified Social Credit Identifier `format: uscc`
`LegalEntity:icijId`	`string`	`1024`	ICIJ ID	ID according to International Consortium for Investigative Journalists
`LegalEntity:okpoCode`	`identifier`	`64`	OKPO	Russian industry classifier
`LegalEntity:innCode`	`identifier`	`32`	INN	Russian company ID `format: inn`
`LegalEntity:ogrnCode`	`identifier`	`32`	OGRN	Major State Registration Number `format: ogrn`
`LegalEntity:leiCode`	`identifier`	`32`	LEI	Legal Entity Identifier `format: lei`
`LegalEntity:dunsCode`	`identifier`	`16`	DUNS	Data Universal Numbering System - Dun & Bradstreet identifier
`LegalEntity:uniqueEntityId`	`identifier`	`32`	Unique Entity ID	UEI from SAM.gov `format: uei`
`LegalEntity:npiCode`	`identifier`	`16`	NPI	National Provider Identifier `format: npi`
`LegalEntity:swiftBic`	`identifier`	`16`	SWIFT/BIC	Bank identifier code `format: bic`
`Organization:cageCode`	`identifier`	`16`	CAGE	Commercial and Government Entity Code (CAGE)
`Organization:permId`	`identifier`	`16`	PermID	LSEG/Refinitiv code for a company
`Organization:imoNumber`	`identifier`	`16`	IMO Number	`format: imo`
`Organization:giiNumber`	`identifier`	`20`	GIIN	Global Intermediary Identification Number
`Company:cikCode`	`identifier`	`64`	SEC Central Index Key	US SEC Central Index Key
`Company:kppCode`	`identifier`	`64`	KPP	(RU, КПП) in addition to INN for orgs; reason for registration at FNS
`Company:bikCode`	`string`	`1024`	BIK	Russian bank account code
`Company:ticker`	`identifier`	`64`	Stock ticker symbol
`Company:ricCode`	`identifier`	`16`	Reuters Instrument Code

`CryptoWallet` - Cryptocurrency wallets

A cryptocurrency wallet is a view on the transactions conducted by one participant on a blockchain / distributed ledger system.

Extends	Thing · Value

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Thing:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on
`Value:amount`	`number`	`250`	Amount
`Value:currency`	`string`	`1024`	Currency
`Value:amountUsd`	`number`	`250`	Amount in USD
`CryptoWallet:publicKey`	`identifier`	`128`	Address	Public key used to identify the wallet
`CryptoWallet:managingExchange`	`string`	`1024`	Managing exchange
`CryptoWallet:holder`	`LegalEntity`	`200`	Wallet holder	`see LegalEntity:cryptoWallets (inverse)`
`CryptoWallet:balance`	`number`	`250`	Balance

`Debt` - Debts

A monetary debt between two parties.

Extends	Interval · Value

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Value:amount`	`number`	`250`	Amount
`Value:currency`	`string`	`1024`	Currency
`Value:amountUsd`	`number`	`250`	Amount in USD
`Debt:debtor`	`LegalEntity`	`200`	Debtor	`see LegalEntity:debtDebtor (inverse)`
`Debt:creditor`	`LegalEntity`	`200`	Creditor	`see LegalEntity:debtCreditor (inverse)`

`Directorship` - Directorships

Extends	Interest · Interval

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Interest:role`	`string`	`1024`	Role
`Interest:status`	`string`	`1024`	Status
`Directorship:director`	`LegalEntity`	`200`	Director	`see LegalEntity:directorshipDirector (inverse)`
`Directorship:organization`	`Organization`	`200`	Organization	`see Organization:directorshipOrganization (inverse)`

`Employment` - Employments

Extends	Interest · Interval

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Interest:role`	`string`	`1024`	Role
`Interest:status`	`string`	`1024`	Status
`Employment:employer`	`Organization`	`200`	Employer	`see Organization:employees (inverse)`
`Employment:employee`	`Person`	`200`	Employee	`see Person:employers (inverse)`

`Family` - Family members

Family relationship between two people

Extends	Interval

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Family:person`	`Person`	`200`	Person	`see Person:familyPerson (inverse)`The subject of the familial relation.
`Family:relative`	`Person`	`200`	Relative	`see Person:familyRelative (inverse)`The relative of the subject person.
`Family:relationship`	`string`	`1024`	Relationship	Nature of the relationship, from the person's perspective eg. 'mother', where 'relative' is mother of 'person'.

`Identification` - Identifications

An form of identification associated with its holder and some issuing country. This can be used for national ID cards, voter enrollments and similar instruments.

Extends	Interval
Sub-types	Passport

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Identification:holder`	`LegalEntity`	`200`	Identification holder	`see LegalEntity:identification (inverse)`
`Identification:type`	`string`	`1024`	Type
`Identification:country`	`country`	`16`	Country
`Identification:number`	`identifier`	`64`	Document number
`Identification:authority`	`string`	`1024`	Authority

`Interest` - Interest

Extends	Interval
Sub-types	UnknownLink · Directorship · Employment · Ownership · Membership · Representation · Succession

Property	Type	Length	Title
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Interest:role`	`string`	`1024`	Role
`Interest:status`	`string`	`1024`	Status

`Interval` - Interval

An object which is bounded in time.

Extends
Sub-types	UnknownLink · Passport · Directorship · Associate · Employment · Identification · Ownership · Membership · Debt · Interest · Sanction · Payment · Occupancy · Family · Representation · Succession

Property	Type	Length	Title
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on

`LegalEntity` - Legal entities

Any party to legal proceedings, such as asset ownership, corporate governance or social interactions. Often used when raw data does not specify if something is a person or company.

Extends	Thing
Sub-types	PublicBody · Organization · Company · Person

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Thing:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on
`LegalEntity:email`	`email`	`250`	E-Mail	Email address
`LegalEntity:phone`	`phone`	`32`	Phone	Phone number
`LegalEntity:website`	`url`	`4096`	Website	Website address
`LegalEntity:legalForm`	`string`	`1024`	Legal form
`LegalEntity:incorporationDate`	`date`	`32`	Incorporation date	The date the legal entity was incorporated
`LegalEntity:dissolutionDate`	`date`	`32`	Dissolution date	The date the legal entity was dissolved, if applicable
`LegalEntity:status`	`string`	`1024`	Status
`LegalEntity:sector`	`string`	`1024`	Sector
`LegalEntity:classification`	`string`	`1024`	Classification
`LegalEntity:registrationNumber`	`identifier`	`64`	Registration number	Company registration number
`LegalEntity:idNumber`	`identifier`	`64`	ID Number	ID number of any applicable ID
`LegalEntity:taxNumber`	`identifier`	`64`	Tax Number	Tax identification number
`LegalEntity:vatCode`	`identifier`	`32`	V.A.T. Identifier	(EU) VAT number
`LegalEntity:jurisdiction`	`country`	`16`	Jurisdiction	Country or region in which this entity operates
`LegalEntity:mainCountry`	`country`	`16`	Country of origin	Primary country of this entity
`LegalEntity:opencorporatesUrl`	`url`	`4096`	OpenCorporates URL
`LegalEntity:uscCode`	`identifier`	`64`	USCC	Unified Social Credit Identifier `format: uscc`
`LegalEntity:icijId`	`string`	`1024`	ICIJ ID	ID according to International Consortium for Investigative Journalists
`LegalEntity:okpoCode`	`identifier`	`64`	OKPO	Russian industry classifier
`LegalEntity:innCode`	`identifier`	`32`	INN	Russian company ID `format: inn`
`LegalEntity:ogrnCode`	`identifier`	`32`	OGRN	Major State Registration Number `format: ogrn`
`LegalEntity:leiCode`	`identifier`	`32`	LEI	Legal Entity Identifier `format: lei`
`LegalEntity:dunsCode`	`identifier`	`16`	DUNS	Data Universal Numbering System - Dun & Bradstreet identifier
`LegalEntity:uniqueEntityId`	`identifier`	`32`	Unique Entity ID	UEI from SAM.gov `format: uei`
`LegalEntity:npiCode`	`identifier`	`16`	NPI	National Provider Identifier `format: npi`
`LegalEntity:swiftBic`	`identifier`	`16`	SWIFT/BIC	Bank identifier code `format: bic`

`Membership` - Memberships

Extends	Interest · Interval

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Interest:role`	`string`	`1024`	Role
`Interest:status`	`string`	`1024`	Status
`Membership:member`	`LegalEntity`	`200`	Member	`see LegalEntity:membershipMember (inverse)`
`Membership:organization`	`Organization`	`200`	Organization	`see Organization:membershipOrganization (inverse)`

`Occupancy` - Occupancies

The occupation of a position by a person for a specific period of time.

Extends	Interval

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Occupancy:holder`	`Person`	`200`	Holder	`see Person:positionOccupancies (inverse)`
`Occupancy:post`	`Position`	`200`	Position occupied	`see Position:occupancies (inverse)`
`Occupancy:declarationDate`	`date`	`32`	Declaration date
`Occupancy:status`	`string`	`1024`	Status

`Organization` - Organizations

Any type of incorporated entity that cannot be owned by another (see Company). This might include charities, foundations or state-owned enterprises, depending on their jurisdiction.

Extends	LegalEntity · Thing
Sub-types	PublicBody · Company

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Thing:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on
`LegalEntity:email`	`email`	`250`	E-Mail	Email address
`LegalEntity:phone`	`phone`	`32`	Phone	Phone number
`LegalEntity:website`	`url`	`4096`	Website	Website address
`LegalEntity:legalForm`	`string`	`1024`	Legal form
`LegalEntity:incorporationDate`	`date`	`32`	Incorporation date	The date the legal entity was incorporated
`LegalEntity:dissolutionDate`	`date`	`32`	Dissolution date	The date the legal entity was dissolved, if applicable
`LegalEntity:status`	`string`	`1024`	Status
`LegalEntity:sector`	`string`	`1024`	Sector
`LegalEntity:classification`	`string`	`1024`	Classification
`LegalEntity:registrationNumber`	`identifier`	`64`	Registration number	Company registration number
`LegalEntity:idNumber`	`identifier`	`64`	ID Number	ID number of any applicable ID
`LegalEntity:taxNumber`	`identifier`	`64`	Tax Number	Tax identification number
`LegalEntity:vatCode`	`identifier`	`32`	V.A.T. Identifier	(EU) VAT number
`LegalEntity:jurisdiction`	`country`	`16`	Jurisdiction	Country or region in which this entity operates
`LegalEntity:mainCountry`	`country`	`16`	Country of origin	Primary country of this entity
`LegalEntity:opencorporatesUrl`	`url`	`4096`	OpenCorporates URL
`LegalEntity:uscCode`	`identifier`	`64`	USCC	Unified Social Credit Identifier `format: uscc`
`LegalEntity:icijId`	`string`	`1024`	ICIJ ID	ID according to International Consortium for Investigative Journalists
`LegalEntity:okpoCode`	`identifier`	`64`	OKPO	Russian industry classifier
`LegalEntity:innCode`	`identifier`	`32`	INN	Russian company ID `format: inn`
`LegalEntity:ogrnCode`	`identifier`	`32`	OGRN	Major State Registration Number `format: ogrn`
`LegalEntity:leiCode`	`identifier`	`32`	LEI	Legal Entity Identifier `format: lei`
`LegalEntity:dunsCode`	`identifier`	`16`	DUNS	Data Universal Numbering System - Dun & Bradstreet identifier
`LegalEntity:uniqueEntityId`	`identifier`	`32`	Unique Entity ID	UEI from SAM.gov `format: uei`
`LegalEntity:npiCode`	`identifier`	`16`	NPI	National Provider Identifier `format: npi`
`LegalEntity:swiftBic`	`identifier`	`16`	SWIFT/BIC	Bank identifier code `format: bic`
`Organization:cageCode`	`identifier`	`16`	CAGE	Commercial and Government Entity Code (CAGE)
`Organization:permId`	`identifier`	`16`	PermID	LSEG/Refinitiv code for a company
`Organization:imoNumber`	`identifier`	`16`	IMO Number	`format: imo`
`Organization:giiNumber`	`identifier`	`20`	GIIN	Global Intermediary Identification Number

`Ownership` - Ownerships

Extends	Interest · Interval

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Interest:role`	`string`	`1024`	Role
`Interest:status`	`string`	`1024`	Status
`Ownership:owner`	`LegalEntity`	`200`	Owner	`see LegalEntity:ownershipOwner (inverse)`
`Ownership:asset`	`Asset`	`200`	Asset	`see Asset:ownershipAsset (inverse)`
`Ownership:percentage`	`string`	`1024`	Percentage held
`Ownership:sharesCount`	`string`	`1024`	Number of shares
`Ownership:sharesValue`	`string`	`1024`	Value of shares
`Ownership:sharesCurrency`	`string`	`1024`	Currency of shares

`Passport` - Passports

An passport held by a person.

Extends	Identification · Interval

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Identification:holder`	`LegalEntity`	`200`	Identification holder	`see LegalEntity:identification (inverse)`
`Identification:type`	`string`	`1024`	Type
`Identification:country`	`country`	`16`	Country
`Identification:number`	`identifier`	`64`	Document number
`Identification:authority`	`string`	`1024`	Authority

`Payment` - Payments

A monetary payment between two parties.

Extends	Interval · Value

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Value:amount`	`number`	`250`	Amount
`Value:currency`	`string`	`1024`	Currency
`Value:amountUsd`	`number`	`250`	Amount in USD
`Payment:payer`	`LegalEntity`	`200`	Payer	`see LegalEntity:paymentPayer (inverse)`
`Payment:beneficiary`	`LegalEntity`	`200`	Beneficiary	`see LegalEntity:paymentBeneficiary (inverse)`

`Person` - People

A natural person, as opposed to a corporation of some type.

Extends	LegalEntity · Thing

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Thing:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on
`LegalEntity:email`	`email`	`250`	E-Mail	Email address
`LegalEntity:phone`	`phone`	`32`	Phone	Phone number
`LegalEntity:website`	`url`	`4096`	Website	Website address
`LegalEntity:legalForm`	`string`	`1024`	Legal form
`LegalEntity:incorporationDate`	`date`	`32`	Incorporation date	The date the legal entity was incorporated
`LegalEntity:dissolutionDate`	`date`	`32`	Dissolution date	The date the legal entity was dissolved, if applicable
`LegalEntity:status`	`string`	`1024`	Status
`LegalEntity:sector`	`string`	`1024`	Sector
`LegalEntity:classification`	`string`	`1024`	Classification
`LegalEntity:registrationNumber`	`identifier`	`64`	Registration number	Company registration number
`LegalEntity:idNumber`	`identifier`	`64`	ID Number	ID number of any applicable ID
`LegalEntity:taxNumber`	`identifier`	`64`	Tax Number	Tax identification number
`LegalEntity:vatCode`	`identifier`	`32`	V.A.T. Identifier	(EU) VAT number
`LegalEntity:jurisdiction`	`country`	`16`	Jurisdiction	Country or region in which this entity operates
`LegalEntity:mainCountry`	`country`	`16`	Country of origin	Primary country of this entity
`LegalEntity:opencorporatesUrl`	`url`	`4096`	OpenCorporates URL
`LegalEntity:uscCode`	`identifier`	`64`	USCC	Unified Social Credit Identifier `format: uscc`
`LegalEntity:icijId`	`string`	`1024`	ICIJ ID	ID according to International Consortium for Investigative Journalists
`LegalEntity:okpoCode`	`identifier`	`64`	OKPO	Russian industry classifier
`LegalEntity:innCode`	`identifier`	`32`	INN	Russian company ID `format: inn`
`LegalEntity:ogrnCode`	`identifier`	`32`	OGRN	Major State Registration Number `format: ogrn`
`LegalEntity:leiCode`	`identifier`	`32`	LEI	Legal Entity Identifier `format: lei`
`LegalEntity:dunsCode`	`identifier`	`16`	DUNS	Data Universal Numbering System - Dun & Bradstreet identifier
`LegalEntity:uniqueEntityId`	`identifier`	`32`	Unique Entity ID	UEI from SAM.gov `format: uei`
`LegalEntity:npiCode`	`identifier`	`16`	NPI	National Provider Identifier `format: npi`
`LegalEntity:swiftBic`	`identifier`	`16`	SWIFT/BIC	Bank identifier code `format: bic`
`Person:title`	`string`	`1024`	Title
`Person:firstName`	`string`	`1024`	First name
`Person:secondName`	`string`	`1024`	Second name
`Person:middleName`	`string`	`1024`	Middle name
`Person:fatherName`	`string`	`1024`	Patronymic
`Person:motherName`	`string`	`1024`	Matronymic
`Person:lastName`	`string`	`1024`	Last name
`Person:nameSuffix`	`string`	`1024`	Name suffix
`Person:birthDate`	`date`	`32`	Birth date
`Person:birthPlace`	`string`	`1024`	Place of birth
`Person:birthCountry`	`country`	`16`	Country of birth
`Person:deathDate`	`date`	`32`	Death date
`Person:position`	`string`	`1024`	Position
`Person:nationality`	`country`	`16`	Nationality
`Person:citizenship`	`country`	`16`	Citizenship
`Person:passportNumber`	`identifier`	`64`	Passport number
`Person:socialSecurityNumber`	`identifier`	`64`	Social security number	`format: ssn`
`Person:gender`	`gender`	`16`	Gender
`Person:ethnicity`	`string`	`1024`	Ethnicity
`Person:height`	`number`	`250`	Height
`Person:weight`	`number`	`250`	Weight
`Person:eyeColor`	`string`	`1024`	Eye color
`Person:hairColor`	`string`	`1024`	Hair color
`Person:appearance`	`string`	`1024`	Physical appearance
`Person:religion`	`string`	`1024`	Religion
`Person:political`	`string`	`1024`	Political association
`Person:education`	`string`	`1024`	Education

`Position` - Positions

A post, role or position within an organization or body. This describes a position one or more people may occupy and not the occupation of the post by a specific individual at a specific point in time. 'subnationalArea' should be used to further restrict the scope of the position. It should not simply represent some regional aspect of the role - e.g. the constituency of a national member of parliament - when their legislative jurisdiction is nationwide.

Extends	Thing

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Thing:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on
`Position:inceptionDate`	`date`	`32`	Inception date
`Position:dissolutionDate`	`date`	`32`	Dissolution date
`Position:subnationalArea`	`string`	`1024`	Subnational jurisdiction name or code

`PublicBody` - Public bodies

A public body, such as a ministry, department or state company.

Extends	Organization · LegalEntity · Thing

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Thing:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on
`LegalEntity:email`	`email`	`250`	E-Mail	Email address
`LegalEntity:phone`	`phone`	`32`	Phone	Phone number
`LegalEntity:website`	`url`	`4096`	Website	Website address
`LegalEntity:legalForm`	`string`	`1024`	Legal form
`LegalEntity:incorporationDate`	`date`	`32`	Incorporation date	The date the legal entity was incorporated
`LegalEntity:dissolutionDate`	`date`	`32`	Dissolution date	The date the legal entity was dissolved, if applicable
`LegalEntity:status`	`string`	`1024`	Status
`LegalEntity:sector`	`string`	`1024`	Sector
`LegalEntity:classification`	`string`	`1024`	Classification
`LegalEntity:registrationNumber`	`identifier`	`64`	Registration number	Company registration number
`LegalEntity:idNumber`	`identifier`	`64`	ID Number	ID number of any applicable ID
`LegalEntity:taxNumber`	`identifier`	`64`	Tax Number	Tax identification number
`LegalEntity:vatCode`	`identifier`	`32`	V.A.T. Identifier	(EU) VAT number
`LegalEntity:jurisdiction`	`country`	`16`	Jurisdiction	Country or region in which this entity operates
`LegalEntity:mainCountry`	`country`	`16`	Country of origin	Primary country of this entity
`LegalEntity:opencorporatesUrl`	`url`	`4096`	OpenCorporates URL
`LegalEntity:uscCode`	`identifier`	`64`	USCC	Unified Social Credit Identifier `format: uscc`
`LegalEntity:icijId`	`string`	`1024`	ICIJ ID	ID according to International Consortium for Investigative Journalists
`LegalEntity:okpoCode`	`identifier`	`64`	OKPO	Russian industry classifier
`LegalEntity:innCode`	`identifier`	`32`	INN	Russian company ID `format: inn`
`LegalEntity:ogrnCode`	`identifier`	`32`	OGRN	Major State Registration Number `format: ogrn`
`LegalEntity:leiCode`	`identifier`	`32`	LEI	Legal Entity Identifier `format: lei`
`LegalEntity:dunsCode`	`identifier`	`16`	DUNS	Data Universal Numbering System - Dun & Bradstreet identifier
`LegalEntity:uniqueEntityId`	`identifier`	`32`	Unique Entity ID	UEI from SAM.gov `format: uei`
`LegalEntity:npiCode`	`identifier`	`16`	NPI	National Provider Identifier `format: npi`
`LegalEntity:swiftBic`	`identifier`	`16`	SWIFT/BIC	Bank identifier code `format: bic`
`Organization:cageCode`	`identifier`	`16`	CAGE	Commercial and Government Entity Code (CAGE)
`Organization:permId`	`identifier`	`16`	PermID	LSEG/Refinitiv code for a company
`Organization:imoNumber`	`identifier`	`16`	IMO Number	`format: imo`
`Organization:giiNumber`	`identifier`	`20`	GIIN	Global Intermediary Identification Number

`Representation` - Representations

A mediatory, intermediary, middleman, or broker acting on behalf of a legal entity.

Extends	Interest · Interval

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Interest:role`	`string`	`1024`	Role
`Interest:status`	`string`	`1024`	Status
`Representation:agent`	`LegalEntity`	`200`	Agent	`see LegalEntity:agencyClient (inverse)`
`Representation:client`	`LegalEntity`	`200`	Client	`see LegalEntity:agentRepresentation (inverse)`

`Sanction` - Sanctions

A sanction designation

Extends	Interval

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Sanction:entity`	`Thing`	`200`	Entity	`see Thing:sanctions (inverse)`
`Sanction:authority`	`string`	`1024`	Authority
`Sanction:authorityId`	`identifier`	`64`	Authority-issued identifier
`Sanction:unscId`	`identifier`	`16`	UN SC identifier
`Sanction:program`	`string`	`1024`	Program
`Sanction:programId`	`identifier`	`64`	Program ID
`Sanction:programUrl`	`url`	`4096`	Program URL
`Sanction:provisions`	`string`	`1024`	Scope of sanctions
`Sanction:status`	`string`	`1024`	Status
`Sanction:duration`	`number`	`250`	Duration
`Sanction:reason`	`text`	`65000`	Reason
`Sanction:country`	`country`	`16`	Country
`Sanction:listingDate`	`date`	`32`	Listing date

`Security` - Securities

A tradeable financial asset.

Extends	Asset · Thing · Value

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Thing:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on
`Value:amount`	`number`	`250`	Amount
`Value:currency`	`string`	`1024`	Currency
`Value:amountUsd`	`number`	`250`	Amount in USD
`Security:isin`	`identifier`	`16`	ISIN	International Securities Identification Number `format: isin`
`Security:registrationNumber`	`identifier`	`64`	Registration number
`Security:ticker`	`identifier`	`64`	Stock ticker symbol
`Security:figiCode`	`identifier`	`16`	Financial Instrument Global Identifier	`format: figi`
`Security:issuer`	`LegalEntity`	`200`	Issuer	`see LegalEntity:securities (inverse)`
`Security:issueDate`	`date`	`32`	Date issued
`Security:maturityDate`	`date`	`32`	Maturity date
`Security:type`	`string`	`1024`	Type
`Security:classification`	`string`	`1024`	Classification

`Succession` - Successions

Two entities that legally succeed each other.

Extends	Interest · Interval

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Interest:role`	`string`	`1024`	Role
`Interest:status`	`string`	`1024`	Status
`Succession:predecessor`	`LegalEntity`	`200`	Predecessor	`see LegalEntity:successors (inverse)`
`Succession:successor`	`LegalEntity`	`200`	Successor	`see LegalEntity:predecessors (inverse)`

`Thing` - Thing

Extends
Sub-types	Position · PublicBody · Airplane · Security · Vehicle · Vessel · Address · Organization · Asset · LegalEntity · Company · CryptoWallet · Person

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Thing:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on

`UnknownLink` - Other links

Extends	Interest · Interval

Property	Type	Length	Title	Description
`Interval:startDate`	`date`	`32`	Start date
`Interval:endDate`	`date`	`32`	End date
`Interval:date`	`date`	`32`	Date
`Interval:summary`	`text`	`65000`	Summary
`Interval:description`	`text`	`65000`	Description
`Interval:recordId`	`string`	`1024`	Record ID
`Interval:sourceUrl`	`url`	`4096`	Source link
`Interval:publisher`	`string`	`1024`	Publishing source
`Interval:modifiedAt`	`date`	`32`	Modified on
`Interest:role`	`string`	`1024`	Role
`Interest:status`	`string`	`1024`	Status
`UnknownLink:subject`	`Thing`	`200`	Subject	`see Thing:unknownLinkTo (inverse)`
`UnknownLink:object`	`Thing`	`200`	Object	`see Thing:unknownLinkFrom (inverse)`

`Value` - Values

Extends
Sub-types	Airplane · Security · Vehicle · Vessel · Debt · Asset · Payment · Company · CryptoWallet

Property	Type	Length	Title
`Value:amount`	`number`	`250`	Amount
`Value:currency`	`string`	`1024`	Currency
`Value:amountUsd`	`number`	`250`	Amount in USD

`Vehicle` - Vehicles

Extends	Asset · Thing · Value
Sub-types	Airplane · Vessel

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Thing:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on
`Value:amount`	`number`	`250`	Amount
`Value:currency`	`string`	`1024`	Currency
`Value:amountUsd`	`number`	`250`	Amount in USD
`Vehicle:registrationNumber`	`identifier`	`64`	Registration number
`Vehicle:type`	`string`	`1024`	Type
`Vehicle:model`	`string`	`1024`	Model
`Vehicle:owner`	`LegalEntity`	`200`	Owner	`see LegalEntity:ownedVehicles (inverse)`
`Vehicle:buildDate`	`date`	`32`	Build Date

`Vessel` - Vessels

A boat or ship. Typically flying some sort of national flag.

Extends	Vehicle · Asset · Thing · Value

Property	Type	Length	Title	Description
`Thing:name`	`name`	`384`	Name
`Thing:summary`	`text`	`65000`	Summary
`Thing:description`	`text`	`65000`	Description
`Thing:country`	`country`	`16`	Country
`Thing:alias`	`name`	`384`	Other name
`Thing:previousName`	`name`	`384`	Previous name
`Thing:weakAlias`	`name`	`384`	Weak alias
`Thing:sourceUrl`	`url`	`4096`	Source link
`Thing:publisher`	`string`	`1024`	Publishing source
`Thing:wikidataId`	`identifier`	`32`	Wikidata ID	`format: qid`
`Thing:keywords`	`string`	`1024`	Keywords
`Thing:topics`	`topic`	`64`	Topics
`Thing:address`	`address`	`250`	Address
`Thing:addressEntity`	`Address`	`200`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	`1024`	Program	Regulatory program or sanctions list on which an entity is listed.
`Thing:notes`	`text`	`65000`	Notes
`Thing:createdAt`	`date`	`32`	Created at
`Thing:modifiedAt`	`date`	`32`	Modified on
`Value:amount`	`number`	`250`	Amount
`Value:currency`	`string`	`1024`	Currency
`Value:amountUsd`	`number`	`250`	Amount in USD
`Vehicle:registrationNumber`	`identifier`	`64`	Registration number
`Vehicle:type`	`string`	`1024`	Type
`Vehicle:model`	`string`	`1024`	Model
`Vehicle:owner`	`LegalEntity`	`200`	Owner	`see LegalEntity:ownedVehicles (inverse)`
`Vehicle:buildDate`	`date`	`32`	Build Date
`Vessel:imoNumber`	`identifier`	`16`	IMO Number	`format: imo`
`Vessel:flag`	`country`	`16`	Flag
`Vessel:tonnage`	`number`	`250`	Tonnage
`Vessel:grossRegisteredTonnage`	`number`	`250`	Gross Registered Tonnage
`Vessel:callSign`	`identifier`	`64`	Call Sign
`Vessel:pastFlags`	`country`	`16`	Past Flags
`Vessel:mmsi`	`identifier`	`16`	MMSI

Type definitions

Schema properties have specific types which define the range of valid values they can hold. Below are the enumerated values for some of the types. Other types perform algorithmic validation, e.g. for phone numbers, URLs or email addresses.

Entities

Entity references are used by one entity to reference another and thus create a link between the two. Take note of the guidance on entity identifiers to understand how entity IDs change as incoming records are deduplicated.

Topics

Topics are used to tag other entities - mainly organizations and people - with risk categories, e.g. to designate an individual as a politician, terrorist or to hint that a certain company is a bank. Read more about topics and risk tagging...

Code	Label	Target
`crime`	Crime	yes
`crime.fraud`	Fraud	yes
`crime.cyber`	Cybercrime
`crime.fin`	Financial crime	yes
`crime.env`	Environmental violations
`crime.theft`	Theft	yes
`crime.war`	War crimes	yes
`crime.boss`	Criminal leadership	yes
`crime.terror`	Terrorism	yes
`crime.traffick`	Trafficking	yes
`crime.traffick.drug`	Drug trafficking
`crime.traffick.human`	Human trafficking
`forced.labor`	Forced labor
`asset.frozen`	Frozen asset
`wanted`	Wanted	yes
`corp.offshore`	Offshore
`corp.shell`	Shell company
`corp.public`	Public listed company
`corp.disqual`	Disqualified	yes
`gov`	Government
`gov.national`	National government
`gov.state`	State government
`gov.muni`	Municipal government
`gov.soe`	State-owned enterprise
`gov.igo`	Intergovernmental organization
`gov.head`	Head of government or state
`gov.admin`	Civil service
`gov.executive`	Executive branch of government
`gov.legislative`	Legislative branch of government
`gov.judicial`	Judicial branch of government
`gov.security`	Security services
`gov.financial`	Central banking and financial integrity
`fin`	Financial services
`fin.bank`	Bank
`fin.fund`	Fund
`fin.adivsor`	Financial advisor
`reg.action`	Regulator action	yes
`reg.warn`	Regulator warning	yes
`role.pep`	Politician	yes
`role.pol`	Non-PEP
`role.rca`	Close Associate	yes
`role.judge`	Judge
`role.civil`	Civil servant
`role.diplo`	Diplomat
`role.lawyer`	Lawyer
`role.acct`	Accountant
`role.spy`	Spy
`role.oligarch`	Oligarch	yes
`role.journo`	Journalist
`role.act`	Activist
`role.lobby`	Lobbyist
`pol.party`	Political party
`pol.union`	Union
`rel`	Religion
`mil`	Military
`sanction`	Sanctioned entity	yes
`sanction.linked`	Sanction-linked entity	yes
`sanction.counter`	Counter-sanctioned entity	yes
`export.control`	Export controlled	yes
`export.risk`	Trade risk	yes
`debarment`	Debarred entity	yes
`poi`	Person of interest	yes

Dates

Dates are given in a basic ISO 8601 date or date-time format,YYYY-MM-DD or YYYY-MM-DDTHH:MM:SS. In source data, we find varying degrees of precision: some events may be defined as a full timestamp (2021-08-25T09:26:11), while for many we only know a year (2021) or month (2021-08). Such date prefixes are carried through and used to specify date precision as well as the actual value.

Countries

We use a descriptive approach to modeling the territories referenced in our database. If a list refers to a country, so do we. If a territory has a government, we want to track that. This can, at times, lead to controversial political realities being expressed in our data structure, and a model of the world where multiple jurisdictions apply to the same physical territory.

As such, we use ISO 3166-1 alpha-2 as a starting point, but have also included countries that have ceased to exist (e.g. Soviet Union, Yugoslavia) and territories whose status as a country is controversial (e.g. Kosovo, Artsakh). In some cases, most commonly in the case of occupied territories, a country's jurisdiction is applied outside its internationally recognized borders. In these cases, we err on the side of accurately representing the jurisdiction rather than which country's borders a place is located in.

If the presence of a country in this list is offensive to you, we invite you to reflect on the mental health impact of being angry at tables on the internet.

Code	Label
`ac`	Ascension Island
`ad`	Andorra
`ae`	United Arab Emirates
`af`	Afghanistan
`ag`	Antigua and Barbuda
`ai`	Anguilla
`al`	Albania
`am`	Armenia
`ao`	Angola
`aq`	Antarctica
`ar`	Argentina
`as`	American Samoa
`at`	Austria
`au`	Australia
`aw`	Aruba
`ax`	Åland Islands
`az`	Azerbaijan
`az-nk`	Artsakh
`ba`	Bosnia and Herzegovina
`bb`	Barbados
`bd`	Bangladesh
`be`	Belgium
`bf`	Burkina Faso
`bg`	Bulgaria
`bh`	Bahrain
`bi`	Burundi
`bj`	Benin
`bl`	Saint Barthélemy
`bm`	Bermuda
`bn`	Brunei
`bo`	Bolivia
`bq`	Bonaire, Sint Eustatius and Saba
`br`	Brazil
`bs`	Bahamas
`bt`	Bhutan
`bv`	Bouvet Island
`bw`	Botswana
`by`	Belarus
`bz`	Belize
`ca`	Canada
`cc`	Cocos (Keeling) Islands
`cd`	DR Congo
`cf`	Central African Republic
`cg`	Congo-Brazzaville
`ch`	Switzerland
`ci`	Côte d'Ivoire
`ck`	Cook Islands
`cl`	Chile
`cm`	Cameroon
`cn`	China
`cn-xz`	Tibet
`co`	Colombia
`cp`	Clipperton Island
`cq`	Sark
`cr`	Costa Rica
`cshh`	Czechoslovakia
`csxx`	Serbia and Montenegro
`cu`	Cuba
`cv`	Cape Verde
`cw`	Curaçao
`cx`	Christmas Island
`cy`	Cyprus
`cy-trnc`	Northern Cyprus
`cz`	Czechia
`dd`	East Germany
`de`	Germany
`dg`	Diego Garcia
`dj`	Djibouti
`dk`	Denmark
`dm`	Dominica
`do`	Dominican Republic
`dz`	Algeria
`ec`	Ecuador
`ee`	Estonia
`eg`	Egypt
`eh`	Western Sahara
`er`	Eritrea
`es`	Spain
`et`	Ethiopia
`eu`	European Union
`fi`	Finland
`fj`	Fiji
`fk`	Falkland Islands
`fm`	Micronesia
`fo`	Faroe Islands
`fr`	France
`ga`	Gabon
`gb`	United Kingdom
`gb-nir`	Northern Ireland
`gb-sct`	Scotland
`gb-wls`	Wales
`gd`	Grenada
`ge`	Georgia
`ge-ab`	Abkhazia (Occupied Georgia)
`gf`	French Guiana
`gg`	Guernsey
`gh`	Ghana
`gi`	Gibraltar
`gl`	Greenland
`gm`	Gambia
`gn`	Guinea
`gp`	Guadeloupe
`gq`	Equatorial Guinea
`gr`	Greece
`gs`	South Georgia and the South Sandwich Islands
`gt`	Guatemala
`gu`	Guam
`gw`	Guinea-Bissau
`gy`	Guyana
`hk`	Hong Kong SAR
`hm`	Heard and McDonald Islands
`hn`	Honduras
`hr`	Croatia
`ht`	Haiti
`hu`	Hungary
`ic`	Canary Islands
`id`	Indonesia
`ie`	Ireland
`il`	Israel
`im`	Isle of Man
`in`	India
`io`	British Indian Ocean Territory
`iq`	Iraq
`iq-kr`	Kurdistan
`ir`	Iran
`is`	Iceland
`it`	Italy
`je`	Jersey
`jm`	Jamaica
`jo`	Jordan
`jp`	Japan
`ke`	Kenya
`kg`	Kyrgyzstan
`kh`	Cambodia
`ki`	Kiribati
`km`	Comoros
`kn`	Saint Kitts and Nevis
`kp`	North Korea
`kr`	South Korea
`kw`	Kuwait
`ky`	Cayman Islands
`kz`	Kazakhstan
`la`	Laos
`lb`	Lebanon
`lc`	Saint Lucia
`li`	Liechtenstein
`lk`	Sri Lanka
`lr`	Liberia
`ls`	Lesotho
`lt`	Lithuania
`lu`	Luxembourg
`lv`	Latvia
`ly`	Libya
`ma`	Morocco
`mc`	Monaco
`md`	Moldova
`md-pmr`	Transnistria (PMR)
`me`	Montenegro
`mf`	Saint Martin
`mg`	Madagascar
`mh`	Marshall Islands
`mk`	North Macedonia
`ml`	Mali
`mm`	Myanmar
`mn`	Mongolia
`mo`	Macao SAR
`mp`	Northern Mariana Islands
`mq`	Martinique
`mr`	Mauritania
`ms`	Montserrat
`mt`	Malta
`mu`	Mauritius
`mv`	Maldives
`mw`	Malawi
`mx`	Mexico
`my`	Malaysia
`mz`	Mozambique
`na`	Namibia
`nc`	New Caledonia
`ne`	Niger
`nf`	Norfolk Island
`ng`	Nigeria
`ni`	Nicaragua
`nl`	Netherlands
`no`	Norway
`np`	Nepal
`nr`	Nauru
`nu`	Niue
`nz`	New Zealand
`om`	Oman
`pa`	Panama
`pe`	Peru
`pf`	French Polynesia
`pg`	Papua New Guinea
`ph`	Philippines
`pk`	Pakistan
`pk-km`	Kashmir
`pl`	Poland
`pm`	Saint Pierre and Miquelon
`pn`	Pitcairn
`pr`	Puerto Rico
`ps`	Palestinian territories
`pt`	Portugal
`pw`	Palau
`py`	Paraguay
`qa`	Qatar
`re`	Réunion
`ro`	Romania
`rs`	Serbia
`ru`	Russia
`rw`	Rwanda
`sa`	Saudi Arabia
`sb`	Solomon Islands
`sc`	Seychelles
`sd`	Sudan
`se`	Sweden
`sg`	Singapore
`sh`	Saint Helena, Ascension and Tristan da Cunha
`si`	Slovenia
`sj`	Svalbard and Jan Mayen
`sk`	Slovakia
`sl`	Sierra Leone
`sm`	San Marino
`sn`	Senegal
`so`	Somalia
`so-som`	Somaliland
`sr`	Suriname
`ss`	South Sudan
`st`	São Tomé and Príncipe
`suhh`	Soviet Union
`sv`	El Salvador
`sx`	Sint Maarten
`sy`	Syria
`sz`	Eswatini
`ta`	Tristan da Cunha
`tc`	Turks and Caicos Islands
`td`	Chad
`tf`	French Southern Territories
`tg`	Togo
`th`	Thailand
`tj`	Tajikistan
`tk`	Tokelau
`tl`	Timor-Leste
`tm`	Turkmenistan
`tn`	Tunisia
`to`	Tonga
`tr`	Türkiye
`tt`	Trinidad and Tobago
`tv`	Tuvalu
`tw`	Taiwan
`tz`	Tanzania
`ua`	Ukraine
`ua-cri`	Crimea (Occupied Ukraine)
`ua-dpr`	Donetsk (Occupied Ukraine)
`ua-lpr`	Luhansk (Occupied Ukraine)
`ug`	Uganda
`um`	U.S. Outlying Islands
`un`	United Nations
`us`	United States of America
`uy`	Uruguay
`uz`	Uzbekistan
`va`	Holy See
`vc`	Saint Vincent and the Grenadines
`ve`	Venezuela
`vg`	British Virgin Islands
`vi`	U.S. Virgin Islands
`vn`	Vietnam
`vu`	Vanuatu
`wf`	Wallis and Futuna
`ws`	Samoa
`x-so`	South Ossetia (Occupied Georgia)
`xk`	Kosovo
`ye`	Yemen
`yt`	Mayotte
`yucs`	Yugoslavia
`za`	South Africa
`zm`	Zambia
`zr`	Zaire
`zw`	Zimbabwe
`zz`	Global