@opensanctions/followthemoney 4.5.2 → 4.7.0

This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
Files changed (11) hide show
  1. package/dist/defaultModel.json +238 -84
  2. package/dist/followthemoney.es.js +241 -90
  3. package/dist/followthemoney.es.js.map +1 -1
  4. package/dist/followthemoney.umd.js +245 -92
  5. package/dist/followthemoney.umd.js.map +1 -1
  6. package/dist/model.js +1 -5
  7. package/dist/model.js.map +1 -1
  8. package/dist/property.d.ts +2 -0
  9. package/dist/property.js +2 -0
  10. package/dist/property.js.map +1 -1
  11. package/package.json +7 -5
package/dist/defaultModel.json CHANGED
@@ -29,14 +29,6 @@
29
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  "qname": "Address:city",
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  "type": "string"
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  },
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- "country": {
33
- "label": "Country",
34
- "matchable": true,
35
- "maxLength": 16,
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- "name": "country",
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- "qname": "Address:country",
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- "type": "country"
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- },
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  "full": {
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  "label": "Full address",
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  "matchable": true,
@@ -84,7 +76,7 @@
84
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  "type": "string"
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  },
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  "postalCode": {
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- "description": "Zip code or postcode.",
79
+ "description": "Zip code or postcode",
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  "label": "Postal code",
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  "maxLength": 16,
90
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  "name": "postalCode",
@@ -92,7 +84,7 @@
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  "type": "string"
93
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  },
94
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  "region": {
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- "description": "Also province or area.",
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+ "description": "Also province or area",
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  "label": "Region",
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  "maxLength": 1024,
98
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  "name": "region",
@@ -100,7 +92,7 @@
100
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  "type": "string"
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  },
102
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  "remarks": {
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- "description": "Handling instructions, like 'care of'.",
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+ "description": "Handling instructions, like 'care of'",
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  "label": "Remarks",
105
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  "maxLength": 1024,
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  "name": "remarks",
@@ -108,7 +100,7 @@
108
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  "type": "string"
109
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  },
110
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  "state": {
111
- "description": "State or federal unit.",
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+ "description": "State or federal unit",
112
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  "label": "State",
113
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  "maxLength": 1024,
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  "name": "state",
@@ -398,7 +390,7 @@
398
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  ]
399
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  },
400
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  "Associate": {
401
- "description": "Non-family association between two people",
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+ "description": "Non-family association between two people.",
402
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  "edge": {
403
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  "caption": [
404
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  "relationship"
@@ -420,7 +412,7 @@
420
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  "plural": "Associates",
421
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  "properties": {
422
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  "associate": {
423
- "description": "An associate of the subject person.",
415
+ "description": "An associate of the subject person",
424
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  "label": "Associate",
425
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  "matchable": true,
426
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  "maxLength": 200,
@@ -431,7 +423,7 @@
431
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  "type": "entity"
432
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  },
433
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  "person": {
434
- "description": "The subject of the association.",
426
+ "description": "The subject of the association",
435
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  "label": "Person",
436
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  "matchable": true,
437
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  "maxLength": 200,
@@ -791,7 +783,7 @@
791
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  "caption": [
792
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  "title"
793
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  ],
794
- "description": "A public appeal issued by an authority, possibly on behalf of another, for buying a specific work, supply or service\n",
786
+ "description": "A public appeal issued by an authority, possibly on behalf of another, for buying a specific work, supply or service.\n",
795
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  "extends": [
796
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  "Interval",
797
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  "Thing"
@@ -917,7 +909,7 @@
917
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  "type": "string"
918
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  },
919
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  "fallsUnderGPPScope": {
920
- "description": "European Green Public Procurement (GPP) or green purchasing.",
912
+ "description": "European Green Public Procurement (GPP) or green purchasing",
921
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  "label": "Does this call fall under the scope of GPP?",
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  "maxLength": 1024,
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  "name": "fallsUnderGPPScope",
@@ -1125,13 +1117,13 @@
1125
1117
  },
1126
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  "capital": {
1127
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  "label": "Capital",
1128
- "maxLength": 1024,
1120
+ "maxLength": 250,
1129
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  "name": "capital",
1130
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  "qname": "Company:capital",
1131
- "type": "string"
1123
+ "type": "number"
1132
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  },
1133
1125
  "cikCode": {
1134
- "description": "US SEC Central Index Key",
1126
+ "description": "US SEC Central Index Key for listed companies",
1135
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  "label": "SEC Central Index Key",
1136
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  "matchable": true,
1137
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  "maxLength": 64,
@@ -1140,7 +1132,7 @@
1140
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  "type": "identifier"
1141
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  },
1142
1134
  "coatoCode": {
1143
- "description": "Soviet classifier for territories, regions, districts, villages. Aka. SOATO and same as OKATO",
1135
+ "description": "Soviet classifier for territories, regions, districts, villages. Aka. SOATO and same as OKATO.",
1144
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  "label": "COATO / SOATO / OKATO",
1145
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  "maxLength": 64,
1146
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  "name": "coatoCode",
@@ -1180,6 +1172,7 @@
1180
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  "type": "identifier"
1181
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  },
1182
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  "isinCode": {
1175
+ "deprecated": true,
1183
1176
  "description": "International Securities Identification Number",
1184
1177
  "label": "ISIN",
1185
1178
  "matchable": true,
@@ -1197,16 +1190,8 @@
1197
1190
  "qname": "Company:jibCode",
1198
1191
  "type": "identifier"
1199
1192
  },
1200
- "jurisdiction": {
1201
- "label": "Jurisdiction",
1202
- "matchable": true,
1203
- "maxLength": 16,
1204
- "name": "jurisdiction",
1205
- "qname": "Company:jurisdiction",
1206
- "type": "country"
1207
- },
1208
1193
  "kppCode": {
1209
- "description": "Russian code issued by the tax authority, identifies the reason for registration at the Federal Tax Service (Russian: КПП). A company may have multiple KPP codes (e.g. for different branches), and the codes are not unique across companies.",
1194
+ "description": "(RU, КПП) Russian code issued by the tax authority, identifies the reason for registration at the Federal Tax Service. A company may have multiple KPP codes (e.g. for different branches), and the codes are not unique across companies.",
1210
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  "label": "KPP",
1211
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  "maxLength": 64,
1212
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  "name": "kppCode",
@@ -1222,7 +1207,7 @@
1222
1207
  "type": "identifier"
1223
1208
  },
1224
1209
  "okopfCode": {
1225
- "description": "Russian classifier that that categorizes different types of legal entities in Russia based on their organizational and legal structure (Russian: ОКОПФ)",
1210
+ "description": "(RU, ОКОПФ) Russian classifier that categorizes different types of legal entities in Russia based on their organizational and legal structure",
1226
1211
  "label": "OKOPF",
1227
1212
  "maxLength": 1024,
1228
1213
  "name": "okopfCode",
@@ -1230,7 +1215,7 @@
1230
1215
  "type": "string"
1231
1216
  },
1232
1217
  "oksmCode": {
1233
- "description": "Russian (ОКСМ) countries classifier",
1218
+ "description": "(RU, ОКСМ) Russian countries classifier",
1234
1219
  "label": "OKSM",
1235
1220
  "maxLength": 1024,
1236
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  "name": "oksmCode",
@@ -1238,7 +1223,7 @@
1238
1223
  "type": "string"
1239
1224
  },
1240
1225
  "okvedCode": {
1241
- "description": "Russian classifier that that categorizes businesses by their (primary and secondary) economic activities (Russian: ОКВЭД)",
1226
+ "description": "(RU, ОКВЭД) Russian classifier that categorizes businesses by their (primary and secondary) economic activities",
1242
1227
  "label": "OKVED(2) Classifier",
1243
1228
  "maxLength": 1024,
1244
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  "name": "okvedCode",
@@ -1246,7 +1231,7 @@
1246
1231
  "type": "string"
1247
1232
  },
1248
1233
  "pfrNumber": {
1249
- "description": "(RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, CCCCCC number at a specific branch",
1234
+ "description": "(RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, and CCCCCC is the number at a specific branch.",
1250
1235
  "label": "PFR Number",
1251
1236
  "matchable": true,
1252
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  "maxLength": 64,
@@ -1254,14 +1239,6 @@
1254
1239
  "qname": "Company:pfrNumber",
1255
1240
  "type": "identifier"
1256
1241
  },
1257
- "registrationNumber": {
1258
- "label": "Registration number",
1259
- "matchable": true,
1260
- "maxLength": 64,
1261
- "name": "registrationNumber",
1262
- "qname": "Company:registrationNumber",
1263
- "type": "identifier"
1264
- },
1265
1242
  "ricCode": {
1266
1243
  "label": "Reuters Instrument Code",
1267
1244
  "matchable": true,
@@ -1314,7 +1291,7 @@
1314
1291
  "name",
1315
1292
  "procedureNumber"
1316
1293
  ],
1317
- "description": "An contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see ContractAward).\n",
1294
+ "description": "A contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see `ContractAward`).\n",
1318
1295
  "extends": [
1319
1296
  "Asset"
1320
1297
  ],
@@ -1452,6 +1429,10 @@
1452
1429
  "type": "entity"
1453
1430
  },
1454
1431
  "status": {
1432
+ "examples": [
1433
+ "In force",
1434
+ "Annulled"
1435
+ ],
1455
1436
  "label": "Status",
1456
1437
  "maxLength": 1024,
1457
1438
  "name": "status",
@@ -1466,7 +1447,12 @@
1466
1447
  "type": "string"
1467
1448
  },
1468
1449
  "type": {
1469
- "description": "Type of contract. Potentially W (Works), U (Supplies), S (Services).\n",
1450
+ "description": "Type of contract",
1451
+ "examples": [
1452
+ "W (Works)",
1453
+ "U (Supplies)",
1454
+ "S (Services)"
1455
+ ],
1470
1456
  "label": "Type",
1471
1457
  "maxLength": 1024,
1472
1458
  "name": "type",
@@ -1821,6 +1807,14 @@
1821
1807
  "qname": "CryptoWallet:balanceDate",
1822
1808
  "type": "date"
1823
1809
  },
1810
+ "blockchain": {
1811
+ "description": "The blockchain or distributed ledger system on which the wallet operates",
1812
+ "label": "Blockchain",
1813
+ "maxLength": 1024,
1814
+ "name": "blockchain",
1815
+ "qname": "CryptoWallet:blockchain",
1816
+ "type": "string"
1817
+ },
1824
1818
  "creationDate": {
1825
1819
  "label": "Creation date",
1826
1820
  "matchable": true,
@@ -1829,6 +1823,15 @@
1829
1823
  "qname": "CryptoWallet:creationDate",
1830
1824
  "type": "date"
1831
1825
  },
1826
+ "cryptoAddress": {
1827
+ "description": "The crypto address of the wallet",
1828
+ "label": "Crypto address",
1829
+ "matchable": true,
1830
+ "maxLength": 512,
1831
+ "name": "cryptoAddress",
1832
+ "qname": "CryptoWallet:cryptoAddress",
1833
+ "type": "identifier"
1834
+ },
1832
1835
  "currencySymbol": {
1833
1836
  "label": "Currency short code",
1834
1837
  "maxLength": 1024,
@@ -1836,6 +1839,14 @@
1836
1839
  "qname": "CryptoWallet:currencySymbol",
1837
1840
  "type": "string"
1838
1841
  },
1842
+ "custodyType": {
1843
+ "description": "Type of custody arrangement for the wallet (e.g., self-custody, custodial service)",
1844
+ "label": "Custody type",
1845
+ "maxLength": 1024,
1846
+ "name": "custodyType",
1847
+ "qname": "CryptoWallet:custodyType",
1848
+ "type": "string"
1849
+ },
1839
1850
  "holder": {
1840
1851
  "label": "Wallet holder",
1841
1852
  "matchable": true,
@@ -1864,7 +1875,7 @@
1864
1875
  "description": "Public key used to identify the wallet",
1865
1876
  "label": "Address",
1866
1877
  "matchable": true,
1867
- "maxLength": 128,
1878
+ "maxLength": 512,
1868
1879
  "name": "publicKey",
1869
1880
  "qname": "CryptoWallet:publicKey",
1870
1881
  "type": "identifier"
@@ -1972,6 +1983,7 @@
1972
1983
  "plural": "Directorships",
1973
1984
  "properties": {
1974
1985
  "director": {
1986
+ "description": "The entity exercising control over another",
1975
1987
  "label": "Director",
1976
1988
  "matchable": true,
1977
1989
  "maxLength": 200,
@@ -2359,7 +2371,7 @@
2359
2371
  "goodsDescription",
2360
2372
  "ccdNumber"
2361
2373
  ],
2362
- "description": "A foreign economic activity",
2374
+ "description": "A foreign economic activity.",
2363
2375
  "extends": [
2364
2376
  "Interval"
2365
2377
  ],
@@ -2840,14 +2852,6 @@
2840
2852
  "label": "Event",
2841
2853
  "plural": "Events",
2842
2854
  "properties": {
2843
- "country": {
2844
- "label": "Country",
2845
- "matchable": true,
2846
- "maxLength": 16,
2847
- "name": "country",
2848
- "qname": "Event:country",
2849
- "type": "country"
2850
- },
2851
2855
  "important": {
2852
2856
  "label": "Important",
2853
2857
  "maxLength": 1024,
@@ -2904,7 +2908,7 @@
2904
2908
  }
2905
2909
  },
2906
2910
  "Family": {
2907
- "description": "Family relationship between two people",
2911
+ "description": "Family relationship between two people.",
2908
2912
  "edge": {
2909
2913
  "caption": [
2910
2914
  "relationship"
@@ -2926,7 +2930,7 @@
2926
2930
  "plural": "Family members",
2927
2931
  "properties": {
2928
2932
  "person": {
2929
- "description": "The subject of the familial relation.",
2933
+ "description": "The subject of the familial relation",
2930
2934
  "label": "Person",
2931
2935
  "matchable": true,
2932
2936
  "maxLength": 200,
@@ -2937,7 +2941,11 @@
2937
2941
  "type": "entity"
2938
2942
  },
2939
2943
  "relationship": {
2940
- "description": "Nature of the relationship, from the person's perspective eg. 'mother', where 'relative' is mother of 'person'.",
2944
+ "description": "Nature of the relationship from the `person`'s perspective, e.g. 'mother', where `relative` is the mother of `person`",
2945
+ "examples": [
2946
+ "mother",
2947
+ "sibling"
2948
+ ],
2941
2949
  "label": "Relationship",
2942
2950
  "maxLength": 1024,
2943
2951
  "name": "relationship",
@@ -2945,7 +2953,7 @@
2945
2953
  "type": "string"
2946
2954
  },
2947
2955
  "relative": {
2948
- "description": "The relative of the subject person.",
2956
+ "description": "The relative of the subject person",
2949
2957
  "label": "Relative",
2950
2958
  "matchable": true,
2951
2959
  "maxLength": 200,
@@ -3076,7 +3084,7 @@
3076
3084
  "caption": [
3077
3085
  "number"
3078
3086
  ],
3079
- "description": "An form of identification associated with its holder and some issuing country. This can be used for national ID cards, voter enrollments and similar instruments.\n",
3087
+ "description": "A form of identification associated with its holder and some issuing country. This can be used for national ID cards, voter enrollments, and similar instruments.\n",
3080
3088
  "extends": [
3081
3089
  "Interval"
3082
3090
  ],
@@ -3092,6 +3100,7 @@
3092
3100
  "plural": "Identifications",
3093
3101
  "properties": {
3094
3102
  "authority": {
3103
+ "description": "Government body issuing the identification document",
3095
3104
  "label": "Authority",
3096
3105
  "maxLength": 1024,
3097
3106
  "name": "authority",
@@ -3125,6 +3134,10 @@
3125
3134
  "type": "identifier"
3126
3135
  },
3127
3136
  "type": {
3137
+ "examples": [
3138
+ "Passport",
3139
+ "Driving license"
3140
+ ],
3128
3141
  "label": "Type",
3129
3142
  "maxLength": 1024,
3130
3143
  "name": "type",
@@ -3170,7 +3183,7 @@
3170
3183
  "plural": "Images",
3171
3184
  "properties": {
3172
3185
  "credit": {
3173
- "description": "The credit or attribution for the image.",
3186
+ "description": "The credit or attribution for the image",
3174
3187
  "label": "Credit",
3175
3188
  "maxLength": 1024,
3176
3189
  "name": "credit",
@@ -3256,6 +3269,7 @@
3256
3269
  "type": "url"
3257
3270
  },
3258
3271
  "date": {
3272
+ "description": "Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)",
3259
3273
  "label": "Date",
3260
3274
  "matchable": true,
3261
3275
  "maxLength": 32,
@@ -3271,6 +3285,7 @@
3271
3285
  "type": "text"
3272
3286
  },
3273
3287
  "endDate": {
3288
+ "description": "The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended",
3274
3289
  "label": "End date",
3275
3290
  "matchable": true,
3276
3291
  "maxLength": 32,
@@ -3287,6 +3302,7 @@
3287
3302
  "type": "text"
3288
3303
  },
3289
3304
  "modifiedAt": {
3305
+ "description": "The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field",
3290
3306
  "label": "Modified on",
3291
3307
  "matchable": true,
3292
3308
  "maxLength": 32,
@@ -3328,6 +3344,7 @@
3328
3344
  "type": "url"
3329
3345
  },
3330
3346
  "recordId": {
3347
+ "description": "Identifier of a record upon which this link is based",
3331
3348
  "label": "Record ID",
3332
3349
  "maxLength": 1024,
3333
3350
  "name": "recordId",
@@ -3335,6 +3352,7 @@
3335
3352
  "type": "string"
3336
3353
  },
3337
3354
  "retrievedAt": {
3355
+ "description": "Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field",
3338
3356
  "label": "Retrieved on",
3339
3357
  "maxLength": 32,
3340
3358
  "name": "retrievedAt",
@@ -3342,6 +3360,7 @@
3342
3360
  "type": "date"
3343
3361
  },
3344
3362
  "sourceUrl": {
3363
+ "description": "A deep link to a source website for the profile",
3345
3364
  "label": "Source link",
3346
3365
  "maxLength": 4096,
3347
3366
  "name": "sourceUrl",
@@ -3349,6 +3368,7 @@
3349
3368
  "type": "url"
3350
3369
  },
3351
3370
  "startDate": {
3371
+ "description": "The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started",
3352
3372
  "label": "Start date",
3353
3373
  "matchable": true,
3354
3374
  "maxLength": 32,
@@ -3388,7 +3408,7 @@
3388
3408
  "phone",
3389
3409
  "registrationNumber"
3390
3410
  ],
3391
- "description": "Any party to legal proceedings, such as asset ownership, corporate governance or social interactions. Often used when raw data does not specify if something is a person or company.\n",
3411
+ "description": "Any party to legal proceedings, such as asset ownership, corporate governance or social interactions. Often used when raw data does not specify if something is a person, organization or company.\n",
3392
3412
  "extends": [
3393
3413
  "Thing"
3394
3414
  ],
@@ -3490,6 +3510,13 @@
3490
3510
  "type": "entity"
3491
3511
  },
3492
3512
  "classification": {
3513
+ "description": "Classification as provided by the data source or inferred based on other provided data; prefer `sector` if relevant",
3514
+ "examples": [
3515
+ "Local government (current)",
3516
+ "Banking operations license",
3517
+ "4. Priority Sector Apparel",
3518
+ "Entities Directly Serving the Defense and Security Sectors"
3519
+ ],
3493
3520
  "label": "Classification",
3494
3521
  "maxLength": 1024,
3495
3522
  "name": "classification",
@@ -3637,7 +3664,7 @@
3637
3664
  },
3638
3665
  "email": {
3639
3666
  "description": "Email address",
3640
- "label": "E-Mail",
3667
+ "label": "Email",
3641
3668
  "matchable": true,
3642
3669
  "maxLength": 250,
3643
3670
  "name": "email",
@@ -3726,7 +3753,7 @@
3726
3753
  "type": "date"
3727
3754
  },
3728
3755
  "innCode": {
3729
- "description": "Russian tax identification number (Russian: ИНН). Issued to businesses and individuals in Russia",
3756
+ "description": "(RU, ИНН) Russian tax identification number. Issued to businesses and individuals in Russia.",
3730
3757
  "format": "inn",
3731
3758
  "label": "INN",
3732
3759
  "matchable": true,
@@ -3736,7 +3763,7 @@
3736
3763
  "type": "identifier"
3737
3764
  },
3738
3765
  "jurisdiction": {
3739
- "description": "Country or region in which this entity operates",
3766
+ "description": "Country or region in which this entity operates; prefer over broader `country` when relevant",
3740
3767
  "label": "Jurisdiction",
3741
3768
  "matchable": true,
3742
3769
  "maxLength": 16,
@@ -3745,6 +3772,10 @@
3745
3772
  "type": "country"
3746
3773
  },
3747
3774
  "legalForm": {
3775
+ "description": "Company or organization type",
3776
+ "examples": [
3777
+ "Joint Stock Company"
3778
+ ],
3748
3779
  "label": "Legal form",
3749
3780
  "maxLength": 1024,
3750
3781
  "name": "legalForm",
@@ -3771,7 +3802,7 @@
3771
3802
  "type": "identifier"
3772
3803
  },
3773
3804
  "mainCountry": {
3774
- "description": "Primary country of this entity",
3805
+ "description": "Primary country of this entity; prefer over broader `country` when relevant",
3775
3806
  "label": "Country of origin",
3776
3807
  "matchable": true,
3777
3808
  "maxLength": 16,
@@ -3834,7 +3865,7 @@
3834
3865
  "type": "identifier"
3835
3866
  },
3836
3867
  "ogrnCode": {
3837
- "description": "Identification number used in Russia's Unified State Register of Legal Entities (EGRUL) (Russian: ОГРН)",
3868
+ "description": "(RU, ОГРН) Registration number used in Russia's Unified State Register of Legal Entities (EGRUL)",
3838
3869
  "format": "ogrn",
3839
3870
  "label": "OGRN",
3840
3871
  "matchable": true,
@@ -3894,7 +3925,7 @@
3894
3925
  },
3895
3926
  "parent": {
3896
3927
  "deprecated": true,
3897
- "description": "If this entity is a subsidiary, another entity (company or organisation) is its parent",
3928
+ "description": "Deprecated, use `Ownership` link instead",
3898
3929
  "label": "Parent company",
3899
3930
  "matchable": true,
3900
3931
  "maxLength": 200,
@@ -3975,6 +4006,12 @@
3975
4006
  "type": "identifier"
3976
4007
  },
3977
4008
  "sector": {
4009
+ "description": "Industrial or trade sector as provided by the data source",
4010
+ "examples": [
4011
+ "Registered Nurse",
4012
+ "Retail and wholesale",
4013
+ "Sea and coastal freight water transport"
4014
+ ],
3978
4015
  "label": "Sector",
3979
4016
  "maxLength": 1024,
3980
4017
  "name": "sector",
@@ -3993,6 +4030,13 @@
3993
4030
  "type": "entity"
3994
4031
  },
3995
4032
  "status": {
4033
+ "description": "A short string describing how 'active' (broadly defined) an entity is",
4034
+ "examples": [
4035
+ "Current / Former / Sitting / Retired",
4036
+ "Active / Inactive",
4037
+ "Dissolved (last known activity October 2024)",
4038
+ "Liquidated on 12 November 2022"
4039
+ ],
3996
4040
  "label": "Status",
3997
4041
  "maxLength": 1024,
3998
4042
  "name": "status",
@@ -4022,7 +4066,7 @@
4022
4066
  "type": "entity"
4023
4067
  },
4024
4068
  "swiftBic": {
4025
- "description": "Bank identifier code",
4069
+ "description": "SWIFT Bank identifier code from ISO9362",
4026
4070
  "format": "bic",
4027
4071
  "label": "SWIFT/BIC",
4028
4072
  "matchable": true,
@@ -4052,6 +4096,10 @@
4052
4096
  "type": "entity"
4053
4097
  },
4054
4098
  "taxStatus": {
4099
+ "examples": [
4100
+ "Non-Habitual Resident",
4101
+ "Compliant as at March 2022"
4102
+ ],
4055
4103
  "label": "Tax status",
4056
4104
  "maxLength": 1024,
4057
4105
  "name": "taxStatus",
@@ -4069,7 +4117,7 @@
4069
4117
  "type": "identifier"
4070
4118
  },
4071
4119
  "uscCode": {
4072
- "description": "Unified Social Credit Identifier",
4120
+ "description": "Chinese Unified Social Credit Identifier",
4073
4121
  "format": "uscc",
4074
4122
  "label": "USCC",
4075
4123
  "matchable": true,
@@ -4128,7 +4176,7 @@
4128
4176
  "caption": [
4129
4177
  "name"
4130
4178
  ],
4131
- "description": "A grant of land, rights or property. A type of Contract",
4179
+ "description": "A grant of land, rights or property. A type of `Contract`.",
4132
4180
  "extends": [
4133
4181
  "Contract"
4134
4182
  ],
@@ -4529,13 +4577,31 @@
4529
4577
  "label": "Occupancy",
4530
4578
  "plural": "Occupancies",
4531
4579
  "properties": {
4580
+ "constituency": {
4581
+ "description": "The geographic area/distict represented by the holder",
4582
+ "label": "Constituency",
4583
+ "maxLength": 1024,
4584
+ "name": "constituency",
4585
+ "qname": "Occupancy:constituency",
4586
+ "type": "string"
4587
+ },
4532
4588
  "declarationDate": {
4589
+ "description": "If established by an asset declaration",
4533
4590
  "label": "Declaration date",
4534
4591
  "maxLength": 32,
4535
4592
  "name": "declarationDate",
4536
4593
  "qname": "Occupancy:declarationDate",
4537
4594
  "type": "date"
4538
4595
  },
4596
+ "electionDate": {
4597
+ "description": "Election date for the position, if applicable",
4598
+ "label": "Election date",
4599
+ "matchable": true,
4600
+ "maxLength": 32,
4601
+ "name": "electionDate",
4602
+ "qname": "Occupancy:electionDate",
4603
+ "type": "date"
4604
+ },
4539
4605
  "holder": {
4540
4606
  "label": "Holder",
4541
4607
  "matchable": true,
@@ -4546,6 +4612,32 @@
4546
4612
  "reverse": "positionOccupancies",
4547
4613
  "type": "entity"
4548
4614
  },
4615
+ "periodEnd": {
4616
+ "description": "End date of the period for which the position is occupied",
4617
+ "label": "Period end",
4618
+ "matchable": true,
4619
+ "maxLength": 32,
4620
+ "name": "periodEnd",
4621
+ "qname": "Occupancy:periodEnd",
4622
+ "type": "date"
4623
+ },
4624
+ "periodStart": {
4625
+ "description": "Start date of the period for which the position is occupied",
4626
+ "label": "Period start",
4627
+ "matchable": true,
4628
+ "maxLength": 32,
4629
+ "name": "periodStart",
4630
+ "qname": "Occupancy:periodStart",
4631
+ "type": "date"
4632
+ },
4633
+ "politicalGroup": {
4634
+ "description": "Caucus, faction or parliamentary group of the holder",
4635
+ "label": "Political group",
4636
+ "maxLength": 1024,
4637
+ "name": "politicalGroup",
4638
+ "qname": "Occupancy:politicalGroup",
4639
+ "type": "string"
4640
+ },
4549
4641
  "post": {
4550
4642
  "label": "Position occupied",
4551
4643
  "matchable": true,
@@ -4557,6 +4649,10 @@
4557
4649
  "type": "entity"
4558
4650
  },
4559
4651
  "status": {
4652
+ "examples": [
4653
+ "current",
4654
+ "ended"
4655
+ ],
4560
4656
  "label": "Status",
4561
4657
  "maxLength": 1024,
4562
4658
  "name": "status",
@@ -4592,7 +4688,7 @@
4592
4688
  "previousName",
4593
4689
  "registrationNumber"
4594
4690
  ],
4595
- "description": "Any type of incorporated entity that cannot be owned by another (see Company). This might include charities, foundations or state-owned enterprises, depending on their jurisdiction.\n",
4691
+ "description": "Any type of incorporated entity that cannot be owned by another (see `Company`). This might include charities, foundations or state-owned enterprises, depending on their jurisdiction.\n",
4596
4692
  "extends": [
4597
4693
  "LegalEntity"
4598
4694
  ],
@@ -4766,6 +4862,12 @@
4766
4862
  "type": "entity"
4767
4863
  },
4768
4864
  "ownershipType": {
4865
+ "examples": [
4866
+ "beneficial",
4867
+ "direct",
4868
+ "indirect",
4869
+ "ultimate"
4870
+ ],
4769
4871
  "label": "Type of ownership",
4770
4872
  "maxLength": 1024,
4771
4873
  "name": "ownershipType",
@@ -4991,7 +5093,7 @@
4991
5093
  "passportNumber",
4992
5094
  "number"
4993
5095
  ],
4994
- "description": "An passport held by a person.\n",
5096
+ "description": "A passport held by a person.\n",
4995
5097
  "extends": [
4996
5098
  "Identification"
4997
5099
  ],
@@ -5029,6 +5131,8 @@
5029
5131
  "type": "gender"
5030
5132
  },
5031
5133
  "givenName": {
5134
+ "deprecated": true,
5135
+ "description": "Deprecated, use `Identification:holder` link's `firstName` / `middleName` instead",
5032
5136
  "label": "Given name",
5033
5137
  "maxLength": 1024,
5034
5138
  "name": "givenName",
@@ -5036,6 +5140,8 @@
5036
5140
  "type": "string"
5037
5141
  },
5038
5142
  "passportNumber": {
5143
+ "deprecated": true,
5144
+ "description": "Deprecated, use `Identification:number` instead",
5039
5145
  "hidden": true,
5040
5146
  "label": "Passport number",
5041
5147
  "matchable": true,
@@ -5053,6 +5159,8 @@
5053
5159
  "type": "identifier"
5054
5160
  },
5055
5161
  "surname": {
5162
+ "deprecated": true,
5163
+ "description": "Deprecated, use `Identification:holder` link's `lastName` instead",
5056
5164
  "label": "Surname",
5057
5165
  "maxLength": 1024,
5058
5166
  "name": "surname",
@@ -5303,6 +5411,7 @@
5303
5411
  "type": "country"
5304
5412
  },
5305
5413
  "deathDate": {
5414
+ "description": "Joined the choir invisible.",
5306
5415
  "label": "Death date",
5307
5416
  "matchable": true,
5308
5417
  "maxLength": 32,
@@ -5437,6 +5546,9 @@
5437
5546
  "type": "string"
5438
5547
  },
5439
5548
  "nameSuffix": {
5549
+ "examples": [
5550
+ "OBE"
5551
+ ],
5440
5552
  "label": "Name suffix",
5441
5553
  "maxLength": 1024,
5442
5554
  "name": "nameSuffix",
@@ -5500,7 +5612,7 @@
5500
5612
  },
5501
5613
  "secondName": {
5502
5614
  "deprecated": true,
5503
- "description": "Deprecated, use one of the other more specific name properties instead.",
5615
+ "description": "Deprecated, use one of the other more specific name properties instead",
5504
5616
  "label": "Second name",
5505
5617
  "maxLength": 1024,
5506
5618
  "name": "secondName",
@@ -5593,7 +5705,7 @@
5593
5705
  "caption": [
5594
5706
  "name"
5595
5707
  ],
5596
- "description": "A post, role or position within an organization or body. This describes a position one or more people may occupy and not the occupation of the post by a specific individual at a specific point in time.\n'subnationalArea' should be used to further restrict the scope of the position. It should not simply represent some regional aspect of the role - e.g. the constituency of a national member of parliament - when their legislative jurisdiction is nationwide.\n",
5708
+ "description": "A post, role or position within an organization or body. This describes a position one or more people may occupy and not the occupation of the post by a specific individual at a specific point in time (see `Occupancy`).\n",
5597
5709
  "extends": [
5598
5710
  "Thing"
5599
5711
  ],
@@ -5651,7 +5763,8 @@
5651
5763
  "type": "entity"
5652
5764
  },
5653
5765
  "subnationalArea": {
5654
- "label": "Subnational jurisdiction name or code",
5766
+ "description": "The name or code of a subnational jurisdiction, only when the position is geographically limited. Prefer `Occupancy:constituency` where relevant.",
5767
+ "label": "Subnational area",
5655
5768
  "maxLength": 1024,
5656
5769
  "name": "subnationalArea",
5657
5770
  "qname": "Position:subnationalArea",
@@ -5679,7 +5792,7 @@
5679
5792
  "name",
5680
5793
  "projectId"
5681
5794
  ],
5682
- "description": "An activity carried out by a group of participants.\n",
5795
+ "description": "An activity carried out by a group of `participants`.\n",
5683
5796
  "extends": [
5684
5797
  "Interval",
5685
5798
  "Thing",
@@ -5776,7 +5889,7 @@
5776
5889
  "caption": [
5777
5890
  "role"
5778
5891
  ],
5779
- "description": "An activity carried out by a group of participants.\n",
5892
+ "description": "A participant in a `Project`.\n",
5780
5893
  "edge": {
5781
5894
  "caption": [
5782
5895
  "role"
@@ -6077,7 +6190,7 @@
6077
6190
  "reason",
6078
6191
  "status"
6079
6192
  ],
6080
- "description": "A risk associated with an entity",
6193
+ "description": "A risk associated with an entity.",
6081
6194
  "extends": [
6082
6195
  "Interval"
6083
6196
  ],
@@ -6167,7 +6280,7 @@
6167
6280
  "caption": [
6168
6281
  "program"
6169
6282
  ],
6170
- "description": "A sanction designation",
6283
+ "description": "A sanction designation.",
6171
6284
  "extends": [
6172
6285
  "Interval"
6173
6286
  ],
@@ -6222,6 +6335,7 @@
6222
6335
  "type": "entity"
6223
6336
  },
6224
6337
  "listingDate": {
6338
+ "description": "The date on which the designation is listed; distinct from the `startDate`, which is the date on which the designation goes into effect",
6225
6339
  "label": "Listing date",
6226
6340
  "matchable": true,
6227
6341
  "maxLength": 32,
@@ -6260,6 +6374,7 @@
6260
6374
  "type": "string"
6261
6375
  },
6262
6376
  "reason": {
6377
+ "description": "An explanation of the designation's justification.",
6263
6378
  "label": "Reason",
6264
6379
  "maxLength": 65000,
6265
6380
  "name": "reason",
@@ -6267,6 +6382,12 @@
6267
6382
  "type": "text"
6268
6383
  },
6269
6384
  "status": {
6385
+ "examples": [
6386
+ "Active",
6387
+ "Inactive",
6388
+ "Expired",
6389
+ "Suspended"
6390
+ ],
6270
6391
  "label": "Status",
6271
6392
  "maxLength": 1024,
6272
6393
  "name": "status",
@@ -6274,6 +6395,7 @@
6274
6395
  "type": "string"
6275
6396
  },
6276
6397
  "unscId": {
6398
+ "description": "Identifier issued by the UN Security Council for sanctions designations",
6277
6399
  "label": "UN SC identifier",
6278
6400
  "matchable": true,
6279
6401
  "maxLength": 16,
@@ -6601,7 +6723,7 @@
6601
6723
  }
6602
6724
  },
6603
6725
  "TaxRoll": {
6604
- "description": "A tax declaration of an individual",
6726
+ "description": "A tax declaration of an individual.",
6605
6727
  "extends": [
6606
6728
  "Interval"
6607
6729
  ],
@@ -6708,6 +6830,7 @@
6708
6830
  "plural": "Thing",
6709
6831
  "properties": {
6710
6832
  "address": {
6833
+ "description": "A textual description of an address linked to the entity",
6711
6834
  "label": "Address",
6712
6835
  "matchable": true,
6713
6836
  "maxLength": 250,
@@ -6716,6 +6839,7 @@
6716
6839
  "type": "address"
6717
6840
  },
6718
6841
  "addressEntity": {
6842
+ "description": "A reference to an `Address` entity with structured place information",
6719
6843
  "label": "Address",
6720
6844
  "matchable": true,
6721
6845
  "maxLength": 200,
@@ -6734,6 +6858,7 @@
6734
6858
  "type": "url"
6735
6859
  },
6736
6860
  "alias": {
6861
+ "description": "An alternative or secondary name",
6737
6862
  "label": "Alias",
6738
6863
  "matchable": true,
6739
6864
  "maxLength": 384,
@@ -6753,6 +6878,7 @@
6753
6878
  "type": "entity"
6754
6879
  },
6755
6880
  "country": {
6881
+ "description": "An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)",
6756
6882
  "label": "Country",
6757
6883
  "matchable": true,
6758
6884
  "maxLength": 16,
@@ -6772,6 +6898,7 @@
6772
6898
  "type": "entity"
6773
6899
  },
6774
6900
  "createdAt": {
6901
+ "description": "The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field",
6775
6902
  "label": "Created at",
6776
6903
  "maxLength": 32,
6777
6904
  "name": "createdAt",
@@ -6779,6 +6906,7 @@
6779
6906
  "type": "date"
6780
6907
  },
6781
6908
  "description": {
6909
+ "description": "A longer description; see also `notes`, `summary`",
6782
6910
  "label": "Description",
6783
6911
  "maxLength": 65000,
6784
6912
  "name": "description",
@@ -6805,6 +6933,7 @@
6805
6933
  "type": "text"
6806
6934
  },
6807
6935
  "keywords": {
6936
+ "description": "Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate",
6808
6937
  "label": "Keywords",
6809
6938
  "maxLength": 1024,
6810
6939
  "name": "keywords",
@@ -6823,6 +6952,7 @@
6823
6952
  "type": "entity"
6824
6953
  },
6825
6954
  "modifiedAt": {
6955
+ "description": "The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field",
6826
6956
  "label": "Modified on",
6827
6957
  "maxLength": 32,
6828
6958
  "name": "modifiedAt",
@@ -6830,6 +6960,7 @@
6830
6960
  "type": "date"
6831
6961
  },
6832
6962
  "name": {
6963
+ "description": "The primary name of the entity",
6833
6964
  "label": "Name",
6834
6965
  "matchable": true,
6835
6966
  "maxLength": 384,
@@ -6849,6 +6980,7 @@
6849
6980
  "type": "entity"
6850
6981
  },
6851
6982
  "notes": {
6983
+ "description": "Narrative description of the entity; see also `description`, `summary`",
6852
6984
  "label": "Notes",
6853
6985
  "maxLength": 65000,
6854
6986
  "name": "notes",
@@ -6856,6 +6988,7 @@
6856
6988
  "type": "text"
6857
6989
  },
6858
6990
  "previousName": {
6991
+ "description": "A former name of the entity",
6859
6992
  "label": "Previous name",
6860
6993
  "matchable": true,
6861
6994
  "maxLength": 384,
@@ -6864,7 +6997,7 @@
6864
6997
  "type": "name"
6865
6998
  },
6866
6999
  "program": {
6867
- "description": "Regulatory program or sanctions list on which an entity is listed.",
7000
+ "description": "Regulatory program or sanctions list on which an entity is listed",
6868
7001
  "label": "Program",
6869
7002
  "maxLength": 1024,
6870
7003
  "name": "program",
@@ -6904,6 +7037,7 @@
6904
7037
  "type": "url"
6905
7038
  },
6906
7039
  "retrievedAt": {
7040
+ "description": "Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field",
6907
7041
  "label": "Retrieved on",
6908
7042
  "maxLength": 32,
6909
7043
  "name": "retrievedAt",
@@ -6933,6 +7067,7 @@
6933
7067
  "type": "entity"
6934
7068
  },
6935
7069
  "sourceUrl": {
7070
+ "description": "A deep link to a source website for the profile",
6936
7071
  "label": "Source link",
6937
7072
  "maxLength": 4096,
6938
7073
  "name": "sourceUrl",
@@ -6940,6 +7075,7 @@
6940
7075
  "type": "url"
6941
7076
  },
6942
7077
  "summary": {
7078
+ "description": "A short one-liner description; see also `description`, `notes`",
6943
7079
  "label": "Summary",
6944
7080
  "maxLength": 65000,
6945
7081
  "name": "summary",
@@ -6947,6 +7083,12 @@
6947
7083
  "type": "text"
6948
7084
  },
6949
7085
  "topics": {
7086
+ "description": "Controlled tags used to qualify the entity and associate it with a risk category",
7087
+ "examples": [
7088
+ "sanction",
7089
+ "debarment",
7090
+ "role.pep"
7091
+ ],
6950
7092
  "label": "Topics",
6951
7093
  "maxLength": 64,
6952
7094
  "name": "topics",
@@ -6984,6 +7126,9 @@
6984
7126
  "type": "name"
6985
7127
  },
6986
7128
  "wikidataId": {
7129
+ "examples": [
7130
+ "Q7747"
7131
+ ],
6987
7132
  "format": "wikidata",
6988
7133
  "label": "Wikidata ID",
6989
7134
  "matchable": true,
@@ -7163,7 +7308,7 @@
7163
7308
  "properties": {
7164
7309
  "email": {
7165
7310
  "description": "Email address",
7166
- "label": "E-Mail",
7311
+ "label": "Email",
7167
7312
  "matchable": true,
7168
7313
  "maxLength": 250,
7169
7314
  "name": "email",
@@ -7352,6 +7497,7 @@
7352
7497
  },
7353
7498
  "owner": {
7354
7499
  "deprecated": true,
7500
+ "description": "Deprecated, use `Ownership` link instead",
7355
7501
  "label": "Owner",
7356
7502
  "matchable": true,
7357
7503
  "maxLength": 200,
@@ -7389,6 +7535,9 @@
7389
7535
  "type": "entity"
7390
7536
  },
7391
7537
  "type": {
7538
+ "examples": [
7539
+ "Bulk carrier"
7540
+ ],
7392
7541
  "label": "Type",
7393
7542
  "maxLength": 1024,
7394
7543
  "name": "type",
@@ -7448,6 +7597,7 @@
7448
7597
  "type": "identifier"
7449
7598
  },
7450
7599
  "deadweightTonnage": {
7600
+ "description": "Weight of the vessel when not carrying freight",
7451
7601
  "label": "Deadweight Tonnage",
7452
7602
  "maxLength": 250,
7453
7603
  "name": "deadweightTonnage",
@@ -8169,6 +8319,7 @@
8169
8319
  "gov.security": "Security services",
8170
8320
  "gov.soe": "State-owned enterprise",
8171
8321
  "gov.state": "State government",
8322
+ "invest.risk": "Investment risk",
8172
8323
  "mare.detained": "Maritime detention",
8173
8324
  "mare.shadow": "Shadow fleet",
8174
8325
  "mare.sts": "Ship-to-ship transfer",
@@ -8188,8 +8339,11 @@
8188
8339
  "role.lawyer": "Lawyer",
8189
8340
  "role.lobby": "Lobbyist",
8190
8341
  "role.oligarch": "Oligarch",
8191
- "role.pep": "Politician",
8192
- "role.pol": "Non-PEP",
8342
+ "role.pep": "PEP",
8343
+ "role.pep.frmr": "Former PEP",
8344
+ "role.pep.intl": "International PEP",
8345
+ "role.pep.natl": "National PEP",
8346
+ "role.pol": "Politician",
8193
8347
  "role.rca": "Close Associate",
8194
8348
  "role.spy": "Spy",
8195
8349
  "sanction": "Sanctioned entity",