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	Thing

Property	Type	Title	Description
`Thing:name`	`name`	Name
`Thing:summary`	`text`	Summary
`Thing:description`	`text`	Description
`Address:country`	`country`	Country
`Thing:alias`	`name`	Other name
`Thing:previousName`	`name`	Previous name
`Thing:weakAlias`	`string`	Weak alias
`Thing:sourceUrl`	`url`	Source link
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:keywords`	`string`	Keywords
`Thing:topics`	`topic`	Topics
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	Program
`Thing:notes`	`text`	Notes
`Thing:createdAt`	`date`	Created at
`Thing:modifiedAt`	`date`	Modified on
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:unknownLinkTo`	`UnknownLink`	Linked to
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from
`Thing:sanctions`	`Sanction`	Sanctions
`Address:full`	`address`	Full address
`Address:remarks`	`string`	Remarks	Handling instructions, like 'care of'.
`Address:postOfficeBox`	`string`	PO Box	A mailbox identifier at the post office
`Address:street`	`string`	Street address
`Address:street2`	`string`	Street address (ctd.)
`Address:city`	`string`	City	City, town, village or other locality
`Address:postalCode`	`string`	Postal code	Zip code or postcode.
`Address:region`	`string`	Region	Also province or area.
`Address:state`	`string`	State	State or federal unit.
`Address:latitude`	`number`	Latitude
`Address:longitude`	`number`	Longitude
`Address:osmId`	`identifier`	OpenStreetmap Place ID
`Address:googlePlaceId`	`identifier`	Google Places ID
`Address:things`	`Thing`	Located there

`Airplane` - Airplanes

An airplane, helicopter or other flying vehicle.

Extends	Vehicle · Asset · Thing · Value

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

`Associate` - Associates

Non-family association between two people

Extends	Interval

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

`BankAccount` - Bank accounts

An account held at a bank and controlled by an owner. This may also be used to describe more complex arrangements like correspondent bank settlement accounts.

Extends	Asset · Thing · Value

Property	Type	Title	Description
`Thing:name`	`name`	Name
`Thing:summary`	`text`	Summary
`Thing:description`	`text`	Description
`Thing:country`	`country`	Country
`Thing:alias`	`name`	Other name
`Thing:previousName`	`name`	Previous name
`Thing:weakAlias`	`string`	Weak alias
`Thing:sourceUrl`	`url`	Source link
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:keywords`	`string`	Keywords
`Thing:topics`	`topic`	Topics
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	Program
`Thing:notes`	`text`	Notes
`Thing:createdAt`	`date`	Created at
`Thing:modifiedAt`	`date`	Modified on
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:unknownLinkTo`	`UnknownLink`	Linked to
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from
`Thing:sanctions`	`Sanction`	Sanctions
`Value:amount`	`number`	Amount
`Value:currency`	`string`	Currency
`Value:amountUsd`	`number`	Amount in USD
`Value:amountEur`	`number`	Amount in EUR
`Asset:ownershipAsset`	`Ownership`	Owners
`BankAccount:bankName`	`string`	Bank name
`BankAccount:accountNumber`	`identifier`	Account number
`BankAccount:iban`	`iban`	IBAN
`BankAccount:bic`	`identifier`	Bank Identifier Code
`BankAccount:bank`	`Organization`	Bank	`see Organization:bankAccounts (inverse)`
`BankAccount:accountType`	`string`	Account type
`BankAccount:openingDate`	`date`	Opening date
`BankAccount:closingDate`	`date`	Closing date
`BankAccount:balance`	`number`	Balance
`BankAccount:balanceDate`	`date`	Balance date
`BankAccount:maxBalance`	`number`	Maximum balance
`BankAccount:maxBalanceDate`	`date`	Maximum balance date
`BankAccount:bankAddress`	`string`	Bank address

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

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

`Directorship` - Directorships

Extends	Interest · Interval

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

`Employment` - Employments

Extends	Interest · Interval

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

`Family` - Family members

Family relationship between two people

Extends	Interval

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

`Identification` - Identifications

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

Extends	Interval
Sub-types	Passport

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

`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	Organization · Company · Person

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

`Membership` - Memberships

Extends	Interest · Interval

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

`Occupancy` - Occupancies

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

Extends	Interval

Property	Type	Title	Description
`Interval:startDate`	`date`	Start date
`Interval:endDate`	`date`	End date
`Interval:date`	`date`	Date
`Interval:summary`	`text`	Summary
`Interval:description`	`text`	Description
`Interval:recordId`	`string`	Record ID
`Interval:sourceUrl`	`url`	Source link
`Interval:publisher`	`string`	Publishing source
`Interval:publisherUrl`	`url`	Publishing source URL
`Interval:modifiedAt`	`date`	Modified on
`Interval:retrievedAt`	`date`	Retrieved on
`Occupancy:holder`	`Person`	Holder	`see Person:positionOccupancies (inverse)`
`Occupancy:post`	`Position`	Position occupied	`see Position:occupancies (inverse)`
`Occupancy:status`	`string`	Status

`Organization` - Organizations

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

Extends	LegalEntity · Thing
Sub-types	Company

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

`Ownership` - Ownerships

Extends	Interest · Interval

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

`Passport` - Passports

An passport held by a person.

Extends	Identification · Interval

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

`Person` - People

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

Extends	LegalEntity · Thing

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

`Position` - Positions

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

Extends	Thing

Property	Type	Title	Description
`Thing:name`	`name`	Name
`Thing:summary`	`text`	Summary
`Thing:description`	`text`	Description
`Thing:country`	`country`	Country
`Thing:alias`	`name`	Other name
`Thing:previousName`	`name`	Previous name
`Thing:weakAlias`	`string`	Weak alias
`Thing:sourceUrl`	`url`	Source link
`Thing:publisher`	`string`	Publishing source
`Thing:publisherUrl`	`url`	Publishing source URL
`Thing:wikipediaUrl`	`url`	Wikipedia Article
`Thing:wikidataId`	`identifier`	Wikidata ID
`Thing:keywords`	`string`	Keywords
`Thing:topics`	`topic`	Topics
`Thing:address`	`address`	Address
`Thing:addressEntity`	`Address`	Address	`see Address:things (inverse)`
`Thing:program`	`string`	Program
`Thing:notes`	`text`	Notes
`Thing:createdAt`	`date`	Created at
`Thing:modifiedAt`	`date`	Modified on
`Thing:retrievedAt`	`date`	Retrieved on
`Thing:unknownLinkTo`	`UnknownLink`	Linked to
`Thing:unknownLinkFrom`	`UnknownLink`	Linked from
`Thing:sanctions`	`Sanction`	Sanctions
`Position:organization`	`Organization`	Organization	`see Organization:positions (inverse)`
`Position:inceptionDate`	`date`	Inception date
`Position:dissolutionDate`	`date`	Dissolution date
`Position:subnationalArea`	`string`	Subnational jurisdiction name or code
`Position:numberOfSeats`	`number`	Total number of seats
`Position:occupancies`	`Occupancy`	Position holders

`Representation` - Representations

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

Extends	Interest · Interval

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

`Sanction` - Sanctions

A sanction designation

Extends	Interval

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

`Security` - Securities

A tradeable financial asset.

Extends	Asset · Thing · Value

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

`UnknownLink` - Other links

Extends	Interest · Interval

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

`Vessel` - Vessels

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

Extends	Vehicle · Asset · Thing · Value

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

`Thing` - Thing

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

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

`Vehicle` - Vehicles

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

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

`Asset` - Assets

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

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

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

`Value` - Values

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

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

`Interval` - Interval

An object which is bounded in time.

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

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

`Interest` - Interest

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

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

Entities

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

Topics

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

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

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
`zz`	Global
`eu`	European Union
`zr`	Zaire
`cz`	Czech Republic
`xk`	Kosovo
`dd`	East Germany
`yucs`	Yugoslavia
`csxx`	Serbia and Montenegro
`cshh`	Czechoslovakia
`suhh`	Soviet Union
`ge-ab`	Abkhazia (Occupied Georgia)
`x-so`	South Ossetia (Occupied Georgia)
`ua-lpr`	Luhansk (Occupied Ukraine)
`ua-dpr`	Donetsk (Occupied Ukraine)
`ua-cri`	Crimea (Occupied Ukraine)
`so-som`	Somaliland
`cy-trnc`	Northern Cyprus
`az-nk`	Nagorno-Karabakh
`cn-xz`	Tibet
`gg-srk`	Sark
`gb-wls`	Wales
`gb-sct`	Scotland
`gb-nir`	Northern Ireland
`md-pmr`	Transnistria (PMR)
`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
`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
`co`	Colombia
`cp`	Clipperton Island
`cr`	Costa Rica
`cu`	Cuba
`cv`	Cape Verde
`cw`	Curaçao
`cx`	Christmas Island
`cy`	Cyprus
`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
`ez`	Eurozone
`fi`	Finland
`fj`	Fiji
`fk`	Falkland Islands
`fm`	Micronesia
`fo`	Faroe Islands
`fr`	France
`ga`	Gabon
`gb`	United Kingdom
`gd`	Grenada
`ge`	Georgia
`gf`	French Guiana
`gg`	Guernsey
`gh`	Ghana
`gi`	Gibraltar
`gl`	Greenland
`gm`	Gambia
`gn`	Guinea
`gp`	Guadeloupe
`gq`	Equatorial Guinea
`gr`	Greece
`gs`	South Georgia & 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
`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
`sr`	Suriname
`ss`	South Sudan
`st`	São Tomé & Príncipe
`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
`xa`	Pseudo-Accents
`xb`	Pseudo-Bidi
`ye`	Yemen
`yt`	Mayotte
`za`	South Africa
`zm`	Zambia
`zw`	Zimbabwe