Comprehensive Data Sources Directory

U.S. Treasury Office of Foreign Assets Control — Specially Designated Nationals

European Union consolidated list of persons, groups and entities subject to financial sanctions

Latest error: Ingestion failed — see admin logs.

United Kingdom Foreign, Commonwealth & Development Office sanctions list

United Nations Security Council Consolidated List

Swiss State Secretariat for Economic Affairs sanctions

Australian Department of Foreign Affairs and Trade consolidated list

GAC sanctions list under the Special Economic Measures Act and Justice for Victims of Corrupt Foreign Officials Act

World Bank listing of ineligible firms and individuals

European Bank for Reconstruction and Development ineligible entities

European Investment Bank exclusion list

Inter-American Development Bank sanctioned firms and individuals

African Development Bank debarred entities

Asian Development Bank sanctioned parties

Latest error: Ingestion failed — see admin logs.

U.S. System for Award Management exclusions

Latest error: Ingestion failed — see admin logs.

U.S. Bureau of Industry and Security — Entity List, Denied Persons List

Uyghur Forced Labor Prevention Act entity list

Department of State — non-proliferation, AECA, ITAR debarments

U.S. Treasury non-SDN sanctions (NS-MBS, CAPTA, etc.)

Global Legal Entity Identifier Foundation — live LEI API consultation

UK company registry — live company search and PSC API consultation

Cross-jurisdiction company search consulted on demand

ICIJ Offshore Leaks, Panama Papers, Paradise Papers — offshore entities

Open Ownership beneficial ownership data — BODS standard

World Bank WGI — voice & accountability, political stability, government effectiveness, regulatory quality, rule of law, control of corruption

Transparency International CPI — perceived public sector corruption (0–100)

EC JRC INFORM — humanitarian crisis and disaster risk (0–10)

Financial Action Task Force — high-risk jurisdictions (black list) and jurisdictions under increased monitoring (grey list)

Fund for Peace — state fragility (0–120)

Reporters Without Borders — published press freedom score (0=worst, 100=best)

Yale Center for Environmental Law & Policy — EPI (0–100)

Notre Dame Global Adaptation Initiative — climate vulnerability and readiness (0–100)

Official country–good observations; S1 adds only conservative sector mappings and explicitly labelled routing bands

ILO fundamental conventions ratification (0–8)

ILO ILOSTAT — child labour rate (% of children 5–17)

EU database of forced labour risks by product and country

Basel Institute on Governance — money laundering / terrorist financing risk

OECD Arrangement on Officially Supported Export Credits — country risk (0–7)

Freedom in the World — political rights and civil liberties (0–100)

UNDP HDI — context only, not scored (collinearity with WGI)

GDELT Project — CAMEO-coded event data, 180-day rolling window. Violent events (EventRootCode 18–20).

Humanitarian Data Exchange — conflict, displacement, and humanitarian indicators

PM2.5 annual mean concentration (μg/m³) — WHO air quality guideline benchmark

Water stress and land degradation indicators

World Bank forest-area trend calculations and separately labelled S1 country–commodity evidence-review flags. These are not represented as Global Forest Watch tree-cover-loss observations.

Bilateral trade data — sanctions circumvention risk via trade diversion

U.S. Customs and Border Protection — Withhold Release Orders (forced labour)

European Commission product-safety notifications mapped to the S1 sector taxonomy

A fixed S1 country × mineral screening assessment linked to the European Commission CAHRA guidance. It is not presented as an OECD designation.