Dataset validation

Sanctions Watchlist Change CSV Sample

A validation sample for a possible sanctions watchlist change feed built from public sanctions list data. It is positioned as compliance data infrastructure, not legal advice or a screening decision engine.

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CSV /datasets/sanctions-watchlist-sample.csv

observed_at,list_name,entity_name,entity_type,program,change_type,source,source_url
2026-07-02T15:20:00Z,OFAC SDN,Sample Shipping LLC,entity,SAMPLE-PROGRAM,added,OFAC SLS,https://ofac.treasury.gov/sanctions-list-service
2026-07-02T15:20:00Z,OFAC Non-SDN,Sample Trading Group,entity,SAMPLE-PROGRAM,updated,OFAC SLS,https://ofac.treasury.gov/sanctions-list-service
2026-07-01T18:05:00Z,OFAC SDN,Sample Vessel,vessel,SAMPLE-PROGRAM,removed,OFAC SLS,https://ofac.treasury.gov/sanctions-list-service

CSV Schema

The fields are intentionally simple so buyers can inspect the shape in spreadsheets, BI tools, and lightweight data pipelines.

observed_at
list_name
entity_name
entity_type
program
change_type
source
source_url

Monetization Hypothesis

This sample tests dataset and report-style demand before we invest in ingestion, export automation, or marketplace onboarding.

API subscription for sanctions list change polling and watchlists.
CSV/report subscription for compliance teams that start with spreadsheets.
Build only after tracked request, download, or exact-intent signals appear.

Public Sources

The full product would normalize public records into stable datasets and API endpoints only after validation gates are met.

OFAC Sanctions List Service
OFAC SDN and non-SDN sanctions list data downloads
OFAC archived published delta files