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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.

sourceHugging Facecc-by-4.0updated 24d agoView on Hugging Face
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