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 and targets

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.

Each data source produces a set of targets, the main entities described by the publisher (e.g. sanctioned companies, politicians or criminal actors), and any number of non-target adjacent entities. Non-target entities might include a polictical party that a politician is a member of, or an address they are linked to.

The data model used by OpenSanctions is FollowTheMoney, an ontology used in anti-corruption data analysis - in particular by the Aleph 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 metadata for OpenSanctions. FollowTheMoney additionally provides libraries for Python and TypeScript that can be used to process and analyse entities more easily.

Schema types

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

The following schema types are currently referenced in OpenSanctions:

Schema definitions in detail

`Address` - Addresses

A location associated with an entity.

Extends	Interval

Property	Type	Title	Description
`Interval:date`	`date`	Date
`Interval:description`	`text`	Description
`Interval:endDate`	`date`	End date
`Interval:modifiedAt`	`date`	Modified on
`Interval:publisher`	`string`	Publishing source
`Interval:publisherUrl`	`url`	Publishing source URL
`Interval:recordId`	`string`	Record ID
`Interval:retrievedAt`	`date`	Retrieved on
`Interval:sourceUrl`	`url`	Source link
`Interval:startDate`	`date`	Start date
`Interval:summary`	`text`	Summary
`Address:city`	`string`	City	City, town, village or other locality
`Address:country`	`country`	Country
`Address:full`	`string`	Full address
`Address:latitude`	`number`	Latitude
`Address:longitude`	`number`	Longitude
`Address:postOfficeBox`	`string`	PO Box	A mailbox indentifier at the post office
`Address:postalCode`	`string`	Postal code	Zip code or postcode.
`Address:region`	`string`	Region	Also province or area.
`Address:remarks`	`string`	Remarks	Handling instructions, like 'care of'.
`Address:state`	`string`	State	State or federal unit.
`Address:street`	`string`	Street address
`Address:street2`	`string`	Street address (ctd.)
`Address:things`	`Thing`	Located there	`see Thing:addressEntity (inverse)`

`Airplane` - Airplanes

An airplane, helicopter or other flying vehicle.

Extends	Vehicle · Asset · Thing · Value

Property	Type	Title	Description
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address
`Thing:alias`	`name`	Other name
`Thing:country`	`country`	Country
`Thing:createdAt`	`date`	Created at
`Thing:description`	`text`	Description
`Thing:keywords`	`string`	Keywords
`Thing:modifiedAt`	`date`	Modified on
`Thing:name`	`string`	Name
`Thing:notes`	`text`	Notes
`Thing:previousName`	`name`	Previous name
`Thing:program`	`string`	Program
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:sanctions`	`Sanction`	Sanctions	`see Sanction:entity (inverse)`
`Thing:sourceUrl`	`url`	Source link
`Thing:summary`	`text`	Summary
`Thing:topics`	`topic`	Topics
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from	`see UnknownLink:object (inverse)`
`Thing:unknownLinkTo`	`UnknownLink`	Linked to	`see UnknownLink:subject (inverse)`
`Thing:weakAlias`	`string`	Weak alias
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`Value:amount`	`number`	Amount
`Value:amountEur`	`number`	Amount in EUR
`Value:amountUsd`	`number`	Amount in USD
`Value:currency`	`string`	Currency
`Asset:ownershipAsset`	`Ownership`	Owners	`see Ownership:asset (inverse)`
`Vehicle:buildDate`	`date`	Build Date
`Vehicle:model`	`string`	Model
`Vehicle:operator`	`LegalEntity`	Operator
`Vehicle:owner`	`LegalEntity`	Owner
`Vehicle:registrationDate`	`date`	Registration Date
`Vehicle:registrationNumber`	`identifier`	Registration number
`Vehicle:type`	`string`	Type
`Airplane:icaoCode`	`string`	ICAO aircraft type designator
`Airplane:manufacturer`	`string`	Manufacturer
`Airplane:serialNumber`	`identifier`	Serial Number

`Associate` - Associates

Non-family association between two people

Extends	Interval

Property	Type	Title	Description
`Interval:date`	`date`	Date
`Interval:description`	`text`	Description
`Interval:endDate`	`date`	End date
`Interval:modifiedAt`	`date`	Modified on
`Interval:publisher`	`string`	Publishing source
`Interval:publisherUrl`	`url`	Publishing source URL
`Interval:recordId`	`string`	Record ID
`Interval:retrievedAt`	`date`	Retrieved on
`Interval:sourceUrl`	`url`	Source link
`Interval:startDate`	`date`	Start date
`Interval:summary`	`text`	Summary
`Associate:associate`	`Person`	Associate	An associate of the subject person.
`Associate:person`	`Person`	Person	The subject of the association.
`Associate:relationship`	`string`	Relationship	Nature of the association

`Company` - Companies

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

Extends	Asset · Thing · Value · Organization · LegalEntity

Property	Type	Title	Description
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address
`Thing:alias`	`name`	Other name
`Thing:country`	`country`	Country
`Thing:createdAt`	`date`	Created at
`Thing:description`	`text`	Description
`Thing:keywords`	`string`	Keywords
`Thing:modifiedAt`	`date`	Modified on
`LegalEntity:name`	`name`	Name
`Thing:notes`	`text`	Notes
`Thing:previousName`	`name`	Previous name
`Thing:program`	`string`	Program
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:sanctions`	`Sanction`	Sanctions	`see Sanction:entity (inverse)`
`Thing:sourceUrl`	`url`	Source link
`Thing:summary`	`text`	Summary
`Thing:topics`	`topic`	Topics
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from	`see UnknownLink:object (inverse)`
`Thing:unknownLinkTo`	`UnknownLink`	Linked to	`see UnknownLink:subject (inverse)`
`Thing:weakAlias`	`string`	Weak alias
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`Value:amount`	`number`	Amount
`Value:amountEur`	`number`	Amount in EUR
`Value:amountUsd`	`number`	Amount in USD
`Value:currency`	`string`	Currency
`Asset:ownershipAsset`	`Ownership`	Owners	`see Ownership:asset (inverse)`
`LegalEntity:agencyClient`	`Representation`	Clients	`see Representation:agent (inverse)`
`LegalEntity:agentRepresentation`	`Representation`	Agents	`see Representation:client (inverse)`
`LegalEntity:bvdId`	`identifier`	Bureau van Dijk ID
`LegalEntity:classification`	`string`	Classification
`LegalEntity:cryptoWallets`	`CryptoWallet`	Cryptocurrency wallets	`see CryptoWallet:holder (inverse)`
`LegalEntity:directorshipDirector`	`Directorship`	Directorships	`see Directorship:director (inverse)`
`LegalEntity:dissolutionDate`	`date`	Dissolution date	The date the legal entity was dissolved, if applicable
`LegalEntity:dunsCode`	`identifier`	D-U-N-S	Dun & Bradstreet identifier
`LegalEntity:email`	`email`	E-Mail	Email address
`LegalEntity:icijId`	`string`	ICIJ ID	ID according to International Consortium for Investigative Journalists
`LegalEntity:idNumber`	`identifier`	ID Number	ID number of any applicable ID
`LegalEntity:identificiation`	`Identification`	Identifications	`see Identification:holder (inverse)`
`LegalEntity:incorporationDate`	`date`	Incorporation date	The date the legal entity was incorporated
`LegalEntity:innCode`	`identifier`	INN	Russian company ID
`Company:jurisdiction`	`country`	Jurisdiction
`LegalEntity:legalForm`	`string`	Legal form
`LegalEntity:mainCountry`	`country`	Country of origin	Primary country of this entity
`LegalEntity:membershipMember`	`Membership`	Memberships	`see Membership:member (inverse)`
`LegalEntity:okpoCode`	`identifier`	OKPO	Russian industry classifier
`LegalEntity:opencorporatesUrl`	`url`	OpenCorporates URL
`LegalEntity:operatedVehicles`	`Vehicle`	Vehicles operated	`see Vehicle:operator (inverse)`
`LegalEntity:ownedVehicles`	`Vehicle`	Vehicles owned	`see Vehicle:owner (inverse)`
`LegalEntity:ownershipOwner`	`Ownership`	Assets and shares	`see Ownership:owner (inverse)`
`LegalEntity:parent`	`LegalEntity`	Parent company	If this entity is a subsidiary, another entity (company or organisation) is its parent
`LegalEntity:phone`	`phone`	Phone	Phone number
`Company:registrationNumber`	`identifier`	Registration number
`LegalEntity:sector`	`string`	Sector
`LegalEntity:securities`	`Security`	Issued securities	`see Security:issuer (inverse)`
`LegalEntity:status`	`string`	Status
`LegalEntity:subsidiaries`	`LegalEntity`	Subsidiaries	`see LegalEntity:parent (inverse)`
`LegalEntity:swiftBic`	`identifier`	SWIFT/BIC	Bank identifier code
`LegalEntity:taxNumber`	`identifier`	Tax Number	Tax identification number
`LegalEntity:taxStatus`	`string`	Tax status
`LegalEntity:vatCode`	`identifier`	V.A.T. Identifier	(EU) VAT number
`LegalEntity:website`	`url`	Website	Website address
`Organization:directorshipOrganization`	`Directorship`	Directors	`see Directorship:organization (inverse)`
`Organization:membershipOrganization`	`Membership`	Members	`see Membership:organization (inverse)`
`Company:bikCode`	`string`	BIK	Russian bank account code
`Company:caemCode`	`string`	COD CAEM	(RO) What kind of activity a legal entity is allowed to develop
`Company:capital`	`string`	Capital
`Company:cikCode`	`identifier`	SEC Central Index Key	US SEC Central Index Key
`Company:coatoCode`	`identifier`	COATO / SOATO / OKATO
`Company:fnsCode`	`identifier`	Federal tax service code	(RU, ФНС) Federal Tax Service related info
`Company:fssCode`	`string`	FSS	(RU, ФСС) Social Security
`Company:ibcRuc`	`identifier`	ibcRUC
`Company:ipoCode`	`identifier`	IPO
`Company:irsCode`	`identifier`	IRS Number	US tax ID
`Company:jibCode`	`identifier`	JIB	Yugoslavia company ID
`Company:kppCode`	`identifier`	KPP	(RU, КПП) in addition to INN for orgs; reason for registration at FNS
`Company:mbsCode`	`identifier`	MBS
`Company:ogrnCode`	`identifier`	OGRN	Major State Registration Number
`Company:okopfCode`	`string`	OKOPF	(RU, ОКОПФ) What kind of business entity
`Company:oksmCode`	`string`	OKSM	Russian (ОКСМ) countries classifer
`Company:okvedCode`	`string`	OKVED(2) Classifier	(RU, ОКВЭД) Economical activity classifier. OKVED2 is the same but newer
`Company:pfrNumber`	`identifier`	PFR Number	(RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, CCCCCC number at a specific branch
`Company:voenCode`	`identifier`	VOEN	Azerbaijan taxpayer ID

`CryptoWallet` - Cryptocurrency wallets

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

Extends	Thing · Value

Property	Type	Title	Description
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address
`Thing:alias`	`name`	Other name
`Thing:country`	`country`	Country
`Thing:createdAt`	`date`	Created at
`Thing:description`	`text`	Description
`Thing:keywords`	`string`	Keywords
`Thing:modifiedAt`	`date`	Modified on
`Thing:name`	`string`	Name
`Thing:notes`	`text`	Notes
`Thing:previousName`	`name`	Previous name
`Thing:program`	`string`	Program
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:sanctions`	`Sanction`	Sanctions	`see Sanction:entity (inverse)`
`Thing:sourceUrl`	`url`	Source link
`Thing:summary`	`text`	Summary
`Thing:topics`	`topic`	Topics
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from	`see UnknownLink:object (inverse)`
`Thing:unknownLinkTo`	`UnknownLink`	Linked to	`see UnknownLink:subject (inverse)`
`Thing:weakAlias`	`string`	Weak alias
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`Value:amount`	`number`	Amount
`Value:amountEur`	`number`	Amount in EUR
`Value:amountUsd`	`number`	Amount in USD
`Value:currency`	`string`	Currency
`CryptoWallet:balance`	`number`	Balance
`CryptoWallet:balanceDate`	`date`	Balance date
`CryptoWallet:creationDate`	`date`	Creation date
`CryptoWallet:currencySymbol`	`string`	Currency short code
`CryptoWallet:holder`	`LegalEntity`	Wallet holder
`CryptoWallet:mangingExchange`	`string`	Managing exchange
`CryptoWallet:privateKey`	`string`	Private key
`CryptoWallet:publicKey`	`identifier`	Address	Public key used to identify the wallet

`Directorship` - Directorships

Extends	Interest · Interval

Property	Type	Title
`Interval:date`	`date`	Date
`Interval:description`	`text`	Description
`Interval:endDate`	`date`	End date
`Interval:modifiedAt`	`date`	Modified on
`Interval:publisher`	`string`	Publishing source
`Interval:publisherUrl`	`url`	Publishing source URL
`Interval:recordId`	`string`	Record ID
`Interval:retrievedAt`	`date`	Retrieved on
`Interval:sourceUrl`	`url`	Source link
`Interval:startDate`	`date`	Start date
`Interval:summary`	`text`	Summary
`Interest:role`	`string`	Role
`Interest:status`	`string`	Status
`Directorship:director`	`LegalEntity`	Director
`Directorship:organization`	`Organization`	Organization
`Directorship:secretary`	`string`	Secretary

`Family` - Family members

Family relationship between two people

Extends	Interval

Property	Type	Title	Description
`Interval:date`	`date`	Date
`Interval:description`	`text`	Description
`Interval:endDate`	`date`	End date
`Interval:modifiedAt`	`date`	Modified on
`Interval:publisher`	`string`	Publishing source
`Interval:publisherUrl`	`url`	Publishing source URL
`Interval:recordId`	`string`	Record ID
`Interval:retrievedAt`	`date`	Retrieved on
`Interval:sourceUrl`	`url`	Source link
`Interval:startDate`	`date`	Start date
`Interval:summary`	`text`	Summary
`Family:person`	`Person`	Person	The subject of the familial relation.
`Family:relationship`	`string`	Relationship	Nature of the relationship, from the person's perspective eg. 'mother', where 'relative' is mother of 'person'.
`Family:relative`	`Person`	Relative	The relative of the subject person.

`Identification` - Identifications

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

Extends	Interval
Sub-types	Passport

Property	Type	Title
`Interval:date`	`date`	Date
`Interval:description`	`text`	Description
`Interval:endDate`	`date`	End date
`Interval:modifiedAt`	`date`	Modified on
`Interval:publisher`	`string`	Publishing source
`Interval:publisherUrl`	`url`	Publishing source URL
`Interval:recordId`	`string`	Record ID
`Interval:retrievedAt`	`date`	Retrieved on
`Interval:sourceUrl`	`url`	Source link
`Interval:startDate`	`date`	Start date
`Interval:summary`	`text`	Summary
`Identification:authority`	`string`	Authority
`Identification:country`	`country`	Country
`Identification:holder`	`LegalEntity`	Identification holder
`Identification:number`	`identifier`	Passport number
`Identification:type`	`string`	Type

`LegalEntity` - Legal entities

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

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

Property	Type	Title	Description
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address
`Thing:alias`	`name`	Other name
`Thing:country`	`country`	Country
`Thing:createdAt`	`date`	Created at
`Thing:description`	`text`	Description
`Thing:keywords`	`string`	Keywords
`Thing:modifiedAt`	`date`	Modified on
`LegalEntity:name`	`name`	Name
`Thing:notes`	`text`	Notes
`Thing:previousName`	`name`	Previous name
`Thing:program`	`string`	Program
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:sanctions`	`Sanction`	Sanctions	`see Sanction:entity (inverse)`
`Thing:sourceUrl`	`url`	Source link
`Thing:summary`	`text`	Summary
`Thing:topics`	`topic`	Topics
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from	`see UnknownLink:object (inverse)`
`Thing:unknownLinkTo`	`UnknownLink`	Linked to	`see UnknownLink:subject (inverse)`
`Thing:weakAlias`	`string`	Weak alias
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`LegalEntity:agencyClient`	`Representation`	Clients	`see Representation:agent (inverse)`
`LegalEntity:agentRepresentation`	`Representation`	Agents	`see Representation:client (inverse)`
`LegalEntity:bvdId`	`identifier`	Bureau van Dijk ID
`LegalEntity:classification`	`string`	Classification
`LegalEntity:cryptoWallets`	`CryptoWallet`	Cryptocurrency wallets	`see CryptoWallet:holder (inverse)`
`LegalEntity:directorshipDirector`	`Directorship`	Directorships	`see Directorship:director (inverse)`
`LegalEntity:dissolutionDate`	`date`	Dissolution date	The date the legal entity was dissolved, if applicable
`LegalEntity:dunsCode`	`identifier`	D-U-N-S	Dun & Bradstreet identifier
`LegalEntity:email`	`email`	E-Mail	Email address
`LegalEntity:icijId`	`string`	ICIJ ID	ID according to International Consortium for Investigative Journalists
`LegalEntity:idNumber`	`identifier`	ID Number	ID number of any applicable ID
`LegalEntity:identificiation`	`Identification`	Identifications	`see Identification:holder (inverse)`
`LegalEntity:incorporationDate`	`date`	Incorporation date	The date the legal entity was incorporated
`LegalEntity:innCode`	`identifier`	INN	Russian company ID
`LegalEntity:jurisdiction`	`country`	Jurisdiction	Country or region in which this entity operates
`LegalEntity:legalForm`	`string`	Legal form
`LegalEntity:mainCountry`	`country`	Country of origin	Primary country of this entity
`LegalEntity:membershipMember`	`Membership`	Memberships	`see Membership:member (inverse)`
`LegalEntity:okpoCode`	`identifier`	OKPO	Russian industry classifier
`LegalEntity:opencorporatesUrl`	`url`	OpenCorporates URL
`LegalEntity:operatedVehicles`	`Vehicle`	Vehicles operated	`see Vehicle:operator (inverse)`
`LegalEntity:ownedVehicles`	`Vehicle`	Vehicles owned	`see Vehicle:owner (inverse)`
`LegalEntity:ownershipOwner`	`Ownership`	Assets and shares	`see Ownership:owner (inverse)`
`LegalEntity:parent`	`LegalEntity`	Parent company	If this entity is a subsidiary, another entity (company or organisation) is its parent
`LegalEntity:phone`	`phone`	Phone	Phone number
`LegalEntity:registrationNumber`	`identifier`	Registration number	Company registration number
`LegalEntity:sector`	`string`	Sector
`LegalEntity:securities`	`Security`	Issued securities	`see Security:issuer (inverse)`
`LegalEntity:status`	`string`	Status
`LegalEntity:subsidiaries`	`LegalEntity`	Subsidiaries	`see LegalEntity:parent (inverse)`
`LegalEntity:swiftBic`	`identifier`	SWIFT/BIC	Bank identifier code
`LegalEntity:taxNumber`	`identifier`	Tax Number	Tax identification number
`LegalEntity:taxStatus`	`string`	Tax status
`LegalEntity:vatCode`	`identifier`	V.A.T. Identifier	(EU) VAT number
`LegalEntity:website`	`url`	Website	Website address

`Membership` - Memberships

Extends	Interest · Interval

Property	Type	Title
`Interval:date`	`date`	Date
`Interval:description`	`text`	Description
`Interval:endDate`	`date`	End date
`Interval:modifiedAt`	`date`	Modified on
`Interval:publisher`	`string`	Publishing source
`Interval:publisherUrl`	`url`	Publishing source URL
`Interval:recordId`	`string`	Record ID
`Interval:retrievedAt`	`date`	Retrieved on
`Interval:sourceUrl`	`url`	Source link
`Interval:startDate`	`date`	Start date
`Interval:summary`	`text`	Summary
`Interest:role`	`string`	Role
`Interest:status`	`string`	Status
`Membership:member`	`LegalEntity`	Member
`Membership:organization`	`Organization`	Organization

`Organization` - Organizations

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

Extends	LegalEntity · Thing
Sub-types	Company · PublicBody

Property	Type	Title	Description
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address
`Thing:alias`	`name`	Other name
`Thing:country`	`country`	Country
`Thing:createdAt`	`date`	Created at
`Thing:description`	`text`	Description
`Thing:keywords`	`string`	Keywords
`Thing:modifiedAt`	`date`	Modified on
`LegalEntity:name`	`name`	Name
`Thing:notes`	`text`	Notes
`Thing:previousName`	`name`	Previous name
`Thing:program`	`string`	Program
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:sanctions`	`Sanction`	Sanctions	`see Sanction:entity (inverse)`
`Thing:sourceUrl`	`url`	Source link
`Thing:summary`	`text`	Summary
`Thing:topics`	`topic`	Topics
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from	`see UnknownLink:object (inverse)`
`Thing:unknownLinkTo`	`UnknownLink`	Linked to	`see UnknownLink:subject (inverse)`
`Thing:weakAlias`	`string`	Weak alias
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`LegalEntity:agencyClient`	`Representation`	Clients	`see Representation:agent (inverse)`
`LegalEntity:agentRepresentation`	`Representation`	Agents	`see Representation:client (inverse)`
`LegalEntity:bvdId`	`identifier`	Bureau van Dijk ID
`LegalEntity:classification`	`string`	Classification
`LegalEntity:cryptoWallets`	`CryptoWallet`	Cryptocurrency wallets	`see CryptoWallet:holder (inverse)`
`LegalEntity:directorshipDirector`	`Directorship`	Directorships	`see Directorship:director (inverse)`
`LegalEntity:dissolutionDate`	`date`	Dissolution date	The date the legal entity was dissolved, if applicable
`LegalEntity:dunsCode`	`identifier`	D-U-N-S	Dun & Bradstreet identifier
`LegalEntity:email`	`email`	E-Mail	Email address
`LegalEntity:icijId`	`string`	ICIJ ID	ID according to International Consortium for Investigative Journalists
`LegalEntity:idNumber`	`identifier`	ID Number	ID number of any applicable ID
`LegalEntity:identificiation`	`Identification`	Identifications	`see Identification:holder (inverse)`
`LegalEntity:incorporationDate`	`date`	Incorporation date	The date the legal entity was incorporated
`LegalEntity:innCode`	`identifier`	INN	Russian company ID
`LegalEntity:jurisdiction`	`country`	Jurisdiction	Country or region in which this entity operates
`LegalEntity:legalForm`	`string`	Legal form
`LegalEntity:mainCountry`	`country`	Country of origin	Primary country of this entity
`LegalEntity:membershipMember`	`Membership`	Memberships	`see Membership:member (inverse)`
`LegalEntity:okpoCode`	`identifier`	OKPO	Russian industry classifier
`LegalEntity:opencorporatesUrl`	`url`	OpenCorporates URL
`LegalEntity:operatedVehicles`	`Vehicle`	Vehicles operated	`see Vehicle:operator (inverse)`
`LegalEntity:ownedVehicles`	`Vehicle`	Vehicles owned	`see Vehicle:owner (inverse)`
`LegalEntity:ownershipOwner`	`Ownership`	Assets and shares	`see Ownership:owner (inverse)`
`LegalEntity:parent`	`LegalEntity`	Parent company	If this entity is a subsidiary, another entity (company or organisation) is its parent
`LegalEntity:phone`	`phone`	Phone	Phone number
`LegalEntity:registrationNumber`	`identifier`	Registration number	Company registration number
`LegalEntity:sector`	`string`	Sector
`LegalEntity:securities`	`Security`	Issued securities	`see Security:issuer (inverse)`
`LegalEntity:status`	`string`	Status
`LegalEntity:subsidiaries`	`LegalEntity`	Subsidiaries	`see LegalEntity:parent (inverse)`
`LegalEntity:swiftBic`	`identifier`	SWIFT/BIC	Bank identifier code
`LegalEntity:taxNumber`	`identifier`	Tax Number	Tax identification number
`LegalEntity:taxStatus`	`string`	Tax status
`LegalEntity:vatCode`	`identifier`	V.A.T. Identifier	(EU) VAT number
`LegalEntity:website`	`url`	Website	Website address
`Organization:directorshipOrganization`	`Directorship`	Directors	`see Directorship:organization (inverse)`
`Organization:membershipOrganization`	`Membership`	Members	`see Membership:organization (inverse)`

`Ownership` - Ownerships

Extends	Interest · Interval

Property	Type	Title
`Interval:date`	`date`	Date
`Interval:description`	`text`	Description
`Interval:endDate`	`date`	End date
`Interval:modifiedAt`	`date`	Modified on
`Interval:publisher`	`string`	Publishing source
`Interval:publisherUrl`	`url`	Publishing source URL
`Interval:recordId`	`string`	Record ID
`Interval:retrievedAt`	`date`	Retrieved on
`Interval:sourceUrl`	`url`	Source link
`Interval:startDate`	`date`	Start date
`Interval:summary`	`text`	Summary
`Interest:role`	`string`	Role
`Interest:status`	`string`	Status
`Ownership:asset`	`Asset`	Asset
`Ownership:legalBasis`	`string`	Legal basis
`Ownership:owner`	`LegalEntity`	Owner
`Ownership:ownershipType`	`string`	Type of ownership
`Ownership:percentage`	`string`	Percentage held
`Ownership:sharesCount`	`string`	Number of shares
`Ownership:sharesCurrency`	`string`	Currency of shares
`Ownership:sharesType`	`string`	Type of shares
`Ownership:sharesValue`	`string`	Value of shares

`Passport` - Passports

An passport held by a person.

Extends	Identification · Interval

Property	Type	Title
`Interval:date`	`date`	Date
`Interval:description`	`text`	Description
`Interval:endDate`	`date`	End date
`Interval:modifiedAt`	`date`	Modified on
`Interval:publisher`	`string`	Publishing source
`Interval:publisherUrl`	`url`	Publishing source URL
`Interval:recordId`	`string`	Record ID
`Interval:retrievedAt`	`date`	Retrieved on
`Interval:sourceUrl`	`url`	Source link
`Interval:startDate`	`date`	Start date
`Interval:summary`	`text`	Summary
`Identification:authority`	`string`	Authority
`Identification:country`	`country`	Country
`Identification:holder`	`LegalEntity`	Identification holder
`Identification:number`	`identifier`	Passport number
`Identification:type`	`string`	Type
`Passport:birthDate`	`date`	Birth date
`Passport:birthPlace`	`string`	Place of birth
`Passport:gender`	`string`	Gender
`Passport:givenName`	`string`	Given name
`Passport:passportNumber`	`identifier`	Passport number
`Passport:personalNumber`	`identifier`	Personal number
`Passport:surname`	`string`	Surname

`Person` - People

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

Extends	LegalEntity · Thing

Property	Type	Title	Description
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address
`Thing:alias`	`name`	Other name
`Thing:country`	`country`	Country
`Thing:createdAt`	`date`	Created at
`Thing:description`	`text`	Description
`Thing:keywords`	`string`	Keywords
`Thing:modifiedAt`	`date`	Modified on
`LegalEntity:name`	`name`	Name
`Thing:notes`	`text`	Notes
`Thing:previousName`	`name`	Previous name
`Thing:program`	`string`	Program
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:sanctions`	`Sanction`	Sanctions	`see Sanction:entity (inverse)`
`Thing:sourceUrl`	`url`	Source link
`Thing:summary`	`text`	Summary
`Thing:topics`	`topic`	Topics
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from	`see UnknownLink:object (inverse)`
`Thing:unknownLinkTo`	`UnknownLink`	Linked to	`see UnknownLink:subject (inverse)`
`Thing:weakAlias`	`string`	Weak alias
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`LegalEntity:agencyClient`	`Representation`	Clients	`see Representation:agent (inverse)`
`LegalEntity:agentRepresentation`	`Representation`	Agents	`see Representation:client (inverse)`
`LegalEntity:bvdId`	`identifier`	Bureau van Dijk ID
`LegalEntity:classification`	`string`	Classification
`LegalEntity:cryptoWallets`	`CryptoWallet`	Cryptocurrency wallets	`see CryptoWallet:holder (inverse)`
`LegalEntity:directorshipDirector`	`Directorship`	Directorships	`see Directorship:director (inverse)`
`LegalEntity:dissolutionDate`	`date`	Dissolution date	The date the legal entity was dissolved, if applicable
`LegalEntity:dunsCode`	`identifier`	D-U-N-S	Dun & Bradstreet identifier
`LegalEntity:email`	`email`	E-Mail	Email address
`LegalEntity:icijId`	`string`	ICIJ ID	ID according to International Consortium for Investigative Journalists
`LegalEntity:idNumber`	`identifier`	ID Number	ID number of any applicable ID
`LegalEntity:identificiation`	`Identification`	Identifications	`see Identification:holder (inverse)`
`LegalEntity:incorporationDate`	`date`	Incorporation date	The date the legal entity was incorporated
`LegalEntity:innCode`	`identifier`	INN	Russian company ID
`LegalEntity:jurisdiction`	`country`	Jurisdiction	Country or region in which this entity operates
`LegalEntity:legalForm`	`string`	Legal form
`LegalEntity:mainCountry`	`country`	Country of origin	Primary country of this entity
`LegalEntity:membershipMember`	`Membership`	Memberships	`see Membership:member (inverse)`
`LegalEntity:okpoCode`	`identifier`	OKPO	Russian industry classifier
`LegalEntity:opencorporatesUrl`	`url`	OpenCorporates URL
`LegalEntity:operatedVehicles`	`Vehicle`	Vehicles operated	`see Vehicle:operator (inverse)`
`LegalEntity:ownedVehicles`	`Vehicle`	Vehicles owned	`see Vehicle:owner (inverse)`
`LegalEntity:ownershipOwner`	`Ownership`	Assets and shares	`see Ownership:owner (inverse)`
`LegalEntity:parent`	`LegalEntity`	Parent company	If this entity is a subsidiary, another entity (company or organisation) is its parent
`LegalEntity:phone`	`phone`	Phone	Phone number
`LegalEntity:registrationNumber`	`identifier`	Registration number	Company registration number
`LegalEntity:sector`	`string`	Sector
`LegalEntity:securities`	`Security`	Issued securities	`see Security:issuer (inverse)`
`LegalEntity:status`	`string`	Status
`LegalEntity:subsidiaries`	`LegalEntity`	Subsidiaries	`see LegalEntity:parent (inverse)`
`LegalEntity:swiftBic`	`identifier`	SWIFT/BIC	Bank identifier code
`LegalEntity:taxNumber`	`identifier`	Tax Number	Tax identification number
`LegalEntity:taxStatus`	`string`	Tax status
`LegalEntity:vatCode`	`identifier`	V.A.T. Identifier	(EU) VAT number
`LegalEntity:website`	`url`	Website	Website address
`Person:associates`	`Associate`	Associates	`see Associate:person (inverse)`
`Person:associations`	`Associate`	Associations	`see Associate:associate (inverse)`
`Person:birthDate`	`date`	Birth date
`Person:birthPlace`	`string`	Place of birth
`Person:deathDate`	`date`	Death date
`Person:education`	`string`	Education
`Person:ethnicity`	`string`	Ethnicity
`Person:familyPerson`	`Family`	Family members	`see Family:person (inverse)`
`Person:familyRelative`	`Family`	Relatives	`see Family:relative (inverse)`
`Person:fatherName`	`string`	Patronymic
`Person:firstName`	`string`	First name
`Person:gender`	`string`	Gender
`Person:lastName`	`string`	Last name
`Person:middleName`	`string`	Middle name
`Person:motherName`	`string`	Matronymic
`Person:nationality`	`country`	Nationality
`Person:passportNumber`	`identifier`	Passport number
`Person:political`	`string`	Political association
`Person:position`	`string`	Position
`Person:religion`	`string`	Religion
`Person:secondName`	`string`	Second name
`Person:title`	`string`	Title

`PublicBody` - Public bodies

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

Extends	Organization · LegalEntity · Thing

Property	Type	Title	Description
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address
`Thing:alias`	`name`	Other name
`Thing:country`	`country`	Country
`Thing:createdAt`	`date`	Created at
`Thing:description`	`text`	Description
`Thing:keywords`	`string`	Keywords
`Thing:modifiedAt`	`date`	Modified on
`LegalEntity:name`	`name`	Name
`Thing:notes`	`text`	Notes
`Thing:previousName`	`name`	Previous name
`Thing:program`	`string`	Program
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:sanctions`	`Sanction`	Sanctions	`see Sanction:entity (inverse)`
`Thing:sourceUrl`	`url`	Source link
`Thing:summary`	`text`	Summary
`Thing:topics`	`topic`	Topics
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from	`see UnknownLink:object (inverse)`
`Thing:unknownLinkTo`	`UnknownLink`	Linked to	`see UnknownLink:subject (inverse)`
`Thing:weakAlias`	`string`	Weak alias
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`LegalEntity:agencyClient`	`Representation`	Clients	`see Representation:agent (inverse)`
`LegalEntity:agentRepresentation`	`Representation`	Agents	`see Representation:client (inverse)`
`LegalEntity:bvdId`	`identifier`	Bureau van Dijk ID
`LegalEntity:classification`	`string`	Classification
`LegalEntity:cryptoWallets`	`CryptoWallet`	Cryptocurrency wallets	`see CryptoWallet:holder (inverse)`
`LegalEntity:directorshipDirector`	`Directorship`	Directorships	`see Directorship:director (inverse)`
`LegalEntity:dissolutionDate`	`date`	Dissolution date	The date the legal entity was dissolved, if applicable
`LegalEntity:dunsCode`	`identifier`	D-U-N-S	Dun & Bradstreet identifier
`LegalEntity:email`	`email`	E-Mail	Email address
`LegalEntity:icijId`	`string`	ICIJ ID	ID according to International Consortium for Investigative Journalists
`LegalEntity:idNumber`	`identifier`	ID Number	ID number of any applicable ID
`LegalEntity:identificiation`	`Identification`	Identifications	`see Identification:holder (inverse)`
`LegalEntity:incorporationDate`	`date`	Incorporation date	The date the legal entity was incorporated
`LegalEntity:innCode`	`identifier`	INN	Russian company ID
`LegalEntity:jurisdiction`	`country`	Jurisdiction	Country or region in which this entity operates
`LegalEntity:legalForm`	`string`	Legal form
`LegalEntity:mainCountry`	`country`	Country of origin	Primary country of this entity
`LegalEntity:membershipMember`	`Membership`	Memberships	`see Membership:member (inverse)`
`LegalEntity:okpoCode`	`identifier`	OKPO	Russian industry classifier
`LegalEntity:opencorporatesUrl`	`url`	OpenCorporates URL
`LegalEntity:operatedVehicles`	`Vehicle`	Vehicles operated	`see Vehicle:operator (inverse)`
`LegalEntity:ownedVehicles`	`Vehicle`	Vehicles owned	`see Vehicle:owner (inverse)`
`LegalEntity:ownershipOwner`	`Ownership`	Assets and shares	`see Ownership:owner (inverse)`
`LegalEntity:parent`	`LegalEntity`	Parent company	If this entity is a subsidiary, another entity (company or organisation) is its parent
`LegalEntity:phone`	`phone`	Phone	Phone number
`LegalEntity:registrationNumber`	`identifier`	Registration number	Company registration number
`LegalEntity:sector`	`string`	Sector
`LegalEntity:securities`	`Security`	Issued securities	`see Security:issuer (inverse)`
`LegalEntity:status`	`string`	Status
`LegalEntity:subsidiaries`	`LegalEntity`	Subsidiaries	`see LegalEntity:parent (inverse)`
`LegalEntity:swiftBic`	`identifier`	SWIFT/BIC	Bank identifier code
`LegalEntity:taxNumber`	`identifier`	Tax Number	Tax identification number
`LegalEntity:taxStatus`	`string`	Tax status
`LegalEntity:vatCode`	`identifier`	V.A.T. Identifier	(EU) VAT number
`LegalEntity:website`	`url`	Website	Website address
`Organization:directorshipOrganization`	`Directorship`	Directors	`see Directorship:organization (inverse)`
`Organization:membershipOrganization`	`Membership`	Members	`see Membership:organization (inverse)`

`Representation` - Representations

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

Extends	Interest · Interval

Property	Type	Title
`Interval:date`	`date`	Date
`Interval:description`	`text`	Description
`Interval:endDate`	`date`	End date
`Interval:modifiedAt`	`date`	Modified on
`Interval:publisher`	`string`	Publishing source
`Interval:publisherUrl`	`url`	Publishing source URL
`Interval:recordId`	`string`	Record ID
`Interval:retrievedAt`	`date`	Retrieved on
`Interval:sourceUrl`	`url`	Source link
`Interval:startDate`	`date`	Start date
`Interval:summary`	`text`	Summary
`Interest:role`	`string`	Role
`Interest:status`	`string`	Status
`Representation:agent`	`LegalEntity`	Agent
`Representation:client`	`LegalEntity`	Client

`Sanction` - Sanctions

A sanction designation

Extends	Interval

Property	Type	Title
`Interval:date`	`date`	Date
`Interval:description`	`text`	Description
`Interval:endDate`	`date`	End date
`Interval:modifiedAt`	`date`	Modified on
`Interval:publisher`	`string`	Publishing source
`Interval:publisherUrl`	`url`	Publishing source URL
`Interval:recordId`	`string`	Record ID
`Interval:retrievedAt`	`date`	Retrieved on
`Interval:sourceUrl`	`url`	Source link
`Interval:startDate`	`date`	Start date
`Interval:summary`	`text`	Summary
`Sanction:authority`	`string`	Authority
`Sanction:authorityId`	`identifier`	Authority-issued identifier
`Sanction:country`	`country`	Country
`Sanction:duration`	`string`	Duration
`Sanction:entity`	`Thing`	Entity
`Sanction:listingDate`	`date`	Listing date
`Sanction:program`	`string`	Program
`Sanction:provisions`	`string`	Scope of sanctions
`Sanction:reason`	`text`	Reason
`Sanction:status`	`string`	Status
`Sanction:unscId`	`identifier`	UN SC identifier

`Security` - Securities

A tradeable financial asset.

Extends	Asset · Thing · Value

Property	Type	Title	Description
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address
`Thing:alias`	`name`	Other name
`Thing:country`	`country`	Country
`Thing:createdAt`	`date`	Created at
`Thing:description`	`text`	Description
`Thing:keywords`	`string`	Keywords
`Thing:modifiedAt`	`date`	Modified on
`Thing:name`	`string`	Name
`Thing:notes`	`text`	Notes
`Thing:previousName`	`name`	Previous name
`Thing:program`	`string`	Program
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:sanctions`	`Sanction`	Sanctions	`see Sanction:entity (inverse)`
`Thing:sourceUrl`	`url`	Source link
`Thing:summary`	`text`	Summary
`Thing:topics`	`topic`	Topics
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from	`see UnknownLink:object (inverse)`
`Thing:unknownLinkTo`	`UnknownLink`	Linked to	`see UnknownLink:subject (inverse)`
`Thing:weakAlias`	`string`	Weak alias
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`Value:amount`	`number`	Amount
`Value:amountEur`	`number`	Amount in EUR
`Value:amountUsd`	`number`	Amount in USD
`Value:currency`	`string`	Currency
`Asset:ownershipAsset`	`Ownership`	Owners	`see Ownership:asset (inverse)`
`Security:classification`	`string`	Classification
`Security:collateral`	`string`	Collateral
`Security:isin`	`identifier`	ISIN	International Securities Identification Number
`Security:issueDate`	`date`	Date issued
`Security:issuer`	`LegalEntity`	Issuer
`Security:ticker`	`identifier`	Ticker
`Security:type`	`string`	Type

`UnknownLink` - Other links

Extends	Interest · Interval

Property	Type	Title
`Interval:date`	`date`	Date
`Interval:description`	`text`	Description
`Interval:endDate`	`date`	End date
`Interval:modifiedAt`	`date`	Modified on
`Interval:publisher`	`string`	Publishing source
`Interval:publisherUrl`	`url`	Publishing source URL
`Interval:recordId`	`string`	Record ID
`Interval:retrievedAt`	`date`	Retrieved on
`Interval:sourceUrl`	`url`	Source link
`Interval:startDate`	`date`	Start date
`Interval:summary`	`text`	Summary
`Interest:role`	`string`	Role
`Interest:status`	`string`	Status
`UnknownLink:object`	`Thing`	Object
`UnknownLink:subject`	`Thing`	Subject

`Vessel` - Vessels

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

Extends	Vehicle · Asset · Thing · Value

Property	Type	Title	Description
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address
`Thing:alias`	`name`	Other name
`Thing:country`	`country`	Country
`Thing:createdAt`	`date`	Created at
`Thing:description`	`text`	Description
`Thing:keywords`	`string`	Keywords
`Thing:modifiedAt`	`date`	Modified on
`Thing:name`	`string`	Name
`Thing:notes`	`text`	Notes
`Thing:previousName`	`name`	Previous name
`Thing:program`	`string`	Program
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:sanctions`	`Sanction`	Sanctions	`see Sanction:entity (inverse)`
`Thing:sourceUrl`	`url`	Source link
`Thing:summary`	`text`	Summary
`Thing:topics`	`topic`	Topics
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from	`see UnknownLink:object (inverse)`
`Thing:unknownLinkTo`	`UnknownLink`	Linked to	`see UnknownLink:subject (inverse)`
`Thing:weakAlias`	`string`	Weak alias
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`Value:amount`	`number`	Amount
`Value:amountEur`	`number`	Amount in EUR
`Value:amountUsd`	`number`	Amount in USD
`Value:currency`	`string`	Currency
`Asset:ownershipAsset`	`Ownership`	Owners	`see Ownership:asset (inverse)`
`Vehicle:buildDate`	`date`	Build Date
`Vehicle:model`	`string`	Model
`Vehicle:operator`	`LegalEntity`	Operator
`Vehicle:owner`	`LegalEntity`	Owner
`Vehicle:registrationDate`	`date`	Registration Date
`Vehicle:registrationNumber`	`identifier`	Registration number
`Vehicle:type`	`string`	Type
`Vessel:callSign`	`identifier`	Call Sign
`Vessel:crsNumber`	`identifier`	CRS Number
`Vessel:flag`	`country`	Flag
`Vessel:grossRegisteredTonnage`	`number`	Gross Registered Tonnage
`Vessel:imoNumber`	`identifier`	IMO Number
`Vessel:mmsi`	`identifier`	MMSI
`Vessel:nameChangeDate`	`date`	Date of Name Change
`Vessel:navigationArea`	`string`	Navigation Area
`Vessel:pastFlags`	`string`	Past Flags
`Vessel:pastNames`	`name`	Past Names
`Vessel:pastTypes`	`string`	Past Types
`Vessel:registrationPort`	`string`	Port of Registration
`Vessel:tonnage`	`string`	Tonnage

`Interval` - Interval

An object which is bounded in time.

Extends
Sub-types	Address · Associate · Directorship · Family · Identification · Interest · Membership · Ownership · Passport · Representation · Sanction · UnknownLink

Property	Type	Title
`Interval:date`	`date`	Date
`Interval:description`	`text`	Description
`Interval:endDate`	`date`	End date
`Interval:modifiedAt`	`date`	Modified on
`Interval:publisher`	`string`	Publishing source
`Interval:publisherUrl`	`url`	Publishing source URL
`Interval:recordId`	`string`	Record ID
`Interval:retrievedAt`	`date`	Retrieved on
`Interval:sourceUrl`	`url`	Source link
`Interval:startDate`	`date`	Start date
`Interval:summary`	`text`	Summary

`Vehicle` - Vehicles

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

Property	Type	Title	Description
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address
`Thing:alias`	`name`	Other name
`Thing:country`	`country`	Country
`Thing:createdAt`	`date`	Created at
`Thing:description`	`text`	Description
`Thing:keywords`	`string`	Keywords
`Thing:modifiedAt`	`date`	Modified on
`Thing:name`	`string`	Name
`Thing:notes`	`text`	Notes
`Thing:previousName`	`name`	Previous name
`Thing:program`	`string`	Program
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:sanctions`	`Sanction`	Sanctions	`see Sanction:entity (inverse)`
`Thing:sourceUrl`	`url`	Source link
`Thing:summary`	`text`	Summary
`Thing:topics`	`topic`	Topics
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from	`see UnknownLink:object (inverse)`
`Thing:unknownLinkTo`	`UnknownLink`	Linked to	`see UnknownLink:subject (inverse)`
`Thing:weakAlias`	`string`	Weak alias
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`Value:amount`	`number`	Amount
`Value:amountEur`	`number`	Amount in EUR
`Value:amountUsd`	`number`	Amount in USD
`Value:currency`	`string`	Currency
`Asset:ownershipAsset`	`Ownership`	Owners	`see Ownership:asset (inverse)`
`Vehicle:buildDate`	`date`	Build Date
`Vehicle:model`	`string`	Model
`Vehicle:operator`	`LegalEntity`	Operator
`Vehicle:owner`	`LegalEntity`	Owner
`Vehicle:registrationDate`	`date`	Registration Date
`Vehicle:registrationNumber`	`identifier`	Registration number
`Vehicle:type`	`string`	Type

`Asset` - Assets

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

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

Property	Type	Title	Description
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address
`Thing:alias`	`name`	Other name
`Thing:country`	`country`	Country
`Thing:createdAt`	`date`	Created at
`Thing:description`	`text`	Description
`Thing:keywords`	`string`	Keywords
`Thing:modifiedAt`	`date`	Modified on
`Thing:name`	`string`	Name
`Thing:notes`	`text`	Notes
`Thing:previousName`	`name`	Previous name
`Thing:program`	`string`	Program
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:sanctions`	`Sanction`	Sanctions	`see Sanction:entity (inverse)`
`Thing:sourceUrl`	`url`	Source link
`Thing:summary`	`text`	Summary
`Thing:topics`	`topic`	Topics
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from	`see UnknownLink:object (inverse)`
`Thing:unknownLinkTo`	`UnknownLink`	Linked to	`see UnknownLink:subject (inverse)`
`Thing:weakAlias`	`string`	Weak alias
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`Value:amount`	`number`	Amount
`Value:amountEur`	`number`	Amount in EUR
`Value:amountUsd`	`number`	Amount in USD
`Value:currency`	`string`	Currency
`Asset:ownershipAsset`	`Ownership`	Owners	`see Ownership:asset (inverse)`

`Thing` - Thing

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

Property	Type	Title	Description
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address
`Thing:alias`	`name`	Other name
`Thing:country`	`country`	Country
`Thing:createdAt`	`date`	Created at
`Thing:description`	`text`	Description
`Thing:keywords`	`string`	Keywords
`Thing:modifiedAt`	`date`	Modified on
`Thing:name`	`string`	Name
`Thing:notes`	`text`	Notes
`Thing:previousName`	`name`	Previous name
`Thing:program`	`string`	Program
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:sanctions`	`Sanction`	Sanctions	`see Sanction:entity (inverse)`
`Thing:sourceUrl`	`url`	Source link
`Thing:summary`	`text`	Summary
`Thing:topics`	`topic`	Topics
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from	`see UnknownLink:object (inverse)`
`Thing:unknownLinkTo`	`UnknownLink`	Linked to	`see UnknownLink:subject (inverse)`
`Thing:weakAlias`	`string`	Weak alias
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:wikipediaUrl`	`url`	Wikipedia Article

`Value` - Values

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

Property	Type	Title
`Value:amount`	`number`	Amount
`Value:amountEur`	`number`	Amount in EUR
`Value:amountUsd`	`number`	Amount in USD
`Value:currency`	`string`	Currency

`Interest` - Interest

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

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

Type definitions

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

Topics

Topics are used to tag other entities - mainly organizations and people - with semantic roles, e.g. to designate an individual as a politician, terrorist or to hint that a certain company is a bank.

Code	Label
`asset.frozen`	Frozen asset
`corp.offshore`	Offshore
`corp.shell`	Shell company
`crime`	Crime
`crime.boss`	Criminal leadership
`crime.cyber`	Cybercrime
`crime.fin`	Financial crime
`crime.fraud`	Fraud
`crime.terror`	Terrorism
`crime.theft`	Theft
`crime.traffick`	Trafficking
`crime.traffick.drug`	Drug trafficking
`crime.traffick.human`	Human trafficking
`crime.war`	War crimes
`debarment`	Debarred entity
`fin`	Financial services
`fin.adivsor`	Financial advisor
`fin.bank`	Bank
`fin.fund`	Fund
`gov`	Government
`gov.igo`	Intergovernmental organization
`gov.muni`	Municipal government
`gov.national`	National government
`gov.soe`	State-owned enterprise
`gov.state`	State government
`mil`	Military
`poi`	Person of interest
`pol.party`	Political party
`pol.union`	Union
`rel`	Religion
`role.acct`	Accountant
`role.act`	Activist
`role.civil`	Civil servant
`role.diplo`	Diplomat
`role.journo`	Journalist
`role.judge`	Judge
`role.lawyer`	Lawyer
`role.pep`	Politician
`role.rca`	Associate
`role.spy`	Spy
`sanction`	Sanctioned entity

Dates

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

Countries

We use a descriptive approach to modelling the countries in our database. If a list refers to a country, so do we. We use ISO 3166-1 alpha-2 as a starting point, but have also included countries that have ceased to exist (e.g. Soviet Union, Yugoslavia) and territories whose status as a country is controversial (e.g. Kosovo, Artsakh). If the presence of a country in this list is offensive to you, we invite you to reflect on the mental health impact of being angry at tables on the internet.

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

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The content and data published on this site are licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Python · Impressum

Data dictionary JSON

Entities and targets

Schema types

Schema definitions in detail

Address - Addresses

Airplane - Airplanes

Associate - Associates

Company - Companies

CryptoWallet - Cryptocurrency wallets

Directorship - Directorships

Family - Family members

Identification - Identifications

LegalEntity - Legal entities

Membership - Memberships

Organization - Organizations

Ownership - Ownerships

Passport - Passports

Person - People

PublicBody - Public bodies

Representation - Representations

Sanction - Sanctions

Security - Securities

UnknownLink - Other links

Vessel - Vessels

Interval - Interval

Vehicle - Vehicles

Asset - Assets

Thing - Thing

Value - Values

Interest - Interest