@opensanctions/followthemoney 4.6.2 → 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 (12) hide show
  1. package/dist/defaultModel.json +285 -86
  2. package/dist/followthemoney.es.js +296 -146
  3. package/dist/followthemoney.es.js.map +1 -1
  4. package/dist/followthemoney.umd.js +296 -146
  5. package/dist/followthemoney.umd.js.map +1 -1
  6. package/dist/model.d.ts +6 -0
  7. package/dist/model.js +9 -2
  8. package/dist/model.js.map +1 -1
  9. package/dist/property.d.ts +2 -0
  10. package/dist/property.js +2 -0
  11. package/dist/property.js.map +1 -1
  12. package/package.json +1 -1
package/dist/defaultModel.json CHANGED
@@ -29,14 +29,6 @@
29
29
  "qname": "Address:city",
30
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  "type": "string"
31
31
  },
32
- "country": {
33
- "label": "Country",
34
- "matchable": true,
35
- "maxLength": 16,
36
- "name": "country",
37
- "qname": "Address:country",
38
- "type": "country"
39
- },
40
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  "full": {
41
33
  "label": "Full address",
42
34
  "matchable": true,
@@ -84,7 +76,7 @@
84
76
  "type": "string"
85
77
  },
86
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  "postalCode": {
87
- "description": "Zip code or postcode.",
79
+ "description": "Zip code or postcode",
88
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  "label": "Postal code",
89
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  "maxLength": 16,
90
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  "name": "postalCode",
@@ -92,7 +84,7 @@
92
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  "type": "string"
93
85
  },
94
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  "region": {
95
- "description": "Also province or area.",
87
+ "description": "Also province or area",
96
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  "label": "Region",
97
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  "maxLength": 1024,
98
90
  "name": "region",
@@ -100,7 +92,7 @@
100
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  "type": "string"
101
93
  },
102
94
  "remarks": {
103
- "description": "Handling instructions, like 'care of'.",
95
+ "description": "Handling instructions, like 'care of'",
104
96
  "label": "Remarks",
105
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  "maxLength": 1024,
106
98
  "name": "remarks",
@@ -108,7 +100,7 @@
108
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  "type": "string"
109
101
  },
110
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  "state": {
111
- "description": "State or federal unit.",
103
+ "description": "State or federal unit",
112
104
  "label": "State",
113
105
  "maxLength": 1024,
114
106
  "name": "state",
@@ -398,7 +390,7 @@
398
390
  ]
399
391
  },
400
392
  "Associate": {
401
- "description": "Non-family association between two people",
393
+ "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
413
  "properties": {
422
414
  "associate": {
423
- "description": "An associate of the subject person.",
415
+ "description": "An associate of the subject person",
424
416
  "label": "Associate",
425
417
  "matchable": true,
426
418
  "maxLength": 200,
@@ -431,7 +423,7 @@
431
423
  "type": "entity"
432
424
  },
433
425
  "person": {
434
- "description": "The subject of the association.",
426
+ "description": "The subject of the association",
435
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  "label": "Person",
436
428
  "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
787
  "extends": [
796
788
  "Interval",
797
789
  "Thing"
@@ -917,7 +909,7 @@
917
909
  "type": "string"
918
910
  },
919
911
  "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?",
922
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  "maxLength": 1024,
923
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  "name": "fallsUnderGPPScope",
@@ -1084,7 +1076,12 @@
1084
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  },
1085
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  "Company": {
1086
1078
  "caption": [
1087
- "name"
1079
+ "name",
1080
+ "alias",
1081
+ "abbreviation",
1082
+ "weakAlias",
1083
+ "previousName",
1084
+ "registrationNumber"
1088
1085
  ],
1089
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  "description": "A corporation, usually for profit. Does not distinguish between private and public companies, and can also be used to model more specific constructs like trusts and funds. Companies are assets, so they can be owned by other legal entities.\n",
1090
1087
  "extends": [
@@ -1120,13 +1117,13 @@
1120
1117
  },
1121
1118
  "capital": {
1122
1119
  "label": "Capital",
1123
- "maxLength": 1024,
1120
+ "maxLength": 250,
1124
1121
  "name": "capital",
1125
1122
  "qname": "Company:capital",
1126
- "type": "string"
1123
+ "type": "number"
1127
1124
  },
1128
1125
  "cikCode": {
1129
- "description": "US SEC Central Index Key",
1126
+ "description": "US SEC Central Index Key for listed companies",
1130
1127
  "label": "SEC Central Index Key",
1131
1128
  "matchable": true,
1132
1129
  "maxLength": 64,
@@ -1135,7 +1132,7 @@
1135
1132
  "type": "identifier"
1136
1133
  },
1137
1134
  "coatoCode": {
1138
- "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.",
1139
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  "label": "COATO / SOATO / OKATO",
1140
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  "maxLength": 64,
1141
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  "name": "coatoCode",
@@ -1175,6 +1172,7 @@
1175
1172
  "type": "identifier"
1176
1173
  },
1177
1174
  "isinCode": {
1175
+ "deprecated": true,
1178
1176
  "description": "International Securities Identification Number",
1179
1177
  "label": "ISIN",
1180
1178
  "matchable": true,
@@ -1192,16 +1190,8 @@
1192
1190
  "qname": "Company:jibCode",
1193
1191
  "type": "identifier"
1194
1192
  },
1195
- "jurisdiction": {
1196
- "label": "Jurisdiction",
1197
- "matchable": true,
1198
- "maxLength": 16,
1199
- "name": "jurisdiction",
1200
- "qname": "Company:jurisdiction",
1201
- "type": "country"
1202
- },
1203
1193
  "kppCode": {
1204
- "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.",
1205
1195
  "label": "KPP",
1206
1196
  "maxLength": 64,
1207
1197
  "name": "kppCode",
@@ -1217,7 +1207,7 @@
1217
1207
  "type": "identifier"
1218
1208
  },
1219
1209
  "okopfCode": {
1220
- "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",
1221
1211
  "label": "OKOPF",
1222
1212
  "maxLength": 1024,
1223
1213
  "name": "okopfCode",
@@ -1225,7 +1215,7 @@
1225
1215
  "type": "string"
1226
1216
  },
1227
1217
  "oksmCode": {
1228
- "description": "Russian (ОКСМ) countries classifier",
1218
+ "description": "(RU, ОКСМ) Russian countries classifier",
1229
1219
  "label": "OKSM",
1230
1220
  "maxLength": 1024,
1231
1221
  "name": "oksmCode",
@@ -1233,7 +1223,7 @@
1233
1223
  "type": "string"
1234
1224
  },
1235
1225
  "okvedCode": {
1236
- "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",
1237
1227
  "label": "OKVED(2) Classifier",
1238
1228
  "maxLength": 1024,
1239
1229
  "name": "okvedCode",
@@ -1241,7 +1231,7 @@
1241
1231
  "type": "string"
1242
1232
  },
1243
1233
  "pfrNumber": {
1244
- "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.",
1245
1235
  "label": "PFR Number",
1246
1236
  "matchable": true,
1247
1237
  "maxLength": 64,
@@ -1249,14 +1239,6 @@
1249
1239
  "qname": "Company:pfrNumber",
1250
1240
  "type": "identifier"
1251
1241
  },
1252
- "registrationNumber": {
1253
- "label": "Registration number",
1254
- "matchable": true,
1255
- "maxLength": 64,
1256
- "name": "registrationNumber",
1257
- "qname": "Company:registrationNumber",
1258
- "type": "identifier"
1259
- },
1260
1242
  "ricCode": {
1261
1243
  "label": "Reuters Instrument Code",
1262
1244
  "matchable": true,
@@ -1309,7 +1291,7 @@
1309
1291
  "name",
1310
1292
  "procedureNumber"
1311
1293
  ],
1312
- "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",
1313
1295
  "extends": [
1314
1296
  "Asset"
1315
1297
  ],
@@ -1447,6 +1429,10 @@
1447
1429
  "type": "entity"
1448
1430
  },
1449
1431
  "status": {
1432
+ "examples": [
1433
+ "In force",
1434
+ "Annulled"
1435
+ ],
1450
1436
  "label": "Status",
1451
1437
  "maxLength": 1024,
1452
1438
  "name": "status",
@@ -1461,7 +1447,12 @@
1461
1447
  "type": "string"
1462
1448
  },
1463
1449
  "type": {
1464
- "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
+ ],
1465
1456
  "label": "Type",
1466
1457
  "maxLength": 1024,
1467
1458
  "name": "type",
@@ -1792,6 +1783,15 @@
1792
1783
  "matchable": true,
1793
1784
  "plural": "Cryptocurrency wallets",
1794
1785
  "properties": {
1786
+ "accountId": {
1787
+ "description": "Platform-specific user/account identifier",
1788
+ "label": "Account ID",
1789
+ "matchable": true,
1790
+ "maxLength": 64,
1791
+ "name": "accountId",
1792
+ "qname": "CryptoWallet:accountId",
1793
+ "type": "identifier"
1794
+ },
1795
1795
  "balance": {
1796
1796
  "label": "Balance",
1797
1797
  "maxLength": 250,
@@ -1807,6 +1807,14 @@
1807
1807
  "qname": "CryptoWallet:balanceDate",
1808
1808
  "type": "date"
1809
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
+ },
1810
1818
  "creationDate": {
1811
1819
  "label": "Creation date",
1812
1820
  "matchable": true,
@@ -1815,6 +1823,15 @@
1815
1823
  "qname": "CryptoWallet:creationDate",
1816
1824
  "type": "date"
1817
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
+ },
1818
1835
  "currencySymbol": {
1819
1836
  "label": "Currency short code",
1820
1837
  "maxLength": 1024,
@@ -1822,6 +1839,14 @@
1822
1839
  "qname": "CryptoWallet:currencySymbol",
1823
1840
  "type": "string"
1824
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
+ },
1825
1850
  "holder": {
1826
1851
  "label": "Wallet holder",
1827
1852
  "matchable": true,
@@ -1850,7 +1875,7 @@
1850
1875
  "description": "Public key used to identify the wallet",
1851
1876
  "label": "Address",
1852
1877
  "matchable": true,
1853
- "maxLength": 128,
1878
+ "maxLength": 512,
1854
1879
  "name": "publicKey",
1855
1880
  "qname": "CryptoWallet:publicKey",
1856
1881
  "type": "identifier"
@@ -1958,6 +1983,7 @@
1958
1983
  "plural": "Directorships",
1959
1984
  "properties": {
1960
1985
  "director": {
1986
+ "description": "The entity exercising control over another",
1961
1987
  "label": "Director",
1962
1988
  "matchable": true,
1963
1989
  "maxLength": 200,
@@ -2345,7 +2371,7 @@
2345
2371
  "goodsDescription",
2346
2372
  "ccdNumber"
2347
2373
  ],
2348
- "description": "A foreign economic activity",
2374
+ "description": "A foreign economic activity.",
2349
2375
  "extends": [
2350
2376
  "Interval"
2351
2377
  ],
@@ -2826,14 +2852,6 @@
2826
2852
  "label": "Event",
2827
2853
  "plural": "Events",
2828
2854
  "properties": {
2829
- "country": {
2830
- "label": "Country",
2831
- "matchable": true,
2832
- "maxLength": 16,
2833
- "name": "country",
2834
- "qname": "Event:country",
2835
- "type": "country"
2836
- },
2837
2855
  "important": {
2838
2856
  "label": "Important",
2839
2857
  "maxLength": 1024,
@@ -2890,7 +2908,7 @@
2890
2908
  }
2891
2909
  },
2892
2910
  "Family": {
2893
- "description": "Family relationship between two people",
2911
+ "description": "Family relationship between two people.",
2894
2912
  "edge": {
2895
2913
  "caption": [
2896
2914
  "relationship"
@@ -2912,7 +2930,7 @@
2912
2930
  "plural": "Family members",
2913
2931
  "properties": {
2914
2932
  "person": {
2915
- "description": "The subject of the familial relation.",
2933
+ "description": "The subject of the familial relation",
2916
2934
  "label": "Person",
2917
2935
  "matchable": true,
2918
2936
  "maxLength": 200,
@@ -2923,7 +2941,11 @@
2923
2941
  "type": "entity"
2924
2942
  },
2925
2943
  "relationship": {
2926
- "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
+ ],
2927
2949
  "label": "Relationship",
2928
2950
  "maxLength": 1024,
2929
2951
  "name": "relationship",
@@ -2931,7 +2953,7 @@
2931
2953
  "type": "string"
2932
2954
  },
2933
2955
  "relative": {
2934
- "description": "The relative of the subject person.",
2956
+ "description": "The relative of the subject person",
2935
2957
  "label": "Relative",
2936
2958
  "matchable": true,
2937
2959
  "maxLength": 200,
@@ -3062,7 +3084,7 @@
3062
3084
  "caption": [
3063
3085
  "number"
3064
3086
  ],
3065
- "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",
3066
3088
  "extends": [
3067
3089
  "Interval"
3068
3090
  ],
@@ -3078,6 +3100,7 @@
3078
3100
  "plural": "Identifications",
3079
3101
  "properties": {
3080
3102
  "authority": {
3103
+ "description": "Government body issuing the identification document",
3081
3104
  "label": "Authority",
3082
3105
  "maxLength": 1024,
3083
3106
  "name": "authority",
@@ -3111,6 +3134,10 @@
3111
3134
  "type": "identifier"
3112
3135
  },
3113
3136
  "type": {
3137
+ "examples": [
3138
+ "Passport",
3139
+ "Driving license"
3140
+ ],
3114
3141
  "label": "Type",
3115
3142
  "maxLength": 1024,
3116
3143
  "name": "type",
@@ -3155,6 +3182,14 @@
3155
3182
  "label": "Image",
3156
3183
  "plural": "Images",
3157
3184
  "properties": {
3185
+ "credit": {
3186
+ "description": "The credit or attribution for the image",
3187
+ "label": "Credit",
3188
+ "maxLength": 1024,
3189
+ "name": "credit",
3190
+ "qname": "Image:credit",
3191
+ "type": "string"
3192
+ },
3158
3193
  "pictured": {
3159
3194
  "label": "Pictured",
3160
3195
  "matchable": true,
@@ -3234,6 +3269,7 @@
3234
3269
  "type": "url"
3235
3270
  },
3236
3271
  "date": {
3272
+ "description": "Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)",
3237
3273
  "label": "Date",
3238
3274
  "matchable": true,
3239
3275
  "maxLength": 32,
@@ -3249,6 +3285,7 @@
3249
3285
  "type": "text"
3250
3286
  },
3251
3287
  "endDate": {
3288
+ "description": "The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended",
3252
3289
  "label": "End date",
3253
3290
  "matchable": true,
3254
3291
  "maxLength": 32,
@@ -3265,6 +3302,7 @@
3265
3302
  "type": "text"
3266
3303
  },
3267
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",
3268
3306
  "label": "Modified on",
3269
3307
  "matchable": true,
3270
3308
  "maxLength": 32,
@@ -3306,6 +3344,7 @@
3306
3344
  "type": "url"
3307
3345
  },
3308
3346
  "recordId": {
3347
+ "description": "Identifier of a record upon which this link is based",
3309
3348
  "label": "Record ID",
3310
3349
  "maxLength": 1024,
3311
3350
  "name": "recordId",
@@ -3313,6 +3352,7 @@
3313
3352
  "type": "string"
3314
3353
  },
3315
3354
  "retrievedAt": {
3355
+ "description": "Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field",
3316
3356
  "label": "Retrieved on",
3317
3357
  "maxLength": 32,
3318
3358
  "name": "retrievedAt",
@@ -3320,6 +3360,7 @@
3320
3360
  "type": "date"
3321
3361
  },
3322
3362
  "sourceUrl": {
3363
+ "description": "A deep link to a source website for the profile",
3323
3364
  "label": "Source link",
3324
3365
  "maxLength": 4096,
3325
3366
  "name": "sourceUrl",
@@ -3327,6 +3368,7 @@
3327
3368
  "type": "url"
3328
3369
  },
3329
3370
  "startDate": {
3371
+ "description": "The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started",
3330
3372
  "label": "Start date",
3331
3373
  "matchable": true,
3332
3374
  "maxLength": 32,
@@ -3358,11 +3400,15 @@
3358
3400
  "LegalEntity": {
3359
3401
  "caption": [
3360
3402
  "name",
3403
+ "alias",
3404
+ "abbreviation",
3405
+ "weakAlias",
3406
+ "previousName",
3361
3407
  "email",
3362
3408
  "phone",
3363
3409
  "registrationNumber"
3364
3410
  ],
3365
- "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",
3366
3412
  "extends": [
3367
3413
  "Thing"
3368
3414
  ],
@@ -3376,6 +3422,14 @@
3376
3422
  "matchable": true,
3377
3423
  "plural": "Legal entities",
3378
3424
  "properties": {
3425
+ "abbreviation": {
3426
+ "description": "Abbreviated name or acronym",
3427
+ "label": "Abbreviation",
3428
+ "maxLength": 384,
3429
+ "name": "abbreviation",
3430
+ "qname": "LegalEntity:abbreviation",
3431
+ "type": "name"
3432
+ },
3379
3433
  "agencyClient": {
3380
3434
  "label": "Clients",
3381
3435
  "matchable": true,
@@ -3456,6 +3510,13 @@
3456
3510
  "type": "entity"
3457
3511
  },
3458
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
+ ],
3459
3520
  "label": "Classification",
3460
3521
  "maxLength": 1024,
3461
3522
  "name": "classification",
@@ -3603,7 +3664,7 @@
3603
3664
  },
3604
3665
  "email": {
3605
3666
  "description": "Email address",
3606
- "label": "E-Mail",
3667
+ "label": "Email",
3607
3668
  "matchable": true,
3608
3669
  "maxLength": 250,
3609
3670
  "name": "email",
@@ -3692,7 +3753,7 @@
3692
3753
  "type": "date"
3693
3754
  },
3694
3755
  "innCode": {
3695
- "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.",
3696
3757
  "format": "inn",
3697
3758
  "label": "INN",
3698
3759
  "matchable": true,
@@ -3702,7 +3763,7 @@
3702
3763
  "type": "identifier"
3703
3764
  },
3704
3765
  "jurisdiction": {
3705
- "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",
3706
3767
  "label": "Jurisdiction",
3707
3768
  "matchable": true,
3708
3769
  "maxLength": 16,
@@ -3711,6 +3772,10 @@
3711
3772
  "type": "country"
3712
3773
  },
3713
3774
  "legalForm": {
3775
+ "description": "Company or organization type",
3776
+ "examples": [
3777
+ "Joint Stock Company"
3778
+ ],
3714
3779
  "label": "Legal form",
3715
3780
  "maxLength": 1024,
3716
3781
  "name": "legalForm",
@@ -3737,7 +3802,7 @@
3737
3802
  "type": "identifier"
3738
3803
  },
3739
3804
  "mainCountry": {
3740
- "description": "Primary country of this entity",
3805
+ "description": "Primary country of this entity; prefer over broader `country` when relevant",
3741
3806
  "label": "Country of origin",
3742
3807
  "matchable": true,
3743
3808
  "maxLength": 16,
@@ -3800,7 +3865,7 @@
3800
3865
  "type": "identifier"
3801
3866
  },
3802
3867
  "ogrnCode": {
3803
- "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)",
3804
3869
  "format": "ogrn",
3805
3870
  "label": "OGRN",
3806
3871
  "matchable": true,
@@ -3860,7 +3925,7 @@
3860
3925
  },
3861
3926
  "parent": {
3862
3927
  "deprecated": true,
3863
- "description": "If this entity is a subsidiary, another entity (company or organisation) is its parent",
3928
+ "description": "Deprecated, use `Ownership` link instead",
3864
3929
  "label": "Parent company",
3865
3930
  "matchable": true,
3866
3931
  "maxLength": 200,
@@ -3941,6 +4006,12 @@
3941
4006
  "type": "identifier"
3942
4007
  },
3943
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
+ ],
3944
4015
  "label": "Sector",
3945
4016
  "maxLength": 1024,
3946
4017
  "name": "sector",
@@ -3959,6 +4030,13 @@
3959
4030
  "type": "entity"
3960
4031
  },
3961
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
+ ],
3962
4040
  "label": "Status",
3963
4041
  "maxLength": 1024,
3964
4042
  "name": "status",
@@ -3988,7 +4066,7 @@
3988
4066
  "type": "entity"
3989
4067
  },
3990
4068
  "swiftBic": {
3991
- "description": "Bank identifier code",
4069
+ "description": "SWIFT Bank identifier code from ISO9362",
3992
4070
  "format": "bic",
3993
4071
  "label": "SWIFT/BIC",
3994
4072
  "matchable": true,
@@ -4018,6 +4096,10 @@
4018
4096
  "type": "entity"
4019
4097
  },
4020
4098
  "taxStatus": {
4099
+ "examples": [
4100
+ "Non-Habitual Resident",
4101
+ "Compliant as at March 2022"
4102
+ ],
4021
4103
  "label": "Tax status",
4022
4104
  "maxLength": 1024,
4023
4105
  "name": "taxStatus",
@@ -4035,7 +4117,7 @@
4035
4117
  "type": "identifier"
4036
4118
  },
4037
4119
  "uscCode": {
4038
- "description": "Unified Social Credit Identifier",
4120
+ "description": "Chinese Unified Social Credit Identifier",
4039
4121
  "format": "uscc",
4040
4122
  "label": "USCC",
4041
4123
  "matchable": true,
@@ -4094,7 +4176,7 @@
4094
4176
  "caption": [
4095
4177
  "name"
4096
4178
  ],
4097
- "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`.",
4098
4180
  "extends": [
4099
4181
  "Contract"
4100
4182
  ],
@@ -4495,13 +4577,31 @@
4495
4577
  "label": "Occupancy",
4496
4578
  "plural": "Occupancies",
4497
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
+ },
4498
4588
  "declarationDate": {
4589
+ "description": "If established by an asset declaration",
4499
4590
  "label": "Declaration date",
4500
4591
  "maxLength": 32,
4501
4592
  "name": "declarationDate",
4502
4593
  "qname": "Occupancy:declarationDate",
4503
4594
  "type": "date"
4504
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
+ },
4505
4605
  "holder": {
4506
4606
  "label": "Holder",
4507
4607
  "matchable": true,
@@ -4512,6 +4612,32 @@
4512
4612
  "reverse": "positionOccupancies",
4513
4613
  "type": "entity"
4514
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
+ },
4515
4641
  "post": {
4516
4642
  "label": "Position occupied",
4517
4643
  "matchable": true,
@@ -4523,6 +4649,10 @@
4523
4649
  "type": "entity"
4524
4650
  },
4525
4651
  "status": {
4652
+ "examples": [
4653
+ "current",
4654
+ "ended"
4655
+ ],
4526
4656
  "label": "Status",
4527
4657
  "maxLength": 1024,
4528
4658
  "name": "status",
@@ -4551,9 +4681,14 @@
4551
4681
  },
4552
4682
  "Organization": {
4553
4683
  "caption": [
4554
- "name"
4684
+ "name",
4685
+ "alias",
4686
+ "abbreviation",
4687
+ "weakAlias",
4688
+ "previousName",
4689
+ "registrationNumber"
4555
4690
  ],
4556
- "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",
4557
4692
  "extends": [
4558
4693
  "LegalEntity"
4559
4694
  ],
@@ -4727,6 +4862,12 @@
4727
4862
  "type": "entity"
4728
4863
  },
4729
4864
  "ownershipType": {
4865
+ "examples": [
4866
+ "beneficial",
4867
+ "direct",
4868
+ "indirect",
4869
+ "ultimate"
4870
+ ],
4730
4871
  "label": "Type of ownership",
4731
4872
  "maxLength": 1024,
4732
4873
  "name": "ownershipType",
@@ -4952,7 +5093,7 @@
4952
5093
  "passportNumber",
4953
5094
  "number"
4954
5095
  ],
4955
- "description": "An passport held by a person.\n",
5096
+ "description": "A passport held by a person.\n",
4956
5097
  "extends": [
4957
5098
  "Identification"
4958
5099
  ],
@@ -4990,6 +5131,8 @@
4990
5131
  "type": "gender"
4991
5132
  },
4992
5133
  "givenName": {
5134
+ "deprecated": true,
5135
+ "description": "Deprecated, use `Identification:holder` link's `firstName` / `middleName` instead",
4993
5136
  "label": "Given name",
4994
5137
  "maxLength": 1024,
4995
5138
  "name": "givenName",
@@ -4997,6 +5140,8 @@
4997
5140
  "type": "string"
4998
5141
  },
4999
5142
  "passportNumber": {
5143
+ "deprecated": true,
5144
+ "description": "Deprecated, use `Identification:number` instead",
5000
5145
  "hidden": true,
5001
5146
  "label": "Passport number",
5002
5147
  "matchable": true,
@@ -5014,6 +5159,8 @@
5014
5159
  "type": "identifier"
5015
5160
  },
5016
5161
  "surname": {
5162
+ "deprecated": true,
5163
+ "description": "Deprecated, use `Identification:holder` link's `lastName` instead",
5017
5164
  "label": "Surname",
5018
5165
  "maxLength": 1024,
5019
5166
  "name": "surname",
@@ -5183,7 +5330,9 @@
5183
5330
  "caption": [
5184
5331
  "name",
5185
5332
  "alias",
5333
+ "previousName",
5186
5334
  "weakAlias",
5335
+ "abbreviation",
5187
5336
  "lastName",
5188
5337
  "email",
5189
5338
  "phone"
@@ -5262,6 +5411,7 @@
5262
5411
  "type": "country"
5263
5412
  },
5264
5413
  "deathDate": {
5414
+ "description": "Joined the choir invisible.",
5265
5415
  "label": "Death date",
5266
5416
  "matchable": true,
5267
5417
  "maxLength": 32,
@@ -5396,6 +5546,9 @@
5396
5546
  "type": "string"
5397
5547
  },
5398
5548
  "nameSuffix": {
5549
+ "examples": [
5550
+ "OBE"
5551
+ ],
5399
5552
  "label": "Name suffix",
5400
5553
  "maxLength": 1024,
5401
5554
  "name": "nameSuffix",
@@ -5459,7 +5612,7 @@
5459
5612
  },
5460
5613
  "secondName": {
5461
5614
  "deprecated": true,
5462
- "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",
5463
5616
  "label": "Second name",
5464
5617
  "maxLength": 1024,
5465
5618
  "name": "secondName",
@@ -5552,7 +5705,7 @@
5552
5705
  "caption": [
5553
5706
  "name"
5554
5707
  ],
5555
- "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",
5556
5709
  "extends": [
5557
5710
  "Thing"
5558
5711
  ],
@@ -5610,7 +5763,8 @@
5610
5763
  "type": "entity"
5611
5764
  },
5612
5765
  "subnationalArea": {
5613
- "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",
5614
5768
  "maxLength": 1024,
5615
5769
  "name": "subnationalArea",
5616
5770
  "qname": "Position:subnationalArea",
@@ -5638,7 +5792,7 @@
5638
5792
  "name",
5639
5793
  "projectId"
5640
5794
  ],
5641
- "description": "An activity carried out by a group of participants.\n",
5795
+ "description": "An activity carried out by a group of `participants`.\n",
5642
5796
  "extends": [
5643
5797
  "Interval",
5644
5798
  "Thing",
@@ -5735,7 +5889,7 @@
5735
5889
  "caption": [
5736
5890
  "role"
5737
5891
  ],
5738
- "description": "An activity carried out by a group of participants.\n",
5892
+ "description": "A participant in a `Project`.\n",
5739
5893
  "edge": {
5740
5894
  "caption": [
5741
5895
  "role"
@@ -5794,7 +5948,11 @@
5794
5948
  },
5795
5949
  "PublicBody": {
5796
5950
  "caption": [
5797
- "name"
5951
+ "name",
5952
+ "alias",
5953
+ "abbreviation",
5954
+ "weakAlias",
5955
+ "previousName"
5798
5956
  ],
5799
5957
  "description": "A public body, such as a ministry, department or state company.\n",
5800
5958
  "extends": [
@@ -6032,7 +6190,7 @@
6032
6190
  "reason",
6033
6191
  "status"
6034
6192
  ],
6035
- "description": "A risk associated with an entity",
6193
+ "description": "A risk associated with an entity.",
6036
6194
  "extends": [
6037
6195
  "Interval"
6038
6196
  ],
@@ -6122,7 +6280,7 @@
6122
6280
  "caption": [
6123
6281
  "program"
6124
6282
  ],
6125
- "description": "A sanction designation",
6283
+ "description": "A sanction designation.",
6126
6284
  "extends": [
6127
6285
  "Interval"
6128
6286
  ],
@@ -6177,6 +6335,7 @@
6177
6335
  "type": "entity"
6178
6336
  },
6179
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",
6180
6339
  "label": "Listing date",
6181
6340
  "matchable": true,
6182
6341
  "maxLength": 32,
@@ -6215,6 +6374,7 @@
6215
6374
  "type": "string"
6216
6375
  },
6217
6376
  "reason": {
6377
+ "description": "An explanation of the designation's justification.",
6218
6378
  "label": "Reason",
6219
6379
  "maxLength": 65000,
6220
6380
  "name": "reason",
@@ -6222,6 +6382,12 @@
6222
6382
  "type": "text"
6223
6383
  },
6224
6384
  "status": {
6385
+ "examples": [
6386
+ "Active",
6387
+ "Inactive",
6388
+ "Expired",
6389
+ "Suspended"
6390
+ ],
6225
6391
  "label": "Status",
6226
6392
  "maxLength": 1024,
6227
6393
  "name": "status",
@@ -6229,6 +6395,7 @@
6229
6395
  "type": "string"
6230
6396
  },
6231
6397
  "unscId": {
6398
+ "description": "Identifier issued by the UN Security Council for sanctions designations",
6232
6399
  "label": "UN SC identifier",
6233
6400
  "matchable": true,
6234
6401
  "maxLength": 16,
@@ -6556,7 +6723,7 @@
6556
6723
  }
6557
6724
  },
6558
6725
  "TaxRoll": {
6559
- "description": "A tax declaration of an individual",
6726
+ "description": "A tax declaration of an individual.",
6560
6727
  "extends": [
6561
6728
  "Interval"
6562
6729
  ],
@@ -6663,6 +6830,7 @@
6663
6830
  "plural": "Thing",
6664
6831
  "properties": {
6665
6832
  "address": {
6833
+ "description": "A textual description of an address linked to the entity",
6666
6834
  "label": "Address",
6667
6835
  "matchable": true,
6668
6836
  "maxLength": 250,
@@ -6671,6 +6839,7 @@
6671
6839
  "type": "address"
6672
6840
  },
6673
6841
  "addressEntity": {
6842
+ "description": "A reference to an `Address` entity with structured place information",
6674
6843
  "label": "Address",
6675
6844
  "matchable": true,
6676
6845
  "maxLength": 200,
@@ -6689,6 +6858,7 @@
6689
6858
  "type": "url"
6690
6859
  },
6691
6860
  "alias": {
6861
+ "description": "An alternative or secondary name",
6692
6862
  "label": "Alias",
6693
6863
  "matchable": true,
6694
6864
  "maxLength": 384,
@@ -6708,6 +6878,7 @@
6708
6878
  "type": "entity"
6709
6879
  },
6710
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`)",
6711
6882
  "label": "Country",
6712
6883
  "matchable": true,
6713
6884
  "maxLength": 16,
@@ -6727,6 +6898,7 @@
6727
6898
  "type": "entity"
6728
6899
  },
6729
6900
  "createdAt": {
6901
+ "description": "The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field",
6730
6902
  "label": "Created at",
6731
6903
  "maxLength": 32,
6732
6904
  "name": "createdAt",
@@ -6734,6 +6906,7 @@
6734
6906
  "type": "date"
6735
6907
  },
6736
6908
  "description": {
6909
+ "description": "A longer description; see also `notes`, `summary`",
6737
6910
  "label": "Description",
6738
6911
  "maxLength": 65000,
6739
6912
  "name": "description",
@@ -6760,6 +6933,7 @@
6760
6933
  "type": "text"
6761
6934
  },
6762
6935
  "keywords": {
6936
+ "description": "Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate",
6763
6937
  "label": "Keywords",
6764
6938
  "maxLength": 1024,
6765
6939
  "name": "keywords",
@@ -6778,6 +6952,7 @@
6778
6952
  "type": "entity"
6779
6953
  },
6780
6954
  "modifiedAt": {
6955
+ "description": "The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field",
6781
6956
  "label": "Modified on",
6782
6957
  "maxLength": 32,
6783
6958
  "name": "modifiedAt",
@@ -6785,6 +6960,7 @@
6785
6960
  "type": "date"
6786
6961
  },
6787
6962
  "name": {
6963
+ "description": "The primary name of the entity",
6788
6964
  "label": "Name",
6789
6965
  "matchable": true,
6790
6966
  "maxLength": 384,
@@ -6804,6 +6980,7 @@
6804
6980
  "type": "entity"
6805
6981
  },
6806
6982
  "notes": {
6983
+ "description": "Narrative description of the entity; see also `description`, `summary`",
6807
6984
  "label": "Notes",
6808
6985
  "maxLength": 65000,
6809
6986
  "name": "notes",
@@ -6811,6 +6988,7 @@
6811
6988
  "type": "text"
6812
6989
  },
6813
6990
  "previousName": {
6991
+ "description": "A former name of the entity",
6814
6992
  "label": "Previous name",
6815
6993
  "matchable": true,
6816
6994
  "maxLength": 384,
@@ -6819,7 +6997,7 @@
6819
6997
  "type": "name"
6820
6998
  },
6821
6999
  "program": {
6822
- "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",
6823
7001
  "label": "Program",
6824
7002
  "maxLength": 1024,
6825
7003
  "name": "program",
@@ -6859,6 +7037,7 @@
6859
7037
  "type": "url"
6860
7038
  },
6861
7039
  "retrievedAt": {
7040
+ "description": "Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field",
6862
7041
  "label": "Retrieved on",
6863
7042
  "maxLength": 32,
6864
7043
  "name": "retrievedAt",
@@ -6888,6 +7067,7 @@
6888
7067
  "type": "entity"
6889
7068
  },
6890
7069
  "sourceUrl": {
7070
+ "description": "A deep link to a source website for the profile",
6891
7071
  "label": "Source link",
6892
7072
  "maxLength": 4096,
6893
7073
  "name": "sourceUrl",
@@ -6895,6 +7075,7 @@
6895
7075
  "type": "url"
6896
7076
  },
6897
7077
  "summary": {
7078
+ "description": "A short one-liner description; see also `description`, `notes`",
6898
7079
  "label": "Summary",
6899
7080
  "maxLength": 65000,
6900
7081
  "name": "summary",
@@ -6902,6 +7083,12 @@
6902
7083
  "type": "text"
6903
7084
  },
6904
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
+ ],
6905
7092
  "label": "Topics",
6906
7093
  "maxLength": 64,
6907
7094
  "name": "topics",
@@ -6939,6 +7126,9 @@
6939
7126
  "type": "name"
6940
7127
  },
6941
7128
  "wikidataId": {
7129
+ "examples": [
7130
+ "Q7747"
7131
+ ],
6942
7132
  "format": "wikidata",
6943
7133
  "label": "Wikidata ID",
6944
7134
  "matchable": true,
@@ -7118,7 +7308,7 @@
7118
7308
  "properties": {
7119
7309
  "email": {
7120
7310
  "description": "Email address",
7121
- "label": "E-Mail",
7311
+ "label": "Email",
7122
7312
  "matchable": true,
7123
7313
  "maxLength": 250,
7124
7314
  "name": "email",
@@ -7307,6 +7497,7 @@
7307
7497
  },
7308
7498
  "owner": {
7309
7499
  "deprecated": true,
7500
+ "description": "Deprecated, use `Ownership` link instead",
7310
7501
  "label": "Owner",
7311
7502
  "matchable": true,
7312
7503
  "maxLength": 200,
@@ -7344,6 +7535,9 @@
7344
7535
  "type": "entity"
7345
7536
  },
7346
7537
  "type": {
7538
+ "examples": [
7539
+ "Bulk carrier"
7540
+ ],
7347
7541
  "label": "Type",
7348
7542
  "maxLength": 1024,
7349
7543
  "name": "type",
@@ -7403,6 +7597,7 @@
7403
7597
  "type": "identifier"
7404
7598
  },
7405
7599
  "deadweightTonnage": {
7600
+ "description": "Weight of the vessel when not carrying freight",
7406
7601
  "label": "Deadweight Tonnage",
7407
7602
  "maxLength": 250,
7408
7603
  "name": "deadweightTonnage",
@@ -8124,6 +8319,7 @@
8124
8319
  "gov.security": "Security services",
8125
8320
  "gov.soe": "State-owned enterprise",
8126
8321
  "gov.state": "State government",
8322
+ "invest.risk": "Investment risk",
8127
8323
  "mare.detained": "Maritime detention",
8128
8324
  "mare.shadow": "Shadow fleet",
8129
8325
  "mare.sts": "Ship-to-ship transfer",
@@ -8143,8 +8339,11 @@
8143
8339
  "role.lawyer": "Lawyer",
8144
8340
  "role.lobby": "Lobbyist",
8145
8341
  "role.oligarch": "Oligarch",
8146
- "role.pep": "Politician",
8147
- "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",
8148
8347
  "role.rca": "Close Associate",
8149
8348
  "role.spy": "Spy",
8150
8349
  "sanction": "Sanctioned entity",