@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.
- package/dist/defaultModel.json +238 -84
- package/dist/followthemoney.es.js +241 -90
- package/dist/followthemoney.es.js.map +1 -1
- package/dist/followthemoney.umd.js +245 -92
- package/dist/followthemoney.umd.js.map +1 -1
- package/dist/model.js +1 -5
- package/dist/model.js.map +1 -1
- package/dist/property.d.ts +2 -0
- package/dist/property.js +2 -0
- package/dist/property.js.map +1 -1
- package/package.json +7 -5
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@@ -1,8 +1,8 @@
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(function (global, factory) {
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typeof exports === 'object' && typeof module !== 'undefined' ? factory(exports
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typeof define === 'function' && define.amd ? define(['exports'
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(global = typeof globalThis !== 'undefined' ? globalThis : global || self, factory(global.followthemoney = {}
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})(this, (function (exports
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typeof exports === 'object' && typeof module !== 'undefined' ? factory(exports) :
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typeof define === 'function' && define.amd ? define(['exports'], factory) :
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(global = typeof globalThis !== 'undefined' ? globalThis : global || self, factory(global.followthemoney = {}));
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})(this, (function (exports) { 'use strict';
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/**
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* An entity proxy which provides simplified access to the
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@@ -251,6 +251,7 @@
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*/
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class Property {
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constructor(schema, property) {
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this.examples = null;
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this.schema = schema;
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this.name = property.name;
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this.qname = property.qname;
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@@ -267,6 +268,7 @@
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this.type = schema.model.getType(property.type);
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this.hasRange = this.range !== null;
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this.hasReverse = this.range !== null && this.reverse !== null;
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this.examples = property.examples || null;
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}
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getRange() {
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return this.schema.model.getSchema(this.range);
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@@ -539,10 +541,7 @@
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* @returns a new UUID.
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*/
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generateRandomId() {
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-
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return crypto.randomUUID(); // Browser
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}
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return crypto$1.randomUUID(); // Node.js
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return crypto.randomUUID();
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}
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/**
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* Make a new object with the given schema, and generate a random ID for
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@@ -1273,14 +1272,6 @@
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qname: "Address:city",
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type: "string"
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},
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country: {
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label: "Country",
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matchable: true,
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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,
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type: "string"
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},
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postalCode: {
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description: "Zip code or postcode
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description: "Zip code or postcode",
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label: "Postal code",
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maxLength: 16,
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name: "postalCode",
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type: "string"
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},
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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,
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name: "region",
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type: "string"
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},
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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",
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maxLength: 1024,
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name: "remarks",
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type: "string"
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},
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state: {
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description: "State or federal unit
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description: "State or federal unit",
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label: "State",
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maxLength: 1024,
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name: "state",
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]
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},
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Associate: {
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description: "Non-family association between two people",
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description: "Non-family association between two people.",
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edge: {
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caption: [
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"relationship"
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plural: "Associates",
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properties: {
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associate: {
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description: "An associate of the subject person
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description: "An associate of the subject person",
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label: "Associate",
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matchable: true,
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maxLength: 200,
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type: "entity"
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},
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person: {
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description: "The subject of the association
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description: "The subject of the association",
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label: "Person",
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matchable: true,
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maxLength: 200,
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caption: [
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"title"
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],
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description: "A public appeal issued by an authority, possibly on behalf of another, for buying a specific work, supply or service
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description: "A public appeal issued by an authority, possibly on behalf of another, for buying a specific work, supply or service.\n",
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"extends": [
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"Interval",
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"Thing"
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type: "string"
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},
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fallsUnderGPPScope: {
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description: "European Green Public Procurement (GPP) or green purchasing
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description: "European Green Public Procurement (GPP) or green purchasing",
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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",
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},
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capital: {
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label: "Capital",
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maxLength:
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maxLength: 250,
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name: "capital",
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qname: "Company:capital",
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type: "
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type: "number"
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},
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cikCode: {
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description: "US SEC Central Index Key",
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description: "US SEC Central Index Key for listed companies",
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label: "SEC Central Index Key",
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matchable: true,
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maxLength: 64,
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type: "identifier"
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},
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coatoCode: {
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description: "Soviet classifier for territories, regions, districts, villages. Aka. SOATO and same as OKATO",
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description: "Soviet classifier for territories, regions, districts, villages. Aka. SOATO and same as OKATO.",
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label: "COATO / SOATO / OKATO",
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maxLength: 64,
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name: "coatoCode",
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type: "identifier"
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},
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isinCode: {
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deprecated: true,
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description: "International Securities Identification Number",
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label: "ISIN",
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matchable: true,
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qname: "Company:jibCode",
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type: "identifier"
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},
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jurisdiction: {
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label: "Jurisdiction",
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matchable: true,
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maxLength: 16,
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name: "jurisdiction",
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qname: "Company:jurisdiction",
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type: "country"
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},
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kppCode: {
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description: "Russian code issued by the tax authority, identifies the reason for registration at the Federal Tax Service
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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.",
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label: "KPP",
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maxLength: 64,
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name: "kppCode",
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type: "identifier"
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},
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okopfCode: {
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description: "Russian classifier that
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description: "(RU, ОКОПФ) Russian classifier that categorizes different types of legal entities in Russia based on their organizational and legal structure",
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label: "OKOPF",
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maxLength: 1024,
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name: "okopfCode",
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type: "string"
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},
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oksmCode: {
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description: "
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description: "(RU, ОКСМ) Russian countries classifier",
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label: "OKSM",
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maxLength: 1024,
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name: "oksmCode",
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type: "string"
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},
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okvedCode: {
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description: "Russian classifier that
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description: "(RU, ОКВЭД) Russian classifier that categorizes businesses by their (primary and secondary) economic activities",
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label: "OKVED(2) Classifier",
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maxLength: 1024,
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name: "okvedCode",
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type: "string"
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},
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pfrNumber: {
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description: "(RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, CCCCCC number at a specific branch",
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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.",
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label: "PFR Number",
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matchable: true,
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maxLength: 64,
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qname: "Company:pfrNumber",
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type: "identifier"
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},
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registrationNumber: {
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label: "Registration number",
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matchable: true,
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maxLength: 64,
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name: "registrationNumber",
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qname: "Company:registrationNumber",
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type: "identifier"
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},
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ricCode: {
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label: "Reuters Instrument Code",
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matchable: true,
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"name",
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"procedureNumber"
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],
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description: "
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description: "A contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see `ContractAward`).\n",
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"extends": [
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"Asset"
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],
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type: "entity"
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},
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status: {
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examples: [
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"In force",
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"Annulled"
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],
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label: "Status",
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maxLength: 1024,
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name: "status",
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type: "string"
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},
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type: {
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description: "Type of contract
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description: "Type of contract",
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examples: [
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"W (Works)",
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"U (Supplies)",
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"S (Services)"
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],
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label: "Type",
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maxLength: 1024,
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name: "type",
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qname: "CryptoWallet:balanceDate",
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type: "date"
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},
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blockchain: {
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description: "The blockchain or distributed ledger system on which the wallet operates",
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label: "Blockchain",
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maxLength: 1024,
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name: "blockchain",
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qname: "CryptoWallet:blockchain",
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type: "string"
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},
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creationDate: {
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label: "Creation date",
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matchable: true,
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qname: "CryptoWallet:creationDate",
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type: "date"
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},
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cryptoAddress: {
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description: "The crypto address of the wallet",
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label: "Crypto address",
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matchable: true,
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maxLength: 512,
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name: "cryptoAddress",
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qname: "CryptoWallet:cryptoAddress",
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type: "identifier"
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},
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currencySymbol: {
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label: "Currency short code",
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maxLength: 1024,
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qname: "CryptoWallet:currencySymbol",
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type: "string"
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},
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custodyType: {
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description: "Type of custody arrangement for the wallet (e.g., self-custody, custodial service)",
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label: "Custody type",
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maxLength: 1024,
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name: "custodyType",
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qname: "CryptoWallet:custodyType",
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|
+
type: "string"
|
|
3097
|
+
},
|
|
3088
3098
|
holder: {
|
|
3089
3099
|
label: "Wallet holder",
|
|
3090
3100
|
matchable: true,
|
|
@@ -3113,7 +3123,7 @@
|
|
|
3113
3123
|
description: "Public key used to identify the wallet",
|
|
3114
3124
|
label: "Address",
|
|
3115
3125
|
matchable: true,
|
|
3116
|
-
maxLength:
|
|
3126
|
+
maxLength: 512,
|
|
3117
3127
|
name: "publicKey",
|
|
3118
3128
|
qname: "CryptoWallet:publicKey",
|
|
3119
3129
|
type: "identifier"
|
|
@@ -3222,6 +3232,7 @@
|
|
|
3222
3232
|
plural: "Directorships",
|
|
3223
3233
|
properties: {
|
|
3224
3234
|
director: {
|
|
3235
|
+
description: "The entity exercising control over another",
|
|
3225
3236
|
label: "Director",
|
|
3226
3237
|
matchable: true,
|
|
3227
3238
|
maxLength: 200,
|
|
@@ -3610,7 +3621,7 @@
|
|
|
3610
3621
|
"goodsDescription",
|
|
3611
3622
|
"ccdNumber"
|
|
3612
3623
|
],
|
|
3613
|
-
description: "A foreign economic activity",
|
|
3624
|
+
description: "A foreign economic activity.",
|
|
3614
3625
|
"extends": [
|
|
3615
3626
|
"Interval"
|
|
3616
3627
|
],
|
|
@@ -4092,14 +4103,6 @@
|
|
|
4092
4103
|
label: "Event",
|
|
4093
4104
|
plural: "Events",
|
|
4094
4105
|
properties: {
|
|
4095
|
-
country: {
|
|
4096
|
-
label: "Country",
|
|
4097
|
-
matchable: true,
|
|
4098
|
-
maxLength: 16,
|
|
4099
|
-
name: "country",
|
|
4100
|
-
qname: "Event:country",
|
|
4101
|
-
type: "country"
|
|
4102
|
-
},
|
|
4103
4106
|
important: {
|
|
4104
4107
|
label: "Important",
|
|
4105
4108
|
maxLength: 1024,
|
|
@@ -4156,7 +4159,7 @@
|
|
|
4156
4159
|
}
|
|
4157
4160
|
},
|
|
4158
4161
|
Family: {
|
|
4159
|
-
description: "Family relationship between two people",
|
|
4162
|
+
description: "Family relationship between two people.",
|
|
4160
4163
|
edge: {
|
|
4161
4164
|
caption: [
|
|
4162
4165
|
"relationship"
|
|
@@ -4178,7 +4181,7 @@
|
|
|
4178
4181
|
plural: "Family members",
|
|
4179
4182
|
properties: {
|
|
4180
4183
|
person: {
|
|
4181
|
-
description: "The subject of the familial relation
|
|
4184
|
+
description: "The subject of the familial relation",
|
|
4182
4185
|
label: "Person",
|
|
4183
4186
|
matchable: true,
|
|
4184
4187
|
maxLength: 200,
|
|
@@ -4189,7 +4192,11 @@
|
|
|
4189
4192
|
type: "entity"
|
|
4190
4193
|
},
|
|
4191
4194
|
relationship: {
|
|
4192
|
-
description: "Nature of the relationship
|
|
4195
|
+
description: "Nature of the relationship from the `person`'s perspective, e.g. 'mother', where `relative` is the mother of `person`",
|
|
4196
|
+
examples: [
|
|
4197
|
+
"mother",
|
|
4198
|
+
"sibling"
|
|
4199
|
+
],
|
|
4193
4200
|
label: "Relationship",
|
|
4194
4201
|
maxLength: 1024,
|
|
4195
4202
|
name: "relationship",
|
|
@@ -4197,7 +4204,7 @@
|
|
|
4197
4204
|
type: "string"
|
|
4198
4205
|
},
|
|
4199
4206
|
relative: {
|
|
4200
|
-
description: "The relative of the subject person
|
|
4207
|
+
description: "The relative of the subject person",
|
|
4201
4208
|
label: "Relative",
|
|
4202
4209
|
matchable: true,
|
|
4203
4210
|
maxLength: 200,
|
|
@@ -4330,7 +4337,7 @@
|
|
|
4330
4337
|
caption: [
|
|
4331
4338
|
"number"
|
|
4332
4339
|
],
|
|
4333
|
-
description: "
|
|
4340
|
+
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",
|
|
4334
4341
|
"extends": [
|
|
4335
4342
|
"Interval"
|
|
4336
4343
|
],
|
|
@@ -4346,6 +4353,7 @@
|
|
|
4346
4353
|
plural: "Identifications",
|
|
4347
4354
|
properties: {
|
|
4348
4355
|
authority: {
|
|
4356
|
+
description: "Government body issuing the identification document",
|
|
4349
4357
|
label: "Authority",
|
|
4350
4358
|
maxLength: 1024,
|
|
4351
4359
|
name: "authority",
|
|
@@ -4379,6 +4387,10 @@
|
|
|
4379
4387
|
type: "identifier"
|
|
4380
4388
|
},
|
|
4381
4389
|
type: {
|
|
4390
|
+
examples: [
|
|
4391
|
+
"Passport",
|
|
4392
|
+
"Driving license"
|
|
4393
|
+
],
|
|
4382
4394
|
label: "Type",
|
|
4383
4395
|
maxLength: 1024,
|
|
4384
4396
|
name: "type",
|
|
@@ -4424,7 +4436,7 @@
|
|
|
4424
4436
|
plural: "Images",
|
|
4425
4437
|
properties: {
|
|
4426
4438
|
credit: {
|
|
4427
|
-
description: "The credit or attribution for the image
|
|
4439
|
+
description: "The credit or attribution for the image",
|
|
4428
4440
|
label: "Credit",
|
|
4429
4441
|
maxLength: 1024,
|
|
4430
4442
|
name: "credit",
|
|
@@ -4512,6 +4524,7 @@
|
|
|
4512
4524
|
type: "url"
|
|
4513
4525
|
},
|
|
4514
4526
|
date: {
|
|
4527
|
+
description: "Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)",
|
|
4515
4528
|
label: "Date",
|
|
4516
4529
|
matchable: true,
|
|
4517
4530
|
maxLength: 32,
|
|
@@ -4527,6 +4540,7 @@
|
|
|
4527
4540
|
type: "text"
|
|
4528
4541
|
},
|
|
4529
4542
|
endDate: {
|
|
4543
|
+
description: "The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended",
|
|
4530
4544
|
label: "End date",
|
|
4531
4545
|
matchable: true,
|
|
4532
4546
|
maxLength: 32,
|
|
@@ -4543,6 +4557,7 @@
|
|
|
4543
4557
|
type: "text"
|
|
4544
4558
|
},
|
|
4545
4559
|
modifiedAt: {
|
|
4560
|
+
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",
|
|
4546
4561
|
label: "Modified on",
|
|
4547
4562
|
matchable: true,
|
|
4548
4563
|
maxLength: 32,
|
|
@@ -4584,6 +4599,7 @@
|
|
|
4584
4599
|
type: "url"
|
|
4585
4600
|
},
|
|
4586
4601
|
recordId: {
|
|
4602
|
+
description: "Identifier of a record upon which this link is based",
|
|
4587
4603
|
label: "Record ID",
|
|
4588
4604
|
maxLength: 1024,
|
|
4589
4605
|
name: "recordId",
|
|
@@ -4591,6 +4607,7 @@
|
|
|
4591
4607
|
type: "string"
|
|
4592
4608
|
},
|
|
4593
4609
|
retrievedAt: {
|
|
4610
|
+
description: "Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field",
|
|
4594
4611
|
label: "Retrieved on",
|
|
4595
4612
|
maxLength: 32,
|
|
4596
4613
|
name: "retrievedAt",
|
|
@@ -4598,6 +4615,7 @@
|
|
|
4598
4615
|
type: "date"
|
|
4599
4616
|
},
|
|
4600
4617
|
sourceUrl: {
|
|
4618
|
+
description: "A deep link to a source website for the profile",
|
|
4601
4619
|
label: "Source link",
|
|
4602
4620
|
maxLength: 4096,
|
|
4603
4621
|
name: "sourceUrl",
|
|
@@ -4605,6 +4623,7 @@
|
|
|
4605
4623
|
type: "url"
|
|
4606
4624
|
},
|
|
4607
4625
|
startDate: {
|
|
4626
|
+
description: "The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started",
|
|
4608
4627
|
label: "Start date",
|
|
4609
4628
|
matchable: true,
|
|
4610
4629
|
maxLength: 32,
|
|
@@ -4644,7 +4663,7 @@
|
|
|
4644
4663
|
"phone",
|
|
4645
4664
|
"registrationNumber"
|
|
4646
4665
|
],
|
|
4647
|
-
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",
|
|
4666
|
+
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",
|
|
4648
4667
|
"extends": [
|
|
4649
4668
|
"Thing"
|
|
4650
4669
|
],
|
|
@@ -4746,6 +4765,13 @@
|
|
|
4746
4765
|
type: "entity"
|
|
4747
4766
|
},
|
|
4748
4767
|
classification: {
|
|
4768
|
+
description: "Classification as provided by the data source or inferred based on other provided data; prefer `sector` if relevant",
|
|
4769
|
+
examples: [
|
|
4770
|
+
"Local government (current)",
|
|
4771
|
+
"Banking operations license",
|
|
4772
|
+
"4. Priority Sector Apparel",
|
|
4773
|
+
"Entities Directly Serving the Defense and Security Sectors"
|
|
4774
|
+
],
|
|
4749
4775
|
label: "Classification",
|
|
4750
4776
|
maxLength: 1024,
|
|
4751
4777
|
name: "classification",
|
|
@@ -4893,7 +4919,7 @@
|
|
|
4893
4919
|
},
|
|
4894
4920
|
email: {
|
|
4895
4921
|
description: "Email address",
|
|
4896
|
-
label: "
|
|
4922
|
+
label: "Email",
|
|
4897
4923
|
matchable: true,
|
|
4898
4924
|
maxLength: 250,
|
|
4899
4925
|
name: "email",
|
|
@@ -4982,7 +5008,7 @@
|
|
|
4982
5008
|
type: "date"
|
|
4983
5009
|
},
|
|
4984
5010
|
innCode: {
|
|
4985
|
-
description: "Russian tax identification number
|
|
5011
|
+
description: "(RU, ИНН) Russian tax identification number. Issued to businesses and individuals in Russia.",
|
|
4986
5012
|
format: "inn",
|
|
4987
5013
|
label: "INN",
|
|
4988
5014
|
matchable: true,
|
|
@@ -4992,7 +5018,7 @@
|
|
|
4992
5018
|
type: "identifier"
|
|
4993
5019
|
},
|
|
4994
5020
|
jurisdiction: {
|
|
4995
|
-
description: "Country or region in which this entity operates",
|
|
5021
|
+
description: "Country or region in which this entity operates; prefer over broader `country` when relevant",
|
|
4996
5022
|
label: "Jurisdiction",
|
|
4997
5023
|
matchable: true,
|
|
4998
5024
|
maxLength: 16,
|
|
@@ -5001,6 +5027,10 @@
|
|
|
5001
5027
|
type: "country"
|
|
5002
5028
|
},
|
|
5003
5029
|
legalForm: {
|
|
5030
|
+
description: "Company or organization type",
|
|
5031
|
+
examples: [
|
|
5032
|
+
"Joint Stock Company"
|
|
5033
|
+
],
|
|
5004
5034
|
label: "Legal form",
|
|
5005
5035
|
maxLength: 1024,
|
|
5006
5036
|
name: "legalForm",
|
|
@@ -5027,7 +5057,7 @@
|
|
|
5027
5057
|
type: "identifier"
|
|
5028
5058
|
},
|
|
5029
5059
|
mainCountry: {
|
|
5030
|
-
description: "Primary country of this entity",
|
|
5060
|
+
description: "Primary country of this entity; prefer over broader `country` when relevant",
|
|
5031
5061
|
label: "Country of origin",
|
|
5032
5062
|
matchable: true,
|
|
5033
5063
|
maxLength: 16,
|
|
@@ -5090,7 +5120,7 @@
|
|
|
5090
5120
|
type: "identifier"
|
|
5091
5121
|
},
|
|
5092
5122
|
ogrnCode: {
|
|
5093
|
-
description: "
|
|
5123
|
+
description: "(RU, ОГРН) Registration number used in Russia's Unified State Register of Legal Entities (EGRUL)",
|
|
5094
5124
|
format: "ogrn",
|
|
5095
5125
|
label: "OGRN",
|
|
5096
5126
|
matchable: true,
|
|
@@ -5150,7 +5180,7 @@
|
|
|
5150
5180
|
},
|
|
5151
5181
|
parent: {
|
|
5152
5182
|
deprecated: true,
|
|
5153
|
-
description: "
|
|
5183
|
+
description: "Deprecated, use `Ownership` link instead",
|
|
5154
5184
|
label: "Parent company",
|
|
5155
5185
|
matchable: true,
|
|
5156
5186
|
maxLength: 200,
|
|
@@ -5231,6 +5261,12 @@
|
|
|
5231
5261
|
type: "identifier"
|
|
5232
5262
|
},
|
|
5233
5263
|
sector: {
|
|
5264
|
+
description: "Industrial or trade sector as provided by the data source",
|
|
5265
|
+
examples: [
|
|
5266
|
+
"Registered Nurse",
|
|
5267
|
+
"Retail and wholesale",
|
|
5268
|
+
"Sea and coastal freight water transport"
|
|
5269
|
+
],
|
|
5234
5270
|
label: "Sector",
|
|
5235
5271
|
maxLength: 1024,
|
|
5236
5272
|
name: "sector",
|
|
@@ -5249,6 +5285,13 @@
|
|
|
5249
5285
|
type: "entity"
|
|
5250
5286
|
},
|
|
5251
5287
|
status: {
|
|
5288
|
+
description: "A short string describing how 'active' (broadly defined) an entity is",
|
|
5289
|
+
examples: [
|
|
5290
|
+
"Current / Former / Sitting / Retired",
|
|
5291
|
+
"Active / Inactive",
|
|
5292
|
+
"Dissolved (last known activity October 2024)",
|
|
5293
|
+
"Liquidated on 12 November 2022"
|
|
5294
|
+
],
|
|
5252
5295
|
label: "Status",
|
|
5253
5296
|
maxLength: 1024,
|
|
5254
5297
|
name: "status",
|
|
@@ -5278,7 +5321,7 @@
|
|
|
5278
5321
|
type: "entity"
|
|
5279
5322
|
},
|
|
5280
5323
|
swiftBic: {
|
|
5281
|
-
description: "Bank identifier code",
|
|
5324
|
+
description: "SWIFT Bank identifier code from ISO9362",
|
|
5282
5325
|
format: "bic",
|
|
5283
5326
|
label: "SWIFT/BIC",
|
|
5284
5327
|
matchable: true,
|
|
@@ -5308,6 +5351,10 @@
|
|
|
5308
5351
|
type: "entity"
|
|
5309
5352
|
},
|
|
5310
5353
|
taxStatus: {
|
|
5354
|
+
examples: [
|
|
5355
|
+
"Non-Habitual Resident",
|
|
5356
|
+
"Compliant as at March 2022"
|
|
5357
|
+
],
|
|
5311
5358
|
label: "Tax status",
|
|
5312
5359
|
maxLength: 1024,
|
|
5313
5360
|
name: "taxStatus",
|
|
@@ -5325,7 +5372,7 @@
|
|
|
5325
5372
|
type: "identifier"
|
|
5326
5373
|
},
|
|
5327
5374
|
uscCode: {
|
|
5328
|
-
description: "Unified Social Credit Identifier",
|
|
5375
|
+
description: "Chinese Unified Social Credit Identifier",
|
|
5329
5376
|
format: "uscc",
|
|
5330
5377
|
label: "USCC",
|
|
5331
5378
|
matchable: true,
|
|
@@ -5384,7 +5431,7 @@
|
|
|
5384
5431
|
caption: [
|
|
5385
5432
|
"name"
|
|
5386
5433
|
],
|
|
5387
|
-
description: "A grant of land, rights or property. A type of Contract",
|
|
5434
|
+
description: "A grant of land, rights or property. A type of `Contract`.",
|
|
5388
5435
|
"extends": [
|
|
5389
5436
|
"Contract"
|
|
5390
5437
|
],
|
|
@@ -5787,13 +5834,31 @@
|
|
|
5787
5834
|
label: "Occupancy",
|
|
5788
5835
|
plural: "Occupancies",
|
|
5789
5836
|
properties: {
|
|
5837
|
+
constituency: {
|
|
5838
|
+
description: "The geographic area/distict represented by the holder",
|
|
5839
|
+
label: "Constituency",
|
|
5840
|
+
maxLength: 1024,
|
|
5841
|
+
name: "constituency",
|
|
5842
|
+
qname: "Occupancy:constituency",
|
|
5843
|
+
type: "string"
|
|
5844
|
+
},
|
|
5790
5845
|
declarationDate: {
|
|
5846
|
+
description: "If established by an asset declaration",
|
|
5791
5847
|
label: "Declaration date",
|
|
5792
5848
|
maxLength: 32,
|
|
5793
5849
|
name: "declarationDate",
|
|
5794
5850
|
qname: "Occupancy:declarationDate",
|
|
5795
5851
|
type: "date"
|
|
5796
5852
|
},
|
|
5853
|
+
electionDate: {
|
|
5854
|
+
description: "Election date for the position, if applicable",
|
|
5855
|
+
label: "Election date",
|
|
5856
|
+
matchable: true,
|
|
5857
|
+
maxLength: 32,
|
|
5858
|
+
name: "electionDate",
|
|
5859
|
+
qname: "Occupancy:electionDate",
|
|
5860
|
+
type: "date"
|
|
5861
|
+
},
|
|
5797
5862
|
holder: {
|
|
5798
5863
|
label: "Holder",
|
|
5799
5864
|
matchable: true,
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|
@@ -5804,6 +5869,32 @@
|
|
|
5804
5869
|
reverse: "positionOccupancies",
|
|
5805
5870
|
type: "entity"
|
|
5806
5871
|
},
|
|
5872
|
+
periodEnd: {
|
|
5873
|
+
description: "End date of the period for which the position is occupied",
|
|
5874
|
+
label: "Period end",
|
|
5875
|
+
matchable: true,
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|
5876
|
+
maxLength: 32,
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|
5877
|
+
name: "periodEnd",
|
|
5878
|
+
qname: "Occupancy:periodEnd",
|
|
5879
|
+
type: "date"
|
|
5880
|
+
},
|
|
5881
|
+
periodStart: {
|
|
5882
|
+
description: "Start date of the period for which the position is occupied",
|
|
5883
|
+
label: "Period start",
|
|
5884
|
+
matchable: true,
|
|
5885
|
+
maxLength: 32,
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|
5886
|
+
name: "periodStart",
|
|
5887
|
+
qname: "Occupancy:periodStart",
|
|
5888
|
+
type: "date"
|
|
5889
|
+
},
|
|
5890
|
+
politicalGroup: {
|
|
5891
|
+
description: "Caucus, faction or parliamentary group of the holder",
|
|
5892
|
+
label: "Political group",
|
|
5893
|
+
maxLength: 1024,
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|
5894
|
+
name: "politicalGroup",
|
|
5895
|
+
qname: "Occupancy:politicalGroup",
|
|
5896
|
+
type: "string"
|
|
5897
|
+
},
|
|
5807
5898
|
post: {
|
|
5808
5899
|
label: "Position occupied",
|
|
5809
5900
|
matchable: true,
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|
@@ -5815,6 +5906,10 @@
|
|
|
5815
5906
|
type: "entity"
|
|
5816
5907
|
},
|
|
5817
5908
|
status: {
|
|
5909
|
+
examples: [
|
|
5910
|
+
"current",
|
|
5911
|
+
"ended"
|
|
5912
|
+
],
|
|
5818
5913
|
label: "Status",
|
|
5819
5914
|
maxLength: 1024,
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|
5820
5915
|
name: "status",
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|
@@ -5850,7 +5945,7 @@
|
|
|
5850
5945
|
"previousName",
|
|
5851
5946
|
"registrationNumber"
|
|
5852
5947
|
],
|
|
5853
|
-
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",
|
|
5948
|
+
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",
|
|
5854
5949
|
"extends": [
|
|
5855
5950
|
"LegalEntity"
|
|
5856
5951
|
],
|
|
@@ -6024,6 +6119,12 @@
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|
|
6024
6119
|
type: "entity"
|
|
6025
6120
|
},
|
|
6026
6121
|
ownershipType: {
|
|
6122
|
+
examples: [
|
|
6123
|
+
"beneficial",
|
|
6124
|
+
"direct",
|
|
6125
|
+
"indirect",
|
|
6126
|
+
"ultimate"
|
|
6127
|
+
],
|
|
6027
6128
|
label: "Type of ownership",
|
|
6028
6129
|
maxLength: 1024,
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|
6029
6130
|
name: "ownershipType",
|
|
@@ -6253,7 +6354,7 @@
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|
|
6253
6354
|
"passportNumber",
|
|
6254
6355
|
"number"
|
|
6255
6356
|
],
|
|
6256
|
-
description: "
|
|
6357
|
+
description: "A passport held by a person.\n",
|
|
6257
6358
|
"extends": [
|
|
6258
6359
|
"Identification"
|
|
6259
6360
|
],
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|
@@ -6291,6 +6392,8 @@
|
|
|
6291
6392
|
type: "gender"
|
|
6292
6393
|
},
|
|
6293
6394
|
givenName: {
|
|
6395
|
+
deprecated: true,
|
|
6396
|
+
description: "Deprecated, use `Identification:holder` link's `firstName` / `middleName` instead",
|
|
6294
6397
|
label: "Given name",
|
|
6295
6398
|
maxLength: 1024,
|
|
6296
6399
|
name: "givenName",
|
|
@@ -6298,6 +6401,8 @@
|
|
|
6298
6401
|
type: "string"
|
|
6299
6402
|
},
|
|
6300
6403
|
passportNumber: {
|
|
6404
|
+
deprecated: true,
|
|
6405
|
+
description: "Deprecated, use `Identification:number` instead",
|
|
6301
6406
|
hidden: true,
|
|
6302
6407
|
label: "Passport number",
|
|
6303
6408
|
matchable: true,
|
|
@@ -6315,6 +6420,8 @@
|
|
|
6315
6420
|
type: "identifier"
|
|
6316
6421
|
},
|
|
6317
6422
|
surname: {
|
|
6423
|
+
deprecated: true,
|
|
6424
|
+
description: "Deprecated, use `Identification:holder` link's `lastName` instead",
|
|
6318
6425
|
label: "Surname",
|
|
6319
6426
|
maxLength: 1024,
|
|
6320
6427
|
name: "surname",
|
|
@@ -6565,6 +6672,7 @@
|
|
|
6565
6672
|
type: "country"
|
|
6566
6673
|
},
|
|
6567
6674
|
deathDate: {
|
|
6675
|
+
description: "Joined the choir invisible.",
|
|
6568
6676
|
label: "Death date",
|
|
6569
6677
|
matchable: true,
|
|
6570
6678
|
maxLength: 32,
|
|
@@ -6699,6 +6807,9 @@
|
|
|
6699
6807
|
type: "string"
|
|
6700
6808
|
},
|
|
6701
6809
|
nameSuffix: {
|
|
6810
|
+
examples: [
|
|
6811
|
+
"OBE"
|
|
6812
|
+
],
|
|
6702
6813
|
label: "Name suffix",
|
|
6703
6814
|
maxLength: 1024,
|
|
6704
6815
|
name: "nameSuffix",
|
|
@@ -6762,7 +6873,7 @@
|
|
|
6762
6873
|
},
|
|
6763
6874
|
secondName: {
|
|
6764
6875
|
deprecated: true,
|
|
6765
|
-
description: "Deprecated, use one of the other more specific name properties instead
|
|
6876
|
+
description: "Deprecated, use one of the other more specific name properties instead",
|
|
6766
6877
|
label: "Second name",
|
|
6767
6878
|
maxLength: 1024,
|
|
6768
6879
|
name: "secondName",
|
|
@@ -6857,7 +6968,7 @@
|
|
|
6857
6968
|
caption: [
|
|
6858
6969
|
"name"
|
|
6859
6970
|
],
|
|
6860
|
-
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
|
|
6971
|
+
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",
|
|
6861
6972
|
"extends": [
|
|
6862
6973
|
"Thing"
|
|
6863
6974
|
],
|
|
@@ -6915,7 +7026,8 @@
|
|
|
6915
7026
|
type: "entity"
|
|
6916
7027
|
},
|
|
6917
7028
|
subnationalArea: {
|
|
6918
|
-
|
|
7029
|
+
description: "The name or code of a subnational jurisdiction, only when the position is geographically limited. Prefer `Occupancy:constituency` where relevant.",
|
|
7030
|
+
label: "Subnational area",
|
|
6919
7031
|
maxLength: 1024,
|
|
6920
7032
|
name: "subnationalArea",
|
|
6921
7033
|
qname: "Position:subnationalArea",
|
|
@@ -6943,7 +7055,7 @@
|
|
|
6943
7055
|
"name",
|
|
6944
7056
|
"projectId"
|
|
6945
7057
|
],
|
|
6946
|
-
description: "An activity carried out by a group of participants
|
|
7058
|
+
description: "An activity carried out by a group of `participants`.\n",
|
|
6947
7059
|
"extends": [
|
|
6948
7060
|
"Interval",
|
|
6949
7061
|
"Thing",
|
|
@@ -7040,7 +7152,7 @@
|
|
|
7040
7152
|
caption: [
|
|
7041
7153
|
"role"
|
|
7042
7154
|
],
|
|
7043
|
-
description: "
|
|
7155
|
+
description: "A participant in a `Project`.\n",
|
|
7044
7156
|
edge: {
|
|
7045
7157
|
caption: [
|
|
7046
7158
|
"role"
|
|
@@ -7342,7 +7454,7 @@
|
|
|
7342
7454
|
"reason",
|
|
7343
7455
|
"status"
|
|
7344
7456
|
],
|
|
7345
|
-
description: "A risk associated with an entity",
|
|
7457
|
+
description: "A risk associated with an entity.",
|
|
7346
7458
|
"extends": [
|
|
7347
7459
|
"Interval"
|
|
7348
7460
|
],
|
|
@@ -7432,7 +7544,7 @@
|
|
|
7432
7544
|
caption: [
|
|
7433
7545
|
"program"
|
|
7434
7546
|
],
|
|
7435
|
-
description: "A sanction designation",
|
|
7547
|
+
description: "A sanction designation.",
|
|
7436
7548
|
"extends": [
|
|
7437
7549
|
"Interval"
|
|
7438
7550
|
],
|
|
@@ -7487,6 +7599,7 @@
|
|
|
7487
7599
|
type: "entity"
|
|
7488
7600
|
},
|
|
7489
7601
|
listingDate: {
|
|
7602
|
+
description: "The date on which the designation is listed; distinct from the `startDate`, which is the date on which the designation goes into effect",
|
|
7490
7603
|
label: "Listing date",
|
|
7491
7604
|
matchable: true,
|
|
7492
7605
|
maxLength: 32,
|
|
@@ -7525,6 +7638,7 @@
|
|
|
7525
7638
|
type: "string"
|
|
7526
7639
|
},
|
|
7527
7640
|
reason: {
|
|
7641
|
+
description: "An explanation of the designation's justification.",
|
|
7528
7642
|
label: "Reason",
|
|
7529
7643
|
maxLength: 65000,
|
|
7530
7644
|
name: "reason",
|
|
@@ -7532,6 +7646,12 @@
|
|
|
7532
7646
|
type: "text"
|
|
7533
7647
|
},
|
|
7534
7648
|
status: {
|
|
7649
|
+
examples: [
|
|
7650
|
+
"Active",
|
|
7651
|
+
"Inactive",
|
|
7652
|
+
"Expired",
|
|
7653
|
+
"Suspended"
|
|
7654
|
+
],
|
|
7535
7655
|
label: "Status",
|
|
7536
7656
|
maxLength: 1024,
|
|
7537
7657
|
name: "status",
|
|
@@ -7539,6 +7659,7 @@
|
|
|
7539
7659
|
type: "string"
|
|
7540
7660
|
},
|
|
7541
7661
|
unscId: {
|
|
7662
|
+
description: "Identifier issued by the UN Security Council for sanctions designations",
|
|
7542
7663
|
label: "UN SC identifier",
|
|
7543
7664
|
matchable: true,
|
|
7544
7665
|
maxLength: 16,
|
|
@@ -7868,7 +7989,7 @@
|
|
|
7868
7989
|
}
|
|
7869
7990
|
},
|
|
7870
7991
|
TaxRoll: {
|
|
7871
|
-
description: "A tax declaration of an individual",
|
|
7992
|
+
description: "A tax declaration of an individual.",
|
|
7872
7993
|
"extends": [
|
|
7873
7994
|
"Interval"
|
|
7874
7995
|
],
|
|
@@ -7976,6 +8097,7 @@
|
|
|
7976
8097
|
plural: "Thing",
|
|
7977
8098
|
properties: {
|
|
7978
8099
|
address: {
|
|
8100
|
+
description: "A textual description of an address linked to the entity",
|
|
7979
8101
|
label: "Address",
|
|
7980
8102
|
matchable: true,
|
|
7981
8103
|
maxLength: 250,
|
|
@@ -7984,6 +8106,7 @@
|
|
|
7984
8106
|
type: "address"
|
|
7985
8107
|
},
|
|
7986
8108
|
addressEntity: {
|
|
8109
|
+
description: "A reference to an `Address` entity with structured place information",
|
|
7987
8110
|
label: "Address",
|
|
7988
8111
|
matchable: true,
|
|
7989
8112
|
maxLength: 200,
|
|
@@ -8002,6 +8125,7 @@
|
|
|
8002
8125
|
type: "url"
|
|
8003
8126
|
},
|
|
8004
8127
|
alias: {
|
|
8128
|
+
description: "An alternative or secondary name",
|
|
8005
8129
|
label: "Alias",
|
|
8006
8130
|
matchable: true,
|
|
8007
8131
|
maxLength: 384,
|
|
@@ -8021,6 +8145,7 @@
|
|
|
8021
8145
|
type: "entity"
|
|
8022
8146
|
},
|
|
8023
8147
|
country: {
|
|
8148
|
+
description: "An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)",
|
|
8024
8149
|
label: "Country",
|
|
8025
8150
|
matchable: true,
|
|
8026
8151
|
maxLength: 16,
|
|
@@ -8040,6 +8165,7 @@
|
|
|
8040
8165
|
type: "entity"
|
|
8041
8166
|
},
|
|
8042
8167
|
createdAt: {
|
|
8168
|
+
description: "The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field",
|
|
8043
8169
|
label: "Created at",
|
|
8044
8170
|
maxLength: 32,
|
|
8045
8171
|
name: "createdAt",
|
|
@@ -8047,6 +8173,7 @@
|
|
|
8047
8173
|
type: "date"
|
|
8048
8174
|
},
|
|
8049
8175
|
description: {
|
|
8176
|
+
description: "A longer description; see also `notes`, `summary`",
|
|
8050
8177
|
label: "Description",
|
|
8051
8178
|
maxLength: 65000,
|
|
8052
8179
|
name: "description",
|
|
@@ -8073,6 +8200,7 @@
|
|
|
8073
8200
|
type: "text"
|
|
8074
8201
|
},
|
|
8075
8202
|
keywords: {
|
|
8203
|
+
description: "Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate",
|
|
8076
8204
|
label: "Keywords",
|
|
8077
8205
|
maxLength: 1024,
|
|
8078
8206
|
name: "keywords",
|
|
@@ -8091,6 +8219,7 @@
|
|
|
8091
8219
|
type: "entity"
|
|
8092
8220
|
},
|
|
8093
8221
|
modifiedAt: {
|
|
8222
|
+
description: "The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field",
|
|
8094
8223
|
label: "Modified on",
|
|
8095
8224
|
maxLength: 32,
|
|
8096
8225
|
name: "modifiedAt",
|
|
@@ -8098,6 +8227,7 @@
|
|
|
8098
8227
|
type: "date"
|
|
8099
8228
|
},
|
|
8100
8229
|
name: {
|
|
8230
|
+
description: "The primary name of the entity",
|
|
8101
8231
|
label: "Name",
|
|
8102
8232
|
matchable: true,
|
|
8103
8233
|
maxLength: 384,
|
|
@@ -8117,6 +8247,7 @@
|
|
|
8117
8247
|
type: "entity"
|
|
8118
8248
|
},
|
|
8119
8249
|
notes: {
|
|
8250
|
+
description: "Narrative description of the entity; see also `description`, `summary`",
|
|
8120
8251
|
label: "Notes",
|
|
8121
8252
|
maxLength: 65000,
|
|
8122
8253
|
name: "notes",
|
|
@@ -8124,6 +8255,7 @@
|
|
|
8124
8255
|
type: "text"
|
|
8125
8256
|
},
|
|
8126
8257
|
previousName: {
|
|
8258
|
+
description: "A former name of the entity",
|
|
8127
8259
|
label: "Previous name",
|
|
8128
8260
|
matchable: true,
|
|
8129
8261
|
maxLength: 384,
|
|
@@ -8132,7 +8264,7 @@
|
|
|
8132
8264
|
type: "name"
|
|
8133
8265
|
},
|
|
8134
8266
|
program: {
|
|
8135
|
-
description: "Regulatory program or sanctions list on which an entity is listed
|
|
8267
|
+
description: "Regulatory program or sanctions list on which an entity is listed",
|
|
8136
8268
|
label: "Program",
|
|
8137
8269
|
maxLength: 1024,
|
|
8138
8270
|
name: "program",
|
|
@@ -8172,6 +8304,7 @@
|
|
|
8172
8304
|
type: "url"
|
|
8173
8305
|
},
|
|
8174
8306
|
retrievedAt: {
|
|
8307
|
+
description: "Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field",
|
|
8175
8308
|
label: "Retrieved on",
|
|
8176
8309
|
maxLength: 32,
|
|
8177
8310
|
name: "retrievedAt",
|
|
@@ -8201,6 +8334,7 @@
|
|
|
8201
8334
|
type: "entity"
|
|
8202
8335
|
},
|
|
8203
8336
|
sourceUrl: {
|
|
8337
|
+
description: "A deep link to a source website for the profile",
|
|
8204
8338
|
label: "Source link",
|
|
8205
8339
|
maxLength: 4096,
|
|
8206
8340
|
name: "sourceUrl",
|
|
@@ -8208,6 +8342,7 @@
|
|
|
8208
8342
|
type: "url"
|
|
8209
8343
|
},
|
|
8210
8344
|
summary: {
|
|
8345
|
+
description: "A short one-liner description; see also `description`, `notes`",
|
|
8211
8346
|
label: "Summary",
|
|
8212
8347
|
maxLength: 65000,
|
|
8213
8348
|
name: "summary",
|
|
@@ -8215,6 +8350,12 @@
|
|
|
8215
8350
|
type: "text"
|
|
8216
8351
|
},
|
|
8217
8352
|
topics: {
|
|
8353
|
+
description: "Controlled tags used to qualify the entity and associate it with a risk category",
|
|
8354
|
+
examples: [
|
|
8355
|
+
"sanction",
|
|
8356
|
+
"debarment",
|
|
8357
|
+
"role.pep"
|
|
8358
|
+
],
|
|
8218
8359
|
label: "Topics",
|
|
8219
8360
|
maxLength: 64,
|
|
8220
8361
|
name: "topics",
|
|
@@ -8252,6 +8393,9 @@
|
|
|
8252
8393
|
type: "name"
|
|
8253
8394
|
},
|
|
8254
8395
|
wikidataId: {
|
|
8396
|
+
examples: [
|
|
8397
|
+
"Q7747"
|
|
8398
|
+
],
|
|
8255
8399
|
format: "wikidata",
|
|
8256
8400
|
label: "Wikidata ID",
|
|
8257
8401
|
matchable: true,
|
|
@@ -8431,7 +8575,7 @@
|
|
|
8431
8575
|
properties: {
|
|
8432
8576
|
email: {
|
|
8433
8577
|
description: "Email address",
|
|
8434
|
-
label: "
|
|
8578
|
+
label: "Email",
|
|
8435
8579
|
matchable: true,
|
|
8436
8580
|
maxLength: 250,
|
|
8437
8581
|
name: "email",
|
|
@@ -8621,6 +8765,7 @@
|
|
|
8621
8765
|
},
|
|
8622
8766
|
owner: {
|
|
8623
8767
|
deprecated: true,
|
|
8768
|
+
description: "Deprecated, use `Ownership` link instead",
|
|
8624
8769
|
label: "Owner",
|
|
8625
8770
|
matchable: true,
|
|
8626
8771
|
maxLength: 200,
|
|
@@ -8658,6 +8803,9 @@
|
|
|
8658
8803
|
type: "entity"
|
|
8659
8804
|
},
|
|
8660
8805
|
type: {
|
|
8806
|
+
examples: [
|
|
8807
|
+
"Bulk carrier"
|
|
8808
|
+
],
|
|
8661
8809
|
label: "Type",
|
|
8662
8810
|
maxLength: 1024,
|
|
8663
8811
|
name: "type",
|
|
@@ -8717,6 +8865,7 @@
|
|
|
8717
8865
|
type: "identifier"
|
|
8718
8866
|
},
|
|
8719
8867
|
deadweightTonnage: {
|
|
8868
|
+
description: "Weight of the vessel when not carrying freight",
|
|
8720
8869
|
label: "Deadweight Tonnage",
|
|
8721
8870
|
maxLength: 250,
|
|
8722
8871
|
name: "deadweightTonnage",
|
|
@@ -9441,6 +9590,7 @@
|
|
|
9441
9590
|
"gov.security": "Security services",
|
|
9442
9591
|
"gov.soe": "State-owned enterprise",
|
|
9443
9592
|
"gov.state": "State government",
|
|
9593
|
+
"invest.risk": "Investment risk",
|
|
9444
9594
|
"mare.detained": "Maritime detention",
|
|
9445
9595
|
"mare.shadow": "Shadow fleet",
|
|
9446
9596
|
"mare.sts": "Ship-to-ship transfer",
|
|
@@ -9460,8 +9610,11 @@
|
|
|
9460
9610
|
"role.lawyer": "Lawyer",
|
|
9461
9611
|
"role.lobby": "Lobbyist",
|
|
9462
9612
|
"role.oligarch": "Oligarch",
|
|
9463
|
-
"role.pep": "
|
|
9464
|
-
"role.
|
|
9613
|
+
"role.pep": "PEP",
|
|
9614
|
+
"role.pep.frmr": "Former PEP",
|
|
9615
|
+
"role.pep.intl": "International PEP",
|
|
9616
|
+
"role.pep.natl": "National PEP",
|
|
9617
|
+
"role.pol": "Politician",
|
|
9465
9618
|
"role.rca": "Close Associate",
|
|
9466
9619
|
"role.spy": "Spy",
|
|
9467
9620
|
sanction: "Sanctioned entity",
|