@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.
@@ -245,71 +245,13 @@
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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;
@@ -326,6 +268,7 @@
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  this.type = schema.model.getType(property.type);
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  this.hasRange = this.range !== null;
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  this.hasReverse = this.range !== null && this.reverse !== null;
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+ this.examples = property.examples || null;
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  }
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  getRange() {
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  return this.schema.model.getSchema(this.range);
@@ -592,6 +535,14 @@
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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.
@@ -600,7 +551,7 @@
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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,
@@ -1321,14 +1272,6 @@
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  qname: "Address:city",
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  type: "string"
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  },
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- country: {
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- label: "Country",
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- matchable: true,
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- maxLength: 16,
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- name: "country",
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- qname: "Address:country",
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- type: "country"
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- },
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  full: {
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  label: "Full address",
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  matchable: true,
@@ -1376,7 +1319,7 @@
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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",
@@ -1384,7 +1327,7 @@
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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",
@@ -1392,7 +1335,7 @@
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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",
@@ -1400,7 +1343,7 @@
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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",
@@ -1693,7 +1636,7 @@
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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"
@@ -1715,7 +1658,7 @@
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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,
@@ -1726,7 +1669,7 @@
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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,
@@ -2087,7 +2030,7 @@
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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"
@@ -2213,7 +2156,7 @@
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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",
@@ -2380,7 +2323,12 @@
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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": [
@@ -2416,13 +2364,13 @@
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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: {
2425
- description: "US SEC Central Index Key",
2373
+ 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,
@@ -2431,7 +2379,7 @@
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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",
2382
+ 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",
@@ -2471,6 +2419,7 @@
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  type: "identifier"
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  },
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  isinCode: {
2422
+ deprecated: true,
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  description: "International Securities Identification Number",
2475
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  label: "ISIN",
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  matchable: true,
@@ -2488,16 +2437,8 @@
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  qname: "Company:jibCode",
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  type: "identifier"
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  },
2491
- jurisdiction: {
2492
- label: "Jurisdiction",
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- matchable: true,
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- maxLength: 16,
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- name: "jurisdiction",
2496
- qname: "Company:jurisdiction",
2497
- type: "country"
2498
- },
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  kppCode: {
2500
- 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.",
2441
+ 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.",
2501
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  label: "KPP",
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  maxLength: 64,
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  name: "kppCode",
@@ -2513,7 +2454,7 @@
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  type: "identifier"
2514
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  },
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  okopfCode: {
2516
- description: "Russian classifier that that categorizes different types of legal entities in Russia based on their organizational and legal structure (Russian: ОКОПФ)",
2457
+ description: "(RU, ОКОПФ) Russian classifier that categorizes different types of legal entities in Russia based on their organizational and legal structure",
2517
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  label: "OKOPF",
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  maxLength: 1024,
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  name: "okopfCode",
@@ -2521,7 +2462,7 @@
2521
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  type: "string"
2522
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  },
2523
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  oksmCode: {
2524
- description: "Russian (ОКСМ) countries classifier",
2465
+ description: "(RU, ОКСМ) Russian countries classifier",
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  label: "OKSM",
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  maxLength: 1024,
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  name: "oksmCode",
@@ -2529,7 +2470,7 @@
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  type: "string"
2530
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  },
2531
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  okvedCode: {
2532
- description: "Russian classifier that that categorizes businesses by their (primary and secondary) economic activities (Russian: ОКВЭД)",
2473
+ description: "(RU, ОКВЭД) Russian classifier that categorizes businesses by their (primary and secondary) economic activities",
2533
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  label: "OKVED(2) Classifier",
2534
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  maxLength: 1024,
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  name: "okvedCode",
@@ -2537,7 +2478,7 @@
2537
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  type: "string"
2538
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  },
2539
2480
  pfrNumber: {
2540
- description: "(RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, CCCCCC number at a specific branch",
2481
+ 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.",
2541
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  label: "PFR Number",
2542
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  matchable: true,
2543
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  maxLength: 64,
@@ -2545,14 +2486,6 @@
2545
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  qname: "Company:pfrNumber",
2546
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  type: "identifier"
2547
2488
  },
2548
- registrationNumber: {
2549
- label: "Registration number",
2550
- matchable: true,
2551
- maxLength: 64,
2552
- name: "registrationNumber",
2553
- qname: "Company:registrationNumber",
2554
- type: "identifier"
2555
- },
2556
2489
  ricCode: {
2557
2490
  label: "Reuters Instrument Code",
2558
2491
  matchable: true,
@@ -2605,7 +2538,7 @@
2605
2538
  "name",
2606
2539
  "procedureNumber"
2607
2540
  ],
2608
- description: "An contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see ContractAward).\n",
2541
+ description: "A contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see `ContractAward`).\n",
2609
2542
  "extends": [
2610
2543
  "Asset"
2611
2544
  ],
@@ -2743,6 +2676,10 @@
2743
2676
  type: "entity"
2744
2677
  },
2745
2678
  status: {
2679
+ examples: [
2680
+ "In force",
2681
+ "Annulled"
2682
+ ],
2746
2683
  label: "Status",
2747
2684
  maxLength: 1024,
2748
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  name: "status",
@@ -2757,7 +2694,12 @@
2757
2694
  type: "string"
2758
2695
  },
2759
2696
  type: {
2760
- description: "Type of contract. Potentially W (Works), U (Supplies), S (Services).\n",
2697
+ description: "Type of contract",
2698
+ examples: [
2699
+ "W (Works)",
2700
+ "U (Supplies)",
2701
+ "S (Services)"
2702
+ ],
2761
2703
  label: "Type",
2762
2704
  maxLength: 1024,
2763
2705
  name: "type",
@@ -3089,6 +3031,15 @@
3089
3031
  matchable: true,
3090
3032
  plural: "Cryptocurrency wallets",
3091
3033
  properties: {
3034
+ accountId: {
3035
+ description: "Platform-specific user/account identifier",
3036
+ label: "Account ID",
3037
+ matchable: true,
3038
+ maxLength: 64,
3039
+ name: "accountId",
3040
+ qname: "CryptoWallet:accountId",
3041
+ type: "identifier"
3042
+ },
3092
3043
  balance: {
3093
3044
  label: "Balance",
3094
3045
  maxLength: 250,
@@ -3104,6 +3055,14 @@
3104
3055
  qname: "CryptoWallet:balanceDate",
3105
3056
  type: "date"
3106
3057
  },
3058
+ blockchain: {
3059
+ description: "The blockchain or distributed ledger system on which the wallet operates",
3060
+ label: "Blockchain",
3061
+ maxLength: 1024,
3062
+ name: "blockchain",
3063
+ qname: "CryptoWallet:blockchain",
3064
+ type: "string"
3065
+ },
3107
3066
  creationDate: {
3108
3067
  label: "Creation date",
3109
3068
  matchable: true,
@@ -3112,6 +3071,15 @@
3112
3071
  qname: "CryptoWallet:creationDate",
3113
3072
  type: "date"
3114
3073
  },
3074
+ cryptoAddress: {
3075
+ description: "The crypto address of the wallet",
3076
+ label: "Crypto address",
3077
+ matchable: true,
3078
+ maxLength: 512,
3079
+ name: "cryptoAddress",
3080
+ qname: "CryptoWallet:cryptoAddress",
3081
+ type: "identifier"
3082
+ },
3115
3083
  currencySymbol: {
3116
3084
  label: "Currency short code",
3117
3085
  maxLength: 1024,
@@ -3119,6 +3087,14 @@
3119
3087
  qname: "CryptoWallet:currencySymbol",
3120
3088
  type: "string"
3121
3089
  },
3090
+ custodyType: {
3091
+ description: "Type of custody arrangement for the wallet (e.g., self-custody, custodial service)",
3092
+ label: "Custody type",
3093
+ maxLength: 1024,
3094
+ name: "custodyType",
3095
+ qname: "CryptoWallet:custodyType",
3096
+ type: "string"
3097
+ },
3122
3098
  holder: {
3123
3099
  label: "Wallet holder",
3124
3100
  matchable: true,
@@ -3147,7 +3123,7 @@
3147
3123
  description: "Public key used to identify the wallet",
3148
3124
  label: "Address",
3149
3125
  matchable: true,
3150
- maxLength: 128,
3126
+ maxLength: 512,
3151
3127
  name: "publicKey",
3152
3128
  qname: "CryptoWallet:publicKey",
3153
3129
  type: "identifier"
@@ -3256,6 +3232,7 @@
3256
3232
  plural: "Directorships",
3257
3233
  properties: {
3258
3234
  director: {
3235
+ description: "The entity exercising control over another",
3259
3236
  label: "Director",
3260
3237
  matchable: true,
3261
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  maxLength: 200,
@@ -3644,7 +3621,7 @@
3644
3621
  "goodsDescription",
3645
3622
  "ccdNumber"
3646
3623
  ],
3647
- description: "A foreign economic activity",
3624
+ description: "A foreign economic activity.",
3648
3625
  "extends": [
3649
3626
  "Interval"
3650
3627
  ],
@@ -4126,14 +4103,6 @@
4126
4103
  label: "Event",
4127
4104
  plural: "Events",
4128
4105
  properties: {
4129
- country: {
4130
- label: "Country",
4131
- matchable: true,
4132
- maxLength: 16,
4133
- name: "country",
4134
- qname: "Event:country",
4135
- type: "country"
4136
- },
4137
4106
  important: {
4138
4107
  label: "Important",
4139
4108
  maxLength: 1024,
@@ -4190,7 +4159,7 @@
4190
4159
  }
4191
4160
  },
4192
4161
  Family: {
4193
- description: "Family relationship between two people",
4162
+ description: "Family relationship between two people.",
4194
4163
  edge: {
4195
4164
  caption: [
4196
4165
  "relationship"
@@ -4212,7 +4181,7 @@
4212
4181
  plural: "Family members",
4213
4182
  properties: {
4214
4183
  person: {
4215
- description: "The subject of the familial relation.",
4184
+ description: "The subject of the familial relation",
4216
4185
  label: "Person",
4217
4186
  matchable: true,
4218
4187
  maxLength: 200,
@@ -4223,7 +4192,11 @@
4223
4192
  type: "entity"
4224
4193
  },
4225
4194
  relationship: {
4226
- description: "Nature of the relationship, from the person's perspective eg. 'mother', where 'relative' is mother of 'person'.",
4195
+ description: "Nature of the relationship from the `person`'s perspective, e.g. 'mother', where `relative` is the mother of `person`",
4196
+ examples: [
4197
+ "mother",
4198
+ "sibling"
4199
+ ],
4227
4200
  label: "Relationship",
4228
4201
  maxLength: 1024,
4229
4202
  name: "relationship",
@@ -4231,7 +4204,7 @@
4231
4204
  type: "string"
4232
4205
  },
4233
4206
  relative: {
4234
- description: "The relative of the subject person.",
4207
+ description: "The relative of the subject person",
4235
4208
  label: "Relative",
4236
4209
  matchable: true,
4237
4210
  maxLength: 200,
@@ -4364,7 +4337,7 @@
4364
4337
  caption: [
4365
4338
  "number"
4366
4339
  ],
4367
- 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",
4340
+ description: "A form of identification associated with its holder and some issuing country. This can be used for national ID cards, voter enrollments, and similar instruments.\n",
4368
4341
  "extends": [
4369
4342
  "Interval"
4370
4343
  ],
@@ -4380,6 +4353,7 @@
4380
4353
  plural: "Identifications",
4381
4354
  properties: {
4382
4355
  authority: {
4356
+ description: "Government body issuing the identification document",
4383
4357
  label: "Authority",
4384
4358
  maxLength: 1024,
4385
4359
  name: "authority",
@@ -4413,6 +4387,10 @@
4413
4387
  type: "identifier"
4414
4388
  },
4415
4389
  type: {
4390
+ examples: [
4391
+ "Passport",
4392
+ "Driving license"
4393
+ ],
4416
4394
  label: "Type",
4417
4395
  maxLength: 1024,
4418
4396
  name: "type",
@@ -4457,6 +4435,14 @@
4457
4435
  label: "Image",
4458
4436
  plural: "Images",
4459
4437
  properties: {
4438
+ credit: {
4439
+ description: "The credit or attribution for the image",
4440
+ label: "Credit",
4441
+ maxLength: 1024,
4442
+ name: "credit",
4443
+ qname: "Image:credit",
4444
+ type: "string"
4445
+ },
4460
4446
  pictured: {
4461
4447
  label: "Pictured",
4462
4448
  matchable: true,
@@ -4538,6 +4524,7 @@
4538
4524
  type: "url"
4539
4525
  },
4540
4526
  date: {
4527
+ description: "Date associated with an Interval that isn't explicitly its `startDate` or `endDate` (prefer those when available)",
4541
4528
  label: "Date",
4542
4529
  matchable: true,
4543
4530
  maxLength: 32,
@@ -4553,6 +4540,7 @@
4553
4540
  type: "text"
4554
4541
  },
4555
4542
  endDate: {
4543
+ description: "The date of expiry of a document, or on which a relationship, sanctioned status, occupation, etc. ended",
4556
4544
  label: "End date",
4557
4545
  matchable: true,
4558
4546
  maxLength: 32,
@@ -4569,6 +4557,7 @@
4569
4557
  type: "text"
4570
4558
  },
4571
4559
  modifiedAt: {
4560
+ description: "The date on which the entity (like the ID document) was modified, not to be confused with an internal 'last updated'-style metadata field",
4572
4561
  label: "Modified on",
4573
4562
  matchable: true,
4574
4563
  maxLength: 32,
@@ -4610,6 +4599,7 @@
4610
4599
  type: "url"
4611
4600
  },
4612
4601
  recordId: {
4602
+ description: "Identifier of a record upon which this link is based",
4613
4603
  label: "Record ID",
4614
4604
  maxLength: 1024,
4615
4605
  name: "recordId",
@@ -4617,6 +4607,7 @@
4617
4607
  type: "string"
4618
4608
  },
4619
4609
  retrievedAt: {
4610
+ description: "Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field",
4620
4611
  label: "Retrieved on",
4621
4612
  maxLength: 32,
4622
4613
  name: "retrievedAt",
@@ -4624,6 +4615,7 @@
4624
4615
  type: "date"
4625
4616
  },
4626
4617
  sourceUrl: {
4618
+ description: "A deep link to a source website for the profile",
4627
4619
  label: "Source link",
4628
4620
  maxLength: 4096,
4629
4621
  name: "sourceUrl",
@@ -4631,6 +4623,7 @@
4631
4623
  type: "url"
4632
4624
  },
4633
4625
  startDate: {
4626
+ description: "The date of issue of a document, or on which a relationship, sanctioned status, occupation, etc. started",
4634
4627
  label: "Start date",
4635
4628
  matchable: true,
4636
4629
  maxLength: 32,
@@ -4662,11 +4655,15 @@
4662
4655
  LegalEntity: {
4663
4656
  caption: [
4664
4657
  "name",
4658
+ "alias",
4659
+ "abbreviation",
4660
+ "weakAlias",
4661
+ "previousName",
4665
4662
  "email",
4666
4663
  "phone",
4667
4664
  "registrationNumber"
4668
4665
  ],
4669
- description: "Any party to legal proceedings, such as asset ownership, corporate governance or social interactions. Often used when raw data does not specify if something is a person or company.\n",
4666
+ description: "Any party to legal proceedings, such as asset ownership, corporate governance or social interactions. Often used when raw data does not specify if something is a person, organization or company.\n",
4670
4667
  "extends": [
4671
4668
  "Thing"
4672
4669
  ],
@@ -4680,6 +4677,14 @@
4680
4677
  matchable: true,
4681
4678
  plural: "Legal entities",
4682
4679
  properties: {
4680
+ abbreviation: {
4681
+ description: "Abbreviated name or acronym",
4682
+ label: "Abbreviation",
4683
+ maxLength: 384,
4684
+ name: "abbreviation",
4685
+ qname: "LegalEntity:abbreviation",
4686
+ type: "name"
4687
+ },
4683
4688
  agencyClient: {
4684
4689
  label: "Clients",
4685
4690
  matchable: true,
@@ -4760,6 +4765,13 @@
4760
4765
  type: "entity"
4761
4766
  },
4762
4767
  classification: {
4768
+ description: "Classification as provided by the data source or inferred based on other provided data; prefer `sector` if relevant",
4769
+ examples: [
4770
+ "Local government (current)",
4771
+ "Banking operations license",
4772
+ "4. Priority Sector Apparel",
4773
+ "Entities Directly Serving the Defense and Security Sectors"
4774
+ ],
4763
4775
  label: "Classification",
4764
4776
  maxLength: 1024,
4765
4777
  name: "classification",
@@ -4907,7 +4919,7 @@
4907
4919
  },
4908
4920
  email: {
4909
4921
  description: "Email address",
4910
- label: "E-Mail",
4922
+ label: "Email",
4911
4923
  matchable: true,
4912
4924
  maxLength: 250,
4913
4925
  name: "email",
@@ -4996,7 +5008,7 @@
4996
5008
  type: "date"
4997
5009
  },
4998
5010
  innCode: {
4999
- description: "Russian tax identification number (Russian: ИНН). Issued to businesses and individuals in Russia",
5011
+ description: "(RU, ИНН) Russian tax identification number. Issued to businesses and individuals in Russia.",
5000
5012
  format: "inn",
5001
5013
  label: "INN",
5002
5014
  matchable: true,
@@ -5006,7 +5018,7 @@
5006
5018
  type: "identifier"
5007
5019
  },
5008
5020
  jurisdiction: {
5009
- description: "Country or region in which this entity operates",
5021
+ description: "Country or region in which this entity operates; prefer over broader `country` when relevant",
5010
5022
  label: "Jurisdiction",
5011
5023
  matchable: true,
5012
5024
  maxLength: 16,
@@ -5015,6 +5027,10 @@
5015
5027
  type: "country"
5016
5028
  },
5017
5029
  legalForm: {
5030
+ description: "Company or organization type",
5031
+ examples: [
5032
+ "Joint Stock Company"
5033
+ ],
5018
5034
  label: "Legal form",
5019
5035
  maxLength: 1024,
5020
5036
  name: "legalForm",
@@ -5041,7 +5057,7 @@
5041
5057
  type: "identifier"
5042
5058
  },
5043
5059
  mainCountry: {
5044
- description: "Primary country of this entity",
5060
+ description: "Primary country of this entity; prefer over broader `country` when relevant",
5045
5061
  label: "Country of origin",
5046
5062
  matchable: true,
5047
5063
  maxLength: 16,
@@ -5104,7 +5120,7 @@
5104
5120
  type: "identifier"
5105
5121
  },
5106
5122
  ogrnCode: {
5107
- description: "Identification number used in Russia's Unified State Register of Legal Entities (EGRUL) (Russian: ОГРН)",
5123
+ description: "(RU, ОГРН) Registration number used in Russia's Unified State Register of Legal Entities (EGRUL)",
5108
5124
  format: "ogrn",
5109
5125
  label: "OGRN",
5110
5126
  matchable: true,
@@ -5164,7 +5180,7 @@
5164
5180
  },
5165
5181
  parent: {
5166
5182
  deprecated: true,
5167
- description: "If this entity is a subsidiary, another entity (company or organisation) is its parent",
5183
+ description: "Deprecated, use `Ownership` link instead",
5168
5184
  label: "Parent company",
5169
5185
  matchable: true,
5170
5186
  maxLength: 200,
@@ -5245,6 +5261,12 @@
5245
5261
  type: "identifier"
5246
5262
  },
5247
5263
  sector: {
5264
+ description: "Industrial or trade sector as provided by the data source",
5265
+ examples: [
5266
+ "Registered Nurse",
5267
+ "Retail and wholesale",
5268
+ "Sea and coastal freight water transport"
5269
+ ],
5248
5270
  label: "Sector",
5249
5271
  maxLength: 1024,
5250
5272
  name: "sector",
@@ -5263,6 +5285,13 @@
5263
5285
  type: "entity"
5264
5286
  },
5265
5287
  status: {
5288
+ description: "A short string describing how 'active' (broadly defined) an entity is",
5289
+ examples: [
5290
+ "Current / Former / Sitting / Retired",
5291
+ "Active / Inactive",
5292
+ "Dissolved (last known activity October 2024)",
5293
+ "Liquidated on 12 November 2022"
5294
+ ],
5266
5295
  label: "Status",
5267
5296
  maxLength: 1024,
5268
5297
  name: "status",
@@ -5292,7 +5321,7 @@
5292
5321
  type: "entity"
5293
5322
  },
5294
5323
  swiftBic: {
5295
- description: "Bank identifier code",
5324
+ description: "SWIFT Bank identifier code from ISO9362",
5296
5325
  format: "bic",
5297
5326
  label: "SWIFT/BIC",
5298
5327
  matchable: true,
@@ -5322,6 +5351,10 @@
5322
5351
  type: "entity"
5323
5352
  },
5324
5353
  taxStatus: {
5354
+ examples: [
5355
+ "Non-Habitual Resident",
5356
+ "Compliant as at March 2022"
5357
+ ],
5325
5358
  label: "Tax status",
5326
5359
  maxLength: 1024,
5327
5360
  name: "taxStatus",
@@ -5339,7 +5372,7 @@
5339
5372
  type: "identifier"
5340
5373
  },
5341
5374
  uscCode: {
5342
- description: "Unified Social Credit Identifier",
5375
+ description: "Chinese Unified Social Credit Identifier",
5343
5376
  format: "uscc",
5344
5377
  label: "USCC",
5345
5378
  matchable: true,
@@ -5398,7 +5431,7 @@
5398
5431
  caption: [
5399
5432
  "name"
5400
5433
  ],
5401
- description: "A grant of land, rights or property. A type of Contract",
5434
+ description: "A grant of land, rights or property. A type of `Contract`.",
5402
5435
  "extends": [
5403
5436
  "Contract"
5404
5437
  ],
@@ -5801,13 +5834,31 @@
5801
5834
  label: "Occupancy",
5802
5835
  plural: "Occupancies",
5803
5836
  properties: {
5837
+ constituency: {
5838
+ description: "The geographic area/distict represented by the holder",
5839
+ label: "Constituency",
5840
+ maxLength: 1024,
5841
+ name: "constituency",
5842
+ qname: "Occupancy:constituency",
5843
+ type: "string"
5844
+ },
5804
5845
  declarationDate: {
5846
+ description: "If established by an asset declaration",
5805
5847
  label: "Declaration date",
5806
5848
  maxLength: 32,
5807
5849
  name: "declarationDate",
5808
5850
  qname: "Occupancy:declarationDate",
5809
5851
  type: "date"
5810
5852
  },
5853
+ electionDate: {
5854
+ description: "Election date for the position, if applicable",
5855
+ label: "Election date",
5856
+ matchable: true,
5857
+ maxLength: 32,
5858
+ name: "electionDate",
5859
+ qname: "Occupancy:electionDate",
5860
+ type: "date"
5861
+ },
5811
5862
  holder: {
5812
5863
  label: "Holder",
5813
5864
  matchable: true,
@@ -5818,6 +5869,32 @@
5818
5869
  reverse: "positionOccupancies",
5819
5870
  type: "entity"
5820
5871
  },
5872
+ periodEnd: {
5873
+ description: "End date of the period for which the position is occupied",
5874
+ label: "Period end",
5875
+ matchable: true,
5876
+ maxLength: 32,
5877
+ name: "periodEnd",
5878
+ qname: "Occupancy:periodEnd",
5879
+ type: "date"
5880
+ },
5881
+ periodStart: {
5882
+ description: "Start date of the period for which the position is occupied",
5883
+ label: "Period start",
5884
+ matchable: true,
5885
+ maxLength: 32,
5886
+ name: "periodStart",
5887
+ qname: "Occupancy:periodStart",
5888
+ type: "date"
5889
+ },
5890
+ politicalGroup: {
5891
+ description: "Caucus, faction or parliamentary group of the holder",
5892
+ label: "Political group",
5893
+ maxLength: 1024,
5894
+ name: "politicalGroup",
5895
+ qname: "Occupancy:politicalGroup",
5896
+ type: "string"
5897
+ },
5821
5898
  post: {
5822
5899
  label: "Position occupied",
5823
5900
  matchable: true,
@@ -5829,6 +5906,10 @@
5829
5906
  type: "entity"
5830
5907
  },
5831
5908
  status: {
5909
+ examples: [
5910
+ "current",
5911
+ "ended"
5912
+ ],
5832
5913
  label: "Status",
5833
5914
  maxLength: 1024,
5834
5915
  name: "status",
@@ -5857,9 +5938,14 @@
5857
5938
  },
5858
5939
  Organization: {
5859
5940
  caption: [
5860
- "name"
5941
+ "name",
5942
+ "alias",
5943
+ "abbreviation",
5944
+ "weakAlias",
5945
+ "previousName",
5946
+ "registrationNumber"
5861
5947
  ],
5862
- description: "Any type of incorporated entity that cannot be owned by another (see Company). This might include charities, foundations or state-owned enterprises, depending on their jurisdiction.\n",
5948
+ description: "Any type of incorporated entity that cannot be owned by another (see `Company`). This might include charities, foundations or state-owned enterprises, depending on their jurisdiction.\n",
5863
5949
  "extends": [
5864
5950
  "LegalEntity"
5865
5951
  ],
@@ -6033,6 +6119,12 @@
6033
6119
  type: "entity"
6034
6120
  },
6035
6121
  ownershipType: {
6122
+ examples: [
6123
+ "beneficial",
6124
+ "direct",
6125
+ "indirect",
6126
+ "ultimate"
6127
+ ],
6036
6128
  label: "Type of ownership",
6037
6129
  maxLength: 1024,
6038
6130
  name: "ownershipType",
@@ -6262,7 +6354,7 @@
6262
6354
  "passportNumber",
6263
6355
  "number"
6264
6356
  ],
6265
- description: "An passport held by a person.\n",
6357
+ description: "A passport held by a person.\n",
6266
6358
  "extends": [
6267
6359
  "Identification"
6268
6360
  ],
@@ -6300,6 +6392,8 @@
6300
6392
  type: "gender"
6301
6393
  },
6302
6394
  givenName: {
6395
+ deprecated: true,
6396
+ description: "Deprecated, use `Identification:holder` link's `firstName` / `middleName` instead",
6303
6397
  label: "Given name",
6304
6398
  maxLength: 1024,
6305
6399
  name: "givenName",
@@ -6307,6 +6401,8 @@
6307
6401
  type: "string"
6308
6402
  },
6309
6403
  passportNumber: {
6404
+ deprecated: true,
6405
+ description: "Deprecated, use `Identification:number` instead",
6310
6406
  hidden: true,
6311
6407
  label: "Passport number",
6312
6408
  matchable: true,
@@ -6324,6 +6420,8 @@
6324
6420
  type: "identifier"
6325
6421
  },
6326
6422
  surname: {
6423
+ deprecated: true,
6424
+ description: "Deprecated, use `Identification:holder` link's `lastName` instead",
6327
6425
  label: "Surname",
6328
6426
  maxLength: 1024,
6329
6427
  name: "surname",
@@ -6493,7 +6591,9 @@
6493
6591
  caption: [
6494
6592
  "name",
6495
6593
  "alias",
6594
+ "previousName",
6496
6595
  "weakAlias",
6596
+ "abbreviation",
6497
6597
  "lastName",
6498
6598
  "email",
6499
6599
  "phone"
@@ -6572,6 +6672,7 @@
6572
6672
  type: "country"
6573
6673
  },
6574
6674
  deathDate: {
6675
+ description: "Joined the choir invisible.",
6575
6676
  label: "Death date",
6576
6677
  matchable: true,
6577
6678
  maxLength: 32,
@@ -6706,6 +6807,9 @@
6706
6807
  type: "string"
6707
6808
  },
6708
6809
  nameSuffix: {
6810
+ examples: [
6811
+ "OBE"
6812
+ ],
6709
6813
  label: "Name suffix",
6710
6814
  maxLength: 1024,
6711
6815
  name: "nameSuffix",
@@ -6769,7 +6873,7 @@
6769
6873
  },
6770
6874
  secondName: {
6771
6875
  deprecated: true,
6772
- description: "Deprecated, use one of the other more specific name properties instead.",
6876
+ description: "Deprecated, use one of the other more specific name properties instead",
6773
6877
  label: "Second name",
6774
6878
  maxLength: 1024,
6775
6879
  name: "secondName",
@@ -6864,7 +6968,7 @@
6864
6968
  caption: [
6865
6969
  "name"
6866
6970
  ],
6867
- 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",
6971
+ description: "A post, role or position within an organization or body. This describes a position one or more people may occupy and not the occupation of the post by a specific individual at a specific point in time (see `Occupancy`).\n",
6868
6972
  "extends": [
6869
6973
  "Thing"
6870
6974
  ],
@@ -6922,7 +7026,8 @@
6922
7026
  type: "entity"
6923
7027
  },
6924
7028
  subnationalArea: {
6925
- label: "Subnational jurisdiction name or code",
7029
+ description: "The name or code of a subnational jurisdiction, only when the position is geographically limited. Prefer `Occupancy:constituency` where relevant.",
7030
+ label: "Subnational area",
6926
7031
  maxLength: 1024,
6927
7032
  name: "subnationalArea",
6928
7033
  qname: "Position:subnationalArea",
@@ -6950,7 +7055,7 @@
6950
7055
  "name",
6951
7056
  "projectId"
6952
7057
  ],
6953
- description: "An activity carried out by a group of participants.\n",
7058
+ description: "An activity carried out by a group of `participants`.\n",
6954
7059
  "extends": [
6955
7060
  "Interval",
6956
7061
  "Thing",
@@ -7047,7 +7152,7 @@
7047
7152
  caption: [
7048
7153
  "role"
7049
7154
  ],
7050
- description: "An activity carried out by a group of participants.\n",
7155
+ description: "A participant in a `Project`.\n",
7051
7156
  edge: {
7052
7157
  caption: [
7053
7158
  "role"
@@ -7106,7 +7211,11 @@
7106
7211
  },
7107
7212
  PublicBody: {
7108
7213
  caption: [
7109
- "name"
7214
+ "name",
7215
+ "alias",
7216
+ "abbreviation",
7217
+ "weakAlias",
7218
+ "previousName"
7110
7219
  ],
7111
7220
  description: "A public body, such as a ministry, department or state company.\n",
7112
7221
  "extends": [
@@ -7345,7 +7454,7 @@
7345
7454
  "reason",
7346
7455
  "status"
7347
7456
  ],
7348
- description: "A risk associated with an entity",
7457
+ description: "A risk associated with an entity.",
7349
7458
  "extends": [
7350
7459
  "Interval"
7351
7460
  ],
@@ -7435,7 +7544,7 @@
7435
7544
  caption: [
7436
7545
  "program"
7437
7546
  ],
7438
- description: "A sanction designation",
7547
+ description: "A sanction designation.",
7439
7548
  "extends": [
7440
7549
  "Interval"
7441
7550
  ],
@@ -7490,6 +7599,7 @@
7490
7599
  type: "entity"
7491
7600
  },
7492
7601
  listingDate: {
7602
+ description: "The date on which the designation is listed; distinct from the `startDate`, which is the date on which the designation goes into effect",
7493
7603
  label: "Listing date",
7494
7604
  matchable: true,
7495
7605
  maxLength: 32,
@@ -7528,6 +7638,7 @@
7528
7638
  type: "string"
7529
7639
  },
7530
7640
  reason: {
7641
+ description: "An explanation of the designation's justification.",
7531
7642
  label: "Reason",
7532
7643
  maxLength: 65000,
7533
7644
  name: "reason",
@@ -7535,6 +7646,12 @@
7535
7646
  type: "text"
7536
7647
  },
7537
7648
  status: {
7649
+ examples: [
7650
+ "Active",
7651
+ "Inactive",
7652
+ "Expired",
7653
+ "Suspended"
7654
+ ],
7538
7655
  label: "Status",
7539
7656
  maxLength: 1024,
7540
7657
  name: "status",
@@ -7542,6 +7659,7 @@
7542
7659
  type: "string"
7543
7660
  },
7544
7661
  unscId: {
7662
+ description: "Identifier issued by the UN Security Council for sanctions designations",
7545
7663
  label: "UN SC identifier",
7546
7664
  matchable: true,
7547
7665
  maxLength: 16,
@@ -7871,7 +7989,7 @@
7871
7989
  }
7872
7990
  },
7873
7991
  TaxRoll: {
7874
- description: "A tax declaration of an individual",
7992
+ description: "A tax declaration of an individual.",
7875
7993
  "extends": [
7876
7994
  "Interval"
7877
7995
  ],
@@ -7979,6 +8097,7 @@
7979
8097
  plural: "Thing",
7980
8098
  properties: {
7981
8099
  address: {
8100
+ description: "A textual description of an address linked to the entity",
7982
8101
  label: "Address",
7983
8102
  matchable: true,
7984
8103
  maxLength: 250,
@@ -7987,6 +8106,7 @@
7987
8106
  type: "address"
7988
8107
  },
7989
8108
  addressEntity: {
8109
+ description: "A reference to an `Address` entity with structured place information",
7990
8110
  label: "Address",
7991
8111
  matchable: true,
7992
8112
  maxLength: 200,
@@ -8005,6 +8125,7 @@
8005
8125
  type: "url"
8006
8126
  },
8007
8127
  alias: {
8128
+ description: "An alternative or secondary name",
8008
8129
  label: "Alias",
8009
8130
  matchable: true,
8010
8131
  maxLength: 384,
@@ -8024,6 +8145,7 @@
8024
8145
  type: "entity"
8025
8146
  },
8026
8147
  country: {
8148
+ description: "An association between the entity and a country that is not covered by a more specific property (e.g. `jurisdiction`, `birthCountry`, `mainCountry`)",
8027
8149
  label: "Country",
8028
8150
  matchable: true,
8029
8151
  maxLength: 16,
@@ -8043,6 +8165,7 @@
8043
8165
  type: "entity"
8044
8166
  },
8045
8167
  createdAt: {
8168
+ description: "The date on which the entity was created, not to be confused with an internal 'first saved'-style metadata field",
8046
8169
  label: "Created at",
8047
8170
  maxLength: 32,
8048
8171
  name: "createdAt",
@@ -8050,6 +8173,7 @@
8050
8173
  type: "date"
8051
8174
  },
8052
8175
  description: {
8176
+ description: "A longer description; see also `notes`, `summary`",
8053
8177
  label: "Description",
8054
8178
  maxLength: 65000,
8055
8179
  name: "description",
@@ -8076,6 +8200,7 @@
8076
8200
  type: "text"
8077
8201
  },
8078
8202
  keywords: {
8203
+ description: "Plain text keywords provided for the entity; prefer more specific `type`, `status`, etc. as appropriate",
8079
8204
  label: "Keywords",
8080
8205
  maxLength: 1024,
8081
8206
  name: "keywords",
@@ -8094,6 +8219,7 @@
8094
8219
  type: "entity"
8095
8220
  },
8096
8221
  modifiedAt: {
8222
+ description: "The date on which the entity was modified, not to be confused with an internal 'last updated'-style metadata field",
8097
8223
  label: "Modified on",
8098
8224
  maxLength: 32,
8099
8225
  name: "modifiedAt",
@@ -8101,6 +8227,7 @@
8101
8227
  type: "date"
8102
8228
  },
8103
8229
  name: {
8230
+ description: "The primary name of the entity",
8104
8231
  label: "Name",
8105
8232
  matchable: true,
8106
8233
  maxLength: 384,
@@ -8120,6 +8247,7 @@
8120
8247
  type: "entity"
8121
8248
  },
8122
8249
  notes: {
8250
+ description: "Narrative description of the entity; see also `description`, `summary`",
8123
8251
  label: "Notes",
8124
8252
  maxLength: 65000,
8125
8253
  name: "notes",
@@ -8127,6 +8255,7 @@
8127
8255
  type: "text"
8128
8256
  },
8129
8257
  previousName: {
8258
+ description: "A former name of the entity",
8130
8259
  label: "Previous name",
8131
8260
  matchable: true,
8132
8261
  maxLength: 384,
@@ -8135,7 +8264,7 @@
8135
8264
  type: "name"
8136
8265
  },
8137
8266
  program: {
8138
- description: "Regulatory program or sanctions list on which an entity is listed.",
8267
+ description: "Regulatory program or sanctions list on which an entity is listed",
8139
8268
  label: "Program",
8140
8269
  maxLength: 1024,
8141
8270
  name: "program",
@@ -8175,6 +8304,7 @@
8175
8304
  type: "url"
8176
8305
  },
8177
8306
  retrievedAt: {
8307
+ description: "Retrieval date generated by a data gathering system, not to be confused with an internal 'first found'-style metadata field",
8178
8308
  label: "Retrieved on",
8179
8309
  maxLength: 32,
8180
8310
  name: "retrievedAt",
@@ -8204,6 +8334,7 @@
8204
8334
  type: "entity"
8205
8335
  },
8206
8336
  sourceUrl: {
8337
+ description: "A deep link to a source website for the profile",
8207
8338
  label: "Source link",
8208
8339
  maxLength: 4096,
8209
8340
  name: "sourceUrl",
@@ -8211,6 +8342,7 @@
8211
8342
  type: "url"
8212
8343
  },
8213
8344
  summary: {
8345
+ description: "A short one-liner description; see also `description`, `notes`",
8214
8346
  label: "Summary",
8215
8347
  maxLength: 65000,
8216
8348
  name: "summary",
@@ -8218,6 +8350,12 @@
8218
8350
  type: "text"
8219
8351
  },
8220
8352
  topics: {
8353
+ description: "Controlled tags used to qualify the entity and associate it with a risk category",
8354
+ examples: [
8355
+ "sanction",
8356
+ "debarment",
8357
+ "role.pep"
8358
+ ],
8221
8359
  label: "Topics",
8222
8360
  maxLength: 64,
8223
8361
  name: "topics",
@@ -8255,6 +8393,9 @@
8255
8393
  type: "name"
8256
8394
  },
8257
8395
  wikidataId: {
8396
+ examples: [
8397
+ "Q7747"
8398
+ ],
8258
8399
  format: "wikidata",
8259
8400
  label: "Wikidata ID",
8260
8401
  matchable: true,
@@ -8434,7 +8575,7 @@
8434
8575
  properties: {
8435
8576
  email: {
8436
8577
  description: "Email address",
8437
- label: "E-Mail",
8578
+ label: "Email",
8438
8579
  matchable: true,
8439
8580
  maxLength: 250,
8440
8581
  name: "email",
@@ -8624,6 +8765,7 @@
8624
8765
  },
8625
8766
  owner: {
8626
8767
  deprecated: true,
8768
+ description: "Deprecated, use `Ownership` link instead",
8627
8769
  label: "Owner",
8628
8770
  matchable: true,
8629
8771
  maxLength: 200,
@@ -8661,6 +8803,9 @@
8661
8803
  type: "entity"
8662
8804
  },
8663
8805
  type: {
8806
+ examples: [
8807
+ "Bulk carrier"
8808
+ ],
8664
8809
  label: "Type",
8665
8810
  maxLength: 1024,
8666
8811
  name: "type",
@@ -8720,6 +8865,7 @@
8720
8865
  type: "identifier"
8721
8866
  },
8722
8867
  deadweightTonnage: {
8868
+ description: "Weight of the vessel when not carrying freight",
8723
8869
  label: "Deadweight Tonnage",
8724
8870
  maxLength: 250,
8725
8871
  name: "deadweightTonnage",
@@ -9444,6 +9590,7 @@
9444
9590
  "gov.security": "Security services",
9445
9591
  "gov.soe": "State-owned enterprise",
9446
9592
  "gov.state": "State government",
9593
+ "invest.risk": "Investment risk",
9447
9594
  "mare.detained": "Maritime detention",
9448
9595
  "mare.shadow": "Shadow fleet",
9449
9596
  "mare.sts": "Ship-to-ship transfer",
@@ -9463,8 +9610,11 @@
9463
9610
  "role.lawyer": "Lawyer",
9464
9611
  "role.lobby": "Lobbyist",
9465
9612
  "role.oligarch": "Oligarch",
9466
- "role.pep": "Politician",
9467
- "role.pol": "Non-PEP",
9613
+ "role.pep": "PEP",
9614
+ "role.pep.frmr": "Former PEP",
9615
+ "role.pep.intl": "International PEP",
9616
+ "role.pep.natl": "National PEP",
9617
+ "role.pol": "Politician",
9468
9618
  "role.rca": "Close Associate",
9469
9619
  "role.spy": "Spy",
9470
9620
  sanction: "Sanctioned entity",