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: 2026-09-29
Raw documents stored: 1

bytes: 25538316 · active: 6241 · entries: 6241

GDELT DOC 2.0 news index

The GDELT Project

running

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: —
Raw documents stored: 0

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: 2026-09-29
Raw documents stored: 266

matched: 603 · rel_parent_of: 54 · rel_ultimate_parent_of: 58

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: 2026-09-29
Raw documents stored: 1

bytes: 29089607 · active: 19391 · entries: 19391

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: 2026-09-29
Raw documents stored: 12,014

rel_other: 558 · rel_auditor: 785 · rel_absorbed: 100 · companies_done: 2973 · notices_fetched: 12014 · officer_changed: 1597 · officer_removed: 4635 · rel_absorbed_by: 55 · mergers_retitled: 43 · notices_processed: 12032