Data dictionary

In this reference you’ll find detailed explanations of the data model used by ComplianceSphere, including the used entity types and their respective properties.

Entities
ComplianceSphere collects data about real-world entities, such as people, companies, sanctions and addresses, but also the relationships between them. In order to process that data, it is internally converted into an object graph that is defined below. Different exporters then might simplify the data for end-users.

The data model used by ComplianceSphere is FollowTheMoney, an ontology used in anti-corruption data analysis - in particular by the Aleph data platform. Only a subset of the entity types defined in FtM are used by ComplianceSphere.

Schema types
All entities in ComplianceSphere must conform to a schema, a definition that states what properties they are allowed to have. Some properties also allow entities to reference other entities, turning the entities into a graph.

The following schema types are currently referenced in ComplianceSphere:

• Address
• Airplane
• Associate
• BankAccount
• Company
• CryptoWallet
• Directorship
• Employment
• Family
• Identification
• LegalEntity
• Membership
• Occupancy
• Organization
• Ownership
• Passport
• Person
• Position
• Representation
• Sanction
• Security
• UnknownLink
• Vessel

Schema definitions in detail

Address - Addresses
A location associated with an entity.

Extends	Thing

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Address:country	country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address	see Address:things (inverse)
Thing:program	string	Program
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions
Address:full	address	Full address
Address:remarks	string	Remarks	Handling instructions, like ‘care of’.
Address:postOfficeBox	string	PO Box	A mailbox identifier at the post office
Address:street	string	Street address
Address:street2	string	Street address (ctd.)
Address:city	string	City	City, town, village or other locality
Address:postalCode	string	Postal code	Zip code or postcode.
Address:region	string	Region	Also province or area.
Address:state	string	State	State or federal unit.
Address:latitude	number	Latitude
Address:longitude	number	Longitude
Address:osmId	identifier	OpenStreetmap Place ID
Address:googlePlaceId	identifier	Google Places ID
Address:things	Thing	Located there

Airplane - Airplanes

An airplane, helicopter or other flying vehicle.

Extends	Vehicle - Asset - Thing - Value

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Thing:country	country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address	see Address:things (inverse)
Thing:program	string	Program
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions
Value:amount	number	Amount
Value:currency	string	Currency
Value:amountUsd	number	Amount in USD
Value:amountEur	number	Amount in EUR
Asset:ownershipAsset	Ownership	Owners
Vehicle:registrationNumber	identifier	Registration number
Vehicle:type	string	Type
Vehicle:model	string	Model
Vehicle:owner	LegalEntity	Owner	see LegalEntity:ownedVehicles (inverse)
Vehicle:operator	LegalEntity	Operator	see LegalEntity:operatedVehicles (inverse)
Vehicle:buildDate	date	Build Date
Vehicle:registrationDate	date	Registration Date
Vehicle:deregistrationDate	date	De-registration Date
Airplane:serialNumber	identifier	Serial Number
Airplane:icaoCode	string	ICAO aircraft type designator
Airplane:manufacturer	string	Manufacturer

Associate - Associates

Non-family association between two people

Extends	Interval

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on
Associate:person	Person	Person	see Person:associates (inverse)The subject of the association.
Associate:associate	Person	Associate	see Person:associations (inverse)An associate of the subject person.
Associate:relationship	string	Relationship	Nature of the association

BankAccount - Bank accounts

An account held at a bank and controlled by an owner. This may also be used to describe more complex arrangements like correspondent bank settlement accounts.

Extends	Asset - Thing - Value

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Thing:country	country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address	see Address:things (inverse)
Thing:program	string	Program
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions
Value:amount	number	Amount
Value:currency	string	Currency
Value:amountUsd	number	Amount in USD
Value:amountEur	number	Amount in EUR
Asset:ownershipAsset	Ownership	Owners
BankAccount:bankName	string	Bank name
BankAccount:accountNumber	identifier	Account number
BankAccount:iban	iban	IBAN
BankAccount:bic	identifier	Bank Identifier Code
BankAccount:bank	Organization	Bank
BankAccount:accountType	string	Account type
BankAccount:openingDate	date	Opening date
BankAccount:closingDate	date	Closing date
BankAccount:balance	number	Balance
BankAccount:balanceDate	date	Balance date
BankAccount:maxBalance	number	Maximum balance
BankAccount:maxBalanceDate	date	Maximum balance date
BankAccount:bankAddress	string	Bank address

Company - Companies

A corporation, usually for profit. Does not distinguish between private and public companies, and can also be used to model more specific constructs like trusts and funds. Companies are assets, so they can be owned by other legal entities.

Extends	Asset - Thing - Value - Organization - LegalEntity

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Thing:country	country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address
Thing:program	string	Program
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions
Value:amount	number	Amount
Value:currency	string	Currency
Value:amountUsd	number	Amount in USD
Value:amountEur	number	Amount in EUR
Asset:ownershipAsset	Ownership	Owners
LegalEntity:email	email	E-Mail	Email address
LegalEntity:phone	phone	Phone	Phone number
LegalEntity:website	url	Website	Website address
LegalEntity:legalForm	string	Legal form
LegalEntity:incorporationDate	date	Incorporation date	The date the legal entity was incorporated
LegalEntity:dissolutionDate	date	Dissolution date	The date the legal entity was dissolved, if applicable
LegalEntity:taxStatus	string	Tax status
LegalEntity:status	string	Status
LegalEntity:sector	string	Sector
LegalEntity:classification	string	Classification
Company:registrationNumber	identifier	Registration number
LegalEntity:idNumber	identifier	ID Number	ID number of any applicable ID
LegalEntity:taxNumber	identifier	Tax Number	Tax identification number
LegalEntity:vatCode	identifier	V.A.T. Identifier	(EU) VAT number
Company:jurisdiction	country	Jurisdiction
LegalEntity:mainCountry	country	Country of origin	Primary country of this entity
LegalEntity:opencorporatesUrl	url	OpenCorporates URL
LegalEntity:bvdId	identifier	Bureau van Dijk ID
LegalEntity:icijId	string	ICIJ ID	ID according to International Consortium for Investigative Journalists
LegalEntity:okpoCode	identifier	OKPO	Russian industry classifier
LegalEntity:innCode	identifier	INN	Russian company ID
LegalEntity:ogrnCode	identifier	OGRN	Major State Registration Number
LegalEntity:leiCode	identifier	LEI	Legal Entity Identifier
LegalEntity:dunsCode	identifier	D-U-N-S	Dun & Bradstreet identifier
LegalEntity:swiftBic	identifier	SWIFT/BIC	Bank identifier code
LegalEntity:parent	LegalEntity	Parent company	If this entity is a subsidiary, another entity (company or organisation) is its parent
LegalEntity:cryptoWallets	CryptoWallet	Cryptocurrency wallets
LegalEntity:ownedVehicles	Vehicle	Vehicles owned
LegalEntity:operatedVehicles	Vehicle	Vehicles operated
LegalEntity:subsidiaries	LegalEntity	Subsidiaries
LegalEntity:ownershipOwner	Ownership	Assets and shares
LegalEntity:securities	Security	Issued securities
LegalEntity:directorshipDirector	Directorship	Directorships
LegalEntity:identification	Identification	Identifications
LegalEntity:agencyClient	Representation	Clients
LegalEntity:agentRepresentation	Representation	Agents
LegalEntity:membershipMember	Membership	Memberships
Organization:employees	Employment	Employees
Organization:directorshipOrganization	Directorship	Directors
Organization:positions	Position	Positions
Organization:bankAccounts	BankAccount	Bank accounts
Organization:membershipOrganization	Membership	Members
Company:capital	string	Capital
Company:voenCode	identifier	VOEN	Azerbaijan taxpayer ID
Company:coatoCode	identifier	COATO / SOATO / OKATO	Soviet classifier for territories, regions, districts, villages. Aka. SOATO and same as OKATO
Company:irsCode	identifier	IRS Number	US tax ID
Company:ipoCode	identifier	IPO
Company:cikCode	identifier	SEC Central Index Key	US SEC Central Index Key
Company:jibCode	identifier	JIB	Yugoslavia company ID
Company:mbsCode	identifier	MBS
Company:ibcRuc	identifier	ibcRUC
Company:caemCode	string	COD CAEM	(RO) What kind of activity a legal entity is allowed to develop
Company:kppCode	identifier	KPP	(RU, КПП) in addition to INN for orgs; reason for registration at FNS
Company:okvedCode	string	OKVED(2) Classifier	(RU, ОКВЭД) Economical activity classifier. OKVED2 is the same but newer
Company:okopfCode	string	OKOPF	(RU, ОКОПФ) What kind of business entity
Company:fnsCode	identifier	Federal tax service code	(RU, ФНС) Federal Tax Service related info
Company:fssCode	string	FSS	(RU, ФСС) Social Security
Company:bikCode	string	BIK	Russian bank account code
Company:pfrNumber	identifier	PFR Number	(RU, ПФР) Pension Fund Registration number. AAA-BBB-CCCCCC, where AAA is organisation region, BBB is district, CCCCCC number at a specific branch
Company:oksmCode	string	OKSM	Russian (ОКСМ) countries classifier
Company:isinCode	identifier	ISIN	International Securities Identification Number
Company:ticker	identifier	Stock ticker symbol
Company:permId	identifier	PermID	LSEG/Refinitiv code for a company
Company:ricCode	identifier	Reuters Instrument Code

CryptoWallet - Cryptocurrency wallets

A cryptocurrency wallet is a view on the transactions conducted by one participant on a blockchain / distributed ledger system.

Extends	Thing - Value

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Thing:country	`country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address
Thing:program	string	Program
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions
Value:amount	number	Amount
Value:currency	string	Currency
Value:amountUsd	number	Amount in USD
Value:amountEur	number	Amount in EUR
CryptoWallet:publicKey	identifier	Address	Public key used to identify the wallet
CryptoWallet:privateKey	string	Private key
CryptoWallet:creationDate	date	Creation date
CryptoWallet:currencySymbol	string	Currency short code
CryptoWallet:mangingExchange	string	Managing exchange
CryptoWallet:holder	LegalEntity	Wallet holder
CryptoWallet:balance	number	Balance
CryptoWallet:balanceDate	date	Balance date

Directorship - Directorships

Extends	Interest - Interval

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on
Interest:role	string	Role
Interest:status	string	Status
Directorship:director	LegalEntity	Director
Directorship:organization	Organization	Organization
Directorship:secretary	string	Secretary

Employment - Employments

Extends	Interest - Interval

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on
Interest:role	string	Role
Interest:status	string	Status
Employment:employer	Organization	Employer
Employment:employee	Person	Employee

Family - Family members

Family relationship between two people

Extends	Interval

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on
Family:person	Person	Person	The subject of the familial relation.
Family:relative	Person	Relative	The relative of the subject person.
Family:relationship	string	Relationship	Nature of the relationship, from the person’s perspective eg. ‘mother’, where ‘relative’ is mother of ‘person’.

Identification - Identifications

An form of identification associated with its holder and some issuing country. This can be used for national ID cards, voter enrollments and similar instruments.

Extends	Interval

Sub-types	Passport

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on
Identification:holder	LegalEntity	Identification holder
Identification:type	string	Type
Identification:country	country	Country
Identification:number	identifier	Document number
Identification:authority	string	Authority

LegalEntity - Legal entities

Any party to legal proceedings, such as asset ownership, corporate governance or social interactions. Often used when raw data does not specify if something is a person or company.

Extends	Thing

Sub-types	Person - Company - Organization

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Thing:country	country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address
Thing:program	string	Program
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions
LegalEntity:email	email	E-Mail	Email address
LegalEntity:phone	phone	Phone	Phone number
LegalEntity:website	url	Website	Website address
LegalEntity:legalForm	string	Legal form
LegalEntity:incorporationDate	date	Incorporation date	The date the legal entity was incorporated
LegalEntity:dissolutionDate	date	Dissolution date	The date the legal entity was dissolved, if applicable
LegalEntity:taxStatus	string	Tax status
LegalEntity:status	string	Status
LegalEntity:sector	string	Sector
LegalEntity:classification	string	Classification
LegalEntity:registrationNumber	identifier	Registration number	Company registration number
LegalEntity:idNumber	identifier	ID Number	ID number of any applicable ID
LegalEntity:taxNumber	identifier	Tax Number	Tax identification number
LegalEntity:vatCode	identifier	V.A.T. Identifier	(EU) VAT number
LegalEntity:jurisdiction	country	Jurisdiction	Country or region in which this entity operates
LegalEntity:mainCountry	country	Country of origin	Primary country of this entity
LegalEntity:opencorporatesUrl	url	OpenCorporates URL
LegalEntity:bvdId	identifier	Bureau van Dijk ID
LegalEntity:icijId	string	ICIJ ID	ID according to International Consortium for Investigative Journalists
LegalEntity:okpoCode	identifier	OKPO	Russian industry classifier
LegalEntity:innCode	identifier	INN	Russian company ID
LegalEntity:ogrnCode	identifier	OGRN	Major State Registration Number
LegalEntity:leiCode	identifier	LEI	Legal Entity Identifier
LegalEntity:dunsCode	identifier	D-U-N-S	Dun & Bradstreet identifier
LegalEntity:swiftBic	identifier	SWIFT/BIC	Bank identifier code
LegalEntity:parent	LegalEntity	Parent company	If this entity is a subsidiary, another entity (company or organisation) is its parent
LegalEntity:cryptoWallets	CryptoWallet	Cryptocurrency wallets
LegalEntity:ownedVehicles	Vehicle	Vehicles owned
LegalEntity:operatedVehicles	Vehicle	Vehicles operated
LegalEntity:subsidiaries	LegalEntity	Subsidiaries
LegalEntity:ownershipOwner	Ownership	Assets and shares
LegalEntity:securities	Security	Issued securities
LegalEntity:directorshipDirector	Directorship	Directorships
LegalEntity:identification	Identification	Identifications
LegalEntity:agencyClient	Representation	Clients
LegalEntity:agentRepresentation	Representation	Agents
LegalEntity:membershipMember	Membership	Memberships

Membership - Memberships

Extends	Interest - Interval

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on
Interest:role	string	Role
Interest:status	string	Status
Membership:member	LegalEntity	Member
Membership:organization	Organization	Organization

Occupancy - Occupancies

The occupation of a position by a person for a specific period of time.

Extends	Interval

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on
Occupancy:holder	Person	Holder
Occupancy:post	`Position	Position occupied
Occupancy:status	string	Status

Organization - Organizations

Any type of incorporated entity that cannot be owned by another (see Company). This might include charities, foundations or state-owned enterprises, depending on their jurisdiction.

Extends	LegalEntity - Thing

Sub-types	Company

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Thing:country	country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address
Thing:program	string	Program
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions
LegalEntity:email	email	E-Mail	Email address
LegalEntity:phone	phone	Phone	Phone number
LegalEntity:website	url	Website	Website address
LegalEntity:legalForm	string	Legal form
LegalEntity:incorporationDate	date	Incorporation date	The date the legal entity was incorporated
LegalEntity:dissolutionDate	date	Dissolution date	The date the legal entity was dissolved, if applicable
LegalEntity:taxStatus	string	Tax status
LegalEntity:status	string	Status
LegalEntity:sector	string	Sector
LegalEntity:classification	string	Classification
LegalEntity:registrationNumber	identifier	Registration number	Company registration number
LegalEntity:idNumber	identifier	ID Number	ID number of any applicable ID
LegalEntity:taxNumber	identifier	Tax Number	Tax identification number
LegalEntity:vatCode	identifier	V.A.T. Identifier	(EU) VAT number
LegalEntity:jurisdiction	country	Jurisdiction	Country or region in which this entity operates
LegalEntity:mainCountry	country	Country of origin	Primary country of this entity
LegalEntity:opencorporatesUrl	url	OpenCorporates URL
LegalEntity:bvdId	identifier	Bureau van Dijk ID
LegalEntity:icijId	string	ICIJ ID	ID according to International Consortium for Investigative Journalists
LegalEntity:okpoCode	identifier	OKPO	Russian industry classifier
LegalEntity:innCode	identifier	INN	Russian company ID
LegalEntity:ogrnCode	identifier	OGRN	Major State Registration Number
LegalEntity:leiCode	identifier	LEI	Legal Entity Identifier
LegalEntity:dunsCode	identifier	D-U-N-S	Dun & Bradstreet identifier
LegalEntity:swiftBic	identifier	SWIFT/BIC	Bank identifier code
LegalEntity:parent	LegalEntity	Parent company	If this entity is a subsidiary, another entity (company or organisation) is its parent
LegalEntity:cryptoWallets	CryptoWallet	Cryptocurrency wallets
LegalEntity:ownedVehicles	Vehicle	Vehicles owned
LegalEntity:operatedVehicles	Vehicle	Vehicles operated
LegalEntity:subsidiaries	LegalEntity	Subsidiaries
LegalEntity:ownershipOwner	Ownership	Assets and shares
LegalEntity:securities	Security	Issued securities
LegalEntity:directorshipDirector	Directorship	Directorships
LegalEntity:identification	Identification	Identifications
LegalEntity:agencyClient	Representation	Clients
LegalEntity:agentRepresentation	Representation	Agents
LegalEntity:membershipMember	Membership	Memberships
Organization:employees	Employment	Employees
Organization:directorshipOrganization	Directorship	Directors
Organization:positions	Position	Positions
Organization:bankAccounts	BankAccount	Bank accounts
Organization:membershipOrganization	Membership	Members

Ownership - Ownerships

Extends	Interest - Interval

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on
Interest:role	string	Role
Interest:status	string	Status
Ownership:owner	LegalEntity	Owner
Ownership:asset	Asset	Asset
Ownership:percentage	string	Percentage held
Ownership:sharesCount	string	Number of shares
Ownership:sharesValue	string	Value of shares
Ownership:sharesCurrency	string	Currency of shares
Ownership:sharesType	string	Type of shares
Ownership:legalBasis	string	Legal basis
Ownership:ownershipType	string	Type of ownership

Passport - Passports

An passport held by a person.

Extends	Identification - Interval

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on
Identification:holder	LegalEntity	Identification holder
Identification:type	string	Type
Identification:country	country	Country
Identification:number	identifier	Document number
Identification:authority	string	Authority
Passport:passportNumber	identifier	Passport number
Passport:surname	string	Surname
Passport:givenName	string	Given name
Passport:birthDate	date	Birth date
Passport:birthPlace	string	Place of birth
Passport:gender	string	Gender
Passport:personalNumber	identifier	Personal number

Person - People

A natural person, as opposed to a corporation of some type.

| Extends | LegalEntity - Thing |

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Thing:country	country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address
Thing:program	string	Program
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions
LegalEntity:email	email	E-Mail	Email address
LegalEntity:phone	phone	Phone	Phone number
LegalEntity:website	url	Website	Website address
LegalEntity:legalForm	string	Legal form
LegalEntity:incorporationDate	date	Incorporation date	The date the legal entity was incorporated
LegalEntity:dissolutionDate	date	Dissolution date	The date the legal entity was dissolved, if applicable
LegalEntity:taxStatus	string	Tax status
LegalEntity:status	string	Status
LegalEntity:sector	string	Sector
LegalEntity:classification	string	Classification
LegalEntity:registrationNumber	identifier	Registration number	Company registration number
LegalEntity:idNumber	identifier	ID Number	ID number of any applicable ID
LegalEntity:taxNumber	identifier	Tax Number	Tax identification number
LegalEntity:vatCode	identifier	V.A.T. Identifier	(EU) VAT number
LegalEntity:jurisdiction	country	Jurisdiction	Country or region in which this entity operates
LegalEntity:mainCountry	country	Country of origin	Primary country of this entity
LegalEntity:opencorporatesUrl	url	OpenCorporates URL
LegalEntity:bvdId	identifier	Bureau van Dijk ID
LegalEntity:icijId	string	ICIJ ID	ID according to International Consortium for Investigative Journalists
LegalEntity:okpoCode	identifier	OKPO	Russian industry classifier
LegalEntity:innCode	identifier	INN	Russian company ID
LegalEntity:ogrnCode	identifier	OGRN	Major State Registration Number
LegalEntity:leiCode	identifier	LEI	Legal Entity Identifier
LegalEntity:dunsCode	identifier	D-U-N-S	Dun & Bradstreet identifier
LegalEntity:swiftBic	identifier	SWIFT/BIC	Bank identifier code
LegalEntity:parent	LegalEntity	Parent company	If this entity is a subsidiary, another entity (company or organisation) is its parent
LegalEntity:cryptoWallets	CryptoWallet	Cryptocurrency wallets
LegalEntity:ownedVehicles	Vehicle	Vehicles owned
LegalEntity:operatedVehicles	Vehicle	Vehicles operated
LegalEntity:subsidiaries	LegalEntity	Subsidiaries
LegalEntity:ownershipOwner	Ownership	Assets and shares
LegalEntity:securities	Security	Issued securities
LegalEntity:directorshipDirector	Directorship	Directorships
LegalEntity:identification	Identification	Identifications
LegalEntity:agencyClient	Representation	Clients
LegalEntity:agentRepresentation	Representation	Agents
LegalEntity:membershipMember	Membership	Memberships
Person:title	string	Title
Person:firstName	string	First name
Person:secondName	string	Second name
Person:middleName	string	Middle name
Person:fatherName	string	Patronymic
Person:motherName	string	Matronymic
Person:lastName	string	Last name
Person:nameSuffix	string	Name suffix
Person:birthDate	date	Birth date
Person:birthPlace	string	Place of birth
Person:birthCountry	country	Country of birth
Person:deathDate	date	Death date
Person:position	string	Position
Person:nationality	country	Nationality
Person:passportNumber	identifier	Passport number
Person:gender	gender	Gender
Person:ethnicity	string	Ethnicity
Person:religion	string	Religion
Person:political	string	Political association
Person:education	string	Education
Person:employers	Employment	Employers
Person:associates	Associate	Associates
Person:associations	Associate	Associations
Person:familyPerson	Family	Family members
Person:familyRelative	Family	Relatives
Person:positionOccupancies	Occupancy	Positions held

Position - Positions

A post, role or position within an organization or body. This describes a position one or more people may occupy and not the occupation of the post by a specific individual at a specific point in time. ‘subnationalArea’ should be used to further restrict the scope of the position. It should not simply represent some regional aspect of the role - e.g. the constituency of a national member of parliament - when their legislative jurisdiction is nationwide.

Extends	Thing

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Thing:country	country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address
Thing:program	string	Program
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions
Position:organization	Organization	Organization
Position:inceptionDate	date	Inception date
Position:dissolutionDate	date	Dissolution date
Position:subnationalArea	string	Subnational jurisdiction name or code
Position:numberOfSeats	number	Total number of seats
Position:occupancies	Occupancy	Position holders

Representation - Representations

A mediatory, intermediary, middleman, or broker acting on behalf of a legal entity.

Extends	Interest - Interval

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on
Interest:role	string	Role
Interest:status	string	Status
Representation:agent	LegalEntity	Agent
Representation:client	LegalEntity	Client

Sanction - Sanctions

A sanction designation

Extends	Interval

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on
Sanction:entity	Thing	Entity
Sanction:authorityId	identifier	Authority-issued identifier
Sanction:unscId	identifier	UN SC identifier
Sanction:program	string	Program
Sanction:provisions	string	Scope of sanctions
Sanction:status	string	Status
Sanction:duration	string	Duration
Sanction:reason	text	Reason
Sanction:country	country	Country
Sanction:listingDate	date	Listing date

Security - Securities

A tradeable financial asset.

Extends	Asset - Thing - Value

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Thing:country	country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions
Value:amount	number	Amount
Value:currency	string	Currency
Value:amountUsd	number	Amount in USD
Value:amountEur	number	Amount in EUR
Asset:ownershipAsset	Ownership	Owners
Security:isin	identifier	ISIN	International Securities Identification Number
Security:registrationNumber	identifier	Registration number
Security:ticker	identifier	Stock ticker symbol
Security:figiCode	identifier	Financial Instrument Global Identifier
Security:issuer	LegalEntity	Issuer
Security:issueDate	date	Date issued
Security:maturityDate	date	Maturity date
Security:type	string	Type
Security:classification	string	Classification
Security:collateral	string	Collateral

UnknownLink - Other links

Extends	Interest - Interval

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on
Interest:role	string	Role
Interest:status	string	Status
UnknownLink:subject	Thing	Subject
UnknownLink:object	Thing	Object

Vessel - Vessels

A boat or ship. Typically flying some sort of national flag.

Extends	Vehicle - Asset - Thing - Value

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Thing:country	country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address
Thing:program	string	Program
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions
Value:amount	number	Amount
Value:currency	string	Currency
Value:amountUsd	number	Amount in USD
Value:amountEur	number	Amount in EUR
Asset:ownershipAsset	Ownership	Owners
Vehicle:registrationNumber	identifier	Registration number
Vehicle:type	string	Type
Vehicle:model	string	Model
Vehicle:owner	LegalEntity	Owner
Vehicle:operator	LegalEntity	Operator
Vehicle:buildDate	date	Build Date
Vehicle:registrationDate	date	Registration Date
Vehicle:deregistrationDate	date	De-registration Date
Vessel:imoNumber	identifier	IMO Number
Vessel:crsNumber	identifier	CRS Number
Vessel:flag	country	Flag
Vessel:registrationPort	string	Port of Registration
Vessel:navigationArea	string	Navigation Area
Vessel:tonnage	string	Tonnage
Vessel:grossRegisteredTonnage	number	Gross Registered Tonnage
Vessel:nameChangeDate	date	Date of Name Change
Vessel:callSign	identifier	Call Sign
Vessel:pastFlags	string	Past Flags
Vessel:pastTypes	string	Past Types
Vessel:mmsi	identifier	MMSI

Thing - Thing

Extends

Sub-types	Address - CryptoWallet - Airplane - Vehicle - Person - Security - Position - Asset - BankAccount - Company - Vessel - Organization - LegalEntity

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Thing:country	country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address
Thing:program	string	Program
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions

Vehicle - Vehicles

Extends	Asset - Thing - Value

Sub-types	Airplane - Vessel

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Thing:country	country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address
Thing:program	string	Program
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions
Value:amount	number	Amount
Value:currency	string	Currency
Value:amountUsd	number	Amount in USD
Value:amountEur	number	Amount in EUR
Asset:ownershipAsset	Ownership	Owners
Vehicle:registrationNumber	identifier	Registration number
Vehicle:type	string	Type
Vehicle:model	string	Model
Vehicle:owner	LegalEntity	Owner
Vehicle:operator	LegalEntity	Operator
Vehicle:buildDate	date	Build Date
Vehicle:registrationDate	date	Registration Date
Vehicle:deregistrationDate	date	De-registration Date

Asset - Assets

A piece of property which can be owned and assigned a monetary value.

Extends	Thing - Value

Sub-types	Airplane - Vehicle - Security - BankAccount - Company - Vessel

Property	Type	Title	Description
Thing:name	name	Name
Thing:summary	text	Summary
Thing:description	text	Description
Thing:country	country	Country
Thing:alias	name	Other name
Thing:previousName	name	Previous name
Thing:weakAlias	name	Weak alias
Thing:sourceUrl	url	Source link
Thing:publisher	string	Publishing source
Thing:publisherUrl	url	Publishing source URL
Thing:wikipediaUrl	url	Wikipedia Article
Thing:wikidataId	identifier	Wikidata ID
Thing:keywords	string	Keywords
Thing:topics	topic	Topics
Thing:address	address	Address
Thing:addressEntity	Address	Address
Thing:program	string	Program
Thing:notes	text	Notes
Thing:createdAt	date	Created at
Thing:modifiedAt	date	Modified on
Thing:retrievedAt	date	Retrieved on
Thing:unknownLinkTo	UnknownLink	Linked to
Thing:unknownLinkFrom	UnknownLink	Linked from
Thing:sanctions	Sanction	Sanctions
Value:amount	number	Amount
Value:currency	string	Currency
Value:amountUsd	number	Amount in USD
Value:amountEur	number	Amount in EUR
Asset:ownershipAsset	Ownership	Owners

Value - Values

Extends

Sub-types	CryptoWallet - Airplane - Vehicle - Security - Asset - BankAccount - Company - Vessel

Property	Type	Title	Description
Value:amount	number	Amount
Value:currency	string	Currency
Value:amountUsd	number	Amount in USD
Value:amountEur	number	Amount in EUR

Interval - Interval

An object which is bounded in time.

Extends

Sub-types	Ownership - Employment - Directorship - UnknownLink - Sanction - Passport - Identification - Associate - Representation - Family - Interest - Membership - Occupancy

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on

Interest - Interest

Extends	Interval

Sub-types	Ownership - Employment - Directorship - UnknownLink - Representation - Membership

Property	Type	Title	Description
Interval:startDate	date	Start date
Interval:endDate	date	End date
Interval:date	date	Date
Interval:summary	text	Summary
Interval:description	text	Description
Interval:recordId	string	Record ID
Interval:sourceUrl	url	Source link
Interval:publisher	string	Publishing source
Interval:publisherUrl	url	Publishing source URL
Interval:modifiedAt	date	Modified on
Interval:retrievedAt	date	Retrieved on
Interest:role	string	Role
Interest:status	string	Status

Type definitions

Schema properties have specific types which define the range of valid values they can hold. Below are the enumerated values for some of the types. Other types perform algorithmic validation, e.g. for phone numbers, URLs or email addresses.

Entities

Entity references are used by one entity to reference another and thus create a link between the two. Take note of the guidance on entity identifiers to understand how entity IDs change as incoming records are deduplicated.

Topics

Topics are used to tag other entities - mainly organizations and people - with risk categories, e.g. to designate an individual as a politician, terrorist or to hint that a certain company is a bank.

Code	Label
crime	Crime
crime.fraud	Fraud
crime.cyber	Cybercrime
crime.fin	Financial crime
crime.env	Environmental violations
crime.theft	Theft
crime.war	War crimes
crime.boss	Criminal leadership
crime.terror	Terrorism
crime.traffick	Trafficking
crime.traffick.drug	Drug trafficking
crime.traffick.human	Human trafficking
corp.offshore	Offshore
corp.shell	Shell company
corp.public	Public listed company
corp.disqual	Disqualified
gov	Government
gov.national	National government
gov.state	State government
gov.muni	Municipal government
gov.soe	State-owned enterprise
gov.igo	Intergovernmental organization
gov.head	Head of government or state
gov.admin	Civil service
gov.executive	Executive branch of government
gov.legislative	Legislative branch of government
gov.judicial	Judicial branch of government
gov.security	Security services
gov.financial	Central banking and financial integrity
fin	Financial services
fin.bank	Bank
fin.fund	Fund
fin.adivsor	Financial advisor
role.pep	Political
role.rca	Close Associate
role.judge	Judge
role.civil	Civil servant
role.diplo	Diplomat
role.lawyer	Lawyer
role.acct	Accountant
role.spy	Spy
role.oligarch	Oligarch
role.journo	Journalist
role.act	Activist
pol.party	Political party
pol.union	Union
rel	Religion
mil	Military
asset.frozen	Frozen asset
sanction	Sanctioned entity
sanction.linked	Sanction-linked entity
export.control	Export controlled
debarment	Debarred entity
poi	Person of interest

Dates

Dates are given in a basic ISO 8601 date or date-time format,YYYY-MM-DD or YYYY-MM-DDTHH:MM:SS. In source data, we find varying degrees of precision: some events may be defined as a full timestamp (2021-08-25T09:26:11), while for many we only know a year (2021) or month (2021-08). Such date prefixes are carried through and used to specify date precision as well as the actual value.

Countries

We use a descriptive approach to modelling the countries in our database. If a list refers to a country, so do we. We use ISO 3166-1 alpha-2 as a starting point, but have also included countries that have ceased to exist (e.g. Soviet Union, Yugoslavia) and territories whose status as a country is controversial (e.g. Kosovo, Artsakh). If the presence of a country in this list is offensive to you, we invite you to reflect on the mental health impact of being angry at tables on the internet.

Code	Label
zz	Global
eu	European Union
zr	Zaire
cz	Czech Republic
xk	Kosovo
dd	East Germany
yucs	Yugoslavia
csxx	Serbia and Montenegro
cshh	Czechoslovakia
suhh	Soviet Union
ge-ab	Abkhazia (Occupied Georgia)
x-so	South Ossetia (Occupied Georgia)
ua-lpr	Luhansk (Occupied Ukraine)
ua-dpr	Donetsk (Occupied Ukraine)
ua-cri	Crimea (Occupied Ukraine)
so-som	Somaliland
cy-trnc	Northern Cyprus
az-nk	Nagorno-Karabakh
cn-xz	Tibet
gg-srk	Sark
gb-wls	Wales
gb-sct	Scotland
gb-nir	Northern Ireland
md-pmr	Transnistria (PMR)
ac	Ascension Island
ad	Andorra
ae	United Arab Emirates
af	Afghanistan
ag	Antigua & Barbuda
ai	Anguilla
al	Albania
am	Armenia
ao	Angola
aq	Antarctica
ar	Argentina
as	American Samoa
at	Austria
au	Australia
aw	Aruba
ax	Åland Islands
az	Azerbaijan
ba	Bosnia & Herzegovina
bb	Barbados
bd	Bangladesh
be	Belgium
bf	Burkina Faso
bg	Bulgaria
bh	Bahrain
bi	Burundi
bj	Benin
bl	St. Barthélemy
bm	Bermuda
bn	Brunei
bo	Bolivia
bq	Caribbean Netherlands
br	Brazil
bs	Bahamas
bt	Bhutan
bv	Bouvet Island
bw	Botswana
by	Belarus
bz	Belize
ca	Canada
cc	Cocos (Keeling) Islands
cd	Congo - Kinshasa
cf	Central African Republic
cg	Congo - Brazzaville
ch	Switzerland
ci	Côte d’Ivoire
ck	Cook Islands
cl	Chile
cm	Cameroon
cn	China
co	Colombia
cp	Clipperton Island
cq	Sark
cr	Costa Rica
cu	Cuba
cv	Cape Verde