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| names_name1 | -- | Text (String) | First recorded name element (part of a person/entity’s name, depending on names_name_type). | Original |
| names_name2 | -- | Text (String) | Second recorded name element. | Original |
| names_name3 | -- | Text (String) | Third recorded name element. | Original |
| names_name4 | -- | Text (String) | Fourth recorded name element. | Original |
| names_name5 | -- | Text (String) | Fifth recorded name element. | Original |
| names_name6 | -- | Text (String) | Sixth recorded name element. | Original |
| -- | primary_name | Text (String) | Concatenated string of names_name1–names_name6 where names_name_type = "Primary Name". | Engineered |
| -- | name_variation | Text (String) | This section contains a statement by the UK government explaining why the individual was designated for sanctions. Understanding the rationale behind the sanctions provides valuable context and allows for more informed risk assessments. Concatenated string of names_name1–names_name6 where names_name_type = "Primary Name Variation". | Engineered |
| -- | name_alias | Text (String) | Concatenated string of names_name1–names_name6 where names_name_type = "Alias". | Engineered |
| individual_list_positions | positions | Text (String) | This field details the individual's current or past professional or official roles. This information can help understand their potential influence and activity related to the sanctions imposed. | Original |
| individual_list_dob | dob | Date | This provides the individual's exact date of birth, aiding in accurate identification and potentially narrowing down search results when used in conjunction with other information. | Original |
| non_latin_names_name_non_latin_script | name_nonlatin | Text (String) | The actual name of the individual or entity written in its original non-Latin script (e.g., محمد for Mohammed, Владимир for Vladimir). | Original |
| non_latin_names_non_latin_script_language | lang_nonlatin | Text (String) | The language associated with the non-Latin script used for the name (e.g., "Arabic", "Russian", "Chinese"). | Original |
| sanctions_imposed | sanctions_imposed | Text (String) | This identifies the specific sanctions applied to the individual, such as asset freezes, travel restrictions, or prohibitions on doing business. Understanding these restrictions is crucial for compliance purposes. | Original |
| other_info | notes | Text (String) | This encompasses any additional relevant details about the individual that might not fit elsewhere, like family members, known associates, or specific activities connected to the sanctions. | Original |
| designation_source | source | Text (String) | This clarifies whether the designation originated solely from the UK, the UN, or a joint decision by both entities. This distinction can be relevant for understanding the underlying basis for the sanctions. | Original |
| date_designated | date_designated | Date | This indicates the exact date the individual was added to the sanctions list, providing context for the timeframe and potential developments since their designation. | Original |
| last_update | last_update | Date | This specifies the most recent date the individual's entry on the sanctions list was modified, ensuring you're accessing the latest information available. | Original |
| unique_id | unique_id | Alphanumeric (String) | This is a unique identifier assigned to the individual on the sanctions list, facilitating easy and accurate reference within the official records. | Original |
| ofsi_group | ofsi_group | Numeric | This identifier, assigned by the Office of Financial Sanctions Implementation (OFSI), groups related individuals or entities for easier analysis and identification of networks or organizations under sanctions. | Original |
| reference_number | ref_no | Alphanumeric (String) (String) | This identifier, assigned by the United Nations, connects individuals or entities also listed under UN sanctions, highlighting potential broader international concerns and coordinated actions. | Original |
| names_alias_strength | alias_strength | Text (String) | This provides alternative names for the individual with a high degree of certainty they belong to them, enhancing identification efforts and reducing the risk of confusion with individuals of similar names. | Original |
| individual_list_passport_numbers | passports | Alphanumeric (String) | This details the individual's passport number(s), facilitating travel restrictions enforcement and preventing them from using alternate passports to circumvent sanctions. | Original |
| Addresses_list_address_country | country | Text (String) | This field specifies the country associated with the address—for example, where an individual resides or where an entity or ship has branches. It is used to indicate the nation in which the address is located. | Original |
| Addresses_list_address_postal_code | postal_code | Text (String) | This field contains any known postal identifying code—such as a postcode (in the UK) or zip code (in the US)—associated with the address provided | Original |
| Addresses_list_address_line1 | address | Text(String) | The first line—typically where the individual permanently or temporarily resides (legally or illegally). For entities, this might be the main registered or operational office. | Original |
| Addresses_list_address_line2 | address | Text(String) | Often the next part of the street name or continuation of the address (e.g., building, suite, or unit number). | Original |
| Addresses_list_address_line3 | address | Text(String) | Further continuation, such as neighborhood, complex, or district. | Original |
| Addresses_list_address_line4 | address | Text(String) | Additional subdivisions or locality details. | Original |
| Addresses_list_address_line5 | address | Text(String) | Generally the town | Original |
| Addresses_list_address_line6 | address | Text(String) | Typically the town, state, or region | Original |
| individual_list_gender | gender | Text (String) | This specifies the individual's gender, which can be a helpful data point for narrowing down search results and potentially identifying associates or family members. | Original |
| phone_number_list | contact | Numeric | This includes the individual's phone number(s), potentially useful for communication or further investigation purposes. | Original |
| uk_statement_of_reasons | uk_reasons | Text (String) | This section contains a statement by the UK government outlining the specific reasons why the individual or entity was designated for sanctions. This statement clarifies the nature of the sanctions imposed and helps justify the decision based on UK foreign and security policy objectives. | Original |
| email_address_list | contact | Text (String)/Email | This field may include the individual's or entity's known email address(es). | Original |
| website_list | contact | link | This field may list the individual's or entity's associated website(s). | Original |
| entity_list_type_of_entity | type | Text (String) | This field specifies the type of entity under sanctions, such as an individual, company, organization, or government agency. This information helps understand the nature of the sanctioned entity and its potential impact. | Original |
| names_alias_strength | alias_strength | Text (String) | This section provides additional names or aliases used by the individual or entity, potentially helping with broader identification and reducing the risk of confusion with other entities using similar names. | Original |
| regime_name | regime_name | Text (String) | Refers to a specific legal or regulatory framework under which sanctions are imposed on a country, organization, individual, or sector. It defines why and under what law the sanctions exist | Original |
| names_name_type | name_type | Text (String) | This field specifies the type of name presented in the names of the sanctioned individuals or entity. It could either be a Primary name or an alias | Original |
| -- | sanctions_origin | Text (String) | This field specifies the sanctions list which the sanctioned individual belongs to. | Engineered |
| -- | contact_type | Text (String) | Shows the contact types combined together into one column (could be email address, phone number and website into one column) and separates them with a semi-colon(;) | Engineered |
