anseljh / bgaas Goto Github PK

UN

UN Maintains quite a few lists. They are situation (context specific) rather than collated. Mostly they are available in PDF form.

http://www.un.org/sc/committees/list_compend.shtml

EU

EU List (eur-lex much more data friendly, PDF is below for reference):

http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:337:0002:0005:EN:PDF

UKG

UK Government. Available in.... PDF!

https://www.gov.uk/government/publications/current-list-of-designated-persons-terrorism-and-terrorist-financing

Australia

Aus List:

http://www.nationalsecurity.gov.au/Listedterroristorganisations/Pages/default.aspx

SAM is a comprehensive US government system for managing government contracts:

The System for Award Management (SAM) is combining federal procurement systems and the Catalog of Federal Domestic Assistance into one new system. This consolidation is being done in phases. The first phase of SAM includes the functionality from the following systems:

• Central Contractor Registry (CCR)
• Federal Agency Registration (Fedreg)
• Online Representations and Certifications Application
• Excluded Parties List System (EPLS)

—About SAM

The SAM API promises a RESTful API to query SAM. This could be interesting for checking compliance with the various lists, for example.

The SAM API is a RESTful method of retrieving public information about the businesses or individuals (referred to as “entities”) within the SAM data set. The information can currently be retrieved on an entity-by-entity basis. The initial SAM API release was introduced in June 2014 and allowed users of the API to retrievely publicly available entity data. The next iteration of the API, released in fall 2014, provided the ability to search SAM entity data.

—SAM API documentation

See https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/20151123.aspx