ProofAML sanctions snapshot proofaml-sanctions-snapshot-2026-08-24-rev1

LICENSE

@@ -1,4 +1,4 @@
-ProofAML Sanctions Snapshot 2026-08-24 — Compilation License
+ProofAML Sanctions Snapshot 2026-08-24-rev1 — Compilation License
 ===========================================================
 
 The SELECTION, ARRANGEMENT, AND RESOLUTION of the records in this snapshot

NOTICE

@@ -1,5 +1,5 @@
 NOTICE — per-upstream license and attribution requirements
-ProofAML Sanctions Snapshot 2026-08-24 (generated 2026-08-24T18:04:16.932Z)
+ProofAML Sanctions Snapshot 2026-08-24-rev1 (generated 2026-08-27T17:33:42.057Z)
 
 This bundle aggregates records from multiple government and intergovernmental
 publishers. ProofAML's CC BY 4.0 license (see LICENSE) covers ONLY the
@@ -7,7 +7,7 @@ compilation/resolution layer. Every individual record remains governed by
 the terms of its ORIGINATING PUBLISHER, summarized below by license group.
 Re-verify current terms at each source URL before onward redistribution.
 
-Recommended citation: ProofAML — https://proofaml.com — "ProofAML Sanctions Snapshot 2026-08-24"
+Recommended citation: ProofAML — https://proofaml.com — "ProofAML Sanctions Snapshot 2026-08-24-rev1"
 Disclaimer: Research snapshot — not current data; production sanctions screening requires a live, monitored feed.
 
 ========================================================================
@@ -65,38 +65,10 @@ License: DNB site text reuse with mandatory attribution (see ADR-087)
 Applies to 1 dataset(s):
   - nl_dnb_enforcement — "Nl Dnb Enforcement" — De Nederlandsche Bank (DNB) — https://www.dnb.nl/voor-de-sector/open-boek-toezicht/wet-regelgeving/handhaving/
 
-License: Danish open-data terms; free, registration-gated (incl. a declaration for advertising-protected entities)
-Applies to 1 dataset(s):
-  - dk_cvr — "Dk CVR" — Denmark — CVR (Det Centrale Virksomhedsregister) — https://datahub.virk.dk
-
 License: European Parliament data — EU reuse regime (Commission Decision 2011/833/EU); reuse permitted with source acknowledgement
 Applies to 1 dataset(s):
   - eu_meps — "EU MEPS" — European Parliament — https://www.europarl.europa.eu/meps/en/full-list
 
-License: Facts-only extraction — MAS's general site Contents terms are restrictive (no reproduction without written permission); no confirmed open-data designation found for this endpoint. Name/aliases, contact facts, and MAS-published dates only — MAS's own composed explanatory notes (notes_s) are deliberately excluded.
-Applies to 1 dataset(s):
-  - sg_mas_ial — "Sg Mas Ial" — Monetary Authority of Singapore (MAS) — https://www.mas.gov.sg/investor-alert-list
-
-License: Facts-only extraction — MAS's general site Contents terms are restrictive (no reproduction without written permission); no confirmed open-data designation found for this page (mas.gov.sg/terms-of-use §Terms of Use of Datasets applies only to content MAS has affirmatively designated a dataset). Subject name, action type, issue date, and MAS's own detail-page URL only — never the detail page's narrative prose.
-Applies to 1 dataset(s):
-  - sg_mas_enforcement_actions — "Sg Mas Enforcement Actions" — Monetary Authority of Singapore (MAS) — https://www.mas.gov.sg/regulation/enforcement/enforcement-actions
-
-License: Factual public roster — no reserved-rights restriction on office-holder facts
-Applies to 1 dataset(s):
-  - io_un_ceb — "IO UN Ceb" — UN System Chief Executives Board for Coordination (CEB) — https://unsceb.org/board-members
-
-License: Factual public rosters — no reserved-rights restriction on office-holder facts
-Applies to 1 dataset(s):
-  - io_orgs — "IO Orgs" — Official leadership/governance pages of the covered international organizations — https://www.un.org/sg/en/content/sg/senior-management-group
-
-License: Free/open, "Open data Space"; INPI-published
-Applies to 1 dataset(s):
-  - fr_inpi_rne — "FR Inpi RNE" — France — INPI RNE (Registre National des Entreprises) — https://data.inpi.fr
-
-License: Government of Canada default Terms and Conditions (canada.ca/en/transparency/terms.html) — non-commercial reproduction only, no Open Government Licence on this page; vendored as facts-only extraction (composed summaries, never FINTRAC's own prose), same posture as ADR-036/075. Kill-switched via CA_FINTRAC_AMPS_ENABLED (default ON) — see ADR-086.
-Applies to 1 dataset(s):
-  - ca_fintrac_amps — "CA Fintrac Amps" — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — https://fintrac-canafe.canada.ca/pen/4-eng
-
 License: House of Commons Open Data commitment (freely shared/used/built on); Senate: official roster facts — see ADR-036
 Applies to 1 dataset(s):
   - ca_parliament — "CA Parliament" — House of Commons of Canada / Senate of Canada — https://www.ourcommons.ca/members/en/
@@ -117,22 +89,10 @@ License: NLOD (Norwegian Licence for Open Government Data) — free incl. commer
 Applies to 1 dataset(s):
   - no_parliament — "No Parliament" — Stortinget (Norwegian Parliament) — https://data.stortinget.no/
 
-License: NY state open-data terms; no commercial-reuse restriction found
-Applies to 1 dataset(s):
-  - us_ny_sos — "US NY SOS" — New York Dept. of State — Corporation & Business Entity Database — https://data.ny.gov/Economic-Development/Corporations-and-Other-Entities-All-Filings-Name-S/ekwr-p59j
-
 License: Official Sejm API — Polish public-sector information; re-use incl. commercial per the Open Data Act (2021); no explicit licence text
 Applies to 1 dataset(s):
   - pl_parliament — "Pl Parliament" — Kancelaria Sejmu RP (Chancellery of the Sejm) — https://api.sejm.gov.pl/
 
-License: Official government / royal-household publications — cited per record (see each entity's source URL)
-Applies to 1 dataset(s):
-  - rca_first_family — "RCA First Family" — Official head-of-state / royal-household publications (per-record) — https://www.opensanctions.org/
-
-License: Open (ODbL-style); civil-society project, not an official publisher
-Applies to 1 dataset(s):
-  - de_offeneregister — "DE Offeneregister" — Germany — OffeneRegister.de (civil-society mirror) — https://offeneregister.de
-
 License: Open Government Licence v3.0 (Crown Copyright; commercial reuse with attribution)
 Applies to 1 dataset(s):
   - gb_nca_most_wanted — "GB NCA Most Wanted" — National Crime Agency — https://www.nationalcrimeagency.gov.uk/most-wanted-search
@@ -149,19 +109,10 @@ License: Open Parliament Licence v3.0 (commercial reuse permitted, attribution r
 Applies to 1 dataset(s):
   - uk_parliament — "UK Parliament" — UK Parliament (Members API / Members Names Information Service) — https://members-api.parliament.uk/
 
-License: PRC government publication — no express open-data licence; facts-only extraction (uncopyrightable list facts), kill-switchable (ADR-092 §Licence)
-Applies to 2 dataset(s):
-  - cn_mofcom_export_control — "Cn Mofcom Export Control" — PRC Ministry of Commerce (MOFCOM) — http://www.mofcom.gov.cn/
-  - cn_mofcom_uel — "Cn Mofcom Uel" — PRC Ministry of Commerce (MOFCOM) — http://www.mofcom.gov.cn/
-
 License: Politie open reuse with mandatory attribution (images copyright-reserved — photos hotlinked, never re-hosted; ADR-051)
 Applies to 1 dataset(s):
   - nl_most_wanted — "Nl Most Wanted" — Politie (Netherlands National Police) — https://www.politie.nl/gezocht-en-vermist
 
-License: Portal asserts copyright over its content; no reproduction licence found — vendored as facts-only extraction (name/house/party/constituency/dates), same posture as ADR-036's Canadian Senate. Kill-switched via IN_PARLIAMENT_ENABLED (default ON) — see the India ADR.
-Applies to 1 dataset(s):
-  - in_parliament — "IN Parliament" — Digital Sansad / Parliament of India (sansad.in) — https://sansad.in/
-
 License: Public domain (U.S. Government work, 17 U.S.C. §105)
 Applies to 1 dataset(s):
   - us_doj_defendants — "US DOJ Defendants" — U.S. Department of Justice — https://www.justice.gov/news

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manifest.json

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-  "generatedAt": "2026-08-24T18:04:16.932Z",
+  "snapshotVersion": "2026-08-24-rev1",
+  "generatedAt": "2026-08-27T17:33:42.057Z",
   "licenseSummary": "CC BY 4.0 — applies to the compilation/resolution layer only. Each source's own upstream license and required attribution is listed per-dataset below and in NOTICE.",
-  "citation": "ProofAML — https://proofaml.com — \"ProofAML Sanctions Snapshot 2026-08-24\"",
+  "citation": "ProofAML — https://proofaml.com — \"ProofAML Sanctions Snapshot 2026-08-24-rev1\"",
   "disclaimer": "Research snapshot — not current data; production sanctions screening requires a live, monitored feed.",
-  "totalDatasets": 69,
-  "totalEntities": 120886,
+  "totalDatasets": 56,
+  "totalEntities": 118620,
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@@ -92,20 +92,6 @@
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-      "title": "CA Fintrac Amps",
-      "authority": "Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)",
-      "sourceUrl": "https://fintrac-canafe.canada.ca/pen/4-eng",
-      "license": "Government of Canada default Terms and Conditions (canada.ca/en/transparency/terms.html) — non-commercial reproduction only, no Open Government Licence on this page; vendored as facts-only extraction (composed summaries, never FINTRAC's own prose), same posture as ADR-036/075. Kill-switched via CA_FINTRAC_AMPS_ENABLED (default ON) — see ADR-086.",
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@@ -120,48 +106,6 @@
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-      "title": "Cn Mofcom Export Control",
-      "authority": "PRC Ministry of Commerce (MOFCOM)",
-      "sourceUrl": "http://www.mofcom.gov.cn/",
-      "license": "PRC government publication — no express open-data licence; facts-only extraction (uncopyrightable list facts), kill-switchable (ADR-092 §Licence)",
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-      "title": "Cn Mofcom Uel",
-      "authority": "PRC Ministry of Commerce (MOFCOM)",
-      "sourceUrl": "http://www.mofcom.gov.cn/",
-      "license": "PRC government publication — no express open-data licence; facts-only extraction (uncopyrightable list facts), kill-switchable (ADR-092 §Licence)",
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-      "title": "DE Offeneregister",
-      "authority": "Germany — OffeneRegister.de (civil-society mirror)",
-      "sourceUrl": "https://offeneregister.de",
-      "license": "Open (ODbL-style); civil-society project, not an official publisher",
-      "entityCount": 10,
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       "title": "DE Parliament",
@@ -176,20 +120,6 @@
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-    {
-      "id": "dk_cvr",
-      "title": "Dk CVR",
-      "authority": "Denmark — CVR (Det Centrale Virksomhedsregister)",
-      "sourceUrl": "https://datahub.virk.dk",
-      "license": "Danish open-data terms; free, registration-gated (incl. a declaration for advertising-protected entities)",
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@@ -218,20 +148,6 @@
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-      "id": "fr_inpi_rne",
-      "title": "FR Inpi RNE",
-      "authority": "France — INPI RNE (Registre National des Entreprises)",
-      "sourceUrl": "https://data.inpi.fr",
-      "license": "Free/open, \"Open data Space\"; INPI-published",
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@@ -358,48 +274,6 @@
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-      "title": "IN Parliament",
-      "authority": "Digital Sansad / Parliament of India (sansad.in)",
-      "sourceUrl": "https://sansad.in/",
-      "license": "Portal asserts copyright over its content; no reproduction licence found — vendored as facts-only extraction (name/house/party/constituency/dates), same posture as ADR-036's Canadian Senate. Kill-switched via IN_PARLIAMENT_ENABLED (default ON) — see the India ADR.",
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-      "authority": "Official leadership/governance pages of the covered international organizations",
-      "sourceUrl": "https://www.un.org/sg/en/content/sg/senior-management-group",
-      "license": "Factual public rosters — no reserved-rights restriction on office-holder facts",
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-      "title": "IO UN Ceb",
-      "authority": "UN System Chief Executives Board for Coordination (CEB)",
-      "sourceUrl": "https://unsceb.org/board-members",
-      "license": "Factual public roster — no reserved-rights restriction on office-holder facts",
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@@ -512,20 +386,6 @@
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-      "title": "RCA First Family",
-      "authority": "Official head-of-state / royal-household publications (per-record)",
-      "sourceUrl": "https://www.opensanctions.org/",
-      "license": "Official government / royal-household publications — cited per record (see each entity's source URL)",
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@@ -554,34 +414,6 @@
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-      "title": "Sg Mas Enforcement Actions",
-      "authority": "Monetary Authority of Singapore (MAS)",
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-      "license": "Facts-only extraction — MAS's general site Contents terms are restrictive (no reproduction without written permission); no confirmed open-data designation found for this page (mas.gov.sg/terms-of-use §Terms of Use of Datasets applies only to content MAS has affirmatively designated a dataset). Subject name, action type, issue date, and MAS's own detail-page URL only — never the detail page's narrative prose.",
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-      "title": "Sg Mas Ial",
-      "authority": "Monetary Authority of Singapore (MAS)",
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-      "license": "Facts-only extraction — MAS's general site Contents terms are restrictive (no reproduction without written permission); no confirmed open-data designation found for this endpoint. Name/aliases, contact facts, and MAS-published dates only — MAS's own composed explanatory notes (notes_s) are deliberately excluded.",
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@@ -876,20 +708,6 @@
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-      "title": "US NY SOS",
-      "authority": "New York Dept. of State — Corporation & Business Entity Database",
-      "sourceUrl": "https://data.ny.gov/Economic-Development/Corporations-and-Other-Entities-All-Filings-Name-S/ekwr-p59j",
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-      "snapshot": {
-        "url": "data/us_ny_sos.snapshot.jsonl.gz",
-        "sha256": "fd386b5af2b24223c1b23e6fc0f54f70668b6c4dcb3f7eb8dd1629f8928fa35f",
-        "bytes": 245
-      }
-    },
     {
       "id": "us_ofac_cons",
       "title": "US OFAC Cons",
@@ -976,13 +794,65 @@
     }
   ],
   "excluded": [
+    {
+      "id": "ca_fintrac_amps",
+      "reason": "oem-excluded (oem-redistribution.json classifies this \"oem_excluded_pending\", which is NOT in oemSafeSubset [oem_safe, oem_conditional]; redistribution not cleared, excluded fail-closed)"
+    },
+    {
+      "id": "cn_mofcom_export_control",
+      "reason": "oem-excluded (oem-redistribution.json classifies this \"oem_excluded_pending\", which is NOT in oemSafeSubset [oem_safe, oem_conditional]; redistribution not cleared, excluded fail-closed)"
+    },
+    {
+      "id": "cn_mofcom_uel",
+      "reason": "oem-excluded (oem-redistribution.json classifies this \"oem_excluded_pending\", which is NOT in oemSafeSubset [oem_safe, oem_conditional]; redistribution not cleared, excluded fail-closed)"
+    },
+    {
+      "id": "de_offeneregister",
+      "reason": "oem-excluded (oem-redistribution.json classifies this \"oem_excluded_sharealike\", which is NOT in oemSafeSubset [oem_safe, oem_conditional]; redistribution not cleared, excluded fail-closed)"
+    },
+    {
+      "id": "dk_cvr",
+      "reason": "oem-excluded (oem-redistribution.json classifies this \"oem_excluded_pending\", which is NOT in oemSafeSubset [oem_safe, oem_conditional]; redistribution not cleared, excluded fail-closed)"
+    },
+    {
+      "id": "fr_inpi_rne",
+      "reason": "oem-excluded (oem-redistribution.json classifies this \"oem_excluded_pending\", which is NOT in oemSafeSubset [oem_safe, oem_conditional]; redistribution not cleared, excluded fail-closed)"
+    },
     {
       "id": "icij_offshoreleaks",
       "reason": "license-excluded (publicRedistribution=false; license=\"ODbL 1.0 (database) + CC BY-SA 4.0 (contents) — attribution to ICIJ required; share-alike on raw-database redistribution only\")"
     },
+    {
+      "id": "in_parliament",
+      "reason": "oem-excluded (oem-redistribution.json classifies this \"oem_excluded_pending\", which is NOT in oemSafeSubset [oem_safe, oem_conditional]; redistribution not cleared, excluded fail-closed)"
+    },
+    {
+      "id": "io_orgs",
+      "reason": "oem-excluded (oem-redistribution.json classifies this \"oem_excluded_pending\", which is NOT in oemSafeSubset [oem_safe, oem_conditional]; redistribution not cleared, excluded fail-closed)"
+    },
+    {
+      "id": "io_un_ceb",
+      "reason": "oem-excluded (oem-redistribution.json classifies this \"oem_excluded_pending\", which is NOT in oemSafeSubset [oem_safe, oem_conditional]; redistribution not cleared, excluded fail-closed)"
+    },
+    {
+      "id": "rca_first_family",
+      "reason": "oem-excluded (oem-redistribution.json classifies this \"oem_excluded_pending\", which is NOT in oemSafeSubset [oem_safe, oem_conditional]; redistribution not cleared, excluded fail-closed)"
+    },
+    {
+      "id": "sg_mas_enforcement_actions",
+      "reason": "oem-excluded (oem-redistribution.json classifies this \"oem_excluded_pending\", which is NOT in oemSafeSubset [oem_safe, oem_conditional]; redistribution not cleared, excluded fail-closed)"
+    },
+    {
+      "id": "sg_mas_ial",
+      "reason": "oem-excluded (oem-redistribution.json classifies this \"oem_excluded_pending\", which is NOT in oemSafeSubset [oem_safe, oem_conditional]; redistribution not cleared, excluded fail-closed)"
+    },
     {
       "id": "us_doj_press",
       "reason": "no-snapshot-data (public per registry, but no seed snapshot exists yet for this id)"
+    },
+    {
+      "id": "us_ny_sos",
+      "reason": "oem-excluded (oem-redistribution.json classifies this \"oem_excluded_pending\", which is NOT in oemSafeSubset [oem_safe, oem_conditional]; redistribution not cleared, excluded fail-closed)"
     }
   ]
 }