@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.
@@ -239,71 +239,13 @@ typeof SuppressedError === "function" ? SuppressedError : function (error, suppr
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  return e.name = "SuppressedError", e.error = error, e.suppressed = suppressed, e;
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  };
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- const byteToHex = [];
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- for (let i = 0; i < 256; ++i) {
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- byteToHex.push((i + 0x100).toString(16).slice(1));
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- }
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- function unsafeStringify(arr, offset = 0) {
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- return (byteToHex[arr[offset + 0]] +
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- byteToHex[arr[offset + 1]] +
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- byteToHex[arr[offset + 2]] +
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- byteToHex[arr[offset + 3]] +
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- '-' +
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- byteToHex[arr[offset + 4]] +
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- byteToHex[arr[offset + 5]] +
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- '-' +
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- byteToHex[arr[offset + 6]] +
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- byteToHex[arr[offset + 7]] +
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- '-' +
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- byteToHex[arr[offset + 8]] +
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- byteToHex[arr[offset + 9]] +
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- '-' +
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- byteToHex[arr[offset + 10]] +
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- byteToHex[arr[offset + 11]] +
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- byteToHex[arr[offset + 12]] +
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- byteToHex[arr[offset + 13]] +
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- byteToHex[arr[offset + 14]] +
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- byteToHex[arr[offset + 15]]).toLowerCase();
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- }
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-
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- let getRandomValues;
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- const rnds8 = new Uint8Array(16);
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- function rng() {
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- if (!getRandomValues) {
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- if (typeof crypto === 'undefined' || !crypto.getRandomValues) {
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- throw new Error('crypto.getRandomValues() not supported. See https://github.com/uuidjs/uuid#getrandomvalues-not-supported');
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- }
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- getRandomValues = crypto.getRandomValues.bind(crypto);
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- }
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- return getRandomValues(rnds8);
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- }
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-
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- const randomUUID = typeof crypto !== 'undefined' && crypto.randomUUID && crypto.randomUUID.bind(crypto);
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- var native = { randomUUID };
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-
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- function _v4(options, buf, offset) {
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- options = options || {};
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- const rnds = options.random ?? options.rng?.() ?? rng();
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- if (rnds.length < 16) {
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- throw new Error('Random bytes length must be >= 16');
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- }
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- rnds[6] = (rnds[6] & 0x0f) | 0x40;
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- rnds[8] = (rnds[8] & 0x3f) | 0x80;
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- return unsafeStringify(rnds);
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- }
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- function v4(options, buf, offset) {
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- if (native.randomUUID && true && !options) {
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- return native.randomUUID();
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- }
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- return _v4(options);
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- }
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-
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  /**
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  * Definition of a property, with relevant metadata for type,
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  * labels and other useful criteria.
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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;
@@ -320,6 +262,7 @@ class Property {
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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);
@@ -586,6 +529,14 @@ class Model {
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  return new Entity(this, raw);
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  }
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  }
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+ /**
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+ * Generate a new random UUID.
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+ *
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+ * @returns a new UUID.
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+ */
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+ generateRandomId() {
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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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  * it.
@@ -594,7 +545,7 @@ class Model {
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  */
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  createEntity(schema, namespace) {
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  return __awaiter(this, void 0, void 0, function* () {
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- const rawId = v4();
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+ const rawId = this.generateRandomId();
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  const id = namespace ? yield namespace.sign(rawId) : rawId;
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  return this.getEntity({
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  id,
@@ -1315,14 +1266,6 @@ var schemata = {
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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,
@@ -1370,7 +1313,7 @@ var schemata = {
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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",
@@ -1378,7 +1321,7 @@ var schemata = {
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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",
@@ -1386,7 +1329,7 @@ var schemata = {
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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",
@@ -1394,7 +1337,7 @@ var schemata = {
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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",
@@ -1687,7 +1630,7 @@ var schemata = {
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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"
@@ -1709,7 +1652,7 @@ var schemata = {
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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,
@@ -1720,7 +1663,7 @@ var schemata = {
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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,
@@ -2081,7 +2024,7 @@ var schemata = {
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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\n",
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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"
@@ -2207,7 +2150,7 @@ var schemata = {
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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",
@@ -2374,7 +2317,12 @@ var schemata = {
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  },
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  Company: {
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  caption: [
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- "name"
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+ "name",
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+ "alias",
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+ "abbreviation",
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+ "weakAlias",
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+ "previousName",
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+ "registrationNumber"
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  ],
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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",
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  "extends": [
@@ -2410,13 +2358,13 @@ var schemata = {
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  },
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  capital: {
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  label: "Capital",
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- maxLength: 1024,
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+ maxLength: 250,
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  name: "capital",
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  qname: "Company:capital",
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- type: "string"
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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,
@@ -2425,7 +2373,7 @@ var schemata = {
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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",
@@ -2465,6 +2413,7 @@ var schemata = {
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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,
@@ -2482,16 +2431,8 @@ var schemata = {
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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 (Russian: КПП). A company may have multiple KPP codes (e.g. for different branches), and the codes are not unique across companies.",
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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",
@@ -2507,7 +2448,7 @@ var schemata = {
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  type: "identifier"
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  },
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  okopfCode: {
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- description: "Russian classifier that that categorizes different types of legal entities in Russia based on their organizational and legal structure (Russian: ОКОПФ)",
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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",
@@ -2515,7 +2456,7 @@ var schemata = {
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  type: "string"
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  },
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  oksmCode: {
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- description: "Russian (ОКСМ) countries classifier",
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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",
@@ -2523,7 +2464,7 @@ var schemata = {
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  type: "string"
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  },
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  okvedCode: {
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- description: "Russian classifier that that categorizes businesses by their (primary and secondary) economic activities (Russian: ОКВЭД)",
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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",
@@ -2531,7 +2472,7 @@ var schemata = {
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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,
@@ -2539,14 +2480,6 @@ var schemata = {
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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,
@@ -2599,7 +2532,7 @@ var schemata = {
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  "name",
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  "procedureNumber"
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  ],
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- description: "An contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see ContractAward).\n",
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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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  ],
@@ -2737,6 +2670,10 @@ var schemata = {
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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",
@@ -2751,7 +2688,12 @@ var schemata = {
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  type: "string"
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  },
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  type: {
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- description: "Type of contract. Potentially W (Works), U (Supplies), S (Services).\n",
2691
+ 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",
@@ -3083,6 +3025,15 @@ var schemata = {
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  matchable: true,
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  plural: "Cryptocurrency wallets",
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  properties: {
3028
+ accountId: {
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+ description: "Platform-specific user/account identifier",
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+ label: "Account ID",
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+ matchable: true,
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+ maxLength: 64,
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+ name: "accountId",
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+ qname: "CryptoWallet:accountId",
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+ type: "identifier"
3036
+ },
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  balance: {
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  label: "Balance",
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  maxLength: 250,
@@ -3098,6 +3049,14 @@ var schemata = {
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  qname: "CryptoWallet:balanceDate",
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  type: "date"
3100
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  },
3052
+ blockchain: {
3053
+ 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",
3058
+ type: "string"
3059
+ },
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  creationDate: {
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  label: "Creation date",
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  matchable: true,
@@ -3106,6 +3065,15 @@ var schemata = {
3106
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  qname: "CryptoWallet:creationDate",
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  type: "date"
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  },
3068
+ cryptoAddress: {
3069
+ description: "The crypto address of the wallet",
3070
+ label: "Crypto address",
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+ matchable: true,
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+ maxLength: 512,
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+ name: "cryptoAddress",
3074
+ 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,
@@ -3113,6 +3081,14 @@ var schemata = {
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  qname: "CryptoWallet:currencySymbol",
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  type: "string"
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  },
3084
+ custodyType: {
3085
+ description: "Type of custody arrangement for the wallet (e.g., self-custody, custodial service)",
3086
+ label: "Custody type",
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+ maxLength: 1024,
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+ name: "custodyType",
3089
+ qname: "CryptoWallet:custodyType",
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+ type: "string"
3091
+ },
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  holder: {
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  label: "Wallet holder",
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  matchable: true,
@@ -3141,7 +3117,7 @@ var schemata = {
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  description: "Public key used to identify the wallet",
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  label: "Address",
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  matchable: true,
3144
- maxLength: 128,
3120
+ maxLength: 512,
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  name: "publicKey",
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  qname: "CryptoWallet:publicKey",
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  type: "identifier"
@@ -3250,6 +3226,7 @@ var schemata = {
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  plural: "Directorships",
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  properties: {
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  director: {
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+ description: "The entity exercising control over another",
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  label: "Director",
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  matchable: true,
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  maxLength: 200,
@@ -3638,7 +3615,7 @@ var schemata = {
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  "goodsDescription",
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  "ccdNumber"
3640
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  ],
3641
- description: "A foreign economic activity",
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+ description: "A foreign economic activity.",
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  "extends": [
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  "Interval"
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  ],
@@ -4120,14 +4097,6 @@ var schemata = {
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  label: "Event",
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  plural: "Events",
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  properties: {
4123
- country: {
4124
- label: "Country",
4125
- matchable: true,
4126
- maxLength: 16,
4127
- name: "country",
4128
- qname: "Event:country",
4129
- type: "country"
4130
- },
4131
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  important: {
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  label: "Important",
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  maxLength: 1024,
@@ -4184,7 +4153,7 @@ var schemata = {
4184
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  }
4185
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  },
4186
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  Family: {
4187
- description: "Family relationship between two people",
4156
+ description: "Family relationship between two people.",
4188
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  edge: {
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  caption: [
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  "relationship"
@@ -4206,7 +4175,7 @@ var schemata = {
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  plural: "Family members",
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  properties: {
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  person: {
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- description: "The subject of the familial relation.",
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+ description: "The subject of the familial relation",
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  label: "Person",
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  matchable: true,
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  maxLength: 200,
@@ -4217,7 +4186,11 @@ var schemata = {
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  type: "entity"
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  },
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  relationship: {
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- description: "Nature of the relationship, from the person's perspective eg. 'mother', where 'relative' is mother of 'person'.",
4189
+ description: "Nature of the relationship from the `person`'s perspective, e.g. 'mother', where `relative` is the mother of `person`",
4190
+ examples: [
4191
+ "mother",
4192
+ "sibling"
4193
+ ],
4221
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  label: "Relationship",
4222
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  maxLength: 1024,
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  name: "relationship",
@@ -4225,7 +4198,7 @@ var schemata = {
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  type: "string"
4226
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  },
4227
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  relative: {
4228
- description: "The relative of the subject person.",
4201
+ description: "The relative of the subject person",
4229
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  label: "Relative",
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  matchable: true,
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  maxLength: 200,
@@ -4358,7 +4331,7 @@ var schemata = {
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  caption: [
4359
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  "number"
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  ],
4361
- 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",
4334
+ 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",
4362
4335
  "extends": [
4363
4336
  "Interval"
4364
4337
  ],
@@ -4374,6 +4347,7 @@ var schemata = {
4374
4347
  plural: "Identifications",
4375
4348
  properties: {
4376
4349
  authority: {
4350
+ description: "Government body issuing the identification document",
4377
4351
  label: "Authority",
4378
4352
  maxLength: 1024,
4379
4353
  name: "authority",
@@ -4407,6 +4381,10 @@ var schemata = {
4407
4381
  type: "identifier"
4408
4382
  },
4409
4383
  type: {
4384
+ examples: [
4385
+ "Passport",
4386
+ "Driving license"
4387
+ ],
4410
4388
  label: "Type",
4411
4389
  maxLength: 1024,
4412
4390
  name: "type",
@@ -4451,6 +4429,14 @@ var schemata = {
4451
4429
  label: "Image",
4452
4430
  plural: "Images",
4453
4431
  properties: {
4432
+ credit: {
4433
+ description: "The credit or attribution for the image",
4434
+ label: "Credit",
4435
+ maxLength: 1024,
4436
+ name: "credit",
4437
+ qname: "Image:credit",
4438
+ type: "string"
4439
+ },
4454
4440
  pictured: {
4455
4441
  label: "Pictured",
4456
4442
  matchable: true,
@@ -4532,6 +4518,7 @@ var schemata = {
4532
4518
  type: "url"
4533
4519
  },
4534
4520
  date: {
4521
+ description: "Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)",
4535
4522
  label: "Date",
4536
4523
  matchable: true,
4537
4524
  maxLength: 32,
@@ -4547,6 +4534,7 @@ var schemata = {
4547
4534
  type: "text"
4548
4535
  },
4549
4536
  endDate: {
4537
+ description: "The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended",
4550
4538
  label: "End date",
4551
4539
  matchable: true,
4552
4540
  maxLength: 32,
@@ -4563,6 +4551,7 @@ var schemata = {
4563
4551
  type: "text"
4564
4552
  },
4565
4553
  modifiedAt: {
4554
+ 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",
4566
4555
  label: "Modified on",
4567
4556
  matchable: true,
4568
4557
  maxLength: 32,
@@ -4604,6 +4593,7 @@ var schemata = {
4604
4593
  type: "url"
4605
4594
  },
4606
4595
  recordId: {
4596
+ description: "Identifier of a record upon which this link is based",
4607
4597
  label: "Record ID",
4608
4598
  maxLength: 1024,
4609
4599
  name: "recordId",
@@ -4611,6 +4601,7 @@ var schemata = {
4611
4601
  type: "string"
4612
4602
  },
4613
4603
  retrievedAt: {
4604
+ description: "Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field",
4614
4605
  label: "Retrieved on",
4615
4606
  maxLength: 32,
4616
4607
  name: "retrievedAt",
@@ -4618,6 +4609,7 @@ var schemata = {
4618
4609
  type: "date"
4619
4610
  },
4620
4611
  sourceUrl: {
4612
+ description: "A deep link to a source website for the profile",
4621
4613
  label: "Source link",
4622
4614
  maxLength: 4096,
4623
4615
  name: "sourceUrl",
@@ -4625,6 +4617,7 @@ var schemata = {
4625
4617
  type: "url"
4626
4618
  },
4627
4619
  startDate: {
4620
+ description: "The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started",
4628
4621
  label: "Start date",
4629
4622
  matchable: true,
4630
4623
  maxLength: 32,
@@ -4656,11 +4649,15 @@ var schemata = {
4656
4649
  LegalEntity: {
4657
4650
  caption: [
4658
4651
  "name",
4652
+ "alias",
4653
+ "abbreviation",
4654
+ "weakAlias",
4655
+ "previousName",
4659
4656
  "email",
4660
4657
  "phone",
4661
4658
  "registrationNumber"
4662
4659
  ],
4663
- 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",
4660
+ 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",
4664
4661
  "extends": [
4665
4662
  "Thing"
4666
4663
  ],
@@ -4674,6 +4671,14 @@ var schemata = {
4674
4671
  matchable: true,
4675
4672
  plural: "Legal entities",
4676
4673
  properties: {
4674
+ abbreviation: {
4675
+ description: "Abbreviated name or acronym",
4676
+ label: "Abbreviation",
4677
+ maxLength: 384,
4678
+ name: "abbreviation",
4679
+ qname: "LegalEntity:abbreviation",
4680
+ type: "name"
4681
+ },
4677
4682
  agencyClient: {
4678
4683
  label: "Clients",
4679
4684
  matchable: true,
@@ -4754,6 +4759,13 @@ var schemata = {
4754
4759
  type: "entity"
4755
4760
  },
4756
4761
  classification: {
4762
+ description: "Classification as provided by the data source or inferred based on other provided data; prefer `sector` if relevant",
4763
+ examples: [
4764
+ "Local government (current)",
4765
+ "Banking operations license",
4766
+ "4. Priority Sector Apparel",
4767
+ "Entities Directly Serving the Defense and Security Sectors"
4768
+ ],
4757
4769
  label: "Classification",
4758
4770
  maxLength: 1024,
4759
4771
  name: "classification",
@@ -4901,7 +4913,7 @@ var schemata = {
4901
4913
  },
4902
4914
  email: {
4903
4915
  description: "Email address",
4904
- label: "E-Mail",
4916
+ label: "Email",
4905
4917
  matchable: true,
4906
4918
  maxLength: 250,
4907
4919
  name: "email",
@@ -4990,7 +5002,7 @@ var schemata = {
4990
5002
  type: "date"
4991
5003
  },
4992
5004
  innCode: {
4993
- description: "Russian tax identification number (Russian: ИНН). Issued to businesses and individuals in Russia",
5005
+ description: "(RU, ИНН) Russian tax identification number. Issued to businesses and individuals in Russia.",
4994
5006
  format: "inn",
4995
5007
  label: "INN",
4996
5008
  matchable: true,
@@ -5000,7 +5012,7 @@ var schemata = {
5000
5012
  type: "identifier"
5001
5013
  },
5002
5014
  jurisdiction: {
5003
- description: "Country or region in which this entity operates",
5015
+ description: "Country or region in which this entity operates; prefer over broader `country` when relevant",
5004
5016
  label: "Jurisdiction",
5005
5017
  matchable: true,
5006
5018
  maxLength: 16,
@@ -5009,6 +5021,10 @@ var schemata = {
5009
5021
  type: "country"
5010
5022
  },
5011
5023
  legalForm: {
5024
+ description: "Company or organization type",
5025
+ examples: [
5026
+ "Joint Stock Company"
5027
+ ],
5012
5028
  label: "Legal form",
5013
5029
  maxLength: 1024,
5014
5030
  name: "legalForm",
@@ -5035,7 +5051,7 @@ var schemata = {
5035
5051
  type: "identifier"
5036
5052
  },
5037
5053
  mainCountry: {
5038
- description: "Primary country of this entity",
5054
+ description: "Primary country of this entity; prefer over broader `country` when relevant",
5039
5055
  label: "Country of origin",
5040
5056
  matchable: true,
5041
5057
  maxLength: 16,
@@ -5098,7 +5114,7 @@ var schemata = {
5098
5114
  type: "identifier"
5099
5115
  },
5100
5116
  ogrnCode: {
5101
- description: "Identification number used in Russia's Unified State Register of Legal Entities (EGRUL) (Russian: ОГРН)",
5117
+ description: "(RU, ОГРН) Registration number used in Russia's Unified State Register of Legal Entities (EGRUL)",
5102
5118
  format: "ogrn",
5103
5119
  label: "OGRN",
5104
5120
  matchable: true,
@@ -5158,7 +5174,7 @@ var schemata = {
5158
5174
  },
5159
5175
  parent: {
5160
5176
  deprecated: true,
5161
- description: "If this entity is a subsidiary, another entity (company or organisation) is its parent",
5177
+ description: "Deprecated, use `Ownership` link instead",
5162
5178
  label: "Parent company",
5163
5179
  matchable: true,
5164
5180
  maxLength: 200,
@@ -5239,6 +5255,12 @@ var schemata = {
5239
5255
  type: "identifier"
5240
5256
  },
5241
5257
  sector: {
5258
+ description: "Industrial or trade sector as provided by the data source",
5259
+ examples: [
5260
+ "Registered Nurse",
5261
+ "Retail and wholesale",
5262
+ "Sea and coastal freight water transport"
5263
+ ],
5242
5264
  label: "Sector",
5243
5265
  maxLength: 1024,
5244
5266
  name: "sector",
@@ -5257,6 +5279,13 @@ var schemata = {
5257
5279
  type: "entity"
5258
5280
  },
5259
5281
  status: {
5282
+ description: "A short string describing how 'active' (broadly defined) an entity is",
5283
+ examples: [
5284
+ "Current / Former / Sitting / Retired",
5285
+ "Active / Inactive",
5286
+ "Dissolved (last known activity October 2024)",
5287
+ "Liquidated on 12 November 2022"
5288
+ ],
5260
5289
  label: "Status",
5261
5290
  maxLength: 1024,
5262
5291
  name: "status",
@@ -5286,7 +5315,7 @@ var schemata = {
5286
5315
  type: "entity"
5287
5316
  },
5288
5317
  swiftBic: {
5289
- description: "Bank identifier code",
5318
+ description: "SWIFT Bank identifier code from ISO9362",
5290
5319
  format: "bic",
5291
5320
  label: "SWIFT/BIC",
5292
5321
  matchable: true,
@@ -5316,6 +5345,10 @@ var schemata = {
5316
5345
  type: "entity"
5317
5346
  },
5318
5347
  taxStatus: {
5348
+ examples: [
5349
+ "Non-Habitual Resident",
5350
+ "Compliant as at March 2022"
5351
+ ],
5319
5352
  label: "Tax status",
5320
5353
  maxLength: 1024,
5321
5354
  name: "taxStatus",
@@ -5333,7 +5366,7 @@ var schemata = {
5333
5366
  type: "identifier"
5334
5367
  },
5335
5368
  uscCode: {
5336
- description: "Unified Social Credit Identifier",
5369
+ description: "Chinese Unified Social Credit Identifier",
5337
5370
  format: "uscc",
5338
5371
  label: "USCC",
5339
5372
  matchable: true,
@@ -5392,7 +5425,7 @@ var schemata = {
5392
5425
  caption: [
5393
5426
  "name"
5394
5427
  ],
5395
- description: "A grant of land, rights or property. A type of Contract",
5428
+ description: "A grant of land, rights or property. A type of `Contract`.",
5396
5429
  "extends": [
5397
5430
  "Contract"
5398
5431
  ],
@@ -5795,13 +5828,31 @@ var schemata = {
5795
5828
  label: "Occupancy",
5796
5829
  plural: "Occupancies",
5797
5830
  properties: {
5831
+ constituency: {
5832
+ description: "The geographic area/distict represented by the holder",
5833
+ label: "Constituency",
5834
+ maxLength: 1024,
5835
+ name: "constituency",
5836
+ qname: "Occupancy:constituency",
5837
+ type: "string"
5838
+ },
5798
5839
  declarationDate: {
5840
+ description: "If established by an asset declaration",
5799
5841
  label: "Declaration date",
5800
5842
  maxLength: 32,
5801
5843
  name: "declarationDate",
5802
5844
  qname: "Occupancy:declarationDate",
5803
5845
  type: "date"
5804
5846
  },
5847
+ electionDate: {
5848
+ description: "Election date for the position, if applicable",
5849
+ label: "Election date",
5850
+ matchable: true,
5851
+ maxLength: 32,
5852
+ name: "electionDate",
5853
+ qname: "Occupancy:electionDate",
5854
+ type: "date"
5855
+ },
5805
5856
  holder: {
5806
5857
  label: "Holder",
5807
5858
  matchable: true,
@@ -5812,6 +5863,32 @@ var schemata = {
5812
5863
  reverse: "positionOccupancies",
5813
5864
  type: "entity"
5814
5865
  },
5866
+ periodEnd: {
5867
+ description: "End date of the period for which the position is occupied",
5868
+ label: "Period end",
5869
+ matchable: true,
5870
+ maxLength: 32,
5871
+ name: "periodEnd",
5872
+ qname: "Occupancy:periodEnd",
5873
+ type: "date"
5874
+ },
5875
+ periodStart: {
5876
+ description: "Start date of the period for which the position is occupied",
5877
+ label: "Period start",
5878
+ matchable: true,
5879
+ maxLength: 32,
5880
+ name: "periodStart",
5881
+ qname: "Occupancy:periodStart",
5882
+ type: "date"
5883
+ },
5884
+ politicalGroup: {
5885
+ description: "Caucus, faction or parliamentary group of the holder",
5886
+ label: "Political group",
5887
+ maxLength: 1024,
5888
+ name: "politicalGroup",
5889
+ qname: "Occupancy:politicalGroup",
5890
+ type: "string"
5891
+ },
5815
5892
  post: {
5816
5893
  label: "Position occupied",
5817
5894
  matchable: true,
@@ -5823,6 +5900,10 @@ var schemata = {
5823
5900
  type: "entity"
5824
5901
  },
5825
5902
  status: {
5903
+ examples: [
5904
+ "current",
5905
+ "ended"
5906
+ ],
5826
5907
  label: "Status",
5827
5908
  maxLength: 1024,
5828
5909
  name: "status",
@@ -5851,9 +5932,14 @@ var schemata = {
5851
5932
  },
5852
5933
  Organization: {
5853
5934
  caption: [
5854
- "name"
5935
+ "name",
5936
+ "alias",
5937
+ "abbreviation",
5938
+ "weakAlias",
5939
+ "previousName",
5940
+ "registrationNumber"
5855
5941
  ],
5856
- 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",
5942
+ 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",
5857
5943
  "extends": [
5858
5944
  "LegalEntity"
5859
5945
  ],
@@ -6027,6 +6113,12 @@ var schemata = {
6027
6113
  type: "entity"
6028
6114
  },
6029
6115
  ownershipType: {
6116
+ examples: [
6117
+ "beneficial",
6118
+ "direct",
6119
+ "indirect",
6120
+ "ultimate"
6121
+ ],
6030
6122
  label: "Type of ownership",
6031
6123
  maxLength: 1024,
6032
6124
  name: "ownershipType",
@@ -6256,7 +6348,7 @@ var schemata = {
6256
6348
  "passportNumber",
6257
6349
  "number"
6258
6350
  ],
6259
- description: "An passport held by a person.\n",
6351
+ description: "A passport held by a person.\n",
6260
6352
  "extends": [
6261
6353
  "Identification"
6262
6354
  ],
@@ -6294,6 +6386,8 @@ var schemata = {
6294
6386
  type: "gender"
6295
6387
  },
6296
6388
  givenName: {
6389
+ deprecated: true,
6390
+ description: "Deprecated, use `Identification:holder` link's `firstName` / `middleName` instead",
6297
6391
  label: "Given name",
6298
6392
  maxLength: 1024,
6299
6393
  name: "givenName",
@@ -6301,6 +6395,8 @@ var schemata = {
6301
6395
  type: "string"
6302
6396
  },
6303
6397
  passportNumber: {
6398
+ deprecated: true,
6399
+ description: "Deprecated, use `Identification:number` instead",
6304
6400
  hidden: true,
6305
6401
  label: "Passport number",
6306
6402
  matchable: true,
@@ -6318,6 +6414,8 @@ var schemata = {
6318
6414
  type: "identifier"
6319
6415
  },
6320
6416
  surname: {
6417
+ deprecated: true,
6418
+ description: "Deprecated, use `Identification:holder` link's `lastName` instead",
6321
6419
  label: "Surname",
6322
6420
  maxLength: 1024,
6323
6421
  name: "surname",
@@ -6487,7 +6585,9 @@ var schemata = {
6487
6585
  caption: [
6488
6586
  "name",
6489
6587
  "alias",
6588
+ "previousName",
6490
6589
  "weakAlias",
6590
+ "abbreviation",
6491
6591
  "lastName",
6492
6592
  "email",
6493
6593
  "phone"
@@ -6566,6 +6666,7 @@ var schemata = {
6566
6666
  type: "country"
6567
6667
  },
6568
6668
  deathDate: {
6669
+ description: "Joined the choir invisible.",
6569
6670
  label: "Death date",
6570
6671
  matchable: true,
6571
6672
  maxLength: 32,
@@ -6700,6 +6801,9 @@ var schemata = {
6700
6801
  type: "string"
6701
6802
  },
6702
6803
  nameSuffix: {
6804
+ examples: [
6805
+ "OBE"
6806
+ ],
6703
6807
  label: "Name suffix",
6704
6808
  maxLength: 1024,
6705
6809
  name: "nameSuffix",
@@ -6763,7 +6867,7 @@ var schemata = {
6763
6867
  },
6764
6868
  secondName: {
6765
6869
  deprecated: true,
6766
- description: "Deprecated, use one of the other more specific name properties instead.",
6870
+ description: "Deprecated, use one of the other more specific name properties instead",
6767
6871
  label: "Second name",
6768
6872
  maxLength: 1024,
6769
6873
  name: "secondName",
@@ -6858,7 +6962,7 @@ var schemata = {
6858
6962
  caption: [
6859
6963
  "name"
6860
6964
  ],
6861
- 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",
6965
+ 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",
6862
6966
  "extends": [
6863
6967
  "Thing"
6864
6968
  ],
@@ -6916,7 +7020,8 @@ var schemata = {
6916
7020
  type: "entity"
6917
7021
  },
6918
7022
  subnationalArea: {
6919
- label: "Subnational jurisdiction name or code",
7023
+ description: "The name or code of a subnational jurisdiction, only when the position is geographically limited. Prefer `Occupancy:constituency` where relevant.",
7024
+ label: "Subnational area",
6920
7025
  maxLength: 1024,
6921
7026
  name: "subnationalArea",
6922
7027
  qname: "Position:subnationalArea",
@@ -6944,7 +7049,7 @@ var schemata = {
6944
7049
  "name",
6945
7050
  "projectId"
6946
7051
  ],
6947
- description: "An activity carried out by a group of participants.\n",
7052
+ description: "An activity carried out by a group of `participants`.\n",
6948
7053
  "extends": [
6949
7054
  "Interval",
6950
7055
  "Thing",
@@ -7041,7 +7146,7 @@ var schemata = {
7041
7146
  caption: [
7042
7147
  "role"
7043
7148
  ],
7044
- description: "An activity carried out by a group of participants.\n",
7149
+ description: "A participant in a `Project`.\n",
7045
7150
  edge: {
7046
7151
  caption: [
7047
7152
  "role"
@@ -7100,7 +7205,11 @@ var schemata = {
7100
7205
  },
7101
7206
  PublicBody: {
7102
7207
  caption: [
7103
- "name"
7208
+ "name",
7209
+ "alias",
7210
+ "abbreviation",
7211
+ "weakAlias",
7212
+ "previousName"
7104
7213
  ],
7105
7214
  description: "A public body, such as a ministry, department or state company.\n",
7106
7215
  "extends": [
@@ -7339,7 +7448,7 @@ var schemata = {
7339
7448
  "reason",
7340
7449
  "status"
7341
7450
  ],
7342
- description: "A risk associated with an entity",
7451
+ description: "A risk associated with an entity.",
7343
7452
  "extends": [
7344
7453
  "Interval"
7345
7454
  ],
@@ -7429,7 +7538,7 @@ var schemata = {
7429
7538
  caption: [
7430
7539
  "program"
7431
7540
  ],
7432
- description: "A sanction designation",
7541
+ description: "A sanction designation.",
7433
7542
  "extends": [
7434
7543
  "Interval"
7435
7544
  ],
@@ -7484,6 +7593,7 @@ var schemata = {
7484
7593
  type: "entity"
7485
7594
  },
7486
7595
  listingDate: {
7596
+ description: "The date on which the designation is listed; distinct from the `startDate`, which is the date on which the designation goes into effect",
7487
7597
  label: "Listing date",
7488
7598
  matchable: true,
7489
7599
  maxLength: 32,
@@ -7522,6 +7632,7 @@ var schemata = {
7522
7632
  type: "string"
7523
7633
  },
7524
7634
  reason: {
7635
+ description: "An explanation of the designation's justification.",
7525
7636
  label: "Reason",
7526
7637
  maxLength: 65000,
7527
7638
  name: "reason",
@@ -7529,6 +7640,12 @@ var schemata = {
7529
7640
  type: "text"
7530
7641
  },
7531
7642
  status: {
7643
+ examples: [
7644
+ "Active",
7645
+ "Inactive",
7646
+ "Expired",
7647
+ "Suspended"
7648
+ ],
7532
7649
  label: "Status",
7533
7650
  maxLength: 1024,
7534
7651
  name: "status",
@@ -7536,6 +7653,7 @@ var schemata = {
7536
7653
  type: "string"
7537
7654
  },
7538
7655
  unscId: {
7656
+ description: "Identifier issued by the UN Security Council for sanctions designations",
7539
7657
  label: "UN SC identifier",
7540
7658
  matchable: true,
7541
7659
  maxLength: 16,
@@ -7865,7 +7983,7 @@ var schemata = {
7865
7983
  }
7866
7984
  },
7867
7985
  TaxRoll: {
7868
- description: "A tax declaration of an individual",
7986
+ description: "A tax declaration of an individual.",
7869
7987
  "extends": [
7870
7988
  "Interval"
7871
7989
  ],
@@ -7973,6 +8091,7 @@ var schemata = {
7973
8091
  plural: "Thing",
7974
8092
  properties: {
7975
8093
  address: {
8094
+ description: "A textual description of an address linked to the entity",
7976
8095
  label: "Address",
7977
8096
  matchable: true,
7978
8097
  maxLength: 250,
@@ -7981,6 +8100,7 @@ var schemata = {
7981
8100
  type: "address"
7982
8101
  },
7983
8102
  addressEntity: {
8103
+ description: "A reference to an `Address` entity with structured place information",
7984
8104
  label: "Address",
7985
8105
  matchable: true,
7986
8106
  maxLength: 200,
@@ -7999,6 +8119,7 @@ var schemata = {
7999
8119
  type: "url"
8000
8120
  },
8001
8121
  alias: {
8122
+ description: "An alternative or secondary name",
8002
8123
  label: "Alias",
8003
8124
  matchable: true,
8004
8125
  maxLength: 384,
@@ -8018,6 +8139,7 @@ var schemata = {
8018
8139
  type: "entity"
8019
8140
  },
8020
8141
  country: {
8142
+ description: "An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)",
8021
8143
  label: "Country",
8022
8144
  matchable: true,
8023
8145
  maxLength: 16,
@@ -8037,6 +8159,7 @@ var schemata = {
8037
8159
  type: "entity"
8038
8160
  },
8039
8161
  createdAt: {
8162
+ description: "The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field",
8040
8163
  label: "Created at",
8041
8164
  maxLength: 32,
8042
8165
  name: "createdAt",
@@ -8044,6 +8167,7 @@ var schemata = {
8044
8167
  type: "date"
8045
8168
  },
8046
8169
  description: {
8170
+ description: "A longer description; see also `notes`, `summary`",
8047
8171
  label: "Description",
8048
8172
  maxLength: 65000,
8049
8173
  name: "description",
@@ -8070,6 +8194,7 @@ var schemata = {
8070
8194
  type: "text"
8071
8195
  },
8072
8196
  keywords: {
8197
+ description: "Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate",
8073
8198
  label: "Keywords",
8074
8199
  maxLength: 1024,
8075
8200
  name: "keywords",
@@ -8088,6 +8213,7 @@ var schemata = {
8088
8213
  type: "entity"
8089
8214
  },
8090
8215
  modifiedAt: {
8216
+ description: "The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field",
8091
8217
  label: "Modified on",
8092
8218
  maxLength: 32,
8093
8219
  name: "modifiedAt",
@@ -8095,6 +8221,7 @@ var schemata = {
8095
8221
  type: "date"
8096
8222
  },
8097
8223
  name: {
8224
+ description: "The primary name of the entity",
8098
8225
  label: "Name",
8099
8226
  matchable: true,
8100
8227
  maxLength: 384,
@@ -8114,6 +8241,7 @@ var schemata = {
8114
8241
  type: "entity"
8115
8242
  },
8116
8243
  notes: {
8244
+ description: "Narrative description of the entity; see also `description`, `summary`",
8117
8245
  label: "Notes",
8118
8246
  maxLength: 65000,
8119
8247
  name: "notes",
@@ -8121,6 +8249,7 @@ var schemata = {
8121
8249
  type: "text"
8122
8250
  },
8123
8251
  previousName: {
8252
+ description: "A former name of the entity",
8124
8253
  label: "Previous name",
8125
8254
  matchable: true,
8126
8255
  maxLength: 384,
@@ -8129,7 +8258,7 @@ var schemata = {
8129
8258
  type: "name"
8130
8259
  },
8131
8260
  program: {
8132
- description: "Regulatory program or sanctions list on which an entity is listed.",
8261
+ description: "Regulatory program or sanctions list on which an entity is listed",
8133
8262
  label: "Program",
8134
8263
  maxLength: 1024,
8135
8264
  name: "program",
@@ -8169,6 +8298,7 @@ var schemata = {
8169
8298
  type: "url"
8170
8299
  },
8171
8300
  retrievedAt: {
8301
+ description: "Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field",
8172
8302
  label: "Retrieved on",
8173
8303
  maxLength: 32,
8174
8304
  name: "retrievedAt",
@@ -8198,6 +8328,7 @@ var schemata = {
8198
8328
  type: "entity"
8199
8329
  },
8200
8330
  sourceUrl: {
8331
+ description: "A deep link to a source website for the profile",
8201
8332
  label: "Source link",
8202
8333
  maxLength: 4096,
8203
8334
  name: "sourceUrl",
@@ -8205,6 +8336,7 @@ var schemata = {
8205
8336
  type: "url"
8206
8337
  },
8207
8338
  summary: {
8339
+ description: "A short one-liner description; see also `description`, `notes`",
8208
8340
  label: "Summary",
8209
8341
  maxLength: 65000,
8210
8342
  name: "summary",
@@ -8212,6 +8344,12 @@ var schemata = {
8212
8344
  type: "text"
8213
8345
  },
8214
8346
  topics: {
8347
+ description: "Controlled tags used to qualify the entity and associate it with a risk category",
8348
+ examples: [
8349
+ "sanction",
8350
+ "debarment",
8351
+ "role.pep"
8352
+ ],
8215
8353
  label: "Topics",
8216
8354
  maxLength: 64,
8217
8355
  name: "topics",
@@ -8249,6 +8387,9 @@ var schemata = {
8249
8387
  type: "name"
8250
8388
  },
8251
8389
  wikidataId: {
8390
+ examples: [
8391
+ "Q7747"
8392
+ ],
8252
8393
  format: "wikidata",
8253
8394
  label: "Wikidata ID",
8254
8395
  matchable: true,
@@ -8428,7 +8569,7 @@ var schemata = {
8428
8569
  properties: {
8429
8570
  email: {
8430
8571
  description: "Email address",
8431
- label: "E-Mail",
8572
+ label: "Email",
8432
8573
  matchable: true,
8433
8574
  maxLength: 250,
8434
8575
  name: "email",
@@ -8618,6 +8759,7 @@ var schemata = {
8618
8759
  },
8619
8760
  owner: {
8620
8761
  deprecated: true,
8762
+ description: "Deprecated, use `Ownership` link instead",
8621
8763
  label: "Owner",
8622
8764
  matchable: true,
8623
8765
  maxLength: 200,
@@ -8655,6 +8797,9 @@ var schemata = {
8655
8797
  type: "entity"
8656
8798
  },
8657
8799
  type: {
8800
+ examples: [
8801
+ "Bulk carrier"
8802
+ ],
8658
8803
  label: "Type",
8659
8804
  maxLength: 1024,
8660
8805
  name: "type",
@@ -8714,6 +8859,7 @@ var schemata = {
8714
8859
  type: "identifier"
8715
8860
  },
8716
8861
  deadweightTonnage: {
8862
+ description: "Weight of the vessel when not carrying freight",
8717
8863
  label: "Deadweight Tonnage",
8718
8864
  maxLength: 250,
8719
8865
  name: "deadweightTonnage",
@@ -9438,6 +9584,7 @@ var types = {
9438
9584
  "gov.security": "Security services",
9439
9585
  "gov.soe": "State-owned enterprise",
9440
9586
  "gov.state": "State government",
9587
+ "invest.risk": "Investment risk",
9441
9588
  "mare.detained": "Maritime detention",
9442
9589
  "mare.shadow": "Shadow fleet",
9443
9590
  "mare.sts": "Ship-to-ship transfer",
@@ -9457,8 +9604,11 @@ var types = {
9457
9604
  "role.lawyer": "Lawyer",
9458
9605
  "role.lobby": "Lobbyist",
9459
9606
  "role.oligarch": "Oligarch",
9460
- "role.pep": "Politician",
9461
- "role.pol": "Non-PEP",
9607
+ "role.pep": "PEP",
9608
+ "role.pep.frmr": "Former PEP",
9609
+ "role.pep.intl": "International PEP",
9610
+ "role.pep.natl": "National PEP",
9611
+ "role.pol": "Politician",
9462
9612
  "role.rca": "Close Associate",
9463
9613
  "role.spy": "Spy",
9464
9614
  sanction: "Sanctioned entity",