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Securities Commission AOB Enforcements\"},{\"name\":\"my_investor_alert_list\",\"title\":\"Malaysia Securities Commission Investor Alert List\"},{\"name\":\"mx_deputies\",\"title\":\"Mexico Chamber of Deputies\"},{\"name\":\"mx_governors\",\"title\":\"Mexico Governors\"},{\"name\":\"mx_senators\",\"title\":\"Mexico Senate\"},{\"name\":\"md_interdictie\",\"title\":\"Moldovan Ban List of Economic Operators\"},{\"name\":\"md_terror_sanctions\",\"title\":\"Moldovan Sanctions for Terrorism and Proliferation of WMD\"},{\"name\":\"mc_fund_freezes\",\"title\":\"Monaco National Fund Freezing List\"},{\"name\":\"ru_navalny35\",\"title\":\"Navalny 35 List of Individuals for Sanctioning\"},{\"name\":\"np_mha_sanctions\",\"title\":\"Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)\"},{\"name\":\"nl_house_of_representatives\",\"title\":\"Netherlands House of Representatives\"},{\"name\":\"nl_terrorism_list\",\"title\":\"Netherlands National Sanctionlist Terrorism\"},{\"name\":\"nl_most_wanted\",\"title\":\"Netherlands Police Nationale Opsporingslijst\"},{\"name\":\"nz_designated_terrorists\",\"title\":\"New Zealand Designated Terrorist Entities\"},{\"name\":\"nz_russia_sanctions\",\"title\":\"New Zealand Russia Sanctions\"},{\"name\":\"ng_join_dots\",\"title\":\"Nigeria Joining the Dots PEPs and PEP Relatives\"},{\"name\":\"ng_nigsac_sanctions\",\"title\":\"Nigeria Sanctions List\"},{\"name\":\"ng_chipper_peps\",\"title\":\"Nigerian Politically Exposed Persons data by Chipper\"},{\"name\":\"no_nbim_exclusions\",\"title\":\"Norges Bank Investment Management observation and exclusion of companies\"},{\"name\":\"mk_officials\",\"title\":\"North Macedonia Elected and Appointed Officials\"},{\"name\":\"ps_ohchr_settlement\",\"title\":\"OHCHR List of Companies Linked to Illegal Settlement in the West Bank\"},{\"name\":\"default\",\"title\":\"OpenSanctions Default\"},{\"name\":\"research\",\"title\":\"OpenSanctions Research Data\"},{\"name\":\"pk_proscribed_persons\",\"title\":\"Pakistan NACTA Proscribed Persons\"},{\"name\":\"ps_local_freezing\",\"title\":\"Palestine Monetary Authority Local Freezing List\"},{\"name\":\"cl_info_probidad\",\"title\":\"PEPs from Chile Interest and Asset Declarations\"},{\"name\":\"ph_sec_advisories\",\"title\":\"Philippines SEC Advisories\"},{\"name\":\"ph_most_wanted\",\"title\":\"Philippines Top Most Wanted Persons in the Cordillera Regions\"},{\"name\":\"pl_mswia_sanctions\",\"title\":\"Polish List of Persons and Entities Subject to Sanctions\"},{\"name\":\"pl_finanse_sanctions\",\"title\":\"Polish Sanctions Countering Money Laundering and Terror Financing\"},{\"name\":\"peps\",\"title\":\"Politically Exposed Persons (PEPs)\"},{\"name\":\"qa_nctc_sanctions\",\"title\":\"Qatar Unified Record of Persons and Entities on Sanction List\"},{\"name\":\"ransomwhere\",\"title\":\"ransomwhe.re ransomware addresses\"},{\"name\":\"regulatory\",\"title\":\"Regulatory Watchlists\"},{\"name\":\"md_rise_profiles\",\"title\":\"RISE Moldova People of interest\"},{\"name\":\"ro_onpcsb_sanctions\",\"title\":\"Romania Government Decision No. 1.272/2005: List of Suspected Terrorists\"},{\"name\":\"ru_cbr_banks\",\"title\":\"Russia Banking Registry\"},{\"name\":\"ru_nsd_isin\",\"title\":\"Russian National Settlement Depository (NSD, ISIN Assignment)\"},{\"name\":\"wd_oligarchs\",\"title\":\"Russian Oligarch/Billionaires Database\"},{\"name\":\"ru_dossier_center_poi\",\"title\":\"Russian Persons of Interest published by Dossier Center\"},{\"name\":\"ru_myrotvorets_wagner\",\"title\":\"Russian PMC Wagner mercenaries (Myrotvorets list)\"},{\"name\":\"securities\",\"title\":\"Sanctioned Securities\"},{\"name\":\"rs_apml_domestic\",\"title\":\"Serbian Domestic List of Designated Persons\"},{\"name\":\"sg_gov_dir\",\"title\":\"Singapore Government Directory\"},{\"name\":\"sg_terrorists\",\"title\":\"Singapore Targeted Financial Sanctions\"},{\"name\":\"si_conflicts\",\"title\":\"Slovenia Business Restrictions\"},{\"name\":\"si_zvezoskop\",\"title\":\"Slovenian Political Officials from Zvezoskop\"},{\"name\":\"za_mm_officials\",\"title\":\"South Africa Municipal Leadership\"},{\"name\":\"za_pmg_legislators\",\"title\":\"South Africa National and Provincial Legislators\"},{\"name\":\"za_fic_sanctions\",\"title\":\"South Africa Targeted Financial Sanctions\"},{\"name\":\"za_wanted\",\"title\":\"South Africa Wanted Persons\"},{\"name\":\"es_cnp_wanted\",\"title\":\"Spain National Police Most Wanted List\"},{\"name\":\"ch_finma_rulings\",\"title\":\"Swiss FINMA Final Rulings\"},{\"name\":\"ch_finma_warnings\",\"title\":\"Swiss FINMA Warning List\"},{\"name\":\"ch_seco_sanctions\",\"title\":\"Swiss SECO Sanctions/Embargoes\"},{\"name\":\"sy_obsalytics_opensyr\",\"title\":\"Syrian Observatory of Political and Economic Networks\"},{\"name\":\"th_cabinet\",\"title\":\"Thailand Cabinet of Ministers\"},{\"name\":\"th_designated_person\",\"title\":\"Thailand Designated Persons List\"},{\"name\":\"thesentry_atlas\",\"title\":\"The Sentry Atlas\"},{\"name\":\"tr_fcib\",\"title\":\"Türkiye Asset Freezing Sanctions List (MASAK)\"},{\"name\":\"tr_parliament\",\"title\":\"Türkiye Grand National Assembly\"},{\"name\":\"tr_wanted\",\"title\":\"Türkiye Ministry Of Interior Terrorist Wanted List\"},{\"name\":\"us_ice_wanted\",\"title\":\"U.S. Immigration and Customs Enforcement Most Wanted Fugitives\"},{\"name\":\"gb_coh_disqualified\",\"title\":\"UK Companies House Disqualified Directors\"},{\"name\":\"gb_fcdo_sanctions\",\"title\":\"UK FCDO Sanctions List\"},{\"name\":\"gb_hmt_sanctions\",\"title\":\"UK HMT/OFSI Consolidated List of Targets\"},{\"name\":\"gb_hmt_invbans\",\"title\":\"UK HMT/OFSI Investment Bans\"},{\"name\":\"gb_nca_most_wanted\",\"title\":\"UK NCA Most Wanted\"},{\"name\":\"gb_proscribed_orgs\",\"title\":\"UK Proscribed Terrorist Groups or Organizations\"},{\"name\":\"ua_nsdc_sanctions\",\"title\":\"Ukraine NSDC State Register of Sanctions\"},{\"name\":\"ua_sfms_blacklist\",\"title\":\"Ukraine SFMS Blacklist\"},{\"name\":\"ua_war_sanctions\",\"title\":\"Ukraine War and Sanctions\"},{\"name\":\"un_ga_protocol\",\"title\":\"UN Heads of State, Heads of Government and Ministers for Foreign Affairs\"},{\"name\":\"un_sc_sanctions\",\"title\":\"UN Security Council Consolidated Sanctions\"},{\"name\":\"ae_local_terrorists\",\"title\":\"United Arab Emirates Local Terrorist List\"},{\"name\":\"us_plum_book\",\"title\":\"United States Periodically Listing Updates to Management (PLUM) Reporting\"},{\"name\":\"uy_pep\",\"title\":\"Uruguayan Politically Exposed Persons (PEP)\"},{\"name\":\"us_al_med_exclusions\",\"title\":\"US Alabama Medicaid Suspended Providers\"},{\"name\":\"us_ak_med_exclusions\",\"title\":\"US Alaska Medical Assistance Excluded Provider List\"},{\"name\":\"us_klepto_hr_visa\",\"title\":\"US Anti-Kleptocracy and Human Rights Visa Restrictions\"},{\"name\":\"us_az_med_exclusions\",\"title\":\"US Arizona Medicaid Suspensions and Terminations\"},{\"name\":\"us_ar_med_exclusions\",\"title\":\"US Arkansas Medicaid Excluded Provider List\"},{\"name\":\"us_bis_denied\",\"title\":\"US BIS Denied Persons List\"},{\"name\":\"us_ca_med_exclusions\",\"title\":\"US California Medicaid Suspended and ineligible providers\"},{\"name\":\"us_cbp_forced_labor\",\"title\":\"US CBP Withhold Release Orders and Findings\"},{\"name\":\"us_cia_world_factbook\",\"title\":\"US CIA World Factbook Heads of State and Government\"},{\"name\":\"us_cia_world_leaders\",\"title\":\"US CIA World Leaders\"},{\"name\":\"us_co_med_exclusions\",\"title\":\"US Colorado Medicaid Terminated Provider List\"},{\"name\":\"us_dea_fugitives\",\"title\":\"US DEA Fugitives\"},{\"name\":\"us_state_terrorist_exclusion\",\"title\":\"US Department of State Terrorist Exclusion\"},{\"name\":\"us_ddtc_debarred\",\"title\":\"US Directorate of Defense Trade Controls AECA Debarments\"},{\"name\":\"us_ddtc_enforcements\",\"title\":\"US Directorate of Defense Trade Controls Penalties \u0026 Oversight Agreements\"},{\"name\":\"us_dod_chinese_milcorps\",\"title\":\"US DoD Chinese military companies\"},{\"name\":\"us_fbi_lazarus_crypto\",\"title\":\"US FBI Lazarus Group Crypto Wallets\"},{\"name\":\"us_fbi_most_wanted\",\"title\":\"US FBI Most Wanted\"},{\"name\":\"us_fcc_covered_list\",\"title\":\"US FCC Covered List\"},{\"name\":\"us_fdic_failed_banks\",\"title\":\"US FDIC Failed Banks\"},{\"name\":\"us_fed_enforcements\",\"title\":\"US Federal Reserve Enforcement Actions\"},{\"name\":\"us_fincen_special_measures\",\"title\":\"US FinCEN 311 and 9714 Special Measures\"},{\"name\":\"us_finra_actions\",\"title\":\"US FINRA Enforcement Actions\"},{\"name\":\"us_ga_med_exclusions\",\"title\":\"US Georgia Healthcare provider exclusions\"},{\"name\":\"us_hi_med_exclusions\",\"title\":\"US Hawaii Medicaid Exclusions and Reinstatements\"},{\"name\":\"us_hhs_exclusions\",\"title\":\"US Health and Human Sciences Inspector General Exclusions\"},{\"name\":\"us_in_med_exclusions\",\"title\":\"US Indiana Medicaid Terminated Provider List\"},{\"name\":\"us_ia_med_exclusions\",\"title\":\"US Iowa Medicaid Terminated Provider List\"},{\"name\":\"us_ks_med_exclusions\",\"title\":\"US Kansas Medicaid Terminated Provider List\"},{\"name\":\"us_ky_med_exclusions\",\"title\":\"US Kentucky Terminated and Excluded Providers\"},{\"name\":\"us_plural_legislators\",\"title\":\"US Legislators by Plural (formerly OpenStates)\"},{\"name\":\"us_la_med_exclusions\",\"title\":\"US Louisiana Department of Health Adverse Actions List\"},{\"name\":\"us_md_med_exclusions\",\"title\":\"US Maryland Sanctioned Providers\"},{\"name\":\"us_ma_med_exclusions\",\"title\":\"US Massachusetts Suspensions and Exclusions from MassHealth\"},{\"name\":\"us_congress\",\"title\":\"US Members of the Congress\"},{\"name\":\"us_mi_med_exclusions\",\"title\":\"US Michigan Medicaid Sanctioned Provider List\"},{\"name\":\"us_mn_med_exclusions\",\"title\":\"US Minnesota Health Care Programs Excluded Providers\"},{\"name\":\"us_ms_med_exclusions\",\"title\":\"US Mississippi Medicaid Terminated Provider List\"},{\"name\":\"us_mo_med_exclusions\",\"title\":\"US Missouri Medicaid Provider Terminations\"},{\"name\":\"us_mt_med_exclusions\",\"title\":\"US Montana Medicaid Excluded and Terminated Providers\"},{\"name\":\"us_navy\",\"title\":\"US Navy Leadership\"},{\"name\":\"us_ne_med_exclusions\",\"title\":\"US Nebraska Medicaid Sanctioned Providers\"},{\"name\":\"us_nv_med_exclusions\",\"title\":\"US Nevada Medicaid Sanctions\"},{\"name\":\"us_nh_med_exclusions\",\"title\":\"US New Hampshire Medicaid Exclusion and Sanction List\"},{\"name\":\"us_nj_med_exclusions\",\"title\":\"US New Jersey Ineligible Medicaid Providers\"},{\"name\":\"us_ny_med_exclusions\",\"title\":\"US New York State Medicaid Exclusions\"},{\"name\":\"us_nc_med_exclusions\",\"title\":\"US North Carolina Excluded Providers List\"},{\"name\":\"us_nd_med_exclusions\",\"title\":\"US North Dakota Medicaid Terminated Provider List\"},{\"name\":\"us_occ_enfact\",\"title\":\"US OCC Enforcement Actions\"},{\"name\":\"us_ofac_cons\",\"title\":\"US OFAC Consolidated (non-SDN) List\"},{\"name\":\"us_ofac_sdn\",\"title\":\"US OFAC Specially Designated Nationals (SDN) List\"},{\"name\":\"us_bis_oac\",\"title\":\"US Office of Antiboycott Compliance Requester List\"},{\"name\":\"us_oh_med_exclusions\",\"title\":\"US Ohio Medicaid Excluded and Suspended Providers\"},{\"name\":\"us_or_med_exclusions\",\"title\":\"US Oregon State Medicaid Fraud Convictions\"},{\"name\":\"us_pa_med_exclusions\",\"title\":\"US Pennsylvania Medicheck list\"},{\"name\":\"us_sec_pause\",\"title\":\"US Public Alert: Unregistered Soliciting Entities (PAUSE)\"},{\"name\":\"us_sam_exclusions\",\"title\":\"US SAM Procurement Exclusions\"},{\"name\":\"us_sec_harmed_investors\",\"title\":\"US SEC Actions Due to Harmed Investors\"},{\"name\":\"us_ss_wanted\",\"title\":\"US Secret Service Most Wanted Fugitives\"},{\"name\":\"us_sc_med_exclusions\",\"title\":\"US South Carolina Excluded Providers\"},{\"name\":\"us_special_leg\",\"title\":\"US Special Legislative Exclusions\"},{\"name\":\"us_cuba_sanctions\",\"title\":\"US State Department Cuba Sanctions\"},{\"name\":\"us_state_dept\",\"title\":\"US State Department Senior Officials\"},{\"name\":\"us_tn_med_exclusions\",\"title\":\"US Tennessee Terminated Providers List\"},{\"name\":\"us_trade_csl\",\"title\":\"US Trade Consolidated Screening List (CSL)\"},{\"name\":\"us_dhs_uflpa\",\"title\":\"US UFLPA Entity List\"},{\"name\":\"us_wa_med_exclusions\",\"title\":\"US Washington State Provider Termination and Exclusion List\"},{\"name\":\"us_wv_med_exclusions\",\"title\":\"US West Virginia Medicaid Provider Exclusions and Terminations\"},{\"name\":\"us_wy_med_exclusions\",\"title\":\"US Wyoming Medicaid Provider Exclusion List\"},{\"name\":\"ve_asamblea_nacional\",\"title\":\"Venezuela Members of the National Assembly\"},{\"name\":\"crime\",\"title\":\"Warrants and Criminal Entities\"},{\"name\":\"wd_curated\",\"title\":\"Wikidata Entities of Interest\"},{\"name\":\"wd_categories\",\"title\":\"Wikidata Persons in Relevant Categories\"},{\"name\":\"wd_peps\",\"title\":\"Wikidata Politically Exposed Persons\"},{\"name\":\"worldbank_debarred\",\"title\":\"WorldBank Debarred Providers\"}],\"dataset\":\"default\",\"algorithms\":[{\"name\":\"logic-v1\",\"description\":\"A rule-based matching system that generates a set of basic scores via name and identifier-based matching, and then qualifies that score using supporting or contradicting features of the two entities.\",\"features\":{\"name_literal_match\":{\"description\":\"Two entities have the same name, without normalization applied to the name.\",\"coefficient\":1,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/names.py#L116\"},\"person_name_jaro_winkler\":{\"description\":\"Compare two persons' names using the Jaro-Winkler string similarity algorithm.\",\"coefficient\":0.8,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/names.py#L54\"},\"person_name_phonetic_match\":{\"description\":\"Two persons have similar names, using a phonetic algorithm.\",\"coefficient\":0.9,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/phonetic.py#L61\"},\"name_fingerprint_levenshtein\":{\"description\":\"Two non-person entities have similar fingerprinted names. This includes\\n simplifying entity type names (e.g. \\\"Limited\\\" -\u003e \\\"Ltd\\\") and uses the\\n Damerau-Levensthein string distance algorithm.\",\"coefficient\":0.9,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/names.py#L71\"},\"name_metaphone_match\":{\"description\":\"Two entities (person and non-person) have similar names, using the metaphone\\n algorithm.\",\"coefficient\":0,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/phonetic.py#L91\"},\"name_soundex_match\":{\"description\":\"Two entities (person and non-person) have similar names, using the soundex\\n algorithm.\",\"coefficient\":0,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/phonetic.py#L107\"},\"address_entity_match\":{\"description\":\"Two address entities relate to similar addresses.\",\"coefficient\":0.98,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/addresses.py#L18\"},\"crypto_wallet_address\":{\"description\":\"Two cryptocurrency wallets have the same public key.\",\"coefficient\":0.98,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/identifiers.py#L78\"},\"isin_security_match\":{\"description\":\"Two securities have the same ISIN.\",\"coefficient\":0.98,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/identifiers.py#L63\"},\"lei_code_match\":{\"description\":\"Two entities have the same Legal Entity Identifier.\",\"coefficient\":0.95,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/identifiers.py#L43\"},\"ogrn_code_match\":{\"description\":\"Two entities have the same Russian company registration (OGRN) code.\",\"coefficient\":0.95,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/identifiers.py#L53\"},\"vessel_imo_mmsi_match\":{\"description\":\"Two vessels have the same IMO or MMSI identifier.\",\"coefficient\":0.95,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/identifiers.py#L70\"},\"inn_code_match\":{\"description\":\"Two entities have the same Russian tax identifier (INN).\",\"coefficient\":0.95,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/identifiers.py#L58\"},\"bic_code_match\":{\"description\":\"Two entities have the same SWIFT BIC.\",\"coefficient\":0.95,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/identifiers.py#L48\"},\"identifier_match\":{\"description\":\"Two entities have the same tax or registration identifier.\",\"coefficient\":0.85,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/identifiers.py#L105\"},\"weak_alias_match\":{\"description\":\"The query name is exactly the same as a result's weak alias.\",\"coefficient\":0.8,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/names.py#L135\"},\"country_mismatch\":{\"description\":\"Both entities are linked to different countries.\",\"coefficient\":-0.2,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/countries.py#L8\"},\"last_name_mismatch\":{\"description\":\"The two persons have different last names.\",\"coefficient\":-0.2,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/names.py#L124\"},\"dob_year_disjoint\":{\"description\":\"The birth date of the two entities is not the same.\",\"coefficient\":-0.15,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/dates.py#L65\"},\"dob_day_disjoint\":{\"description\":\"The birth date of the two entities is not the same.\",\"coefficient\":-0.2,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/dates.py#L48\"},\"gender_mismatch\":{\"description\":\"Both entities have a different gender associated with them.\",\"coefficient\":-0.2,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/gender.py#L7\"},\"orgid_disjoint\":{\"description\":\"Two companies or organizations have different tax identifiers or registration\\n numbers.\",\"coefficient\":-0.2,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/identifiers.py#L89\"},\"numbers_mismatch\":{\"description\":\"Find numbers in names and addresses and penalise different numbers.\",\"coefficient\":-0.1,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/multi.py#L8\"}}},{\"name\":\"name-based\",\"description\":\"An algorithm that matches on entity name, using phonetic comparisons and edit distance to generate potential matches. This implementation is vaguely based on the behaviour proposed by the US OFAC documentation (FAQ #249).\",\"features\":{\"jaro_name_parts\":{\"description\":\"Compare two sets of name parts using the Jaro-Winkler string similarity\\n algorithm.\",\"coefficient\":0.5,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/name_based/names.py#L23\"},\"soundex_name_parts\":{\"description\":\"Compare two sets of name parts using the phonetic matching.\",\"coefficient\":0.5,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/name_based/names.py#L10\"}}},{\"name\":\"name-qualified\",\"description\":\"Same as the name-based algorithm, but scores will be reduced if a mis-match of birth dates and nationalities is found for persons, or different tax/registration identifiers are included for organizations and companies.\",\"features\":{\"jaro_name_parts\":{\"description\":\"Compare two sets of name parts using the Jaro-Winkler string similarity\\n algorithm.\",\"coefficient\":0.5,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/name_based/names.py#L23\"},\"soundex_name_parts\":{\"description\":\"Compare two sets of name parts using the phonetic matching.\",\"coefficient\":0.5,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/name_based/names.py#L10\"},\"country_mismatch\":{\"description\":\"Both entities are linked to different countries.\",\"coefficient\":-0.1,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/countries.py#L8\"},\"dob_year_disjoint\":{\"description\":\"The birth date of the two entities is not the same.\",\"coefficient\":-0.1,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/dates.py#L65\"},\"dob_day_disjoint\":{\"description\":\"The birth date of the two entities is not the same.\",\"coefficient\":-0.15,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/dates.py#L48\"},\"gender_mismatch\":{\"description\":\"Both entities have a different gender associated with them.\",\"coefficient\":-0.1,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/gender.py#L7\"},\"orgid_disjoint\":{\"description\":\"Two companies or organizations have different tax identifiers or registration\\n numbers.\",\"coefficient\":-0.1,\"url\":\"https://github.com/opensanctions/nomenklatura/blob/3.14.0/nomenklatura/matching/compare/identifiers.py#L89\"}}},{\"name\":\"regression-v1\",\"description\":\"A simple matching algorithm based on a regression model.\",\"features\":{\"name_match\":{\"description\":\"Check for exact name matches between the two 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Aka. SOATO and same as OKATO\"},\"irsCode\":{\"name\":\"irsCode\",\"qname\":\"Company:irsCode\",\"label\":\"IRS Number\",\"type\":\"identifier\",\"maxLength\":64,\"description\":\"US tax ID\",\"matchable\":true},\"ipoCode\":{\"name\":\"ipoCode\",\"qname\":\"Company:ipoCode\",\"label\":\"IPO\",\"type\":\"identifier\",\"maxLength\":64},\"cikCode\":{\"name\":\"cikCode\",\"qname\":\"Company:cikCode\",\"label\":\"SEC Central Index Key\",\"type\":\"identifier\",\"maxLength\":64,\"description\":\"US SEC Central Index Key\",\"matchable\":true},\"jibCode\":{\"name\":\"jibCode\",\"qname\":\"Company:jibCode\",\"label\":\"JIB\",\"type\":\"identifier\",\"maxLength\":64,\"description\":\"Yugoslavia company ID\",\"matchable\":true},\"mbsCode\":{\"name\":\"mbsCode\",\"qname\":\"Company:mbsCode\",\"label\":\"MBS\",\"type\":\"identifier\",\"maxLength\":64,\"matchable\":true},\"ibcRuc\":{\"name\":\"ibcRuc\",\"qname\":\"Company:ibcRuc\",\"label\":\"ibcRUC\",\"type\":\"identifier\",\"maxLength\":64,\"matchable\":true},\"caemCode\":{\"name\":\"caemCode\",\"qname\":\"Company:caemCode\",\"label\":\"COD CAEM\",\"type\":\"string\",\"maxLength\":1024,\"description\":\"(RO) What kind of activity a legal entity is allowed to develop\"},\"kppCode\":{\"name\":\"kppCode\",\"qname\":\"Company:kppCode\",\"label\":\"KPP\",\"type\":\"identifier\",\"maxLength\":64,\"description\":\"(RU, КПП) in addition to INN for orgs; reason for registration at FNS\"},\"okvedCode\":{\"name\":\"okvedCode\",\"qname\":\"Company:okvedCode\",\"label\":\"OKVED(2) Classifier\",\"type\":\"string\",\"maxLength\":1024,\"description\":\"(RU, ОКВЭД) Economical activity classifier. 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a group of 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Account\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"UserAccount\",\"reverse\":\"messagesReceived\"},\"inReplyTo\":{\"name\":\"inReplyTo\",\"qname\":\"Message:inReplyTo\",\"label\":\"In Reply To\",\"type\":\"string\",\"maxLength\":1024,\"description\":\"Message ID of the preceding message in the thread\",\"hidden\":true},\"inReplyToMessage\":{\"name\":\"inReplyToMessage\",\"qname\":\"Message:inReplyToMessage\",\"label\":\"Responding to\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Message\",\"reverse\":\"responses\"},\"metadata\":{\"name\":\"metadata\",\"qname\":\"Message:metadata\",\"label\":\"Metadata\",\"type\":\"json\",\"maxLength\":250,\"hidden\":true},\"responses\":{\"name\":\"responses\",\"qname\":\"Message:responses\",\"label\":\"Responses\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Message\",\"reverse\":\"inReplyToMessage\"}}},\"UnknownLink\":{\"label\":\"Other link\",\"plural\":\"Other links\",\"schemata\":[\"Interest\",\"Interval\",\"UnknownLink\"],\"extends\":[\"Interest\"],\"edge\":{\"source\":\"subject\",\"target\":\"object\",\"caption\":[\"role\"],\"label\":\"linked to\",\"directed\":false},\"featured\":[\"subject\",\"object\",\"role\"],\"required\":[\"subject\",\"object\"],\"properties\":{\"subject\":{\"name\":\"subject\",\"qname\":\"UnknownLink:subject\",\"label\":\"Subject\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Thing\",\"reverse\":\"unknownLinkTo\"},\"object\":{\"name\":\"object\",\"qname\":\"UnknownLink:object\",\"label\":\"Object\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Thing\",\"reverse\":\"unknownLinkFrom\"}}},\"Ownership\":{\"label\":\"Ownership\",\"plural\":\"Ownerships\",\"schemata\":[\"Interest\",\"Interval\",\"Ownership\"],\"extends\":[\"Interest\"],\"edge\":{\"source\":\"owner\",\"target\":\"asset\",\"caption\":[\"percentage\"],\"label\":\"owns\",\"directed\":true},\"featured\":[\"owner\",\"asset\",\"percentage\",\"startDate\",\"endDate\"],\"required\":[\"owner\",\"asset\"],\"properties\":{\"owner\":{\"name\":\"owner\",\"qname\":\"Ownership:owner\",\"label\":\"Owner\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"LegalEntity\",\"reverse\":\"ownershipOwner\"},\"asset\":{\"name\":\"asset\",\"qname\":\"Ownership:asset\",\"label\":\"Asset\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Asset\",\"reverse\":\"ownershipAsset\"},\"percentage\":{\"name\":\"percentage\",\"qname\":\"Ownership:percentage\",\"label\":\"Percentage held\",\"type\":\"string\",\"maxLength\":1024},\"sharesCount\":{\"name\":\"sharesCount\",\"qname\":\"Ownership:sharesCount\",\"label\":\"Number of shares\",\"type\":\"string\",\"maxLength\":1024},\"sharesValue\":{\"name\":\"sharesValue\",\"qname\":\"Ownership:sharesValue\",\"label\":\"Value of shares\",\"type\":\"string\",\"maxLength\":1024},\"sharesCurrency\":{\"name\":\"sharesCurrency\",\"qname\":\"Ownership:sharesCurrency\",\"label\":\"Currency of shares\",\"type\":\"string\",\"maxLength\":1024},\"sharesType\":{\"name\":\"sharesType\",\"qname\":\"Ownership:sharesType\",\"label\":\"Type of shares\",\"type\":\"string\",\"maxLength\":1024},\"legalBasis\":{\"name\":\"legalBasis\",\"qname\":\"Ownership:legalBasis\",\"label\":\"Legal basis\",\"type\":\"string\",\"maxLength\":1024},\"ownershipType\":{\"name\":\"ownershipType\",\"qname\":\"Ownership:ownershipType\",\"label\":\"Type of ownership\",\"type\":\"string\",\"maxLength\":1024}}},\"CourtCase\":{\"label\":\"Court case\",\"plural\":\"Court cases\",\"schemata\":[\"CourtCase\",\"Thing\"],\"extends\":[\"Thing\"],\"temporalExtent\":{\"start\":[\"fileDate\"],\"end\":[\"closeDate\"]},\"featured\":[\"name\",\"fileDate\",\"caseNumber\"],\"required\":[\"name\"],\"caption\":[\"name\",\"caseNumber\"],\"properties\":{\"category\":{\"name\":\"category\",\"qname\":\"CourtCase:category\",\"label\":\"Category\",\"type\":\"string\",\"maxLength\":1024},\"type\":{\"name\":\"type\",\"qname\":\"CourtCase:type\",\"label\":\"Type\",\"type\":\"string\",\"maxLength\":1024},\"status\":{\"name\":\"status\",\"qname\":\"CourtCase:status\",\"label\":\"Status\",\"type\":\"string\",\"maxLength\":1024},\"caseNumber\":{\"name\":\"caseNumber\",\"qname\":\"CourtCase:caseNumber\",\"label\":\"Case number\",\"type\":\"identifier\",\"maxLength\":64,\"matchable\":true},\"court\":{\"name\":\"court\",\"qname\":\"CourtCase:court\",\"label\":\"Court\",\"type\":\"string\",\"maxLength\":1024},\"fileDate\":{\"name\":\"fileDate\",\"qname\":\"CourtCase:fileDate\",\"label\":\"File date\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true},\"closeDate\":{\"name\":\"closeDate\",\"qname\":\"CourtCase:closeDate\",\"label\":\"Close date\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true},\"parties\":{\"name\":\"parties\",\"qname\":\"CourtCase:parties\",\"label\":\"Parties\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"CourtCaseParty\",\"reverse\":\"case\"}}},\"Page\":{\"label\":\"Page\",\"plural\":\"Pages\",\"schemata\":[\"Page\"],\"extends\":[],\"hidden\":true,\"generated\":true,\"properties\":{\"index\":{\"name\":\"index\",\"qname\":\"Page:index\",\"label\":\"Index\",\"type\":\"number\",\"maxLength\":250},\"bodyText\":{\"name\":\"bodyText\",\"qname\":\"Page:bodyText\",\"label\":\"Text\",\"type\":\"text\",\"maxLength\":65000,\"hidden\":true},\"document\":{\"name\":\"document\",\"qname\":\"Page:document\",\"label\":\"Document\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Pages\",\"reverse\":\"pages\"},\"detectedLanguage\":{\"name\":\"detectedLanguage\",\"qname\":\"Page:detectedLanguage\",\"label\":\"Detected 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This might include charities, foundations or state-owned enterprises, depending on their jurisdiction.\\n\",\"matchable\":true,\"properties\":{\"cageCode\":{\"name\":\"cageCode\",\"qname\":\"Organization:cageCode\",\"label\":\"CAGE\",\"type\":\"identifier\",\"maxLength\":64,\"description\":\"Commercial and Government Entity Code (CAGE)\",\"matchable\":true},\"permId\":{\"name\":\"permId\",\"qname\":\"Organization:permId\",\"label\":\"PermID\",\"type\":\"identifier\",\"maxLength\":16,\"description\":\"LSEG/Refinitiv code for a company\",\"matchable\":true},\"imoNumber\":{\"name\":\"imoNumber\",\"qname\":\"Organization:imoNumber\",\"label\":\"IMO Number\",\"type\":\"identifier\",\"maxLength\":16,\"matchable\":true},\"giiNumber\":{\"name\":\"giiNumber\",\"qname\":\"Organization:giiNumber\",\"label\":\"Global Intermediary Identification Number\",\"type\":\"identifier\",\"maxLength\":20,\"matchable\":true},\"employees\":{\"name\":\"employees\",\"qname\":\"Organization:employees\",\"label\":\"Employees\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Employment\",\"reverse\":\"employer\"},\"positions\":{\"name\":\"positions\",\"qname\":\"Organization:positions\",\"label\":\"Positions\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Position\",\"reverse\":\"organization\"},\"bankAccounts\":{\"name\":\"bankAccounts\",\"qname\":\"Organization:bankAccounts\",\"label\":\"Bank 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participants.\\n\",\"properties\":{\"projectId\":{\"name\":\"projectId\",\"qname\":\"Project:projectId\",\"label\":\"Project ID\",\"type\":\"identifier\",\"maxLength\":64,\"matchable\":true},\"status\":{\"name\":\"status\",\"qname\":\"Project:status\",\"label\":\"Status\",\"type\":\"string\",\"maxLength\":1024},\"phase\":{\"name\":\"phase\",\"qname\":\"Project:phase\",\"label\":\"Phase\",\"type\":\"string\",\"maxLength\":1024},\"goal\":{\"name\":\"goal\",\"qname\":\"Project:goal\",\"label\":\"Project goal\",\"type\":\"string\",\"maxLength\":1024},\"participants\":{\"name\":\"participants\",\"qname\":\"Project:participants\",\"label\":\"Participants\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"ProjectParticipant\",\"reverse\":\"project\"},\"contracts\":{\"name\":\"contracts\",\"qname\":\"Project:contracts\",\"label\":\"Contracts\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Contract\",\"reverse\":\"project\"},\"payments\":{\"name\":\"payments\",\"qname\":\"Project:payments\",\"label\":\"Payments\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Payment\",\"reverse\":\"project\"}}},\"CallForTenders\":{\"label\":\"Call for tenders\",\"plural\":\"Calls for tenders\",\"schemata\":[\"CallForTenders\",\"Interval\",\"Thing\"],\"extends\":[\"Interval\",\"Thing\"],\"featured\":[\"title\",\"authority\"],\"required\":[\"title\",\"authority\"],\"caption\":[\"title\"],\"description\":\"A public appeal issued by an authority, possibly on behalf of another, for buying a specific work, supply or service\\n\",\"properties\":{\"callId\":{\"name\":\"callId\",\"qname\":\"CallForTenders:callId\",\"label\":\"CfT unique id\",\"type\":\"identifier\",\"maxLength\":64,\"matchable\":true},\"title\":{\"name\":\"title\",\"qname\":\"CallForTenders:title\",\"label\":\"Title\",\"type\":\"string\",\"maxLength\":1024},\"authority\":{\"name\":\"authority\",\"qname\":\"CallForTenders:authority\",\"label\":\"Name of contracting authority\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"LegalEntity\",\"reverse\":\"callForTenders\"},\"authorityReferenceId\":{\"name\":\"authorityReferenceId\",\"qname\":\"CallForTenders:authorityReferenceId\",\"label\":\"Contracting authority reference ID\",\"type\":\"identifier\",\"maxLength\":64,\"matchable\":true},\"onBehalfOf\":{\"name\":\"onBehalfOf\",\"qname\":\"CallForTenders:onBehalfOf\",\"label\":\"Published on behalf of\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"LegalEntity\",\"reverse\":\"delegatedCallForTenders\"},\"publicationDate\":{\"name\":\"publicationDate\",\"qname\":\"CallForTenders:publicationDate\",\"label\":\"Date of publication/invitation\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true},\"evaluationMechanism\":{\"name\":\"evaluationMechanism\",\"qname\":\"CallForTenders:evaluationMechanism\",\"label\":\"Evaluation mechanism\",\"type\":\"string\",\"maxLength\":1024},\"procurementType\":{\"name\":\"procurementType\",\"qname\":\"CallForTenders:procurementType\",\"label\":\"Procurement type\",\"type\":\"string\",\"maxLength\":1024},\"directive\":{\"name\":\"directive\",\"qname\":\"CallForTenders:directive\",\"label\":\"Directive\",\"type\":\"string\",\"maxLength\":1024},\"procedure\":{\"name\":\"procedure\",\"qname\":\"CallForTenders:procedure\",\"label\":\"Procedure\",\"type\":\"string\",\"maxLength\":1024},\"involvesOutcome\":{\"name\":\"involvesOutcome\",\"qname\":\"CallForTenders:involvesOutcome\",\"label\":\"Call for tenders result\",\"type\":\"string\",\"maxLength\":1024,\"description\":\"The nature of the contractual agreement that will result from this CfT\"},\"cpvCode\":{\"name\":\"cpvCode\",\"qname\":\"CallForTenders:cpvCode\",\"label\":\"CPV code\",\"type\":\"identifier\",\"maxLength\":64,\"description\":\"Common Procurement Vocabulary (CPV)\",\"matchable\":true},\"reverseAuctionsIncluded\":{\"name\":\"reverseAuctionsIncluded\",\"qname\":\"CallForTenders:reverseAuctionsIncluded\",\"label\":\"Inclusion of e-Auctions\",\"type\":\"string\",\"maxLength\":1024},\"nutsCode\":{\"name\":\"nutsCode\",\"qname\":\"CallForTenders:nutsCode\",\"label\":\"NUTS code\",\"type\":\"identifier\",\"maxLength\":64,\"description\":\"Nomenclature of Territorial Units for Statistics (NUTS)\",\"matchable\":true},\"relationToThreshold\":{\"name\":\"relationToThreshold\",\"qname\":\"CallForTenders:relationToThreshold\",\"label\":\"Above or below threshold\",\"type\":\"string\",\"maxLength\":1024},\"paymentOptions\":{\"name\":\"paymentOptions\",\"qname\":\"CallForTenders:paymentOptions\",\"label\":\"Payment options\",\"type\":\"string\",\"maxLength\":1024},\"submissionDeadline\":{\"name\":\"submissionDeadline\",\"qname\":\"CallForTenders:submissionDeadline\",\"label\":\"Submission deadline\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true},\"clarificationDeadline\":{\"name\":\"clarificationDeadline\",\"qname\":\"CallForTenders:clarificationDeadline\",\"label\":\"End of clarification period\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true},\"awardedInLots\":{\"name\":\"awardedInLots\",\"qname\":\"CallForTenders:awardedInLots\",\"label\":\"Contract awarded in Lots\",\"type\":\"string\",\"maxLength\":1024},\"numberOfLots\":{\"name\":\"numberOfLots\",\"qname\":\"CallForTenders:numberOfLots\",\"label\":\"Number of lots\",\"type\":\"number\",\"maxLength\":250},\"lotsNames\":{\"name\":\"lotsNames\",\"qname\":\"CallForTenders:lotsNames\",\"label\":\"Lots names\",\"type\":\"string\",\"maxLength\":1024},\"tendersForLots\":{\"name\":\"tendersForLots\",\"qname\":\"CallForTenders:tendersForLots\",\"label\":\"Tenders for lots\",\"type\":\"string\",\"maxLength\":1024},\"maximumNumberOfLots\":{\"name\":\"maximumNumberOfLots\",\"qname\":\"CallForTenders:maximumNumberOfLots\",\"label\":\"Maximum number of lots\",\"type\":\"number\",\"maxLength\":250},\"euFunding\":{\"name\":\"euFunding\",\"qname\":\"CallForTenders:euFunding\",\"label\":\"EU funding\",\"type\":\"string\",\"maxLength\":1024},\"multipleTenders\":{\"name\":\"multipleTenders\",\"qname\":\"CallForTenders:multipleTenders\",\"label\":\"Multiple tenders will be accepted\",\"type\":\"string\",\"maxLength\":1024},\"tedUrl\":{\"name\":\"tedUrl\",\"qname\":\"CallForTenders:tedUrl\",\"label\":\"TED link for published notices\",\"type\":\"url\",\"maxLength\":4096,\"matchable\":true},\"fallsUnderGPPScope\":{\"name\":\"fallsUnderGPPScope\",\"qname\":\"CallForTenders:fallsUnderGPPScope\",\"label\":\"Does this call fall under the scope of GPP?\",\"type\":\"string\",\"maxLength\":1024,\"description\":\"European Green Public Procurement (GPP) or green purchasing.\"},\"certificationCheck\":{\"name\":\"certificationCheck\",\"qname\":\"CallForTenders:certificationCheck\",\"label\":\"Certification check\",\"type\":\"string\",\"maxLength\":1024},\"awardingDate\":{\"name\":\"awardingDate\",\"qname\":\"CallForTenders:awardingDate\",\"label\":\"Date of awarding\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true},\"contractNoticeDate\":{\"name\":\"contractNoticeDate\",\"qname\":\"CallForTenders:contractNoticeDate\",\"label\":\"Contract notice date\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true},\"awardNoticeDate\":{\"name\":\"awardNoticeDate\",\"qname\":\"CallForTenders:awardNoticeDate\",\"label\":\"Award Notice Date\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true},\"tenderers\":{\"name\":\"tenderers\",\"qname\":\"CallForTenders:tenderers\",\"label\":\"Tenderers\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"LegalEntity\",\"reverse\":\"callForTenders\"},\"contractAwards\":{\"name\":\"contractAwards\",\"qname\":\"CallForTenders:contractAwards\",\"label\":\"Contract Awards\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"ContractAward\",\"reverse\":\"callForTenders\"}}},\"Value\":{\"label\":\"Value\",\"plural\":\"Values\",\"schemata\":[\"Value\"],\"extends\":[],\"abstract\":true,\"properties\":{\"amount\":{\"name\":\"amount\",\"qname\":\"Value:amount\",\"label\":\"Amount\",\"type\":\"number\",\"maxLength\":250},\"currency\":{\"name\":\"currency\",\"qname\":\"Value:currency\",\"label\":\"Currency\",\"type\":\"string\",\"maxLength\":1024},\"amountUsd\":{\"name\":\"amountUsd\",\"qname\":\"Value:amountUsd\",\"label\":\"Amount in USD\",\"type\":\"number\",\"maxLength\":250},\"amountEur\":{\"name\":\"amountEur\",\"qname\":\"Value:amountEur\",\"label\":\"Amount in EUR\",\"type\":\"number\",\"maxLength\":250}}},\"Trip\":{\"label\":\"Trip\",\"plural\":\"Trips\",\"schemata\":[\"Analyzable\",\"Event\",\"Interval\",\"Thing\",\"Trip\"],\"extends\":[\"Event\"],\"featured\":[\"endLocation\",\"startLocation\",\"vehicle\",\"startDate\",\"endDate\"],\"required\":[\"name\",\"endLocation\",\"startLocation\"],\"caption\":[\"name\",\"startDate\",\"endDate\"],\"properties\":{\"startLocation\":{\"name\":\"startLocation\",\"qname\":\"Trip:startLocation\",\"label\":\"Start location\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Address\",\"reverse\":\"tripsDeparting\"},\"endLocation\":{\"name\":\"endLocation\",\"qname\":\"Trip:endLocation\",\"label\":\"End location\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Address\",\"reverse\":\"tripsIncoming\"},\"vehicle\":{\"name\":\"vehicle\",\"qname\":\"Trip:vehicle\",\"label\":\"Vehicle\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Vehicle\",\"reverse\":\"tripsInvolved\"}}},\"Passport\":{\"label\":\"Passport\",\"plural\":\"Passports\",\"schemata\":[\"Identification\",\"Interval\",\"Passport\"],\"extends\":[\"Identification\"],\"featured\":[\"passportNumber\",\"country\",\"type\",\"holder\",\"startDate\",\"endDate\"],\"required\":[\"holder\",\"passportNumber\",\"number\"],\"caption\":[\"passportNumber\",\"number\"],\"description\":\"An passport held by a person.\\n\",\"properties\":{\"passportNumber\":{\"name\":\"passportNumber\",\"qname\":\"Passport:passportNumber\",\"label\":\"Passport number\",\"type\":\"identifier\",\"maxLength\":64,\"matchable\":true},\"surname\":{\"name\":\"surname\",\"qname\":\"Passport:surname\",\"label\":\"Surname\",\"type\":\"string\",\"maxLength\":1024},\"givenName\":{\"name\":\"givenName\",\"qname\":\"Passport:givenName\",\"label\":\"Given name\",\"type\":\"string\",\"maxLength\":1024},\"birthDate\":{\"name\":\"birthDate\",\"qname\":\"Passport:birthDate\",\"label\":\"Birth date\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true},\"birthPlace\":{\"name\":\"birthPlace\",\"qname\":\"Passport:birthPlace\",\"label\":\"Place of birth\",\"type\":\"string\",\"maxLength\":1024},\"gender\":{\"name\":\"gender\",\"qname\":\"Passport:gender\",\"label\":\"Gender\",\"type\":\"string\",\"maxLength\":1024},\"personalNumber\":{\"name\":\"personalNumber\",\"qname\":\"Passport:personalNumber\",\"label\":\"Personal number\",\"type\":\"identifier\",\"maxLength\":64,\"matchable\":true}}},\"Security\":{\"label\":\"Security\",\"plural\":\"Securities\",\"schemata\":[\"Asset\",\"Security\",\"Thing\",\"Value\"],\"extends\":[\"Asset\"],\"temporalExtent\":{\"start\":[\"issueDate\"],\"end\":[\"maturityDate\"]},\"featured\":[\"isin\",\"name\",\"issuer\",\"country\"],\"caption\":[\"name\",\"isin\",\"registrationNumber\"],\"description\":\"A tradeable financial asset.\",\"matchable\":true,\"properties\":{\"isin\":{\"name\":\"isin\",\"qname\":\"Security:isin\",\"label\":\"ISIN\",\"type\":\"identifier\",\"maxLength\":16,\"description\":\"International Securities Identification Number\",\"matchable\":true,\"format\":\"isin\"},\"registrationNumber\":{\"name\":\"registrationNumber\",\"qname\":\"Security:registrationNumber\",\"label\":\"Registration number\",\"type\":\"identifier\",\"maxLength\":64,\"matchable\":true},\"ticker\":{\"name\":\"ticker\",\"qname\":\"Security:ticker\",\"label\":\"Stock ticker symbol\",\"type\":\"identifier\",\"maxLength\":64,\"matchable\":true},\"figiCode\":{\"name\":\"figiCode\",\"qname\":\"Security:figiCode\",\"label\":\"Financial Instrument Global Identifier\",\"type\":\"identifier\",\"maxLength\":16,\"matchable\":true,\"format\":\"figi\"},\"issuer\":{\"name\":\"issuer\",\"qname\":\"Security:issuer\",\"label\":\"Issuer\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"LegalEntity\",\"reverse\":\"securities\"},\"issueDate\":{\"name\":\"issueDate\",\"qname\":\"Security:issueDate\",\"label\":\"Date issued\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true},\"maturityDate\":{\"name\":\"maturityDate\",\"qname\":\"Security:maturityDate\",\"label\":\"Maturity date\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true},\"type\":{\"name\":\"type\",\"qname\":\"Security:type\",\"label\":\"Type\",\"type\":\"string\",\"maxLength\":1024},\"classification\":{\"name\":\"classification\",\"qname\":\"Security:classification\",\"label\":\"Classification\",\"type\":\"string\",\"maxLength\":1024},\"collateral\":{\"name\":\"collateral\",\"qname\":\"Security:collateral\",\"label\":\"Collateral\",\"type\":\"string\",\"maxLength\":1024}}},\"Associate\":{\"label\":\"Associate\",\"plural\":\"Associates\",\"schemata\":[\"Associate\",\"Interval\"],\"extends\":[\"Interval\"],\"edge\":{\"source\":\"person\",\"target\":\"associate\",\"caption\":[\"relationship\"],\"label\":\"associated with\",\"directed\":false},\"featured\":[\"person\",\"associate\",\"relationship\"],\"required\":[\"person\",\"associate\"],\"description\":\"Non-family association between two people\",\"properties\":{\"person\":{\"name\":\"person\",\"qname\":\"Associate:person\",\"label\":\"Person\",\"type\":\"entity\",\"maxLength\":200,\"description\":\"The subject of the association.\",\"matchable\":true,\"range\":\"Person\",\"reverse\":\"associates\"},\"associate\":{\"name\":\"associate\",\"qname\":\"Associate:associate\",\"label\":\"Associate\",\"type\":\"entity\",\"maxLength\":200,\"description\":\"An associate of the subject person.\",\"matchable\":true,\"range\":\"Person\",\"reverse\":\"associations\"},\"relationship\":{\"name\":\"relationship\",\"qname\":\"Associate:relationship\",\"label\":\"Relationship\",\"type\":\"string\",\"maxLength\":1024,\"description\":\"Nature of the association\"}}},\"Contract\":{\"label\":\"Contract\",\"plural\":\"Contracts\",\"schemata\":[\"Asset\",\"Contract\",\"Thing\",\"Value\"],\"extends\":[\"Asset\"],\"temporalExtent\":{\"start\":[\"contractDate\"],\"end\":[]},\"featured\":[\"title\",\"amount\",\"authority\",\"contractDate\"],\"required\":[\"title\"],\"caption\":[\"title\",\"name\",\"procedureNumber\"],\"description\":\"An contract or contract lot issued by an authority. Multiple lots may be awarded to different suppliers (see ContractAward).\\n\",\"properties\":{\"title\":{\"name\":\"title\",\"qname\":\"Contract:title\",\"label\":\"Title\",\"type\":\"string\",\"maxLength\":1024},\"authority\":{\"name\":\"authority\",\"qname\":\"Contract:authority\",\"label\":\"Contract authority\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"LegalEntity\",\"reverse\":\"contractAuthority\"},\"project\":{\"name\":\"project\",\"qname\":\"Contract:project\",\"label\":\"Project\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Project\",\"reverse\":\"contracts\"},\"type\":{\"name\":\"type\",\"qname\":\"Contract:type\",\"label\":\"Type\",\"type\":\"string\",\"maxLength\":1024,\"description\":\"Type of contract. Potentially W (Works), U (Supplies), S (Services).\\n\"},\"contractDate\":{\"name\":\"contractDate\",\"qname\":\"Contract:contractDate\",\"label\":\"Contract date\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true},\"procedureNumber\":{\"name\":\"procedureNumber\",\"qname\":\"Contract:procedureNumber\",\"label\":\"Procedure number\",\"type\":\"string\",\"maxLength\":1024},\"procedure\":{\"name\":\"procedure\",\"qname\":\"Contract:procedure\",\"label\":\"Contract procedure\",\"type\":\"string\",\"maxLength\":1024},\"noticeId\":{\"name\":\"noticeId\",\"qname\":\"Contract:noticeId\",\"label\":\"Contract Award Notice ID\",\"type\":\"string\",\"maxLength\":1024},\"numberAwards\":{\"name\":\"numberAwards\",\"qname\":\"Contract:numberAwards\",\"label\":\"Number of 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Typically flying some sort of national flag.\\n\",\"matchable\":true,\"properties\":{\"imoNumber\":{\"name\":\"imoNumber\",\"qname\":\"Vessel:imoNumber\",\"label\":\"IMO Number\",\"type\":\"identifier\",\"maxLength\":16,\"matchable\":true},\"crsNumber\":{\"name\":\"crsNumber\",\"qname\":\"Vessel:crsNumber\",\"label\":\"CRS Number\",\"type\":\"identifier\",\"maxLength\":64,\"matchable\":true},\"flag\":{\"name\":\"flag\",\"qname\":\"Vessel:flag\",\"label\":\"Flag\",\"type\":\"country\",\"maxLength\":16,\"matchable\":true},\"registrationPort\":{\"name\":\"registrationPort\",\"qname\":\"Vessel:registrationPort\",\"label\":\"Port of Registration\",\"type\":\"string\",\"maxLength\":1024},\"navigationArea\":{\"name\":\"navigationArea\",\"qname\":\"Vessel:navigationArea\",\"label\":\"Navigation Area\",\"type\":\"string\",\"maxLength\":1024},\"tonnage\":{\"name\":\"tonnage\",\"qname\":\"Vessel:tonnage\",\"label\":\"Tonnage\",\"type\":\"string\",\"maxLength\":1024},\"grossRegisteredTonnage\":{\"name\":\"grossRegisteredTonnage\",\"qname\":\"Vessel:grossRegisteredTonnage\",\"label\":\"Gross Registered Tonnage\",\"type\":\"number\",\"maxLength\":250},\"nameChangeDate\":{\"name\":\"nameChangeDate\",\"qname\":\"Vessel:nameChangeDate\",\"label\":\"Date of Name Change\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true},\"callSign\":{\"name\":\"callSign\",\"qname\":\"Vessel:callSign\",\"label\":\"Call Sign\",\"type\":\"identifier\",\"maxLength\":64,\"matchable\":true},\"pastFlags\":{\"name\":\"pastFlags\",\"qname\":\"Vessel:pastFlags\",\"label\":\"Past Flags\",\"type\":\"country\",\"maxLength\":16,\"matchable\":true},\"pastTypes\":{\"name\":\"pastTypes\",\"qname\":\"Vessel:pastTypes\",\"label\":\"Past Types\",\"type\":\"string\",\"maxLength\":1024},\"mmsi\":{\"name\":\"mmsi\",\"qname\":\"Vessel:mmsi\",\"label\":\"MMSI\",\"type\":\"identifier\",\"maxLength\":16,\"matchable\":true}}},\"Documentation\":{\"label\":\"Documentation\",\"plural\":\"Documentations\",\"schemata\":[\"Documentation\",\"Interest\",\"Interval\"],\"extends\":[\"Interest\"],\"edge\":{\"source\":\"document\",\"target\":\"entity\",\"caption\":[\"role\"],\"label\":\"documents\",\"directed\":false},\"featured\":[\"document\",\"entity\",\"role\"],\"required\":[\"document\",\"entity\"],\"description\":\"Links some entity to a document, which might provide further detail or evidence regarding the entity.\\n\",\"properties\":{\"document\":{\"name\":\"document\",\"qname\":\"Documentation:document\",\"label\":\"Document\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Document\",\"reverse\":\"relatedEntities\"},\"entity\":{\"name\":\"entity\",\"qname\":\"Documentation:entity\",\"label\":\"Entity\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Thing\",\"reverse\":\"documentedBy\"}}},\"LegalEntity\":{\"label\":\"Legal entity\",\"plural\":\"Legal entities\",\"schemata\":[\"LegalEntity\",\"Thing\"],\"extends\":[\"Thing\"],\"temporalExtent\":{\"start\":[\"incorporationDate\"],\"end\":[\"dissolutionDate\"]},\"featured\":[\"name\",\"country\",\"legalForm\",\"status\"],\"required\":[\"name\"],\"caption\":[\"name\",\"email\",\"phone\",\"registrationNumber\"],\"description\":\"Any party to legal proceedings, such as asset ownership, corporate governance or social interactions. 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Identifier\",\"type\":\"identifier\",\"maxLength\":32,\"description\":\"(EU) VAT number\",\"matchable\":true},\"jurisdiction\":{\"name\":\"jurisdiction\",\"qname\":\"LegalEntity:jurisdiction\",\"label\":\"Jurisdiction\",\"type\":\"country\",\"maxLength\":16,\"description\":\"Country or region in which this entity operates\",\"matchable\":true},\"mainCountry\":{\"name\":\"mainCountry\",\"qname\":\"LegalEntity:mainCountry\",\"label\":\"Country of origin\",\"type\":\"country\",\"maxLength\":16,\"description\":\"Primary country of this entity\",\"matchable\":true},\"opencorporatesUrl\":{\"name\":\"opencorporatesUrl\",\"qname\":\"LegalEntity:opencorporatesUrl\",\"label\":\"OpenCorporates URL\",\"type\":\"url\",\"maxLength\":4096,\"matchable\":true},\"bvdId\":{\"name\":\"bvdId\",\"qname\":\"LegalEntity:bvdId\",\"label\":\"Bureau van Dijk ID\",\"type\":\"identifier\",\"maxLength\":64,\"matchable\":true},\"icijId\":{\"name\":\"icijId\",\"qname\":\"LegalEntity:icijId\",\"label\":\"ICIJ 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Identifier\",\"matchable\":true,\"format\":\"lei\"},\"dunsCode\":{\"name\":\"dunsCode\",\"qname\":\"LegalEntity:dunsCode\",\"label\":\"DUNS\",\"type\":\"identifier\",\"maxLength\":16,\"description\":\"Data Universal Numbering System - Dun \u0026 Bradstreet identifier\",\"matchable\":true},\"uniqueEntityId\":{\"name\":\"uniqueEntityId\",\"qname\":\"LegalEntity:uniqueEntityId\",\"label\":\"Unique Entity ID\",\"type\":\"identifier\",\"maxLength\":32,\"description\":\"UEI from SAM.gov\",\"matchable\":true},\"npiCode\":{\"name\":\"npiCode\",\"qname\":\"LegalEntity:npiCode\",\"label\":\"NPI\",\"type\":\"identifier\",\"maxLength\":16,\"description\":\"National Provider Identifier\",\"matchable\":true,\"format\":\"npi\"},\"swiftBic\":{\"name\":\"swiftBic\",\"qname\":\"LegalEntity:swiftBic\",\"label\":\"SWIFT/BIC\",\"type\":\"identifier\",\"maxLength\":16,\"description\":\"Bank identifier 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operated\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Vehicle\",\"reverse\":\"operator\"},\"identification\":{\"name\":\"identification\",\"qname\":\"LegalEntity:identification\",\"label\":\"Identifications\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Identification\",\"reverse\":\"holder\"},\"successors\":{\"name\":\"successors\",\"qname\":\"LegalEntity:successors\",\"label\":\"Successors\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Succession\",\"reverse\":\"predecessor\"},\"predecessors\":{\"name\":\"predecessors\",\"qname\":\"LegalEntity:predecessors\",\"label\":\"Predecessors\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Succession\",\"reverse\":\"successor\"},\"subsidiaries\":{\"name\":\"subsidiaries\",\"qname\":\"LegalEntity:subsidiaries\",\"label\":\"Subsidiaries\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"LegalEntity\",\"reverse\":\"parent\"},\"eventsOrganized\":{\"name\":\"eventsOrganized\",\"qname\":\"LegalEntity:eventsOrganized\",\"label\":\"Organized 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shares\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Ownership\",\"reverse\":\"owner\"},\"callForTenders\":{\"name\":\"callForTenders\",\"qname\":\"LegalEntity:callForTenders\",\"label\":\"Call For Tenders\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"CallForTenders\",\"reverse\":\"authority\"},\"delegatedCallForTenders\":{\"name\":\"delegatedCallForTenders\",\"qname\":\"LegalEntity:delegatedCallForTenders\",\"label\":\"Delegated call for tenders\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"CallForTenders\",\"reverse\":\"onBehalfOf\"},\"securities\":{\"name\":\"securities\",\"qname\":\"LegalEntity:securities\",\"label\":\"Issued securities\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Security\",\"reverse\":\"issuer\"},\"contractAuthority\":{\"name\":\"contractAuthority\",\"qname\":\"LegalEntity:contractAuthority\",\"label\":\"Contracts issued\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Contract\",\"reverse\":\"authority\"},\"taxRolls\":{\"name\":\"taxRolls\",\"qname\":\"LegalEntity:taxRolls\",\"label\":\"Tax rolls\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"TaxRoll\",\"reverse\":\"taxee\"},\"userAccounts\":{\"name\":\"userAccounts\",\"qname\":\"LegalEntity:userAccounts\",\"label\":\"User accounts\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"UserAccount\",\"reverse\":\"owner\"},\"mentionedBy\":{\"name\":\"mentionedBy\",\"qname\":\"LegalEntity:mentionedBy\",\"label\":\"Document mentions\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Mention\",\"reverse\":\"resolved\"},\"economicActivityDeclarant\":{\"name\":\"economicActivityDeclarant\",\"qname\":\"LegalEntity:economicActivityDeclarant\",\"label\":\"Customs declarations\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"EconomicActivity\",\"reverse\":\"declarant\"},\"economicActivitySender\":{\"name\":\"economicActivitySender\",\"qname\":\"LegalEntity:economicActivitySender\",\"label\":\"Goods originated\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"EconomicActivity\",\"reverse\":\"sender\"},\"economicActivityReceiver\":{\"name\":\"economicActivityReceiver\",\"qname\":\"LegalEntity:economicActivityReceiver\",\"label\":\"Goods received\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"EconomicActivity\",\"reverse\":\"receiver\"},\"economicActivityHolder\":{\"name\":\"economicActivityHolder\",\"qname\":\"LegalEntity:economicActivityHolder\",\"label\":\"Customs declarations facilitated\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"EconomicActivity\",\"reverse\":\"contractHolder\"},\"agencyClient\":{\"name\":\"agencyClient\",\"qname\":\"LegalEntity:agencyClient\",\"label\":\"Clients\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Representation\",\"reverse\":\"agent\"},\"agentRepresentation\":{\"name\":\"agentRepresentation\",\"qname\":\"LegalEntity:agentRepresentation\",\"label\":\"Agents\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Representation\",\"reverse\":\"client\"},\"paymentPayer\":{\"name\":\"paymentPayer\",\"qname\":\"LegalEntity:paymentPayer\",\"label\":\"Payments made\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Payment\",\"reverse\":\"payer\"},\"paymentBeneficiary\":{\"name\":\"paymentBeneficiary\",\"qname\":\"LegalEntity:paymentBeneficiary\",\"label\":\"Payments received\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Payment\",\"reverse\":\"beneficiary\"},\"emailsSent\":{\"name\":\"emailsSent\",\"qname\":\"LegalEntity:emailsSent\",\"label\":\"E-Mails sent\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Email\",\"reverse\":\"emitters\"},\"emailsReceived\":{\"name\":\"emailsReceived\",\"qname\":\"LegalEntity:emailsReceived\",\"label\":\"E-Mails received\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Email\",\"reverse\":\"recipients\"},\"directorshipDirector\":{\"name\":\"directorshipDirector\",\"qname\":\"LegalEntity:directorshipDirector\",\"label\":\"Directorships\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Directorship\",\"reverse\":\"director\"},\"membershipMember\":{\"name\":\"membershipMember\",\"qname\":\"LegalEntity:membershipMember\",\"label\":\"Memberships\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Membership\",\"reverse\":\"member\"},\"debtDebtor\":{\"name\":\"debtDebtor\",\"qname\":\"LegalEntity:debtDebtor\",\"label\":\"Debts\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Debt\",\"reverse\":\"debtor\"},\"debtCreditor\":{\"name\":\"debtCreditor\",\"qname\":\"LegalEntity:debtCreditor\",\"label\":\"Credits\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Debt\",\"reverse\":\"creditor\"},\"cryptoWallets\":{\"name\":\"cryptoWallets\",\"qname\":\"LegalEntity:cryptoWallets\",\"label\":\"Cryptocurrency wallets\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"CryptoWallet\",\"reverse\":\"holder\"},\"authoredAssessments\":{\"name\":\"authoredAssessments\",\"qname\":\"LegalEntity:authoredAssessments\",\"label\":\"Assessments authored\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"Assessment\",\"reverse\":\"author\"},\"contractAwardSupplier\":{\"name\":\"contractAwardSupplier\",\"qname\":\"LegalEntity:contractAwardSupplier\",\"label\":\"Contracts awarded\",\"type\":\"entity\",\"maxLength\":200,\"stub\":true,\"matchable\":true,\"range\":\"ContractAward\",\"reverse\":\"supplier\"}}},\"Representation\":{\"label\":\"Representation\",\"plural\":\"Representations\",\"schemata\":[\"Interest\",\"Interval\",\"Representation\"],\"extends\":[\"Interest\"],\"edge\":{\"source\":\"agent\",\"target\":\"client\",\"caption\":[\"role\"],\"label\":\"represents\",\"directed\":true},\"featured\":[\"agent\",\"client\",\"role\"],\"required\":[\"agent\",\"client\"],\"description\":\"A mediatory, intermediary, middleman, or broker acting on behalf of a legal 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parties.\",\"properties\":{\"sequenceNumber\":{\"name\":\"sequenceNumber\",\"qname\":\"Payment:sequenceNumber\",\"label\":\"Sequence number\",\"type\":\"string\",\"maxLength\":1024},\"transactionNumber\":{\"name\":\"transactionNumber\",\"qname\":\"Payment:transactionNumber\",\"label\":\"Transaction number\",\"type\":\"string\",\"maxLength\":1024},\"purpose\":{\"name\":\"purpose\",\"qname\":\"Payment:purpose\",\"label\":\"Payment purpose\",\"type\":\"text\",\"maxLength\":65000},\"programme\":{\"name\":\"programme\",\"qname\":\"Payment:programme\",\"label\":\"Payment programme\",\"type\":\"string\",\"maxLength\":1024,\"description\":\"Programme name, funding code, category identifier, etc.\"},\"payer\":{\"name\":\"payer\",\"qname\":\"Payment:payer\",\"label\":\"Payer\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"LegalEntity\",\"reverse\":\"paymentPayer\"},\"payerAccount\":{\"name\":\"payerAccount\",\"qname\":\"Payment:payerAccount\",\"label\":\"Payer bank 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date\",\"type\":\"date\",\"maxLength\":32,\"matchable\":true}}},\"PublicBody\":{\"label\":\"Public body\",\"plural\":\"Public bodies\",\"schemata\":[\"LegalEntity\",\"Organization\",\"PublicBody\",\"Thing\"],\"extends\":[\"Organization\"],\"featured\":[\"name\",\"country\",\"legalForm\",\"status\"],\"required\":[\"name\"],\"caption\":[\"name\"],\"description\":\"A public body, such as a ministry, department or state company.\\n\",\"matchable\":true,\"properties\":{}},\"Email\":{\"label\":\"E-Mail\",\"plural\":\"E-Mails\",\"schemata\":[\"Analyzable\",\"Document\",\"Email\",\"Folder\",\"HyperText\",\"PlainText\",\"Thing\"],\"extends\":[\"Folder\",\"HyperText\",\"PlainText\"],\"featured\":[\"subject\",\"date\",\"from\"],\"caption\":[\"subject\",\"threadTopic\",\"title\",\"name\",\"fileName\"],\"description\":\"An internet mail message. 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spreadsheet document, for example from Excel. Each spreadsheet contains a set of sheets that hold actual data.\\n\",\"generated\":true,\"properties\":{}},\"Membership\":{\"label\":\"Membership\",\"plural\":\"Memberships\",\"schemata\":[\"Interest\",\"Interval\",\"Membership\"],\"extends\":[\"Interest\"],\"edge\":{\"source\":\"member\",\"target\":\"organization\",\"caption\":[\"role\"],\"label\":\"belongs to\",\"directed\":true},\"featured\":[\"member\",\"organization\",\"role\",\"startDate\",\"endDate\"],\"required\":[\"member\",\"organization\"],\"caption\":[\"role\"],\"properties\":{\"member\":{\"name\":\"member\",\"qname\":\"Membership:member\",\"label\":\"Member\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"LegalEntity\",\"reverse\":\"membershipMember\"},\"organization\":{\"name\":\"organization\",\"qname\":\"Membership:organization\",\"label\":\"Organization\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Organization\",\"reverse\":\"membershipOrganization\"}}},\"Occupancy\":{\"label\":\"Occupancy\",\"plural\":\"Occupancies\",\"schemata\":[\"Interval\",\"Occupancy\"],\"extends\":[\"Interval\"],\"edge\":{\"source\":\"holder\",\"target\":\"post\",\"caption\":[\"startDate\",\"endDate\"],\"label\":\"holds\",\"directed\":true},\"featured\":[\"holder\",\"post\"],\"required\":[\"holder\",\"post\"],\"description\":\"The occupation of a position by a person for a specific period of time.\\n\",\"properties\":{\"holder\":{\"name\":\"holder\",\"qname\":\"Occupancy:holder\",\"label\":\"Holder\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Person\",\"reverse\":\"positionOccupancies\"},\"post\":{\"name\":\"post\",\"qname\":\"Occupancy:post\",\"label\":\"Position occupied\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Position\",\"reverse\":\"occupancies\"},\"status\":{\"name\":\"status\",\"qname\":\"Occupancy:status\",\"label\":\"Status\",\"type\":\"string\",\"maxLength\":1024}}},\"Debt\":{\"label\":\"Debt\",\"plural\":\"Debts\",\"schemata\":[\"Debt\",\"Interval\",\"Value\"],\"extends\":[\"Interval\",\"Value\"],\"edge\":{\"source\":\"debtor\",\"target\":\"creditor\",\"caption\":[\"amount\"],\"label\":\"owes\",\"directed\":true},\"featured\":[\"debtor\",\"creditor\",\"date\",\"amount\"],\"required\":[\"debtor\"],\"description\":\"A monetary debt between two parties.\",\"properties\":{\"debtor\":{\"name\":\"debtor\",\"qname\":\"Debt:debtor\",\"label\":\"Debtor\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"LegalEntity\",\"reverse\":\"debtDebtor\"},\"creditor\":{\"name\":\"creditor\",\"qname\":\"Debt:creditor\",\"label\":\"Creditor\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"LegalEntity\",\"reverse\":\"debtCreditor\"}}},\"PlainText\":{\"label\":\"Text file\",\"plural\":\"Text files\",\"schemata\":[\"Analyzable\",\"Document\",\"PlainText\",\"Thing\"],\"extends\":[\"Document\"],\"featured\":[\"title\",\"fileName\",\"mimeType\",\"parent\"],\"caption\":[\"fileName\",\"title\"],\"description\":\"Text files, like .txt or source code.\\n\",\"generated\":true,\"properties\":{}},\"Note\":{\"label\":\"Note\",\"plural\":\"Notes\",\"schemata\":[\"Analyzable\",\"Note\",\"Thing\"],\"extends\":[\"Analyzable\",\"Thing\"],\"featured\":[\"description\",\"entity\"],\"caption\":[\"description\"],\"description\":\"An annotation that applies to a document or entity.\\n\",\"properties\":{\"entity\":{\"name\":\"entity\",\"qname\":\"Note:entity\",\"label\":\"Entity\",\"type\":\"entity\",\"maxLength\":200,\"matchable\":true,\"range\":\"Thing\",\"reverse\":\"noteEntities\"}}},\"Family\":{\"label\":\"Family\",\"plural\":\"Family members\",\"schemata\":[\"Family\",\"Interval\"],\"extends\":[\"Interval\"],\"edge\":{\"source\":\"person\",\"target\":\"relative\",\"caption\":[\"relationship\"],\"label\":\"related to\",\"directed\":false},\"featured\":[\"person\",\"relative\",\"relationship\"],\"required\":[\"person\",\"relative\"],\"description\":\"Family relationship between two people\",\"properties\":{\"person\":{\"name\":\"person\",\"qname\":\"Family:person\",\"label\":\"Person\",\"type\":\"entity\",\"maxLength\":200,\"description\":\"The subject of the familial relation.\",\"matchable\":true,\"range\":\"Person\",\"reverse\":\"familyPerson\"},\"relative\":{\"name\":\"relative\",\"qname\":\"Family:relative\",\"label\":\"Relative\",\"type\":\"entity\",\"maxLength\":200,\"description\":\"The relative of the subject person.\",\"matchable\":true,\"range\":\"Person\",\"reverse\":\"familyRelative\"},\"relationship\":{\"name\":\"relationship\",\"qname\":\"Family:relationship\",\"label\":\"Relationship\",\"type\":\"string\",\"maxLength\":1024,\"description\":\"Nature of the relationship, from the person's perspective eg. 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Since all property values in FtM are strings, this is also a\\nstring and there is no specified format (e.g. `1,000.00` vs. `1.000,00`).\\n\\nIn the future we might want to enable annotations for format, units, or\\neven to introduce a separate property type for monetary values.\",\"maxLength\":250},\"name\":{\"label\":\"Name\",\"plural\":\"Names\",\"description\":\"A name used for a person or company. This is assumed to be as complete\\na name as available - when a first name, family name or patronymic are given\\nseparately, these are stored to string-type properties instead.\\n\\nNo validation rules apply, and things having multiple names must be considered\\na perfectly ordinary case.\",\"maxLength\":384,\"group\":\"names\",\"matchable\":true,\"pivot\":true},\"language\":{\"label\":\"Language\",\"plural\":\"Languages\",\"description\":\"A human written language. This list is arbitrarily limited for some\\nweird upstream technical reasons, but we'll happily accept pull requests\\nfor additional languages once there is a specific need for them to be\\nsupported.\",\"maxLength\":16,\"group\":\"languages\",\"values\":{\"ara\":\"Arabic\",\"nor\":\"Norwegian\",\"eng\":\"English\",\"fra\":\"French\",\"deu\":\"German\",\"rus\":\"Russian\",\"spa\":\"Spanish\",\"nld\":\"Dutch\",\"ron\":\"Romanian\",\"kat\":\"Georgian\",\"tur\":\"Turkish\",\"ltz\":\"Luxembourgish\",\"ell\":\"Greek\",\"lit\":\"Lithuanian\",\"ukr\":\"Ukrainian\",\"zho\":\"Chinese\",\"bel\":\"Belarusian\",\"bul\":\"Bulgarian\",\"bos\":\"Bosnian\",\"jpn\":\"Japanese\",\"ces\":\"Czech\",\"lav\":\"Latvian\",\"por\":\"Portuguese\",\"pol\":\"Polish\",\"hye\":\"Armenian\",\"hrv\":\"Croatian\",\"hin\":\"Hindi\",\"heb\":\"Hebrew\",\"uzb\":\"Uzbek\",\"mon\":\"Mongolian\",\"urd\":\"Urdu\",\"sqi\":\"Albanian\",\"kor\":\"Korean\",\"isl\":\"Icelandic\",\"ita\":\"Italian\",\"est\":\"Estonian\",\"fas\":\"Persian\",\"swa\":\"Swahili\",\"slv\":\"Slovenian\",\"slk\":\"Slovak\",\"aze\":\"Azerbaijani\",\"tgk\":\"Tajik\",\"kaz\":\"Kazakh\",\"tuk\":\"Turkmen\",\"kir\":\"Kyrgyz\",\"hun\":\"Hungarian\",\"dan\":\"Danish\",\"afr\":\"Afrikaans\",\"swe\":\"Swedish\",\"srp\":\"Serbian\",\"ind\":\"Indonesian\",\"kan\":\"Kannada\",\"mkd\":\"Macedonian\",\"mlt\":\"Maltese\",\"msa\":\"Malay\",\"fin\":\"Finnish\",\"cat\":\"Catalan\",\"nep\":\"Nepali\",\"tgl\":\"Tagalog\",\"fil\":\"Filipino\",\"mya\":\"Burmese\",\"khm\":\"Khmer\"}},\"string\":{\"label\":\"Label\",\"plural\":\"Labels\",\"description\":\"A simple string property with no additional semantics.\",\"maxLength\":1024},\"country\":{\"label\":\"Country\",\"plural\":\"Countries\",\"description\":\"Properties to define countries and territories. 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class="Navigation_navBar__sk77s navbar navbar-expand-lg navbar-light"><div class="container"><a href="/"><span class="navbar-brand"><img src="https://assets.opensanctions.org/images/ura/logo_text.svg" width="190" height="30" class="align-top" alt="OpenSanctions"/></span></a><button type="button" aria-label="Toggle navigation" class="Navigation_navToggle__Wj4Vx navbar-toggler collapsed"><span class="navbar-toggler-icon"></span></button><div class="justify-content-end navbar-collapse collapse"><div class="justify-content-end Navigation_nav__xzeZ_ navbar-nav nav-pills" aria-label="Site menu" role="navigation"><a class="nav-link Navigation_navItem__AZAkl Navigation_active__YkwCH" href="/research/">Research</a><a class="nav-link Navigation_navItem__AZAkl" href="/datasets/">Datasets</a><a class="nav-link Navigation_navItem__AZAkl" href="/showcase/">Showcase</a><a class="nav-link Navigation_navItem__AZAkl" href="/docs/">Documentation</a><a class="nav-link Navigation_navItem__AZAkl" href="/docs/about/">About</a></div></div></div></nav><div class="Research_researchBar__DZDw4"><div class="container"><h2>Advanced screening search</h2><div class="Research_advancedForm__nEP8x row"><div class="col-md-6"><form class=""><div class="mb-3 row"><label for="dataset-label" class="form-label col-form-label col-sm-4">Dataset scope:</label><div class="col-sm-8"><select class="form-select" id="dataset-label"><option value="ru_acf_bribetakers">ACF List of War Enablers</option><option value="afdb_sanctions">African Development Bank Debarred Entities</option><option value="ar_parliament">Argentina Members of Parliament</option><option value="ar_repet">Argentina RePET Sanctions</option><option value="am_hetq_officials">Armenia Public Officials and Associates</option><option value="adb_sanctions">Asian Development Bank Sanctions</option><option value="au_dfat_sanctions">Australian Sanctions Consolidated List</option><option value="at_meine_abgeordneten">Austria Public 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Eligible People</option><option value="jp_meti_eul">Japan METI End User List</option><option value="kz_afmrk_sanctions">Kazakh Terrorist and Terror Financing lists</option><option value="kg_fiu_national">Kyrgyz National List</option><option value="lv_fiu_sanctions">Latvia FIU Sanctions</option><option value="lv_magnitsky_list">Latvia's Magnitsky Law Sanctions List</option><option value="lv_saeima">Latvian Saeima</option><option value="li_entsg">Liechtenstein Posted Workers Act (EntsG) Sanctions</option><option value="lt_magnitsky_amendments">Lithuania Designated Persons Under Magnitsky Amendments</option><option value="lt_illegal_websites">Lithuania Illegal Financial Services</option><option value="lt_illegal_gambling">Lithuania Illegal Gambling Operators</option><option value="lt_seimas">Lithuania Members of the Seimas</option><option value="lt_pep_declarations">Lithuania PEPs from the register of private interests</option><option value="lt_fiu_freezes">Lithuanian International Sanctions</option><option value="lu_administrative_sanctions">Luxembourg Administrative Sanctions</option><option value="my_consumer_alert_list">Malaysia Financial Consumer Alert List</option><option value="my_moha_sanctions">Malaysia MOHA Sanctions List</option><option value="my_aob_sanctions">Malaysia Securities Commission AOB Enforcements</option><option value="my_investor_alert_list">Malaysia Securities Commission Investor Alert List</option><option value="mx_deputies">Mexico Chamber of Deputies</option><option value="mx_governors">Mexico Governors</option><option value="mx_senators">Mexico Senate</option><option value="md_interdictie">Moldovan Ban List of Economic Operators</option><option value="md_terror_sanctions">Moldovan Sanctions for Terrorism and Proliferation of WMD</option><option value="mc_fund_freezes">Monaco National Fund Freezing List</option><option value="ru_navalny35">Navalny 35 List of Individuals for Sanctioning</option><option value="np_mha_sanctions">Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)</option><option value="nl_house_of_representatives">Netherlands House of Representatives</option><option value="nl_terrorism_list">Netherlands National Sanctionlist Terrorism</option><option value="nl_most_wanted">Netherlands Police Nationale Opsporingslijst</option><option value="nz_designated_terrorists">New Zealand Designated Terrorist Entities</option><option value="nz_russia_sanctions">New Zealand Russia Sanctions</option><option value="ng_join_dots">Nigeria Joining the Dots PEPs and PEP Relatives</option><option value="ng_nigsac_sanctions">Nigeria Sanctions List</option><option value="ng_chipper_peps">Nigerian Politically Exposed Persons data by Chipper</option><option value="no_nbim_exclusions">Norges Bank Investment Management observation and exclusion of companies</option><option value="mk_officials">North Macedonia Elected and Appointed Officials</option><option value="ps_ohchr_settlement">OHCHR List of Companies Linked to Illegal Settlement in the West Bank</option><option value="default" selected="">OpenSanctions Default</option><option value="research">OpenSanctions Research Data</option><option value="pk_proscribed_persons">Pakistan NACTA Proscribed Persons</option><option value="ps_local_freezing">Palestine Monetary Authority Local Freezing List</option><option value="cl_info_probidad">PEPs from Chile Interest and Asset Declarations</option><option value="ph_sec_advisories">Philippines SEC Advisories</option><option value="ph_most_wanted">Philippines Top Most Wanted Persons in the Cordillera Regions</option><option value="pl_mswia_sanctions">Polish List of Persons and Entities Subject to Sanctions</option><option value="pl_finanse_sanctions">Polish Sanctions Countering Money Laundering and Terror Financing</option><option value="peps">Politically Exposed Persons (PEPs)</option><option value="qa_nctc_sanctions">Qatar Unified Record of Persons and Entities on Sanction List</option><option value="ransomwhere">ransomwhe.re ransomware addresses</option><option value="regulatory">Regulatory Watchlists</option><option value="md_rise_profiles">RISE Moldova People of interest</option><option value="ro_onpcsb_sanctions">Romania Government Decision No. 1.272/2005: List of Suspected Terrorists</option><option value="ru_cbr_banks">Russia Banking Registry</option><option value="ru_nsd_isin">Russian National Settlement Depository (NSD, ISIN Assignment)</option><option value="wd_oligarchs">Russian Oligarch/Billionaires Database</option><option value="ru_dossier_center_poi">Russian Persons of Interest published by Dossier Center</option><option value="ru_myrotvorets_wagner">Russian PMC Wagner mercenaries (Myrotvorets list)</option><option value="securities">Sanctioned Securities</option><option value="rs_apml_domestic">Serbian Domestic List of Designated Persons</option><option value="sg_gov_dir">Singapore Government Directory</option><option value="sg_terrorists">Singapore Targeted Financial Sanctions</option><option value="si_conflicts">Slovenia Business Restrictions</option><option value="si_zvezoskop">Slovenian Political Officials from Zvezoskop</option><option value="za_mm_officials">South Africa Municipal Leadership</option><option value="za_pmg_legislators">South Africa National and Provincial Legislators</option><option value="za_fic_sanctions">South Africa Targeted Financial Sanctions</option><option value="za_wanted">South Africa Wanted Persons</option><option value="es_cnp_wanted">Spain National Police Most Wanted List</option><option value="ch_finma_rulings">Swiss FINMA Final Rulings</option><option value="ch_finma_warnings">Swiss FINMA Warning List</option><option value="ch_seco_sanctions">Swiss SECO Sanctions/Embargoes</option><option value="sy_obsalytics_opensyr">Syrian Observatory of Political and Economic Networks</option><option value="th_cabinet">Thailand Cabinet of Ministers</option><option value="th_designated_person">Thailand Designated Persons List</option><option value="thesentry_atlas">The Sentry Atlas</option><option value="tr_fcib">Türkiye Asset Freezing Sanctions List (MASAK)</option><option value="tr_parliament">Türkiye Grand National Assembly</option><option value="tr_wanted">Türkiye Ministry Of Interior Terrorist Wanted List</option><option value="us_ice_wanted">U.S. Immigration and Customs Enforcement Most Wanted Fugitives</option><option value="gb_coh_disqualified">UK Companies House Disqualified Directors</option><option value="gb_fcdo_sanctions">UK FCDO Sanctions List</option><option value="gb_hmt_sanctions">UK HMT/OFSI Consolidated List of Targets</option><option value="gb_hmt_invbans">UK HMT/OFSI Investment Bans</option><option value="gb_nca_most_wanted">UK NCA Most Wanted</option><option value="gb_proscribed_orgs">UK Proscribed Terrorist Groups or Organizations</option><option value="ua_nsdc_sanctions">Ukraine NSDC State Register of Sanctions</option><option value="ua_sfms_blacklist">Ukraine SFMS Blacklist</option><option value="ua_war_sanctions">Ukraine War and Sanctions</option><option value="un_ga_protocol">UN Heads of State, Heads of Government and Ministers for Foreign Affairs</option><option value="un_sc_sanctions">UN Security Council Consolidated Sanctions</option><option value="ae_local_terrorists">United Arab Emirates Local Terrorist List</option><option value="us_plum_book">United States Periodically Listing Updates to Management (PLUM) Reporting</option><option value="uy_pep">Uruguayan Politically Exposed Persons (PEP)</option><option value="us_al_med_exclusions">US Alabama Medicaid Suspended Providers</option><option value="us_ak_med_exclusions">US Alaska Medical Assistance Excluded Provider List</option><option value="us_klepto_hr_visa">US Anti-Kleptocracy and Human Rights Visa Restrictions</option><option value="us_az_med_exclusions">US Arizona Medicaid Suspensions and Terminations</option><option value="us_ar_med_exclusions">US Arkansas Medicaid Excluded Provider List</option><option value="us_bis_denied">US BIS Denied Persons List</option><option value="us_ca_med_exclusions">US California Medicaid Suspended and ineligible providers</option><option value="us_cbp_forced_labor">US CBP Withhold Release Orders and Findings</option><option value="us_cia_world_factbook">US CIA World Factbook Heads of State and Government</option><option value="us_cia_world_leaders">US CIA World Leaders</option><option value="us_co_med_exclusions">US Colorado Medicaid Terminated Provider List</option><option value="us_dea_fugitives">US DEA Fugitives</option><option value="us_state_terrorist_exclusion">US Department of State Terrorist Exclusion</option><option value="us_ddtc_debarred">US Directorate of Defense Trade Controls AECA Debarments</option><option value="us_ddtc_enforcements">US Directorate of Defense Trade Controls Penalties & Oversight Agreements</option><option value="us_dod_chinese_milcorps">US DoD Chinese military companies</option><option value="us_fbi_lazarus_crypto">US FBI Lazarus Group Crypto Wallets</option><option value="us_fbi_most_wanted">US FBI Most Wanted</option><option value="us_fcc_covered_list">US FCC Covered List</option><option value="us_fdic_failed_banks">US FDIC Failed Banks</option><option value="us_fed_enforcements">US Federal Reserve Enforcement Actions</option><option value="us_fincen_special_measures">US FinCEN 311 and 9714 Special Measures</option><option value="us_finra_actions">US FINRA Enforcement Actions</option><option value="us_ga_med_exclusions">US Georgia Healthcare provider exclusions</option><option value="us_hi_med_exclusions">US Hawaii Medicaid Exclusions and Reinstatements</option><option value="us_hhs_exclusions">US Health and Human Sciences Inspector General Exclusions</option><option value="us_in_med_exclusions">US Indiana Medicaid Terminated Provider List</option><option value="us_ia_med_exclusions">US Iowa Medicaid Terminated Provider List</option><option value="us_ks_med_exclusions">US Kansas Medicaid Terminated Provider List</option><option value="us_ky_med_exclusions">US Kentucky Terminated and Excluded Providers</option><option value="us_plural_legislators">US Legislators by Plural (formerly OpenStates)</option><option value="us_la_med_exclusions">US Louisiana Department of Health Adverse Actions List</option><option value="us_md_med_exclusions">US Maryland Sanctioned Providers</option><option value="us_ma_med_exclusions">US Massachusetts Suspensions and Exclusions from MassHealth</option><option value="us_congress">US Members of the Congress</option><option value="us_mi_med_exclusions">US Michigan Medicaid Sanctioned Provider List</option><option value="us_mn_med_exclusions">US Minnesota Health Care Programs Excluded Providers</option><option value="us_ms_med_exclusions">US Mississippi Medicaid Terminated Provider List</option><option value="us_mo_med_exclusions">US Missouri Medicaid Provider Terminations</option><option value="us_mt_med_exclusions">US Montana Medicaid Excluded and Terminated Providers</option><option value="us_navy">US Navy Leadership</option><option value="us_ne_med_exclusions">US Nebraska Medicaid Sanctioned Providers</option><option value="us_nv_med_exclusions">US Nevada Medicaid Sanctions</option><option value="us_nh_med_exclusions">US New Hampshire Medicaid Exclusion and Sanction List</option><option value="us_nj_med_exclusions">US New Jersey Ineligible Medicaid Providers</option><option value="us_ny_med_exclusions">US New York State Medicaid Exclusions</option><option value="us_nc_med_exclusions">US North Carolina Excluded Providers List</option><option value="us_nd_med_exclusions">US North Dakota Medicaid Terminated Provider List</option><option value="us_occ_enfact">US OCC Enforcement Actions</option><option value="us_ofac_cons">US OFAC Consolidated (non-SDN) List</option><option value="us_ofac_sdn">US OFAC Specially Designated Nationals (SDN) List</option><option value="us_bis_oac">US Office of Antiboycott Compliance Requester List</option><option value="us_oh_med_exclusions">US Ohio Medicaid Excluded and Suspended Providers</option><option value="us_or_med_exclusions">US Oregon State Medicaid Fraud Convictions</option><option value="us_pa_med_exclusions">US Pennsylvania Medicheck list</option><option value="us_sec_pause">US Public Alert: Unregistered Soliciting Entities (PAUSE)</option><option value="us_sam_exclusions">US SAM Procurement Exclusions</option><option value="us_sec_harmed_investors">US SEC Actions Due to Harmed Investors</option><option value="us_ss_wanted">US Secret Service Most Wanted Fugitives</option><option value="us_sc_med_exclusions">US South Carolina Excluded Providers</option><option value="us_special_leg">US Special Legislative Exclusions</option><option value="us_cuba_sanctions">US State Department Cuba Sanctions</option><option value="us_state_dept">US State Department Senior Officials</option><option value="us_tn_med_exclusions">US Tennessee Terminated Providers List</option><option value="us_trade_csl">US Trade Consolidated Screening List (CSL)</option><option value="us_dhs_uflpa">US UFLPA Entity List</option><option value="us_wa_med_exclusions">US Washington State Provider Termination and Exclusion List</option><option value="us_wv_med_exclusions">US West Virginia Medicaid Provider Exclusions and Terminations</option><option value="us_wy_med_exclusions">US Wyoming Medicaid Provider Exclusion List</option><option value="ve_asamblea_nacional">Venezuela Members of the National Assembly</option><option value="crime">Warrants and Criminal Entities</option><option value="wd_curated">Wikidata Entities of Interest</option><option value="wd_categories">Wikidata Persons in Relevant Categories</option><option value="wd_peps">Wikidata Politically Exposed Persons</option><option value="worldbank_debarred">WorldBank Debarred Providers</option></select></div></div><div class="mb-3 row"><label for="schema-label" class="form-label col-form-label col-sm-4">Entity type:</label><div class="col-sm-8"><select class="form-select" id="schema-label"><option value="PublicBody">Public body</option><option value="Vessel">Vessel</option><option value="Security">Security</option><option value="Organization">Organization</option><option value="LegalEntity">Legal entity</option><option value="Person" selected="">Person</option><option value="CryptoWallet">Cryptocurrency wallet</option><option value="Company">Company</option><option value="Airplane">Airplane</option></select></div></div><div class="mb-3 row"><label for="algorithm-label" class="form-label col-form-label col-sm-4">Scoring method:</label><div class="col-sm-8"><select class="form-select" id="algorithm-label"><option value="logic-v1" selected="">logic-v1</option><option value="name-based">name-based</option><option value="name-qualified">name-qualified</option><option value="regression-v1">regression-v1</option><option value="regression-v2">regression-v2</option></select></div></div><hr/><div class="mb-3 row"><label for="prop-{prop.name}-label" class="form-label col-form-label col-sm-4">Name:</label><div class="col-sm-8"><input placeholder="entity name" id="prop-{prop.name}-label" class="form-control" value=""/></div></div><div class="mb-3 row"><label for="prop-{prop.name}-label" class="form-label col-form-label col-sm-4">Nationality:</label><div class="col-sm-8"><input placeholder="country name (Russia) or code (RU)" id="prop-{prop.name}-label" class="form-control" value=""/></div></div><div class="mb-3 row"><label for="prop-{prop.name}-label" class="form-label col-form-label col-sm-4">Birth date:</label><div class="col-sm-8"><input placeholder="eg. 1984-02-18 or 1984 (year only)" id="prop-{prop.name}-label" class="form-control" value=""/></div></div><div class="mb-3 d-print-none row"><div class="col-sm-8 offset-sm-4"><button type="submit" class="btn btn-primary">Match</button></div></div></form></div><div class="d-print-none col-md-6"><p>Advanced search will consider multiple criteria and match them against the entities in our database.</p><ul><li>Choose the entity type "Legal entity" to match people, organizations and companies at the same time.</li><li><a href="/docs/api/scoring/">Learn more</a> about how we compute result scores. All searches use fuzzy matching and transliteration. </li><li>Press the icon next to a result score to see an explanation for the score.</li><li>The matcher will return a maximum of five results.</li></ul><p>This search uses the <a href="/docs/api/matching/"><code>/match</code></a> API function which we also recommend to use when implementing bulk screening. When <a href="/api/">querying the API</a>, you can include additional search criteria such as addresses.</p></div></div></div></div><div class="container"><div class="row"><div class="col-md-8"></div><div class="col-md-4"><div class="Research_advancedNotice__JvtCN"><p>Data in <a href="/datasets/default/"><span><svg xmlns="http://www.w3.org/2000/svg" viewBox="0 0 16 16" width="1em" height="1em" fill="currentColor" class="bi bi-folder-fill bsIcon"><path d="M9.828 3h3.982a2 2 0 0 1 1.992 2.181l-.637 7A2 2 0 0 1 13.174 14H2.825a2 2 0 0 1-1.991-1.819l-.637-7a2 2 0 0 1 .342-1.31L.5 3a2 2 0 0 1 2-2h3.672a2 2 0 0 1 1.414.586l.828.828A2 2 0 0 0 9.828 3m-8.322.12q.322-.119.684-.12h5.396l-.707-.707A1 1 0 0 0 6.172 2H2.5a1 1 0 0 0-1 .981z"></path></svg> OpenSanctions Default</span></a> is current as of <time dateTime="2024-12-03T13:32:06" class="util_formattedDate__i6BYn">2024-12-03</time>. It last changed <time dateTime="2024-12-03T13:22:06" class="util_formattedDate__i6BYn">2024-12-03</time>.</p><p>We do not store the data submitted to this tool, except for logs and analytics needed to ensure proper operation.</p></div></div></div></div></div><div class="d-print-none Footer_footer__x7vJd" role="contentinfo"><div class="container"><div class="row"><div class="col-md-3"><img src="https://assets.opensanctions.org/images/ura/logo_footer.svg" alt="OpenSanctions" class="Footer_logo__9F3Kw" width="100%"/></div><div class="col-md-7"><div class="row"><div class="col-md-3"><strong>What we do</strong><ul><li><a href="/docs/about/">About OpenSanctions</a></li><li><a href="/docs/">Documentation</a></li><li><a href="/licensing/">Commercial use</a></li></ul></div><div class="col-md-3"><strong>Collections</strong><ul><li><a href="/datasets/sanctions/">Global sanctions</a></li><li><a href="/pep/">Politically exposed persons</a></li><li><a href="/datasets/crime/">Criminal 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