OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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 analyze 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...

Matchable schema types

Schemata marked matchable in FollowTheMoney are the primary types of entities you can look up directly. These are the matchable schemata currently referenced in OpenSanctions:

Person1,115,941

Security372,763

Company237,721

Organization101,612

LegalEntity83,563

CryptoWallet13,680

Vessel9,639

Airplane344

PublicBody199

Contextual schema types

These schemata represent relationships or provide additional context to a matchable entity:

Occupancy858,039

Sanction600,408

Ownership232,607

Position174,164

Directorship136,762

Show all…

Schema definitions in detail

`Address`

A location associated with an entity.

Extends	`Thing`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Thing:name`	`name` (`384`)	Name The primary name of the entity
`Thing:alias`	`name` (`384`)	Alias An alternative or secondary name
`Thing:previousName`	`name` (`384`)	Previous name A former name of the entity
`Thing:weakAlias`	`name` (`384`)	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
`Thing:country`	`country` (`16`)	Country An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)
`Thing:summary`	`text` (`65000`)	Summary A short one-liner description; see also `description`, `notes` Discouraged in favor of `notes` in most cases
`Thing:notes`	`text` (`65000`)	Notes Narrative description of the entity; see also `description`, `summary`
`Thing:description`	`text` (`65000`)	Description A longer description; see also `notes`, `summary` Discouraged in favor of `notes` in most cases
`Thing:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Thing:publisher`	`string` (`1024`)	Publishing source
`Thing:wikipediaUrl`	`url` (`4096`)	Wikipedia Article
`Thing:wikidataId`	`identifier` (`32`)	Wikidata ID `format: wikidata` Examples: Q7747
`Thing:keywords`	`string` (`1024`)	Keywords Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate
`Thing:topics`	`topic` (`64`)	Topics Controlled tags used to qualify the entity and associate it with a risk category Examples: sanction debarment role.pep
`Thing:address`	`address` (`250`)	Address A textual description of an address linked to the entity
`Thing:addressEntity` inverse: `Address:things`	`Address` (`200`)	Address A reference to an `Address` entity with structured place information
`Thing:program`	`string` (`1024`)	Program Regulatory program or sanctions list on which an entity is listed
`Thing:createdAt`	`date` (`32`)	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
`Thing:modifiedAt`	`date` (`32`)	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
`Thing:retrievedAt`	`date` (`32`)	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
`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`

An airplane, helicopter or other flying vehicle.

Extends	`Vehicle` · `Asset` · `Thing` · `Value`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Thing:name`	`name` (`384`)	Name The primary name of the entity
`Thing:alias`	`name` (`384`)	Alias An alternative or secondary name
`Thing:previousName`	`name` (`384`)	Previous name A former name of the entity
`Thing:weakAlias`	`name` (`384`)	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
`Thing:country`	`country` (`16`)	Country An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)
`Thing:summary`	`text` (`65000`)	Summary A short one-liner description; see also `description`, `notes` Discouraged in favor of `notes` in most cases
`Thing:notes`	`text` (`65000`)	Notes Narrative description of the entity; see also `description`, `summary`
`Thing:description`	`text` (`65000`)	Description A longer description; see also `notes`, `summary` Discouraged in favor of `notes` in most cases
`Thing:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Thing:publisher`	`string` (`1024`)	Publishing source
`Thing:wikipediaUrl`	`url` (`4096`)	Wikipedia Article
`Thing:wikidataId`	`identifier` (`32`)	Wikidata ID `format: wikidata` Examples: Q7747
`Thing:keywords`	`string` (`1024`)	Keywords Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate
`Thing:topics`	`topic` (`64`)	Topics Controlled tags used to qualify the entity and associate it with a risk category Examples: sanction debarment role.pep
`Thing:address`	`address` (`250`)	Address A textual description of an address linked to the entity
`Thing:addressEntity` inverse: `Address:things`	`Address` (`200`)	Address A reference to an `Address` entity with structured place information
`Thing:program`	`string` (`1024`)	Program Regulatory program or sanctions list on which an entity is listed
`Thing:createdAt`	`date` (`32`)	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
`Thing:modifiedAt`	`date` (`32`)	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
`Thing:retrievedAt`	`date` (`32`)	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
`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 Examples: Bulk carrier
`Vehicle:model`	`string` (`1024`)	Model
`Vehicle:buildDate`	`date` (`32`)	Build Date
`Airplane:serialNumber`	`identifier` (`64`)	Serial Number

`Article`

A piece of media reporting about a subject.

Extends	`Document` · `Analyzable` · `Thing`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Thing:name`	`name` (`384`)	Name The primary name of the entity
`Thing:alias`	`name` (`384`)	Alias An alternative or secondary name
`Thing:previousName`	`name` (`384`)	Previous name A former name of the entity
`Thing:weakAlias`	`name` (`384`)	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
`Thing:country`	`country` (`16`)	Country An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)
`Thing:summary`	`text` (`65000`)	Summary A short one-liner description; see also `description`, `notes` Discouraged in favor of `notes` in most cases
`Thing:notes`	`text` (`65000`)	Notes Narrative description of the entity; see also `description`, `summary`
`Thing:description`	`text` (`65000`)	Description A longer description; see also `notes`, `summary` Discouraged in favor of `notes` in most cases
`Thing:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Thing:publisher`	`string` (`1024`)	Publishing source
`Thing:wikipediaUrl`	`url` (`4096`)	Wikipedia Article
`Thing:wikidataId`	`identifier` (`32`)	Wikidata ID `format: wikidata` Examples: Q7747
`Thing:keywords`	`string` (`1024`)	Keywords Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate
`Thing:topics`	`topic` (`64`)	Topics Controlled tags used to qualify the entity and associate it with a risk category Examples: sanction debarment role.pep
`Thing:address`	`address` (`250`)	Address A textual description of an address linked to the entity
`Thing:addressEntity` inverse: `Address:things`	`Address` (`200`)	Address A reference to an `Address` entity with structured place information
`Thing:program`	`string` (`1024`)	Program Regulatory program or sanctions list on which an entity is listed
`Thing:createdAt`	`date` (`32`)	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
`Thing:modifiedAt`	`date` (`32`)	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
`Thing:retrievedAt`	`date` (`32`)	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
`Document:title`	`string` (`1024`)	Title
`Document:publishedAt`	`date` (`32`)	Published on

`Asset`

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

Extends	`Thing` · `Value`
Sub-types	`Airplane` · `Vessel` · `Company` · `Vehicle` · `Security`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Thing:name`	`name` (`384`)	Name The primary name of the entity
`Thing:alias`	`name` (`384`)	Alias An alternative or secondary name
`Thing:previousName`	`name` (`384`)	Previous name A former name of the entity
`Thing:weakAlias`	`name` (`384`)	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
`Thing:country`	`country` (`16`)	Country An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)
`Thing:summary`	`text` (`65000`)	Summary A short one-liner description; see also `description`, `notes` Discouraged in favor of `notes` in most cases
`Thing:notes`	`text` (`65000`)	Notes Narrative description of the entity; see also `description`, `summary`
`Thing:description`	`text` (`65000`)	Description A longer description; see also `notes`, `summary` Discouraged in favor of `notes` in most cases
`Thing:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Thing:publisher`	`string` (`1024`)	Publishing source
`Thing:wikipediaUrl`	`url` (`4096`)	Wikipedia Article
`Thing:wikidataId`	`identifier` (`32`)	Wikidata ID `format: wikidata` Examples: Q7747
`Thing:keywords`	`string` (`1024`)	Keywords Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate
`Thing:topics`	`topic` (`64`)	Topics Controlled tags used to qualify the entity and associate it with a risk category Examples: sanction debarment role.pep
`Thing:address`	`address` (`250`)	Address A textual description of an address linked to the entity
`Thing:addressEntity` inverse: `Address:things`	`Address` (`200`)	Address A reference to an `Address` entity with structured place information
`Thing:program`	`string` (`1024`)	Program Regulatory program or sanctions list on which an entity is listed
`Thing:createdAt`	`date` (`32`)	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
`Thing:modifiedAt`	`date` (`32`)	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
`Thing:retrievedAt`	`date` (`32`)	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
`Value:amount`	`number` (`250`)	Amount
`Value:currency`	`string` (`1024`)	Currency
`Value:amountUsd`	`number` (`250`)	Amount in USD

`Associate`

Non-family association between two people.

Extends	`Interval`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Associate:person` inverse: `Person:associates`	`Person` (`200`)	Person The subject of the association
`Associate:associate` inverse: `Person:associations`	`Person` (`200`)	Associate An associate of the subject person
`Associate:relationship`	`string` (`1024`)	Relationship Nature 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.

Extends	`Asset` · `Thing` · `Value` · `Organization` · `LegalEntity`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Thing:name`	`name` (`384`)	Name The primary name of the entity
`Thing:alias`	`name` (`384`)	Alias An alternative or secondary name
`Thing:previousName`	`name` (`384`)	Previous name A former name of the entity
`Thing:weakAlias`	`name` (`384`)	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
`Thing:country`	`country` (`16`)	Country An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)
`Thing:summary`	`text` (`65000`)	Summary A short one-liner description; see also `description`, `notes` Discouraged in favor of `notes` in most cases
`Thing:notes`	`text` (`65000`)	Notes Narrative description of the entity; see also `description`, `summary`
`Thing:description`	`text` (`65000`)	Description A longer description; see also `notes`, `summary` Discouraged in favor of `notes` in most cases
`Thing:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Thing:publisher`	`string` (`1024`)	Publishing source
`Thing:wikipediaUrl`	`url` (`4096`)	Wikipedia Article
`Thing:wikidataId`	`identifier` (`32`)	Wikidata ID `format: wikidata` Examples: Q7747
`Thing:keywords`	`string` (`1024`)	Keywords Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate
`Thing:topics`	`topic` (`64`)	Topics Controlled tags used to qualify the entity and associate it with a risk category Examples: sanction debarment role.pep
`Thing:address`	`address` (`250`)	Address A textual description of an address linked to the entity
`Thing:addressEntity` inverse: `Address:things`	`Address` (`200`)	Address A reference to an `Address` entity with structured place information
`Thing:program`	`string` (`1024`)	Program Regulatory program or sanctions list on which an entity is listed
`Thing:createdAt`	`date` (`32`)	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
`Thing:modifiedAt`	`date` (`32`)	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
`Thing:retrievedAt`	`date` (`32`)	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
`Value:amount`	`number` (`250`)	Amount
`Value:currency`	`string` (`1024`)	Currency
`Value:amountUsd`	`number` (`250`)	Amount in USD
`LegalEntity:abbreviation`	`name` (`384`)	Abbreviation Abbreviated name or acronym
`LegalEntity:email`	`email` (`250`)	Email Email address
`LegalEntity:phone`	`phone` (`32`)	Phone Phone number
`LegalEntity:website`	`url` (`4096`)	Website Website address
`LegalEntity:legalForm`	`string` (`1024`)	Legal form Company or organization type Examples: Joint Stock Company
`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 A short string describing how 'active' (broadly defined) an entity is Examples: Current / Former / Sitting / Retired Active / Inactive Dissolved (last known activity October 2024) Liquidated on 12 November 2022
`LegalEntity:sector`	`string` (`1024`)	Sector Industrial or trade sector as provided by the data source Examples: Registered Nurse Retail and wholesale Sea and coastal freight water transport
`LegalEntity:classification`	`string` (`1024`)	Classification Classification as provided by the data source or inferred based on other provided data; prefer `sector` if relevant We use this with PEPs to summarize their exposure Examples: Local government (current) Banking operations license Priority Sector Apparel Entities Directly Serving the Defense and Security Sectors
`LegalEntity:registrationNumber`	`identifier` (`64`)	Registration number Company registration number
`LegalEntity:idNumber`	`identifier` (`64`)	ID Number ID of any applicable personal identification document. Used mainly for people and their national ID cards.
`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; prefer over broader `country` when relevant
`LegalEntity:mainCountry`	`country` (`16`)	Country of origin Primary country of this entity; prefer over broader `country` when relevant
`LegalEntity:opencorporatesUrl`	`url` (`4096`)	OpenCorporates URL
`LegalEntity:brightQueryId`	`identifier` (`64`)	BrightQuery ID
`LegalEntity:uscCode`	`identifier` (`64`)	USCC Chinese 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 (RU, ИНН) Russian tax identification number. Issued to businesses and individuals in Russia. `format: inn`
`LegalEntity:ogrnCode`	`identifier` (`32`)	OGRN (RU, ОГРН) Registration number used in Russia's Unified State Register of Legal Entities (EGRUL) `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, issued to health care providers in the United States `format: npi`
`LegalEntity:swiftBic`	`identifier` (`16`)	SWIFT/BIC SWIFT Bank identifier code from ISO9362 BIC exist as bank codes (8 characters) and branch codes (11 characters). OpenSanctions currently cuts everything down to 8, meaning that all branches will match the same bank. `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 for listed companies
`Company:kppCode`	`identifier` (`64`)	KPP (RU, КПП) Russian code issued by the tax authority, identifies the reason for registration at the Federal Tax Service. A company may have multiple KPP codes (e.g. for different branches), and the codes are not unique across companies.
`Company:bikCode`	`identifier` (`64`)	BIK Russian bank account code
`Company:ticker`	`identifier` (`64`)	Stock ticker symbol
`Company:ricCode`	`identifier` (`16`)	Reuters Instrument Code

`CryptoWallet`

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

Extends	`Thing` · `Value`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Thing:name`	`name` (`384`)	Name The primary name of the entity
`Thing:alias`	`name` (`384`)	Alias An alternative or secondary name
`Thing:previousName`	`name` (`384`)	Previous name A former name of the entity
`Thing:weakAlias`	`name` (`384`)	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
`Thing:country`	`country` (`16`)	Country An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)
`Thing:summary`	`text` (`65000`)	Summary A short one-liner description; see also `description`, `notes` Discouraged in favor of `notes` in most cases
`Thing:notes`	`text` (`65000`)	Notes Narrative description of the entity; see also `description`, `summary`
`Thing:description`	`text` (`65000`)	Description A longer description; see also `notes`, `summary` Discouraged in favor of `notes` in most cases
`Thing:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Thing:publisher`	`string` (`1024`)	Publishing source
`Thing:wikipediaUrl`	`url` (`4096`)	Wikipedia Article
`Thing:wikidataId`	`identifier` (`32`)	Wikidata ID `format: wikidata` Examples: Q7747
`Thing:keywords`	`string` (`1024`)	Keywords Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate
`Thing:topics`	`topic` (`64`)	Topics Controlled tags used to qualify the entity and associate it with a risk category Examples: sanction debarment role.pep
`Thing:address`	`address` (`250`)	Address A textual description of an address linked to the entity
`Thing:addressEntity` inverse: `Address:things`	`Address` (`200`)	Address A reference to an `Address` entity with structured place information
`Thing:program`	`string` (`1024`)	Program Regulatory program or sanctions list on which an entity is listed
`Thing:createdAt`	`date` (`32`)	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
`Thing:modifiedAt`	`date` (`32`)	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
`Thing:retrievedAt`	`date` (`32`)	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
`Value:amount`	`number` (`250`)	Amount
`Value:currency`	`string` (`1024`)	Currency
`Value:amountUsd`	`number` (`250`)	Amount in USD
`CryptoWallet:publicKey`	`identifier` (`512`)	Address Public key used to identify the wallet
`CryptoWallet:accountId`	`identifier` (`64`)	Account ID Platform-specific user/account identifier
`CryptoWallet:managingExchange`	`string` (`1024`)	Managing exchange
`CryptoWallet:holder` inverse: `LegalEntity:cryptoWallets`	`LegalEntity` (`200`)	Wallet holder
`CryptoWallet:balance`	`number` (`250`)	Balance

`Debt`

A monetary debt between two parties.

Extends	`Interval` · `Value`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Value:amount`	`number` (`250`)	Amount
`Value:currency`	`string` (`1024`)	Currency
`Value:amountUsd`	`number` (`250`)	Amount in USD
`Debt:debtor` inverse: `LegalEntity:debtDebtor`	`LegalEntity` (`200`)	Debtor
`Debt:creditor` inverse: `LegalEntity:debtCreditor`	`LegalEntity` (`200`)	Creditor

`Directorship`

Extends	`Interest` · `Interval`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Interest:role`	`string` (`1024`)	Role
`Interest:status`	`string` (`1024`)	Status
`Directorship:director` inverse: `LegalEntity:directorshipDirector`	`LegalEntity` (`200`)	Director The entity exercising control over another
`Directorship:organization` inverse: `Organization:directorshipOrganization`	`Organization` (`200`)	Organization

`Documentation`

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

Extends	`Interest` · `Interval`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Interest:role`	`string` (`1024`)	Role
`Interest:status`	`string` (`1024`)	Status
`Documentation:document` inverse: `Document:relatedEntities`	`Document` (`200`)	Document
`Documentation:entity` inverse: `Thing:documentedBy`	`Thing` (`200`)	Entity

`Employment`

Extends	`Interest` · `Interval`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Interest:role`	`string` (`1024`)	Role
`Interest:status`	`string` (`1024`)	Status
`Employment:employer` inverse: `Organization:employees`	`Organization` (`200`)	Employer
`Employment:employee` inverse: `Person:employers`	`Person` (`200`)	Employee

`Family`

Family relationship between two people.

Extends	`Interval`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Family:person` inverse: `Person:familyPerson`	`Person` (`200`)	Person The subject of the familial relation
`Family:relative` inverse: `Person:familyRelative`	`Person` (`200`)	Relative The relative of the subject person
`Family:relationship`	`string` (`1024`)	Relationship Nature of the relationship from the `person`'s perspective, e.g. 'mother', where `relative` is the mother of `person` Examples: mother sibling

`Identification`

A 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`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Identification:holder` inverse: `LegalEntity:identification`	`LegalEntity` (`200`)	Identification holder
`Identification:type`	`string` (`1024`)	Type Examples: Passport Driving license
`Identification:country`	`country` (`16`)	Country
`Identification:number`	`identifier` (`64`)	Document number
`Identification:authority`	`string` (`1024`)	Authority Government body issuing the identification document

`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, organization or company.

Extends	`Thing`
Sub-types	`Company` · `Organization` · `PublicBody` · `Person`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Thing:name`	`name` (`384`)	Name The primary name of the entity
`Thing:alias`	`name` (`384`)	Alias An alternative or secondary name
`Thing:previousName`	`name` (`384`)	Previous name A former name of the entity
`Thing:weakAlias`	`name` (`384`)	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
`Thing:country`	`country` (`16`)	Country An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)
`Thing:summary`	`text` (`65000`)	Summary A short one-liner description; see also `description`, `notes` Discouraged in favor of `notes` in most cases
`Thing:notes`	`text` (`65000`)	Notes Narrative description of the entity; see also `description`, `summary`
`Thing:description`	`text` (`65000`)	Description A longer description; see also `notes`, `summary` Discouraged in favor of `notes` in most cases
`Thing:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Thing:publisher`	`string` (`1024`)	Publishing source
`Thing:wikipediaUrl`	`url` (`4096`)	Wikipedia Article
`Thing:wikidataId`	`identifier` (`32`)	Wikidata ID `format: wikidata` Examples: Q7747
`Thing:keywords`	`string` (`1024`)	Keywords Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate
`Thing:topics`	`topic` (`64`)	Topics Controlled tags used to qualify the entity and associate it with a risk category Examples: sanction debarment role.pep
`Thing:address`	`address` (`250`)	Address A textual description of an address linked to the entity
`Thing:addressEntity` inverse: `Address:things`	`Address` (`200`)	Address A reference to an `Address` entity with structured place information
`Thing:program`	`string` (`1024`)	Program Regulatory program or sanctions list on which an entity is listed
`Thing:createdAt`	`date` (`32`)	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
`Thing:modifiedAt`	`date` (`32`)	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
`Thing:retrievedAt`	`date` (`32`)	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
`LegalEntity:abbreviation`	`name` (`384`)	Abbreviation Abbreviated name or acronym
`LegalEntity:email`	`email` (`250`)	Email Email address
`LegalEntity:phone`	`phone` (`32`)	Phone Phone number
`LegalEntity:website`	`url` (`4096`)	Website Website address
`LegalEntity:legalForm`	`string` (`1024`)	Legal form Company or organization type Examples: Joint Stock Company
`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 A short string describing how 'active' (broadly defined) an entity is Examples: Current / Former / Sitting / Retired Active / Inactive Dissolved (last known activity October 2024) Liquidated on 12 November 2022
`LegalEntity:sector`	`string` (`1024`)	Sector Industrial or trade sector as provided by the data source Examples: Registered Nurse Retail and wholesale Sea and coastal freight water transport
`LegalEntity:classification`	`string` (`1024`)	Classification Classification as provided by the data source or inferred based on other provided data; prefer `sector` if relevant We use this with PEPs to summarize their exposure Examples: Local government (current) Banking operations license Priority Sector Apparel Entities Directly Serving the Defense and Security Sectors
`LegalEntity:registrationNumber`	`identifier` (`64`)	Registration number Company registration number
`LegalEntity:idNumber`	`identifier` (`64`)	ID Number ID of any applicable personal identification document. Used mainly for people and their national ID cards.
`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; prefer over broader `country` when relevant
`LegalEntity:mainCountry`	`country` (`16`)	Country of origin Primary country of this entity; prefer over broader `country` when relevant
`LegalEntity:opencorporatesUrl`	`url` (`4096`)	OpenCorporates URL
`LegalEntity:brightQueryId`	`identifier` (`64`)	BrightQuery ID
`LegalEntity:uscCode`	`identifier` (`64`)	USCC Chinese 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 (RU, ИНН) Russian tax identification number. Issued to businesses and individuals in Russia. `format: inn`
`LegalEntity:ogrnCode`	`identifier` (`32`)	OGRN (RU, ОГРН) Registration number used in Russia's Unified State Register of Legal Entities (EGRUL) `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, issued to health care providers in the United States `format: npi`
`LegalEntity:swiftBic`	`identifier` (`16`)	SWIFT/BIC SWIFT Bank identifier code from ISO9362 BIC exist as bank codes (8 characters) and branch codes (11 characters). OpenSanctions currently cuts everything down to 8, meaning that all branches will match the same bank. `format: bic`

`Membership`

Extends	`Interest` · `Interval`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Interest:role`	`string` (`1024`)	Role
`Interest:status`	`string` (`1024`)	Status
`Membership:member` inverse: `LegalEntity:membershipMember`	`LegalEntity` (`200`)	Member
`Membership:organization` inverse: `Organization:membershipOrganization`	`Organization` (`200`)	Organization

`Occupancy`

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

Extends	`Interval`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Occupancy:holder` inverse: `Person:positionOccupancies`	`Person` (`200`)	Holder
`Occupancy:post` inverse: `Position:occupancies`	`Position` (`200`)	Position occupied
`Occupancy:declarationDate`	`date` (`32`)	Declaration date If established by an asset declaration
`Occupancy:constituency`	`string` (`1024`)	Constituency The geographic area/distict represented by the holder
`Occupancy:status`	`string` (`1024`)	Status Examples: current ended

`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.

Extends	`LegalEntity` · `Thing`
Sub-types	`Company` · `PublicBody`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Thing:name`	`name` (`384`)	Name The primary name of the entity
`Thing:alias`	`name` (`384`)	Alias An alternative or secondary name
`Thing:previousName`	`name` (`384`)	Previous name A former name of the entity
`Thing:weakAlias`	`name` (`384`)	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
`Thing:country`	`country` (`16`)	Country An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)
`Thing:summary`	`text` (`65000`)	Summary A short one-liner description; see also `description`, `notes` Discouraged in favor of `notes` in most cases
`Thing:notes`	`text` (`65000`)	Notes Narrative description of the entity; see also `description`, `summary`
`Thing:description`	`text` (`65000`)	Description A longer description; see also `notes`, `summary` Discouraged in favor of `notes` in most cases
`Thing:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Thing:publisher`	`string` (`1024`)	Publishing source
`Thing:wikipediaUrl`	`url` (`4096`)	Wikipedia Article
`Thing:wikidataId`	`identifier` (`32`)	Wikidata ID `format: wikidata` Examples: Q7747
`Thing:keywords`	`string` (`1024`)	Keywords Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate
`Thing:topics`	`topic` (`64`)	Topics Controlled tags used to qualify the entity and associate it with a risk category Examples: sanction debarment role.pep
`Thing:address`	`address` (`250`)	Address A textual description of an address linked to the entity
`Thing:addressEntity` inverse: `Address:things`	`Address` (`200`)	Address A reference to an `Address` entity with structured place information
`Thing:program`	`string` (`1024`)	Program Regulatory program or sanctions list on which an entity is listed
`Thing:createdAt`	`date` (`32`)	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
`Thing:modifiedAt`	`date` (`32`)	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
`Thing:retrievedAt`	`date` (`32`)	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
`LegalEntity:abbreviation`	`name` (`384`)	Abbreviation Abbreviated name or acronym
`LegalEntity:email`	`email` (`250`)	Email Email address
`LegalEntity:phone`	`phone` (`32`)	Phone Phone number
`LegalEntity:website`	`url` (`4096`)	Website Website address
`LegalEntity:legalForm`	`string` (`1024`)	Legal form Company or organization type Examples: Joint Stock Company
`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 A short string describing how 'active' (broadly defined) an entity is Examples: Current / Former / Sitting / Retired Active / Inactive Dissolved (last known activity October 2024) Liquidated on 12 November 2022
`LegalEntity:sector`	`string` (`1024`)	Sector Industrial or trade sector as provided by the data source Examples: Registered Nurse Retail and wholesale Sea and coastal freight water transport
`LegalEntity:classification`	`string` (`1024`)	Classification Classification as provided by the data source or inferred based on other provided data; prefer `sector` if relevant We use this with PEPs to summarize their exposure Examples: Local government (current) Banking operations license Priority Sector Apparel Entities Directly Serving the Defense and Security Sectors
`LegalEntity:registrationNumber`	`identifier` (`64`)	Registration number Company registration number
`LegalEntity:idNumber`	`identifier` (`64`)	ID Number ID of any applicable personal identification document. Used mainly for people and their national ID cards.
`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; prefer over broader `country` when relevant
`LegalEntity:mainCountry`	`country` (`16`)	Country of origin Primary country of this entity; prefer over broader `country` when relevant
`LegalEntity:opencorporatesUrl`	`url` (`4096`)	OpenCorporates URL
`LegalEntity:brightQueryId`	`identifier` (`64`)	BrightQuery ID
`LegalEntity:uscCode`	`identifier` (`64`)	USCC Chinese 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 (RU, ИНН) Russian tax identification number. Issued to businesses and individuals in Russia. `format: inn`
`LegalEntity:ogrnCode`	`identifier` (`32`)	OGRN (RU, ОГРН) Registration number used in Russia's Unified State Register of Legal Entities (EGRUL) `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, issued to health care providers in the United States `format: npi`
`LegalEntity:swiftBic`	`identifier` (`16`)	SWIFT/BIC SWIFT Bank identifier code from ISO9362 BIC exist as bank codes (8 characters) and branch codes (11 characters). OpenSanctions currently cuts everything down to 8, meaning that all branches will match the same bank. `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`

Extends	`Interest` · `Interval`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Interest:role`	`string` (`1024`)	Role
`Interest:status`	`string` (`1024`)	Status
`Ownership:owner` inverse: `LegalEntity:ownershipOwner`	`LegalEntity` (`200`)	Owner
`Ownership:asset` inverse: `Asset:ownershipAsset`	`Asset` (`200`)	Asset
`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
`Ownership:ownershipType`	`string` (`1024`)	Type of ownership Examples: beneficial direct indirect ultimate

`Passport`

A passport held by a person.

Extends	`Identification` · `Interval`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Identification:holder` inverse: `LegalEntity:identification`	`LegalEntity` (`200`)	Identification holder
`Identification:type`	`string` (`1024`)	Type Examples: Passport Driving license
`Identification:country`	`country` (`16`)	Country
`Identification:number`	`identifier` (`64`)	Document number
`Identification:authority`	`string` (`1024`)	Authority Government body issuing the identification document

`Payment`

A monetary payment between two parties.

Extends	`Interval` · `Value`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Value:amount`	`number` (`250`)	Amount
`Value:currency`	`string` (`1024`)	Currency
`Value:amountUsd`	`number` (`250`)	Amount in USD
`Payment:payer` inverse: `LegalEntity:paymentPayer`	`LegalEntity` (`200`)	Payer
`Payment:beneficiary` inverse: `LegalEntity:paymentBeneficiary`	`LegalEntity` (`200`)	Beneficiary

`Person`

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

Extends	`LegalEntity` · `Thing`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Thing:name`	`name` (`384`)	Name The primary name of the entity
`Thing:alias`	`name` (`384`)	Alias An alternative or secondary name
`Thing:previousName`	`name` (`384`)	Previous name A former name of the entity
`Thing:weakAlias`	`name` (`384`)	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
`Thing:country`	`country` (`16`)	Country An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)
`Thing:summary`	`text` (`65000`)	Summary A short one-liner description; see also `description`, `notes` Discouraged in favor of `notes` in most cases
`Thing:notes`	`text` (`65000`)	Notes Narrative description of the entity; see also `description`, `summary`
`Thing:description`	`text` (`65000`)	Description A longer description; see also `notes`, `summary` Discouraged in favor of `notes` in most cases
`Thing:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Thing:publisher`	`string` (`1024`)	Publishing source
`Thing:wikipediaUrl`	`url` (`4096`)	Wikipedia Article
`Thing:wikidataId`	`identifier` (`32`)	Wikidata ID `format: wikidata` Examples: Q7747
`Thing:keywords`	`string` (`1024`)	Keywords Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate
`Thing:topics`	`topic` (`64`)	Topics Controlled tags used to qualify the entity and associate it with a risk category Examples: sanction debarment role.pep
`Thing:address`	`address` (`250`)	Address A textual description of an address linked to the entity
`Thing:addressEntity` inverse: `Address:things`	`Address` (`200`)	Address A reference to an `Address` entity with structured place information
`Thing:program`	`string` (`1024`)	Program Regulatory program or sanctions list on which an entity is listed
`Thing:createdAt`	`date` (`32`)	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
`Thing:modifiedAt`	`date` (`32`)	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
`Thing:retrievedAt`	`date` (`32`)	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
`LegalEntity:abbreviation`	`name` (`384`)	Abbreviation Abbreviated name or acronym
`LegalEntity:email`	`email` (`250`)	Email Email address
`LegalEntity:phone`	`phone` (`32`)	Phone Phone number
`LegalEntity:website`	`url` (`4096`)	Website Website address
`LegalEntity:legalForm`	`string` (`1024`)	Legal form Company or organization type Examples: Joint Stock Company
`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 A short string describing how 'active' (broadly defined) an entity is Examples: Current / Former / Sitting / Retired Active / Inactive Dissolved (last known activity October 2024) Liquidated on 12 November 2022
`LegalEntity:sector`	`string` (`1024`)	Sector Industrial or trade sector as provided by the data source Examples: Registered Nurse Retail and wholesale Sea and coastal freight water transport
`LegalEntity:classification`	`string` (`1024`)	Classification Classification as provided by the data source or inferred based on other provided data; prefer `sector` if relevant We use this with PEPs to summarize their exposure Examples: Local government (current) Banking operations license Priority Sector Apparel Entities Directly Serving the Defense and Security Sectors
`LegalEntity:registrationNumber`	`identifier` (`64`)	Registration number Company registration number
`LegalEntity:idNumber`	`identifier` (`64`)	ID Number ID of any applicable personal identification document. Used mainly for people and their national ID cards.
`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; prefer over broader `country` when relevant
`LegalEntity:mainCountry`	`country` (`16`)	Country of origin Primary country of this entity; prefer over broader `country` when relevant
`LegalEntity:opencorporatesUrl`	`url` (`4096`)	OpenCorporates URL
`LegalEntity:brightQueryId`	`identifier` (`64`)	BrightQuery ID
`LegalEntity:uscCode`	`identifier` (`64`)	USCC Chinese 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 (RU, ИНН) Russian tax identification number. Issued to businesses and individuals in Russia. `format: inn`
`LegalEntity:ogrnCode`	`identifier` (`32`)	OGRN (RU, ОГРН) Registration number used in Russia's Unified State Register of Legal Entities (EGRUL) `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, issued to health care providers in the United States `format: npi`
`LegalEntity:swiftBic`	`identifier` (`16`)	SWIFT/BIC SWIFT Bank identifier code from ISO9362 BIC exist as bank codes (8 characters) and branch codes (11 characters). OpenSanctions currently cuts everything down to 8, meaning that all branches will match the same bank. `format: bic`
`Person:title`	`string` (`1024`)	Title
`Person:firstName`	`string` (`1024`)	First name The part of a name that indicates the person, also often called given name or forename
`Person:middleName`	`string` (`1024`)	Middle name The part of name written between a person's given name and family name. Often abbreviated as a middle initial.
`Person:fatherName`	`string` (`1024`)	Patronymic The part of a name based on the given name of one's father
`Person:motherName`	`string` (`1024`)	Matronymic The part of a name based on the given name of one's mother
`Person:lastName`	`string` (`1024`)	Last name The part of a name that indicates one's family, also often called surname or family name
`Person:nameSuffix`	`string` (`1024`)	Name suffix Examples: OBE
`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 Joined the choir invisible.
`Person:position`	`string` (`1024`)	Position
`Person:nationality`	`country` (`16`)	Nationality The distinction between nationality and citizenship is pretty fine; the two properties exist mainly so that we can preserve the distinction if it exists in source data. Nationality is a broader concept of being "of a country", and citizenship is narrower (as in holding the passport and/or right to vote).
`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
`Person:spokenLanguage`	`language` (`16`)	Spoken language

`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 (see `Occupancy`).

Extends	`Thing`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Thing:name`	`name` (`384`)	Name The primary name of the entity
`Thing:alias`	`name` (`384`)	Alias An alternative or secondary name
`Thing:previousName`	`name` (`384`)	Previous name A former name of the entity
`Thing:weakAlias`	`name` (`384`)	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
`Thing:country`	`country` (`16`)	Country An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)
`Thing:summary`	`text` (`65000`)	Summary A short one-liner description; see also `description`, `notes` Discouraged in favor of `notes` in most cases
`Thing:notes`	`text` (`65000`)	Notes Narrative description of the entity; see also `description`, `summary`
`Thing:description`	`text` (`65000`)	Description A longer description; see also `notes`, `summary` Discouraged in favor of `notes` in most cases
`Thing:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Thing:publisher`	`string` (`1024`)	Publishing source
`Thing:wikipediaUrl`	`url` (`4096`)	Wikipedia Article
`Thing:wikidataId`	`identifier` (`32`)	Wikidata ID `format: wikidata` Examples: Q7747
`Thing:keywords`	`string` (`1024`)	Keywords Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate
`Thing:topics`	`topic` (`64`)	Topics Controlled tags used to qualify the entity and associate it with a risk category Examples: sanction debarment role.pep
`Thing:address`	`address` (`250`)	Address A textual description of an address linked to the entity
`Thing:addressEntity` inverse: `Address:things`	`Address` (`200`)	Address A reference to an `Address` entity with structured place information
`Thing:program`	`string` (`1024`)	Program Regulatory program or sanctions list on which an entity is listed
`Thing:createdAt`	`date` (`32`)	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
`Thing:modifiedAt`	`date` (`32`)	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
`Thing:retrievedAt`	`date` (`32`)	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
`Position:organization` inverse: `Organization:positions`	`Organization` (`200`)	Organization
`Position:inceptionDate`	`date` (`32`)	Inception date
`Position:dissolutionDate`	`date` (`32`)	Dissolution date
`Position:subnationalArea`	`string` (`1024`)	Subnational area The name or code of a subnational jurisdiction, only when the position is geographically limited. Prefer `Occupancy:constituency` where relevant.

`PublicBody`

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

Extends	`Organization` · `LegalEntity` · `Thing`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Thing:name`	`name` (`384`)	Name The primary name of the entity
`Thing:alias`	`name` (`384`)	Alias An alternative or secondary name
`Thing:previousName`	`name` (`384`)	Previous name A former name of the entity
`Thing:weakAlias`	`name` (`384`)	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
`Thing:country`	`country` (`16`)	Country An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)
`Thing:summary`	`text` (`65000`)	Summary A short one-liner description; see also `description`, `notes` Discouraged in favor of `notes` in most cases
`Thing:notes`	`text` (`65000`)	Notes Narrative description of the entity; see also `description`, `summary`
`Thing:description`	`text` (`65000`)	Description A longer description; see also `notes`, `summary` Discouraged in favor of `notes` in most cases
`Thing:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Thing:publisher`	`string` (`1024`)	Publishing source
`Thing:wikipediaUrl`	`url` (`4096`)	Wikipedia Article
`Thing:wikidataId`	`identifier` (`32`)	Wikidata ID `format: wikidata` Examples: Q7747
`Thing:keywords`	`string` (`1024`)	Keywords Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate
`Thing:topics`	`topic` (`64`)	Topics Controlled tags used to qualify the entity and associate it with a risk category Examples: sanction debarment role.pep
`Thing:address`	`address` (`250`)	Address A textual description of an address linked to the entity
`Thing:addressEntity` inverse: `Address:things`	`Address` (`200`)	Address A reference to an `Address` entity with structured place information
`Thing:program`	`string` (`1024`)	Program Regulatory program or sanctions list on which an entity is listed
`Thing:createdAt`	`date` (`32`)	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
`Thing:modifiedAt`	`date` (`32`)	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
`Thing:retrievedAt`	`date` (`32`)	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
`LegalEntity:abbreviation`	`name` (`384`)	Abbreviation Abbreviated name or acronym
`LegalEntity:email`	`email` (`250`)	Email Email address
`LegalEntity:phone`	`phone` (`32`)	Phone Phone number
`LegalEntity:website`	`url` (`4096`)	Website Website address
`LegalEntity:legalForm`	`string` (`1024`)	Legal form Company or organization type Examples: Joint Stock Company
`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 A short string describing how 'active' (broadly defined) an entity is Examples: Current / Former / Sitting / Retired Active / Inactive Dissolved (last known activity October 2024) Liquidated on 12 November 2022
`LegalEntity:sector`	`string` (`1024`)	Sector Industrial or trade sector as provided by the data source Examples: Registered Nurse Retail and wholesale Sea and coastal freight water transport
`LegalEntity:classification`	`string` (`1024`)	Classification Classification as provided by the data source or inferred based on other provided data; prefer `sector` if relevant We use this with PEPs to summarize their exposure Examples: Local government (current) Banking operations license Priority Sector Apparel Entities Directly Serving the Defense and Security Sectors
`LegalEntity:registrationNumber`	`identifier` (`64`)	Registration number Company registration number
`LegalEntity:idNumber`	`identifier` (`64`)	ID Number ID of any applicable personal identification document. Used mainly for people and their national ID cards.
`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; prefer over broader `country` when relevant
`LegalEntity:mainCountry`	`country` (`16`)	Country of origin Primary country of this entity; prefer over broader `country` when relevant
`LegalEntity:opencorporatesUrl`	`url` (`4096`)	OpenCorporates URL
`LegalEntity:brightQueryId`	`identifier` (`64`)	BrightQuery ID
`LegalEntity:uscCode`	`identifier` (`64`)	USCC Chinese 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 (RU, ИНН) Russian tax identification number. Issued to businesses and individuals in Russia. `format: inn`
`LegalEntity:ogrnCode`	`identifier` (`32`)	OGRN (RU, ОГРН) Registration number used in Russia's Unified State Register of Legal Entities (EGRUL) `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, issued to health care providers in the United States `format: npi`
`LegalEntity:swiftBic`	`identifier` (`16`)	SWIFT/BIC SWIFT Bank identifier code from ISO9362 BIC exist as bank codes (8 characters) and branch codes (11 characters). OpenSanctions currently cuts everything down to 8, meaning that all branches will match the same bank. `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`

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

Extends	`Interest` · `Interval`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Interest:role`	`string` (`1024`)	Role
`Interest:status`	`string` (`1024`)	Status
`Representation:agent` inverse: `LegalEntity:agencyClient`	`LegalEntity` (`200`)	Agent
`Representation:client` inverse: `LegalEntity:agentRepresentation`	`LegalEntity` (`200`)	Client

`Sanction`

A sanction designation.

Extends	`Interval`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Sanction:entity` inverse: `Thing:sanctions`	`Thing` (`200`)	Entity
`Sanction:authority`	`string` (`1024`)	Authority
`Sanction:authorityId`	`identifier` (`64`)	Authority-issued identifier OFAC IDs, FCDO IDs, etc
`Sanction:unscId`	`identifier` (`16`)	UN SC identifier Identifier issued by the UN Security Council for sanctions designations
`Sanction:program`	`string` (`1024`)	Program The program under which the `Sanction` is issued
`Sanction:programId`	`identifier` (`64`)	Program ID A unique identifier for the program issued by OpenSanctions
`Sanction:programUrl`	`url` (`4096`)	Program URL
`Sanction:provisions`	`string` (`1024`)	Scope of sanctions
`Sanction:status`	`string` (`1024`)	Status Examples: Active Inactive Expired Suspended
`Sanction:duration`	`number` (`250`)	Duration
`Sanction:reason`	`text` (`65000`)	Reason An explanation of the designation's justification.
`Sanction:country`	`country` (`16`)	Country
`Sanction:listingDate`	`date` (`32`)	Listing date The date on which the designation is listed; distinct from the `startDate`, which is the date on which the designation goes into effect

`Security`

A tradeable financial asset.

Extends	`Asset` · `Thing` · `Value`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Thing:name`	`name` (`384`)	Name The primary name of the entity
`Thing:alias`	`name` (`384`)	Alias An alternative or secondary name
`Thing:previousName`	`name` (`384`)	Previous name A former name of the entity
`Thing:weakAlias`	`name` (`384`)	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
`Thing:country`	`country` (`16`)	Country An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)
`Thing:summary`	`text` (`65000`)	Summary A short one-liner description; see also `description`, `notes` Discouraged in favor of `notes` in most cases
`Thing:notes`	`text` (`65000`)	Notes Narrative description of the entity; see also `description`, `summary`
`Thing:description`	`text` (`65000`)	Description A longer description; see also `notes`, `summary` Discouraged in favor of `notes` in most cases
`Thing:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Thing:publisher`	`string` (`1024`)	Publishing source
`Thing:wikipediaUrl`	`url` (`4096`)	Wikipedia Article
`Thing:wikidataId`	`identifier` (`32`)	Wikidata ID `format: wikidata` Examples: Q7747
`Thing:keywords`	`string` (`1024`)	Keywords Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate
`Thing:topics`	`topic` (`64`)	Topics Controlled tags used to qualify the entity and associate it with a risk category Examples: sanction debarment role.pep
`Thing:address`	`address` (`250`)	Address A textual description of an address linked to the entity
`Thing:addressEntity` inverse: `Address:things`	`Address` (`200`)	Address A reference to an `Address` entity with structured place information
`Thing:program`	`string` (`1024`)	Program Regulatory program or sanctions list on which an entity is listed
`Thing:createdAt`	`date` (`32`)	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
`Thing:modifiedAt`	`date` (`32`)	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
`Thing:retrievedAt`	`date` (`32`)	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
`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` inverse: `LegalEntity:securities`	`LegalEntity` (`200`)	Issuer
`Security:issueDate`	`date` (`32`)	Date issued
`Security:maturityDate`	`date` (`32`)	Maturity date
`Security:type`	`string` (`1024`)	Type
`Security:classification`	`string` (`1024`)	Classification

`Succession`

Two entities that legally succeed each other.

Extends	`Interest` · `Interval`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Interest:role`	`string` (`1024`)	Role
`Interest:status`	`string` (`1024`)	Status
`Succession:predecessor` inverse: `LegalEntity:successors`	`LegalEntity` (`200`)	Predecessor
`Succession:successor` inverse: `LegalEntity:predecessors`	`LegalEntity` (`200`)	Successor

`UnknownLink`

Extends	`Interest` · `Interval`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Interval:startDate`	`date` (`32`)	Start date The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started
`Interval:endDate`	`date` (`32`)	End date The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended
`Interval:date`	`date` (`32`)	Date Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)
`Interval:summary`	`text` (`65000`)	Summary
`Interval:description`	`text` (`65000`)	Description
`Interval:recordId`	`string` (`1024`)	Record ID Identifier of a record upon which this link is based
`Interval:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Interval:publisher`	`string` (`1024`)	Publishing source
`Interval:modifiedAt`	`date` (`32`)	Modified on The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field
`Interest:role`	`string` (`1024`)	Role
`Interest:status`	`string` (`1024`)	Status
`UnknownLink:subject` inverse: `Thing:unknownLinkTo`	`Thing` (`200`)	Subject
`UnknownLink:object` inverse: `Thing:unknownLinkFrom`	`Thing` (`200`)	Object

`Vessel`

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

Extends	`Vehicle` · `Asset` · `Thing` · `Value`
See also	FollowTheMoney documentation

Property	Type (length)	Description
`Thing:name`	`name` (`384`)	Name The primary name of the entity
`Thing:alias`	`name` (`384`)	Alias An alternative or secondary name
`Thing:previousName`	`name` (`384`)	Previous name A former name of the entity
`Thing:weakAlias`	`name` (`384`)	Weak alias A relatively broad or generic alias that should not be used for matching in screening systems. It may still may be useful for identification purposes, particularly in confirming a possible match triggered by other identifier information.
`Thing:country`	`country` (`16`)	Country An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)
`Thing:summary`	`text` (`65000`)	Summary A short one-liner description; see also `description`, `notes` Discouraged in favor of `notes` in most cases
`Thing:notes`	`text` (`65000`)	Notes Narrative description of the entity; see also `description`, `summary`
`Thing:description`	`text` (`65000`)	Description A longer description; see also `notes`, `summary` Discouraged in favor of `notes` in most cases
`Thing:sourceUrl`	`url` (`4096`)	Source link A deep link to a source website for the profile
`Thing:publisher`	`string` (`1024`)	Publishing source
`Thing:wikipediaUrl`	`url` (`4096`)	Wikipedia Article
`Thing:wikidataId`	`identifier` (`32`)	Wikidata ID `format: wikidata` Examples: Q7747
`Thing:keywords`	`string` (`1024`)	Keywords Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate
`Thing:topics`	`topic` (`64`)	Topics Controlled tags used to qualify the entity and associate it with a risk category Examples: sanction debarment role.pep
`Thing:address`	`address` (`250`)	Address A textual description of an address linked to the entity
`Thing:addressEntity` inverse: `Address:things`	`Address` (`200`)	Address A reference to an `Address` entity with structured place information
`Thing:program`	`string` (`1024`)	Program Regulatory program or sanctions list on which an entity is listed
`Thing:createdAt`	`date` (`32`)	Created at The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field
`Thing:modifiedAt`	`date` (`32`)	Modified on The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field
`Thing:retrievedAt`	`date` (`32`)	Retrieved on Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field
`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 Examples: Bulk carrier
`Vehicle:model`	`string` (`1024`)	Model
`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:deadweightTonnage`	`number` (`250`)	Deadweight Tonnage Weight of the vessel when not carrying freight
`Vessel:callSign`	`identifier` (`64`)	Call Sign
`Vessel:pastFlags`	`country` (`16`)	Past Flags
`Vessel:mmsi`	`identifier` (`16`)	MMSI

Data dictionary JSON

Entities#

Schema types#

Matchable schema types#

Contextual schema types#

Schema definitions in detail#

Address#

Airplane#

Article#

Asset#

Associate#

Company#

CryptoWallet#

Debt#

Directorship#

Documentation#

Employment#

Family#

Identification#

LegalEntity#

Membership#

Occupancy#

Organization#

Ownership#

Passport#

Payment#

Person#

Position#

PublicBody#

Representation#

Sanction#

Security#

Succession#

UnknownLink#

Vessel#

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