Каждая запись имеет источникEvery record has a source, a date, and a trust level. We ingest from official government registries and verified aggregators — not from scraped or unverified feeds.
| Table | Local | Railway | Source | Updated |
|---|---|---|---|---|
| entities | 1,006,740 | 919,269 | OFACEUOpenSanctions | Daily |
| entity_aliases | 475,100 | 475,106 | All sources | Daily |
| pep_profiles | 674,632 | 674,632 | OpenSanctions PEP | Weekly |
| listings | 3,521 | 3,521 | EU FSF | On update |
| vessels | 13,467 | 13,426 | Maritime/Shadow fleet | Weekly |
| entity_links | 14,804 | 14,709 | EU notesFTM | On update |
| enforcement_cases | 46 | 46 | OFACEUFCA | Manual |
| regulatory_actions | 86 | 86 | НБКАРРФР | Manual |
| adverse_media | 112 | 112 | RSS pipeline | 3×/day |
| fatf_country_risk | 20 | 20 | FATF | Quarterly |
| worldbank_debarment | 15 | 15 | World Bank | On update |
| hs_codes | 50 | 50 | BISEU Dual-Use | Static |
| sanctions_measures | 5 | 5 | EO14024EU 833/2014 | Static |
| List | Jurisdiction | Authority | ПокрытиеПокрытиеCoverage | Trust | Refresh |
|---|---|---|---|---|---|
| OFAC SDN | US | US Treasury / OFAC | ~7,928 entities | OFFICIAL | Daily |
| OFAC EO14024 | US | US Treasury / OFAC | ~14K entities | OFFICIAL | On action |
| OFAC Non-SDN / SAM | US | US Treasury / GSA | ~23,617 | OFFICIAL | Daily |
| EU FSF — 20 packages | EU | EU Council | 3,521 listings | OFFICIAL | On package |
| UK OFSI | UK | HM Treasury / OFSI | ~4,200 | OFFICIAL | Daily |
| UN Security Council | UN | UN SC committees | ~1,538 | OFFICIAL | On resolution |
| Ukraine NSDC | UA | National Security Council | ~20,760 | OFFICIAL | Weekly |
| INTERPOL Red Notices | GLOBAL | INTERPOL | ~6,227 | OFFICIAL | Weekly |
| FATF Black / Grey List | GLOBAL | FATF Plenary | 20 countries | OFFICIAL | Quarterly |
| World Bank Debarment | GLOBAL | World Bank Group | 15 entities | OFFICIAL | On update |
| BIS Entity List | US | US Dept of Commerce / BIS | Monitored | OFFICIAL | On action |
| OpenSanctions PEP | GLOBAL | OpenSanctions aggregator | 674,632 profiles | VERIFIED | Weekly |
| Maritime / Shadow Fleet | GLOBAL | OpenSanctions Maritime | 13,467 vessels | VERIFIED | Weekly |
| НБК / АРРФР Kazakhstan | KZ | National Bank KZ / АРРФР | 86 actions | VERIFIED | Manual |