Comprehensive Data Sources Directory

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

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

United Kingdom Foreign, Commonwealth & Development Office sanctions list

United Nations Security Council Consolidated List

Swiss State Secretariat for Economic Affairs sanctions

Australian Department of Foreign Affairs and Trade consolidated list

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

World Bank listing of ineligible firms and individuals

European Bank for Reconstruction and Development ineligible entities

European Investment Bank exclusion list

Inter-American Development Bank sanctioned firms and individuals

African Development Bank debarred entities

Asian Development Bank sanctioned parties

U.S. System for Award Management exclusions

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

Uyghur Forced Labor Prevention Act entity list

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

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

Global Legal Entity Identifier Foundation — golden copy of LEI records

UK company registry

Australian Securities and Investments Commission registry

Federal corporation registry

New Zealand companies register

Cadastro Nacional da Pessoa Jurídica

National Tax Agency — houjin-bangou (corporate number) registry

French national business register

Kruispuntbank van Ondernemingen / Banque-Carrefour des Entreprises

German commercial register

Combined registry access for Nordic countries and Netherlands

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

Open Ownership beneficial ownership data — BODS standard

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

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

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

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

Fund for Peace — state fragility (0–120)

Reporters Without Borders — press freedom ranking (inverted: 0=worst, 100=best)

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

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

U.S. Department of Labor — List of Goods Produced by Child Labor or Forced Labor (TVPRA)

ILO fundamental conventions ratification (0–8)

ILO ILOSTAT — child labour rate (% of children 5–17)

EU database of forced labour risks by product and country

Basel Institute on Governance — money laundering / terrorist financing risk

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

Freedom in the World — political rights and civil liberties (0–100)

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

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

Humanitarian Data Exchange — conflict, displacement, and humanitarian indicators

PM2.5 annual mean concentration (μg/m³) — WHO air quality guideline benchmark

Water stress and land degradation indicators

Deforestation — annual tree cover loss

Bilateral trade data — sanctions circumvention risk via trade diversion

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