Comprehensive Data Sources Directory

public-domain · Commercial eligibility: yes · Derivative eligibility: yes. Source: US Department of the Treasury, OFAC. Indicate if changes were made. Checked 2026-11-03.

U.S. Treasury Office of Foreign Assets Control — Specially Designated Nationals

CC-BY-4.0 · Commercial eligibility: yes · Derivative eligibility: yes. European Commission, consolidated financial sanctions list (https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions), CC BY 4.0. Changes: S1 normalises records and aggregates designation counts; no EU endorsement is implied. Checked 2026-11-03.

European Union consolidated list of persons, groups and entities subject to financial sanctions

OGL-UK-3.0 · Commercial eligibility: yes · Derivative eligibility: yes. UK Foreign, Commonwealth & Development Office, UK Sanctions List (https://www.gov.uk/government/publications/the-uk-sanctions-list). Contains public sector information licensed under the Open Government Licence v3.0. Changes: S1 normalises records and aggregates designation counts; no government endorsement is implied. Checked 2026-11-03.

United Kingdom Foreign, Commonwealth & Development Office sanctions list

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

United Nations Security Council Consolidated List

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Swiss State Secretariat for Economic Affairs sanctions

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Australian Department of Foreign Affairs and Trade consolidated list

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

GAC sanctions list under the Special Economic Measures Act and Justice for Victims of Corrupt Foreign Officials Act

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

World Bank listing of ineligible firms and individuals

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

European Bank for Reconstruction and Development ineligible entities

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

European Investment Bank exclusion list

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Inter-American Development Bank sanctioned firms and individuals

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

African Development Bank debarred entities

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Asian Development Bank sanctioned parties

Latest error: Ingestion failed — see admin logs.

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

U.S. System for Award Management exclusions

Latest error: Ingestion failed — see admin logs.

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

U.S. Bureau of Industry and Security — Entity List, Denied Persons List

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Uyghur Forced Labor Prevention Act entity list

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Department of State — non-proliferation, AECA, ITAR debarments

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

U.S. Treasury non-SDN sanctions (NS-MBS, CAPTA, etc.)

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Global Legal Entity Identifier Foundation — historical registry reference

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

UK company registry and persons with significant control — historical reference

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Cross-jurisdiction company registry — historical reference

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

ICIJ Offshore Leaks, Panama Papers, Paradise Papers — offshore entities

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Open Ownership beneficial ownership data — BODS standard

CC-BY-4.0 · Commercial eligibility: yes · Derivative eligibility: yes. World Bank, Worldwide Governance Indicators (https://www.worldbank.org/en/publication/worldwide-governance-indicators), CC BY 4.0. Changes: S1 selects observations and calculates governance and composite risk bands; no World Bank endorsement is implied. Checked 2026-11-03.

World Bank WGI — voice & accountability, political stability, government effectiveness, regulatory quality, rule of law, control of corruption

CC-BY-ND-4.0 · Commercial eligibility: yes · Derivative eligibility: no. Source: Transparency International, Corruption Perceptions Index. Credit the source and link the licence. Checked 2026-11-03.

Transparency International CPI — perceived public sector corruption (0–100)

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

EC JRC INFORM — humanitarian crisis and disaster risk (0–10)

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Financial Action Task Force — high-risk jurisdictions (black list) and jurisdictions under increased monitoring (grey list)

noncommercial · Commercial eligibility: no · Derivative eligibility: no. Source: Fund for Peace, Fragile States Index. S1 policy does not permit commercial use or derivatives. Checked 2026-11-03.

Fund for Peace — state fragility (0–120)

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Reporters Without Borders — published press freedom score (0=worst, 100=best)

CC-BY-NC-SA-4.0 · Commercial eligibility: no · Derivative eligibility: no. Yale Center for Environmental Law & Policy and Columbia University, Environmental Performance Index (https://epi.yale.edu/), CC BY-NC-SA 4.0. The requested S1 eligibility policy blocks commercial use and derivatives; the licence itself permits non-commercial adaptations subject to ShareAlike. No publisher endorsement is implied. Checked 2026-11-03.

Yale Center for Environmental Law & Policy — EPI (0–100)

Latest error: Ingestion failed — see admin logs.

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Notre Dame Global Adaptation Initiative — climate vulnerability and readiness (0–100)

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Official country–good observations; S1 adds only conservative sector mappings and explicitly labelled routing bands

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Country flags for the ten current fundamental conventions, including C155 and C187. The 0–8 score is retained and labelled as the legacy eight-convention aggregate.

Latest error: Ingestion failed — see admin logs.

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

ILO ILOSTAT — latest available country survey observation for the share of children aged 5–17 in child labour. Observation years vary by country.

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

OECD Arrangement on Officially Supported Export Credits — country risk (0–7)

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

UNDP HDI — context only, not scored (collinearity with WGI)

permitted-with-citation · Commercial eligibility: yes · Derivative eligibility: yes. Data from The GDELT Project (https://www.gdeltproject.org/). Changes: S1 aggregates and calculates event intensities and risk bands; GDELT does not endorse S1. Third-party articles and images retain separate rights. Checked 2026-11-03.

GDELT Project — CAMEO-coded event data, 180-day rolling window. Violent events (EventRootCode 18–20).

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

World Bank indicator EN.ATM.PM25.MC.M3 — population-weighted annual PM2.5 exposure, sourced upstream from the Global Burden of Disease study. The pipeline key remains “copernicus” for compatibility.

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Public lookup for environmental indicators. Automated ingestion and promotion are disabled pending verification of commercial reuse terms; historical static fallback rows are excluded from recomputation.

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

World Bank forest-area trend calculations and separately labelled S1 country–commodity evidence-review flags. These are not represented as Global Forest Watch tree-cover-loss observations.

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

Bilateral trade data — sanctions circumvention risk via trade diversion

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

U.S. Customs and Border Protection — Withhold Release Orders (forced labour)

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

European Commission product-safety notifications mapped to the S1 sector taxonomy

unresolved · Commercial eligibility: no · Derivative eligibility: no. Licence and reuse conditions require verification. Checked 2026-11-03.

A fixed S1 country × mineral screening assessment linked to the European Commission CAHRA guidance. It is not presented as an OECD designation.