Comprehensive Data Sources Directory
All open-data sources used by [S/1] for sanctions screening, country risk scoring, corporate registry enrichment, and supply-chain due diligence. Freshness indicates the last successful ingestion date.
Sanctions Registries
U.S. Treasury Office of Foreign Assets Control — Specially Designated Nationals
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European Union consolidated list of persons, groups and entities subject to financial sanctions
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United Kingdom Foreign, Commonwealth & Development Office sanctions list
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United Nations Security Council Consolidated List
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Swiss State Secretariat for Economic Affairs sanctions
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Australian Department of Foreign Affairs and Trade consolidated list
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GAC sanctions list under the Special Economic Measures Act and Justice for Victims of Corrupt Foreign Officials Act
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World Bank listing of ineligible firms and individuals
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European Bank for Reconstruction and Development ineligible entities
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European Investment Bank exclusion list
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Inter-American Development Bank sanctioned firms and individuals
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African Development Bank debarred entities
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Asian Development Bank sanctioned parties
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U.S. System for Award Management exclusions
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U.S. Bureau of Industry and Security — Entity List, Denied Persons List
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Uyghur Forced Labor Prevention Act entity list
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Department of State — non-proliferation, AECA, ITAR debarments
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U.S. Treasury non-SDN sanctions (NS-MBS, CAPTA, etc.)
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Corporate Registries
Global Legal Entity Identifier Foundation — golden copy of LEI records
Coverage: Global (LEI-issuing entities)
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Kruispuntbank van Ondernemingen / Banque-Carrefour des Entreprises
Coverage: Belgium
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Nordic & Netherlands
Combined registry access for Nordic countries and Netherlands
Coverage: Denmark, Finland, Norway, Sweden, Netherlands
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ICIJ Offshore Leaks, Panama Papers, Paradise Papers — offshore entities
Coverage: Global (offshore jurisdictions)
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Country Indicators
World Bank WGI — voice & accountability, political stability, government effectiveness, regulatory quality, rule of law, control of corruption
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Transparency International CPI — perceived public sector corruption (0–100)
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EC JRC INFORM — humanitarian crisis and disaster risk (0–10)
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Financial Action Task Force — high-risk jurisdictions (black list) and jurisdictions under increased monitoring (grey list)
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Fund for Peace — state fragility (0–120)
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Reporters Without Borders — press freedom ranking (inverted: 0=worst, 100=best)
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Environmental Performance Index
Yale Center for Environmental Law & Policy — EPI (0–100)
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Notre Dame Global Adaptation Initiative — climate vulnerability and readiness (0–100)
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U.S. Department of Labor — List of Goods Produced by Child Labor or Forced Labor (TVPRA)
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ILO fundamental conventions ratification (0–8)
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ILO ILOSTAT — child labour rate (% of children 5–17)
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EU database of forced labour risks by product and country
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Basel Institute on Governance — money laundering / terrorist financing risk
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OECD Country Risk Classification
OECD Arrangement on Officially Supported Export Credits — country risk (0–7)
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Freedom in the World — political rights and civil liberties (0–100)
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UNDP HDI — context only, not scored (collinearity with WGI)
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Conflict & Events
GDELT Project — CAMEO-coded event data, 180-day rolling window. Violent events (EventRootCode 18–20).
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Humanitarian Data Exchange — conflict, displacement, and humanitarian indicators
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Environmental
PM2.5 annual mean concentration (μg/m³) — WHO air quality guideline benchmark
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Water stress and land degradation indicators
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Deforestation — annual tree cover loss
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Trade & Circumvention
Bilateral trade data — sanctions circumvention risk via trade diversion
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U.S. Customs and Border Protection — Withhold Release Orders (forced labour)
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Freshness data from ingestion log. '—' indicates no successful ingestion recorded yet. Sources are ingested on varying schedules: sanctions lists daily, indicators monthly, corporate registries periodically. Last updated: 7 June 2026.