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proofaml/canada-sanctions-watchlist-pep

ProofAML — Canada Sanctions, Watchlist & PEP Dataset Research snapshot — not current data; production sanctions screening requires a live, monitored feed. Canada's SEMA sanctions list, full Parliament roster, and federal corporations register in one file. A jurisdiction-axis segment of the ProofAML corpus (canada-sanctions-watchlist-pep): 3 sources, 6,953 entity records (version 2026-09-03), cut from the same emitter run as the master snapshot and governed by the same terms.… See the full description on the dataset page: https://huggingface.co/datasets/proofaml/canada-sanctions-watchlist-pep.

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ProofAML — Canada Sanctions, Watchlist & PEP Dataset

Research snapshot — not current data; production sanctions screening requires a live, monitored feed.

Canada's SEMA sanctions list, full Parliament roster, and federal corporations register in one file.

A jurisdiction-axis segment of the ProofAML corpus (canada-sanctions-watchlist-pep): 3 sources, 6,953 entity records (version 2026-09-03), cut from the same emitter run as the master snapshot and governed by the same terms.

Why this segment

Smallest of the four jurisdiction segments but still clears the bar on both axes: a real sanctions list (5,684, itself larger than several countries' entire corpus footprint) plus a full national-legislature PEP roster, not a single-category relabel like the excluded Brazil/Germany/France cases.

Overlap disclosure

This dataset overlaps with other ProofAML segment datasets and the master snapshot — entities are not unique to this file. See https://proofaml.com/sources/ for the full corpus and the other available segments.

Machine-readable in manifest.json: isPartOf: "master", partitionGroup: "jurisdiction", overlapsWith: ["master", "global-pep-census", "global-sanctions-regulatory-enforcement"].

License

  • —The compilation/resolution layer is licensed by ProofAML under CC BY 4.0.
  • —Every individual record also carries its own upstream publisher's license (UK Open Government Licence v3; other source-specific terms (see NOTICE)) — not relicensed by ProofAML. See the bundle's NOTICE file for the full per-source breakdown.
  • —Fail-closed: sources without a confirmed public-redistribution license are excluded entirely (see manifest.json's excluded array).

Citation

ProofAML — https://proofaml.com — "ProofAML Canada Sanctions, Watchlist & PEP Dataset Snapshot 2026-09-03"

Part of the full ProofAML corpus

  • —Part of the full ProofAML corpus — the master ProofAML Sanctions & PEP Watchlist Snapshot (118,770 entities across 56 sources): https://doi.org/10.5281/zenodo.22115767
  • —ProofAML: https://proofaml.com
  • —Full per-source license map and the live corpus: https://proofaml.com/sources/