Trust

Data sources

We only use lawful, publicly accessible sources and documented APIs, retain the raw documents we retrieve, and link every fact to its origin.

EU Consolidated Financial Sanctions List

European Commission (DG FISMA)

Persons, groups and entities subject to EU financial sanctions, with legal acts.

Licence: EU Commission reuse policy (CC BY 4.0)
Access: XML download
Refresh: daily
Last successful run: 2026-11-13
Raw documents stored: 4

bytes: 25645612 · active: 6269 · entries: 6269

GDELT DOC 2.0 news index

The GDELT Project

Discovery of recent news articles mentioning an entity. We store headline, URL, outlet and date only.

Licence: Open (attribution); article metadata only, linking to publishers
Access: REST API
Refresh: daily
Last successful run: 2026-11-13
Raw documents stored: 33

errors: 170 · skipped_generic: 8 · dropped_no_title_match: 1

GLEIF – Global LEI Index

Global Legal Entity Identifier Foundation

Legal Entity Identifiers, legal and headquarters addresses, registration status and reported parent relationships.

Licence: CC0 1.0
Access: REST API (api.gleif.org)
Refresh: weekly
Last successful run: 2026-11-08
Raw documents stored: 2,550

matched: 631 · rel_parent_of: 54 · rel_ultimate_parent_of: 59

OFAC Specially Designated Nationals (SDN) List

U.S. Department of the Treasury – OFAC

U.S. blocking sanctions on individuals, entities and vessels.

Licence: U.S. public domain
Access: XML download
Refresh: daily
Last successful run: 2026-11-13
Raw documents stored: 18

bytes: 29555843 · active: 19563 · entries: 19563

SHAB/FOSC – Swiss Official Gazette of Commerce

State Secretariat for Economic Affairs SECO

Official commercial-register notices: registrations, changes of officers and signatories, purpose, seat, capital, mergers, liquidations and deletions.

Licence: Official publication – attribution; see amtsblattportal.ch terms
Access: REST API (amtsblattportal.ch/api/v1)
Refresh: daily
Last successful run: 2026-11-13
Raw documents stored: 20,259

listed: 4961 · rel_other: 64 · rel_auditor: 18 · notices_fetched: 267 · officer_changed: 13 · officer_removed: 23 · mergers_retitled: 0 · notices_processed: 956 · officer_appointed: 454 · rel_care_of_address: 4

Swiss SECO Sanctions List

State Secretariat for Economic Affairs SECO

Persons, entities and objects subject to Swiss sanctions under the Embargo Act.

Licence: Swiss OGD
Access: XML download (SESAM)
Refresh: daily
Last successful run: 2026-11-13
Raw documents stored: 9

bytes: 42563804 · active: 7493 · entries: 9064

UK Sanctions List

UK Foreign, Commonwealth & Development Office

UK financial, trade and shipping sanctions designations, including specified ships.

Licence: Open Government Licence v3.0
Access: XML download
Refresh: daily
Last successful run: 2026-11-13
Raw documents stored: 16

new: 20 · bytes: 22060306 · active: 6438 · amended: 22 · entries: 6438 · pending_events: 42

UN Security Council Consolidated List

United Nations Security Council

Individuals and entities subject to UN Security Council sanctions measures.

Licence: Public UN document
Access: XML download
Refresh: daily
Last successful run: 2026-11-13
Raw documents stored: 40

bytes: 2168338 · active: 1007 · entries: 1007

Zefix – Swiss Central Business Name Index (LINDAS linked data)

Federal Office of Justice / Swiss Federal Archives (LINDAS)

Registered name, UID, legal form, seat, address and statutory purpose of Swiss companies.

Licence: Swiss OGD – open use, source attribution required
Access: SPARQL API (ld.admin.ch/query)
Refresh: weekly
Last successful run: 2026-11-08
Raw documents stored: 10

seed_rows: 115 · discovered: 9630 · not_trader: 5109 · in_universe: 2997 · companies_new: 4

CommodityGraph derived analysis

CommodityGraph

Rule-based and AI-assisted derivations (classification, entity resolution, summaries). Always labelled and linked to underlying evidence.

Licence: —
Access: Internal pipeline
Refresh: on ingest
Last successful run: 2026-11-13
Raw documents stored: 0

notifications: 0