Terms of use
Access to the database is provided to advance transparency. By using this service you agree to the responsibilities outlined below.Permitted use
- • Non-commercial research, investigative journalism, and cultural heritage advocacy.
- • Compliance screening and due diligence workflows with attribution to the database.
- • Educational materials and visualisations referencing the database, provided citations remain intact.
Restrictions and disclaimers
Records aggregate information from third-party sources and may contain inaccuracies or omissions. The database does not constitute legal or financial advice. You must independently verify sanctions status before transacting or making regulatory filings.Automated scraping, bulk redistribution, or commercial licensing requires prior written permission. Use of the database implies agreement not to interfere with the service, compromise security, or misrepresent data provenance.