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.

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

A location associated with an entity.

ExtendsThing
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Address:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
Address:fulladdress250Full address
Address:remarksstring1024RemarksHandling instructions, like 'care of'.
Address:postOfficeBoxstring1024PO BoxA mailbox identifier at the post office
Address:streetstring1024Street address
Address:citystring1024CityCity, town, village or other locality
Address:postalCodestring16Postal codeZip code or postcode.
Address:regionstring1024RegionAlso province or area.
Address:statestring1024StateState or federal unit.

Airplane

An airplane, helicopter or other flying vehicle.

ExtendsVehicle · Asset · Thing · Value
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
Value:amountnumber250Amount
Value:currencystring1024Currency
Value:amountUsdnumber250Amount in USD
Vehicle:registrationNumberidentifier64Registration number
Vehicle:typestring1024Type
Vehicle:modelstring1024Model
Vehicle:ownerLegalEntity200Ownersee LegalEntity:ownedVehicles (inverse)
Vehicle:buildDatedate32Build Date
Airplane:serialNumberidentifier64Serial Number

Analyzable

An entity suitable for being processed via named-entity recognition.

Extends
Sub-typesArticle · Document
See alsoFollowTheMoney documentation

Article

A piece of media reporting about a subject.

ExtendsDocument · Analyzable · Thing
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
Document:titlestring1024Title
Document:publishedAtdate32Published on

Asset

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

ExtendsThing · Value
Sub-typesSecurity · Vehicle · Airplane · Company · Vessel
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
Value:amountnumber250Amount
Value:currencystring1024Currency
Value:amountUsdnumber250Amount in USD

Associate

Non-family association between two people

ExtendsInterval
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Associate:personPerson200Personsee Person:associates (inverse)The subject of the association.
Associate:associatePerson200Associatesee Person:associations (inverse)An associate of the subject person.
Associate:relationshipstring1024RelationshipNature of the association

Company

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.

ExtendsAsset · Thing · Value · Organization · LegalEntity
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
Value:amountnumber250Amount
Value:currencystring1024Currency
Value:amountUsdnumber250Amount in USD
LegalEntity:emailemail250E-MailEmail address
LegalEntity:phonephone32PhonePhone number
LegalEntity:websiteurl4096WebsiteWebsite address
LegalEntity:legalFormstring1024Legal form
LegalEntity:incorporationDatedate32Incorporation dateThe date the legal entity was incorporated
LegalEntity:dissolutionDatedate32Dissolution dateThe date the legal entity was dissolved, if applicable
LegalEntity:statusstring1024Status
LegalEntity:sectorstring1024Sector
LegalEntity:classificationstring1024Classification
Company:registrationNumberidentifier64Registration number
LegalEntity:idNumberidentifier64ID NumberID number of any applicable ID
LegalEntity:taxNumberidentifier64Tax NumberTax identification number
LegalEntity:vatCodeidentifier32V.A.T. Identifier(EU) VAT number
Company:jurisdictioncountry16Jurisdiction
LegalEntity:mainCountrycountry16Country of originPrimary country of this entity
LegalEntity:opencorporatesUrlurl4096OpenCorporates URL
LegalEntity:uscCodeidentifier64USCCUnified Social Credit Identifier format: uscc
LegalEntity:icijIdstring1024ICIJ IDID according to International Consortium for Investigative Journalists
LegalEntity:okpoCodeidentifier64OKPORussian industry classifier
LegalEntity:innCodeidentifier32INNRussian company ID format: inn
LegalEntity:ogrnCodeidentifier32OGRNMajor State Registration Number format: ogrn
LegalEntity:leiCodeidentifier32LEILegal Entity Identifier format: lei
LegalEntity:dunsCodeidentifier16DUNSData Universal Numbering System - Dun & Bradstreet identifier
LegalEntity:uniqueEntityIdidentifier32Unique Entity IDUEI from SAM.gov format: uei
LegalEntity:npiCodeidentifier16NPINational Provider Identifier format: npi
LegalEntity:swiftBicidentifier16SWIFT/BICBank identifier code format: bic
Organization:cageCodeidentifier16CAGECommercial and Government Entity Code (CAGE)
Organization:permIdidentifier16PermIDLSEG/Refinitiv code for a company
Organization:imoNumberidentifier16IMO Number format: imo
Organization:giiNumberidentifier20GIINGlobal Intermediary Identification Number
Company:cikCodeidentifier64SEC Central Index KeyUS SEC Central Index Key
Company:kppCodeidentifier64KPP(RU, КПП) in addition to INN for orgs; reason for registration at FNS
Company:bikCodestring1024BIKRussian bank account code
Company:tickeridentifier64Stock ticker symbol
Company:ricCodeidentifier16Reuters Instrument Code

CryptoWallet

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

ExtendsThing · Value
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
Value:amountnumber250Amount
Value:currencystring1024Currency
Value:amountUsdnumber250Amount in USD
CryptoWallet:publicKeyidentifier128AddressPublic key used to identify the wallet
CryptoWallet:managingExchangestring1024Managing exchange
CryptoWallet:holderLegalEntity200Wallet holdersee LegalEntity:cryptoWallets (inverse)
CryptoWallet:balancenumber250Balance

Debt

A monetary debt between two parties.

ExtendsInterval · Value
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Value:amountnumber250Amount
Value:currencystring1024Currency
Value:amountUsdnumber250Amount in USD
Debt:debtorLegalEntity200Debtorsee LegalEntity:debtDebtor (inverse)
Debt:creditorLegalEntity200Creditorsee LegalEntity:debtCreditor (inverse)

Directorship

ExtendsInterest · Interval
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Interest:rolestring1024Role
Interest:statusstring1024Status
Directorship:directorLegalEntity200Directorsee LegalEntity:directorshipDirector (inverse)
Directorship:organizationOrganization200Organizationsee Organization:directorshipOrganization (inverse)

Document

ExtendsAnalyzable · Thing
Sub-typesArticle
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
Document:titlestring1024Title
Document:publishedAtdate32Published on

Documentation

Links some entity to a document, which might provide further detail or evidence regarding the entity.

ExtendsInterest · Interval
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Interest:rolestring1024Role
Interest:statusstring1024Status
Documentation:documentDocument200Documentsee Document:relatedEntities (inverse)
Documentation:entityThing200Entitysee Thing:documentedBy (inverse)

Employment

ExtendsInterest · Interval
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Interest:rolestring1024Role
Interest:statusstring1024Status
Employment:employerOrganization200Employersee Organization:employees (inverse)
Employment:employeePerson200Employeesee Person:employers (inverse)

Family

Family relationship between two people

ExtendsInterval
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Family:personPerson200Personsee Person:familyPerson (inverse)The subject of the familial relation.
Family:relativePerson200Relativesee Person:familyRelative (inverse)The relative of the subject person.
Family:relationshipstring1024RelationshipNature of the relationship, from the person's perspective eg. 'mother', where 'relative' is mother of 'person'.

Identification

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.

ExtendsInterval
Sub-typesPassport
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Identification:holderLegalEntity200Identification holdersee LegalEntity:identification (inverse)
Identification:typestring1024Type
Identification:countrycountry16Country
Identification:numberidentifier64Document number
Identification:authoritystring1024Authority

Interest

ExtendsInterval
Sub-typesRepresentation · Directorship · Succession · Membership · Employment · UnknownLink · Ownership · Documentation
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Interest:rolestring1024Role
Interest:statusstring1024Status

Interval

An object which is bounded in time.

Extends
Sub-typesRepresentation · Identification · Directorship · Family · Occupancy · Passport · Sanction · Succession · Payment · Membership · Debt · Employment · UnknownLink · Ownership · Documentation · Associate · Interest
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on

LegalEntity

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.

ExtendsThing
Sub-typesOrganization · Person · PublicBody · Company
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
LegalEntity:emailemail250E-MailEmail address
LegalEntity:phonephone32PhonePhone number
LegalEntity:websiteurl4096WebsiteWebsite address
LegalEntity:legalFormstring1024Legal form
LegalEntity:incorporationDatedate32Incorporation dateThe date the legal entity was incorporated
LegalEntity:dissolutionDatedate32Dissolution dateThe date the legal entity was dissolved, if applicable
LegalEntity:statusstring1024Status
LegalEntity:sectorstring1024Sector
LegalEntity:classificationstring1024Classification
LegalEntity:registrationNumberidentifier64Registration numberCompany registration number
LegalEntity:idNumberidentifier64ID NumberID number of any applicable ID
LegalEntity:taxNumberidentifier64Tax NumberTax identification number
LegalEntity:vatCodeidentifier32V.A.T. Identifier(EU) VAT number
LegalEntity:jurisdictioncountry16JurisdictionCountry or region in which this entity operates
LegalEntity:mainCountrycountry16Country of originPrimary country of this entity
LegalEntity:opencorporatesUrlurl4096OpenCorporates URL
LegalEntity:uscCodeidentifier64USCCUnified Social Credit Identifier format: uscc
LegalEntity:icijIdstring1024ICIJ IDID according to International Consortium for Investigative Journalists
LegalEntity:okpoCodeidentifier64OKPORussian industry classifier
LegalEntity:innCodeidentifier32INNRussian company ID format: inn
LegalEntity:ogrnCodeidentifier32OGRNMajor State Registration Number format: ogrn
LegalEntity:leiCodeidentifier32LEILegal Entity Identifier format: lei
LegalEntity:dunsCodeidentifier16DUNSData Universal Numbering System - Dun & Bradstreet identifier
LegalEntity:uniqueEntityIdidentifier32Unique Entity IDUEI from SAM.gov format: uei
LegalEntity:npiCodeidentifier16NPINational Provider Identifier format: npi
LegalEntity:swiftBicidentifier16SWIFT/BICBank identifier code format: bic

Membership

ExtendsInterest · Interval
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Interest:rolestring1024Role
Interest:statusstring1024Status
Membership:memberLegalEntity200Membersee LegalEntity:membershipMember (inverse)
Membership:organizationOrganization200Organizationsee Organization:membershipOrganization (inverse)

Occupancy

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

ExtendsInterval
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Occupancy:holderPerson200Holdersee Person:positionOccupancies (inverse)
Occupancy:postPosition200Position occupiedsee Position:occupancies (inverse)
Occupancy:declarationDatedate32Declaration date
Occupancy:statusstring1024Status

Organization

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.

ExtendsLegalEntity · Thing
Sub-typesPublicBody · Company
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
LegalEntity:emailemail250E-MailEmail address
LegalEntity:phonephone32PhonePhone number
LegalEntity:websiteurl4096WebsiteWebsite address
LegalEntity:legalFormstring1024Legal form
LegalEntity:incorporationDatedate32Incorporation dateThe date the legal entity was incorporated
LegalEntity:dissolutionDatedate32Dissolution dateThe date the legal entity was dissolved, if applicable
LegalEntity:statusstring1024Status
LegalEntity:sectorstring1024Sector
LegalEntity:classificationstring1024Classification
LegalEntity:registrationNumberidentifier64Registration numberCompany registration number
LegalEntity:idNumberidentifier64ID NumberID number of any applicable ID
LegalEntity:taxNumberidentifier64Tax NumberTax identification number
LegalEntity:vatCodeidentifier32V.A.T. Identifier(EU) VAT number
LegalEntity:jurisdictioncountry16JurisdictionCountry or region in which this entity operates
LegalEntity:mainCountrycountry16Country of originPrimary country of this entity
LegalEntity:opencorporatesUrlurl4096OpenCorporates URL
LegalEntity:uscCodeidentifier64USCCUnified Social Credit Identifier format: uscc
LegalEntity:icijIdstring1024ICIJ IDID according to International Consortium for Investigative Journalists
LegalEntity:okpoCodeidentifier64OKPORussian industry classifier
LegalEntity:innCodeidentifier32INNRussian company ID format: inn
LegalEntity:ogrnCodeidentifier32OGRNMajor State Registration Number format: ogrn
LegalEntity:leiCodeidentifier32LEILegal Entity Identifier format: lei
LegalEntity:dunsCodeidentifier16DUNSData Universal Numbering System - Dun & Bradstreet identifier
LegalEntity:uniqueEntityIdidentifier32Unique Entity IDUEI from SAM.gov format: uei
LegalEntity:npiCodeidentifier16NPINational Provider Identifier format: npi
LegalEntity:swiftBicidentifier16SWIFT/BICBank identifier code format: bic
Organization:cageCodeidentifier16CAGECommercial and Government Entity Code (CAGE)
Organization:permIdidentifier16PermIDLSEG/Refinitiv code for a company
Organization:imoNumberidentifier16IMO Number format: imo
Organization:giiNumberidentifier20GIINGlobal Intermediary Identification Number

Ownership

ExtendsInterest · Interval
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Interest:rolestring1024Role
Interest:statusstring1024Status
Ownership:ownerLegalEntity200Ownersee LegalEntity:ownershipOwner (inverse)
Ownership:assetAsset200Assetsee Asset:ownershipAsset (inverse)
Ownership:percentagestring1024Percentage held
Ownership:sharesCountstring1024Number of shares
Ownership:sharesValuestring1024Value of shares
Ownership:sharesCurrencystring1024Currency of shares

Passport

An passport held by a person.

ExtendsIdentification · Interval
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Identification:holderLegalEntity200Identification holdersee LegalEntity:identification (inverse)
Identification:typestring1024Type
Identification:countrycountry16Country
Identification:numberidentifier64Document number
Identification:authoritystring1024Authority

Payment

A monetary payment between two parties.

ExtendsInterval · Value
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Value:amountnumber250Amount
Value:currencystring1024Currency
Value:amountUsdnumber250Amount in USD
Payment:payerLegalEntity200Payersee LegalEntity:paymentPayer (inverse)
Payment:beneficiaryLegalEntity200Beneficiarysee LegalEntity:paymentBeneficiary (inverse)

Person

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

ExtendsLegalEntity · Thing
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
LegalEntity:emailemail250E-MailEmail address
LegalEntity:phonephone32PhonePhone number
LegalEntity:websiteurl4096WebsiteWebsite address
LegalEntity:legalFormstring1024Legal form
LegalEntity:incorporationDatedate32Incorporation dateThe date the legal entity was incorporated
LegalEntity:dissolutionDatedate32Dissolution dateThe date the legal entity was dissolved, if applicable
LegalEntity:statusstring1024Status
LegalEntity:sectorstring1024Sector
LegalEntity:classificationstring1024Classification
LegalEntity:registrationNumberidentifier64Registration numberCompany registration number
LegalEntity:idNumberidentifier64ID NumberID number of any applicable ID
LegalEntity:taxNumberidentifier64Tax NumberTax identification number
LegalEntity:vatCodeidentifier32V.A.T. Identifier(EU) VAT number
LegalEntity:jurisdictioncountry16JurisdictionCountry or region in which this entity operates
LegalEntity:mainCountrycountry16Country of originPrimary country of this entity
LegalEntity:opencorporatesUrlurl4096OpenCorporates URL
LegalEntity:uscCodeidentifier64USCCUnified Social Credit Identifier format: uscc
LegalEntity:icijIdstring1024ICIJ IDID according to International Consortium for Investigative Journalists
LegalEntity:okpoCodeidentifier64OKPORussian industry classifier
LegalEntity:innCodeidentifier32INNRussian company ID format: inn
LegalEntity:ogrnCodeidentifier32OGRNMajor State Registration Number format: ogrn
LegalEntity:leiCodeidentifier32LEILegal Entity Identifier format: lei
LegalEntity:dunsCodeidentifier16DUNSData Universal Numbering System - Dun & Bradstreet identifier
LegalEntity:uniqueEntityIdidentifier32Unique Entity IDUEI from SAM.gov format: uei
LegalEntity:npiCodeidentifier16NPINational Provider Identifier format: npi
LegalEntity:swiftBicidentifier16SWIFT/BICBank identifier code format: bic
Person:titlestring1024Title
Person:firstNamestring1024First name
Person:secondNamestring1024Second name
Person:middleNamestring1024Middle name
Person:fatherNamestring1024Patronymic
Person:motherNamestring1024Matronymic
Person:lastNamestring1024Last name
Person:nameSuffixstring1024Name suffix
Person:birthDatedate32Birth date
Person:birthPlacestring1024Place of birth
Person:birthCountrycountry16Country of birth
Person:deathDatedate32Death date
Person:positionstring1024Position
Person:nationalitycountry16Nationality
Person:citizenshipcountry16Citizenship
Person:passportNumberidentifier64Passport number
Person:socialSecurityNumberidentifier64Social security number format: ssn
Person:gendergender16Gender
Person:ethnicitystring1024Ethnicity
Person:heightnumber250Height
Person:weightnumber250Weight
Person:eyeColorstring1024Eye color
Person:hairColorstring1024Hair color
Person:appearancestring1024Physical appearance
Person:religionstring1024Religion
Person:politicalstring1024Political association
Person:educationstring1024Education

Position

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.

ExtendsThing
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
Position:inceptionDatedate32Inception date
Position:dissolutionDatedate32Dissolution date
Position:subnationalAreastring1024Subnational jurisdiction name or code

PublicBody

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

ExtendsOrganization · LegalEntity · Thing
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
LegalEntity:emailemail250E-MailEmail address
LegalEntity:phonephone32PhonePhone number
LegalEntity:websiteurl4096WebsiteWebsite address
LegalEntity:legalFormstring1024Legal form
LegalEntity:incorporationDatedate32Incorporation dateThe date the legal entity was incorporated
LegalEntity:dissolutionDatedate32Dissolution dateThe date the legal entity was dissolved, if applicable
LegalEntity:statusstring1024Status
LegalEntity:sectorstring1024Sector
LegalEntity:classificationstring1024Classification
LegalEntity:registrationNumberidentifier64Registration numberCompany registration number
LegalEntity:idNumberidentifier64ID NumberID number of any applicable ID
LegalEntity:taxNumberidentifier64Tax NumberTax identification number
LegalEntity:vatCodeidentifier32V.A.T. Identifier(EU) VAT number
LegalEntity:jurisdictioncountry16JurisdictionCountry or region in which this entity operates
LegalEntity:mainCountrycountry16Country of originPrimary country of this entity
LegalEntity:opencorporatesUrlurl4096OpenCorporates URL
LegalEntity:uscCodeidentifier64USCCUnified Social Credit Identifier format: uscc
LegalEntity:icijIdstring1024ICIJ IDID according to International Consortium for Investigative Journalists
LegalEntity:okpoCodeidentifier64OKPORussian industry classifier
LegalEntity:innCodeidentifier32INNRussian company ID format: inn
LegalEntity:ogrnCodeidentifier32OGRNMajor State Registration Number format: ogrn
LegalEntity:leiCodeidentifier32LEILegal Entity Identifier format: lei
LegalEntity:dunsCodeidentifier16DUNSData Universal Numbering System - Dun & Bradstreet identifier
LegalEntity:uniqueEntityIdidentifier32Unique Entity IDUEI from SAM.gov format: uei
LegalEntity:npiCodeidentifier16NPINational Provider Identifier format: npi
LegalEntity:swiftBicidentifier16SWIFT/BICBank identifier code format: bic
Organization:cageCodeidentifier16CAGECommercial and Government Entity Code (CAGE)
Organization:permIdidentifier16PermIDLSEG/Refinitiv code for a company
Organization:imoNumberidentifier16IMO Number format: imo
Organization:giiNumberidentifier20GIINGlobal Intermediary Identification Number

Representation

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

ExtendsInterest · Interval
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Interest:rolestring1024Role
Interest:statusstring1024Status
Representation:agentLegalEntity200Agentsee LegalEntity:agencyClient (inverse)
Representation:clientLegalEntity200Clientsee LegalEntity:agentRepresentation (inverse)

Sanction

A sanction designation

ExtendsInterval
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Sanction:entityThing200Entitysee Thing:sanctions (inverse)
Sanction:authoritystring1024Authority
Sanction:authorityIdidentifier64Authority-issued identifier
Sanction:unscIdidentifier16UN SC identifier
Sanction:programstring1024Program
Sanction:programIdidentifier64Program ID
Sanction:programUrlurl4096Program URL
Sanction:provisionsstring1024Scope of sanctions
Sanction:statusstring1024Status
Sanction:durationnumber250Duration
Sanction:reasontext65000Reason
Sanction:countrycountry16Country
Sanction:listingDatedate32Listing date

Security

A tradeable financial asset.

ExtendsAsset · Thing · Value
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
Value:amountnumber250Amount
Value:currencystring1024Currency
Value:amountUsdnumber250Amount in USD
Security:isinidentifier16ISINInternational Securities Identification Number format: isin
Security:registrationNumberidentifier64Registration number
Security:tickeridentifier64Stock ticker symbol
Security:figiCodeidentifier16Financial Instrument Global Identifier format: figi
Security:issuerLegalEntity200Issuersee LegalEntity:securities (inverse)
Security:issueDatedate32Date issued
Security:maturityDatedate32Maturity date
Security:typestring1024Type
Security:classificationstring1024Classification

Succession

Two entities that legally succeed each other.

ExtendsInterest · Interval
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Interest:rolestring1024Role
Interest:statusstring1024Status
Succession:predecessorLegalEntity200Predecessorsee LegalEntity:successors (inverse)
Succession:successorLegalEntity200Successorsee LegalEntity:predecessors (inverse)

Thing

Extends
Sub-typesPosition · Article · Organization · Person · Security · Vehicle · Document · PublicBody · Address · Airplane · Company · Asset · CryptoWallet · Vessel · LegalEntity
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on

UnknownLink

ExtendsInterest · Interval
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Interval:startDatedate32Start date
Interval:endDatedate32End date
Interval:datedate32Date
Interval:summarytext65000Summary
Interval:descriptiontext65000Description
Interval:recordIdstring1024Record ID
Interval:sourceUrlurl4096Source link
Interval:publisherstring1024Publishing source
Interval:modifiedAtdate32Modified on
Interest:rolestring1024Role
Interest:statusstring1024Status
UnknownLink:subjectThing200Subjectsee Thing:unknownLinkTo (inverse)
UnknownLink:objectThing200Objectsee Thing:unknownLinkFrom (inverse)

Value

Extends
Sub-typesSecurity · Vehicle · Airplane · Company · Asset · CryptoWallet · Payment · Debt · Vessel
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Value:amountnumber250Amount
Value:currencystring1024Currency
Value:amountUsdnumber250Amount in USD

Vehicle

ExtendsAsset · Thing · Value
Sub-typesAirplane · Vessel
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
Value:amountnumber250Amount
Value:currencystring1024Currency
Value:amountUsdnumber250Amount in USD
Vehicle:registrationNumberidentifier64Registration number
Vehicle:typestring1024Type
Vehicle:modelstring1024Model
Vehicle:ownerLegalEntity200Ownersee LegalEntity:ownedVehicles (inverse)
Vehicle:buildDatedate32Build Date

Vessel

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

ExtendsVehicle · Asset · Thing · Value
See alsoFollowTheMoney documentation
PropertyTypeLengthTitleDescription
Thing:namename384Name
Thing:summarytext65000Summary
Thing:descriptiontext65000Description
Thing:countrycountry16Country
Thing:aliasname384Other name
Thing:previousNamename384Previous name
Thing:weakAliasname384Weak alias
Thing:sourceUrlurl4096Source link
Thing:publisherstring1024Publishing source
Thing:wikidataIdidentifier32Wikidata ID format: qid
Thing:keywordsstring1024Keywords
Thing:topicstopic64Topics
Thing:addressaddress250Address
Thing:addressEntityAddress200Addresssee Address:things (inverse)
Thing:programstring1024ProgramRegulatory program or sanctions list on which an entity is listed.
Thing:notestext65000Notes
Thing:createdAtdate32Created at
Thing:modifiedAtdate32Modified on
Value:amountnumber250Amount
Value:currencystring1024Currency
Value:amountUsdnumber250Amount in USD
Vehicle:registrationNumberidentifier64Registration number
Vehicle:typestring1024Type
Vehicle:modelstring1024Model
Vehicle:ownerLegalEntity200Ownersee LegalEntity:ownedVehicles (inverse)
Vehicle:buildDatedate32Build Date
Vessel:imoNumberidentifier16IMO Number format: imo
Vessel:flagcountry16Flag
Vessel:tonnagenumber250Tonnage
Vessel:grossRegisteredTonnagenumber250Gross Registered Tonnage
Vessel:deadweightTonnagenumber250Deadweight Tonnage
Vessel:callSignidentifier64Call Sign
Vessel:pastFlagscountry16Past Flags
Vessel:mmsiidentifier16MMSI