A compact name index built from official public sources: OFAC SDN, OFAC consolidated (non-SDN), EU consolidated financial sanctions, and the UK FCDO Sanctions List.
File: sanctions-name-index-compact.json
A match here is a possible string match only. It is not identity verification, ownership resolution, or a sanctions determination. Human review is required.
Built by scripts/sanctions_name_index.py in
agenda-intelligence-md.