opensanctions / master

Combines the entities data from all other OpenSanctions sources.

Scrapes publicsuffix.org, raw.githubusercontent.com, data.opensanctions.org, and 2 other domains

Public Suffix List


Consolidated Dataset

This dataset combines all source datasets included in OpenSanctions.

  • http://www.opensanctions.org

License

The MIT License (MIT)

Copyright (c) 2015-2017 Friedrich Lindenberg

Permission is hereby granted, free of charge, to any person obtaining a copy of this software and associated documentation files (the "Software"), to deal in the Software without restriction, including without limitation the rights to use, copy, modify, merge, publish, distribute, sublicense, and/or sell copies of the Software, and to permit persons to whom the Software is furnished to do so, subject to the following conditions:

The above copyright notice and this permission notice shall be included in all copies or substantial portions of the Software.

THE SOFTWARE IS PROVIDED "AS IS", WITHOUT WARRANTY OF ANY KIND, EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO THE WARRANTIES OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE AND NONINFRINGEMENT. IN NO EVENT SHALL THE AUTHORS OR COPYRIGHT HOLDERS BE LIABLE FOR ANY CLAIM, DAMAGES OR OTHER LIABILITY, WHETHER IN AN ACTION OF CONTRACT, TORT OR OTHERWISE, ARISING FROM, OUT OF OR IN CONNECTION WITH THE SOFTWARE OR THE USE OR OTHER DEALINGS IN THE SOFTWARE.

Contributors pudo

Last run completed successfully .

Console output of last run

Injecting configuration and compiling...  -----> Python app detected  ! The latest version of Python 2 is python-2.7.14 (you are using python-2.7.13, which is unsupported).  ! We recommend upgrading by specifying the latest version (python-2.7.14).  Learn More: https://devcenter.heroku.com/articles/python-runtimes -----> Installing python-2.7.13 -----> Installing pip -----> Installing requirements with pip  Collecting git+https://github.com/opensanctions/libsanctions (from -r /tmp/build/requirements.txt (line 1))  Cloning https://github.com/opensanctions/libsanctions to /tmp/pip-DPuiTk-build  Collecting pyyaml (from -r /tmp/build/requirements.txt (line 2))  Downloading PyYAML-3.12.tar.gz (253kB)  Collecting unicodecsv==0.14.1 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading unicodecsv-0.14.1.tar.gz  Collecting normality>=0.4.2 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading normality-0.5.11-py2.py3-none-any.whl  Collecting fingerprints>=0.4.0 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading fingerprints-0.5.3-py2-none-any.whl  Collecting countrynames (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading countrynames-1.5-py2-none-any.whl (226kB)  Collecting jsonschema>=2.6.0 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading jsonschema-2.6.0-py2.py3-none-any.whl  Collecting sqlalchemy>=1.1.0 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading SQLAlchemy-1.2.4.tar.gz (5.6MB)  Collecting requests>=2.13 (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading requests-2.18.4-py2.py3-none-any.whl (88kB)  Collecting morphium (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading morphium-0.2.0-py2-none-any.whl  Collecting dalet (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading dalet-1.3.0-py2-none-any.whl  Collecting lxml (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading lxml-4.1.1-cp27-cp27mu-manylinux1_x86_64.whl (5.6MB)  Collecting xlrd (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading xlrd-1.1.0-py2.py3-none-any.whl (108kB)  Collecting six (from libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading six-1.11.0-py2.py3-none-any.whl  Collecting chardet (from normality>=0.4.2->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading chardet-3.0.4-py2.py3-none-any.whl (133kB)  Collecting banal (from normality>=0.4.2->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading banal-0.3.3-py2.py3-none-any.whl  Collecting unidecode (from fingerprints>=0.4.0->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading Unidecode-1.0.22-py2.py3-none-any.whl (235kB)  Collecting pycountry (from countrynames->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading pycountry-18.2.23.tar.gz (9.7MB)  Collecting python-Levenshtein (from countrynames->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading python-Levenshtein-0.12.0.tar.gz (48kB)  Collecting functools32; python_version == "2.7" (from jsonschema>=2.6.0->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading functools32-3.2.3-2.zip  Collecting idna<2.7,>=2.5 (from requests>=2.13->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading idna-2.6-py2.py3-none-any.whl (56kB)  Collecting urllib3<1.23,>=1.21.1 (from requests>=2.13->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading urllib3-1.22-py2.py3-none-any.whl (132kB)  Collecting certifi>=2017.4.17 (from requests>=2.13->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading certifi-2018.1.18-py2.py3-none-any.whl (151kB)  Collecting boto3 (from morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading boto3-1.5.36-py2.py3-none-any.whl (128kB)  Collecting boto (from morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading boto-2.48.0-py2.py3-none-any.whl (1.4MB)  Collecting phonenumbers>=8.8.4 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading phonenumbers-8.9.0-py2.py3-none-any.whl (3.0MB)  Collecting babel>=2.5.1 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading Babel-2.5.3-py2.py3-none-any.whl (6.8MB)  Collecting urltools>=0.3.2 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading urltools-0.3.2-py2.py3-none-any.whl  Collecting parsedatetime>=2.1 (from dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading parsedatetime-2.4-py2-none-any.whl (40kB)  Collecting jmespath<1.0.0,>=0.7.1 (from boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading jmespath-0.9.3-py2.py3-none-any.whl  Collecting botocore<1.9.0,>=1.8.50 (from boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading botocore-1.8.50-py2.py3-none-any.whl (4.1MB)  Collecting s3transfer<0.2.0,>=0.1.10 (from boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading s3transfer-0.1.13-py2.py3-none-any.whl (59kB)  Collecting pytz>=0a (from babel>=2.5.1->dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading pytz-2018.3-py2.py3-none-any.whl (509kB)  Collecting future (from parsedatetime>=2.1->dalet->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading future-0.16.0.tar.gz (824kB)  Collecting docutils>=0.10 (from botocore<1.9.0,>=1.8.50->boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading docutils-0.14-py2-none-any.whl (543kB)  Collecting python-dateutil<3.0.0,>=2.1 (from botocore<1.9.0,>=1.8.50->boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading python_dateutil-2.6.1-py2.py3-none-any.whl (194kB)  Collecting futures<4.0.0,>=2.2.0; python_version == "2.6" or python_version == "2.7" (from s3transfer<0.2.0,>=0.1.10->boto3->morphium->libsanctions==0.1.0->-r /tmp/build/requirements.txt (line 1))  Downloading futures-3.2.0-py2-none-any.whl  Installing collected packages: pyyaml, unicodecsv, chardet, six, banal, normality, unidecode, fingerprints, pycountry, python-Levenshtein, countrynames, functools32, jsonschema, sqlalchemy, idna, urllib3, certifi, requests, jmespath, docutils, python-dateutil, botocore, futures, s3transfer, boto3, boto, morphium, phonenumbers, pytz, babel, urltools, future, parsedatetime, dalet, lxml, xlrd, libsanctions  Running setup.py install for pyyaml: started  Running setup.py install for pyyaml: finished with status 'done'  Running setup.py install for unicodecsv: started  Running setup.py install for unicodecsv: finished with status 'done'  Running setup.py install for pycountry: started  Running setup.py install for pycountry: finished with status 'done'  Running setup.py install for python-Levenshtein: started  Running setup.py install for python-Levenshtein: finished with status 'done'  Running setup.py install for functools32: started  Running setup.py install for functools32: finished with status 'done'  Running setup.py install for sqlalchemy: started  Running setup.py install for sqlalchemy: finished with status 'done'  Running setup.py install for future: started  Running setup.py install for future: finished with status 'done'  Running setup.py install for libsanctions: started  Running setup.py install for libsanctions: finished with status 'done'  Successfully installed babel-2.5.3 banal-0.3.3 boto-2.48.0 boto3-1.5.36 botocore-1.8.50 certifi-2018.1.18 chardet-3.0.4 countrynames-1.5 dalet-1.3.0 docutils-0.14 fingerprints-0.5.3 functools32-3.2.3.post2 future-0.16.0 futures-3.2.0 idna-2.6 jmespath-0.9.3 jsonschema-2.6.0 libsanctions-0.1.0 lxml-4.1.1 morphium-0.2.0 normality-0.5.11 parsedatetime-2.4 phonenumbers-8.9.0 pycountry-18.2.23 python-Levenshtein-0.12.0 python-dateutil-2.6.1 pytz-2018.3 pyyaml-3.12 requests-2.18.4 s3transfer-0.1.13 six-1.11.0 sqlalchemy-1.2.4 unicodecsv-0.14.1 unidecode-1.0.22 urllib3-1.22 urltools-0.3.2 xlrd-1.1.0   -----> Discovering process types  Procfile declares types -> scraper Injecting scraper and running... [INFO] master: Combine [master]: OpenSanctions.org Consolidated Dataset [INFO] master: Combine [un-sc-sanctions]: UN Consolidated Sanctions [INFO] master: Combine [worldpresidentsdb]: World Presidents Database [INFO] master: Combine [us-cia-world-leaders]: CIA World Leaders [INFO] master: Combine [ua-sdfm-blacklist]: SDFM Blacklist [INFO] master: Combine [ch-seco-sanctions]: Swiss SECO Sanctions/Embargoes [INFO] master: Combine [us-ofac]: OFAC Consolidated List [INFO] master: Combine [us-bis-denied]: US Denied Persons List [INFO] master: Combine [gb-hmt-sanctionslist]: GB Consolidated List of Targets [INFO] master: Combine [gb-coh-disqualified]: GB Insolvency Disqualified Directors [INFO] master: Combine [eu-eeas-sanctions]: EEAS Consolidated List [INFO] master: Combine [kg-fiu-national]: Kyrgyz FIU National List [INFO] master: Combine [interpol-red-notices]: INTERPOL Red Notices [INFO] master: Combine [everypolitician]: Every Politician [INFO] master: Combine [eu-meps]: EU Members of Parliament [INFO] master: Combine [coe-assembly]: CoE Parliamentary Assembly [INFO] master: Parsed 0 entities [INFO] libsanctions.export: Exporting CSV to ./exports/entities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/entities.csv [INFO] libsanctions.export: Exporting CSV to ./exports/addresses.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/addresses.csv [INFO] libsanctions.export: Exporting CSV to ./exports/aliases.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/aliases.csv [INFO] libsanctions.export: Exporting CSV to ./exports/identifiers.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/identifiers.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthdates.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/birthdates.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthplaces.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/birthplaces.csv [INFO] libsanctions.export: Exporting CSV to ./exports/nationalities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/nationalities.csv [INFO] libsanctions.export: Exporting iJSON to ./exports/master.ijson... [INFO] master: Combine [master]: OpenSanctions.org Consolidated Dataset [INFO] master: Combine [un-sc-sanctions]: UN Consolidated Sanctions [INFO] master: Combine [worldpresidentsdb]: World Presidents Database [INFO] master: Combine [us-cia-world-leaders]: CIA World Leaders [INFO] master: Combine [ua-sdfm-blacklist]: SDFM Blacklist [INFO] master: Combine [ch-seco-sanctions]: Swiss SECO Sanctions/Embargoes [INFO] master: Combine [us-ofac]: OFAC Consolidated List [INFO] master: Combine [us-bis-denied]: US Denied Persons List [INFO] master: Combine [gb-hmt-sanctionslist]: GB Consolidated List of Targets [INFO] master: Combine [gb-coh-disqualified]: GB Insolvency Disqualified Directors [INFO] master: Combine [eu-eeas-sanctions]: EEAS Consolidated List [INFO] master: Combine [kg-fiu-national]: Kyrgyz FIU National List [INFO] master: Combine [interpol-red-notices]: INTERPOL Red Notices [INFO] master: Combine [everypolitician]: Every Politician [INFO] master: Combine [eu-meps]: EU Members of Parliament [INFO] master: Combine [coe-assembly]: CoE Parliamentary Assembly [INFO] master: Parsed 0 entities [INFO] libsanctions.export: Exporting CSV to ./exports/entities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/entities.csv [INFO] libsanctions.export: Exporting CSV to ./exports/addresses.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/addresses.csv [INFO] libsanctions.export: Exporting CSV to ./exports/aliases.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/aliases.csv [INFO] libsanctions.export: Exporting CSV to ./exports/identifiers.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/identifiers.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthdates.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/birthdates.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthplaces.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/birthplaces.csv [INFO] libsanctions.export: Exporting CSV to ./exports/nationalities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/nationalities.csv [INFO] libsanctions.export: Exporting iJSON to ./exports/master.ijson... [INFO] master: Combine [master]: OpenSanctions.org Consolidated Dataset [INFO] master: Combine [un-sc-sanctions]: UN Consolidated Sanctions [INFO] master: Combine [worldpresidentsdb]: World Presidents Database [INFO] master: Combine [us-cia-world-leaders]: CIA World Leaders [INFO] master: Combine [ua-sdfm-blacklist]: SDFM Blacklist [INFO] master: Combine [ch-seco-sanctions]: Swiss SECO Sanctions/Embargoes [INFO] master: Combine [us-ofac]: OFAC Consolidated List [INFO] master: Combine [us-bis-denied]: US Denied Persons List [INFO] master: Combine [gb-hmt-sanctionslist]: GB Consolidated List of Targets [INFO] master: Combine [gb-coh-disqualified]: GB Insolvency Disqualified Directors [INFO] master: Combine [eu-eeas-sanctions]: EEAS Consolidated List [INFO] master: Combine [kg-fiu-national]: Kyrgyz FIU National List [INFO] master: Combine [interpol-red-notices]: INTERPOL Red Notices [INFO] master: Combine [everypolitician]: Every Politician [INFO] master: Combine [eu-meps]: EU Members of Parliament [INFO] master: Combine [coe-assembly]: CoE Parliamentary Assembly [INFO] master: Parsed 0 entities [INFO] libsanctions.export: Exporting CSV to ./exports/entities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/entities.csv [INFO] libsanctions.export: Exporting CSV to ./exports/addresses.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/addresses.csv [INFO] libsanctions.export: Exporting CSV to ./exports/aliases.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/aliases.csv [INFO] libsanctions.export: Exporting CSV to ./exports/identifiers.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/identifiers.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthdates.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/birthdates.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthplaces.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/birthplaces.csv [INFO] libsanctions.export: Exporting CSV to ./exports/nationalities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/nationalities.csv [INFO] libsanctions.export: Exporting iJSON to ./exports/master.ijson... [INFO] master: Combine [master]: OpenSanctions.org Consolidated Dataset [INFO] master: Combine [un-sc-sanctions]: UN Consolidated Sanctions [INFO] master: Combine [worldpresidentsdb]: World Presidents Database [INFO] master: Combine [us-cia-world-leaders]: CIA World Leaders [INFO] master: Combine [ua-sdfm-blacklist]: SDFM Blacklist [INFO] master: Combine [ch-seco-sanctions]: Swiss SECO Sanctions/Embargoes [INFO] master: Combine [us-ofac]: OFAC Consolidated List [INFO] master: Combine [us-bis-denied]: US Denied Persons List [INFO] master: Combine [gb-hmt-sanctionslist]: GB Consolidated List of Targets [INFO] master: Combine [gb-coh-disqualified]: GB Insolvency Disqualified Directors [INFO] master: Combine [eu-eeas-sanctions]: EEAS Consolidated List [INFO] master: Combine [kg-fiu-national]: Kyrgyz FIU National List [INFO] master: Combine [interpol-red-notices]: INTERPOL Red Notices [INFO] master: Combine [everypolitician]: Every Politician [INFO] master: Combine [eu-meps]: EU Members of Parliament [INFO] master: Combine [coe-assembly]: CoE Parliamentary Assembly [INFO] master: Parsed 0 entities [INFO] libsanctions.export: Exporting CSV to ./exports/entities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/entities.csv [INFO] libsanctions.export: Exporting CSV to ./exports/addresses.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/addresses.csv [INFO] libsanctions.export: Exporting CSV to ./exports/aliases.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/aliases.csv [INFO] libsanctions.export: Exporting CSV to ./exports/identifiers.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/identifiers.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthdates.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/birthdates.csv [INFO] libsanctions.export: Exporting CSV to ./exports/birthplaces.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/birthplaces.csv [INFO] libsanctions.export: Exporting CSV to ./exports/nationalities.csv... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/nationalities.csv [INFO] libsanctions.export: Exporting iJSON to ./exports/master.ijson... [INFO] morphium.archive: Uploading [data.opensanctions.org]: v1/sources/master/2018-02-25/master.ijson

Data

Downloaded 4557 times by estiaan WGApis angryfrenchguy xdenis88x chrispwl brousseauj aravindts1 rhainekn marcza54 rawwadBeaini Mati1984 zboiq wegeneral mrigrek74 moleculezz replicam mgamperl TimLangley Calahan76 arrow00710 uhhhuh javcorm dscheers

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Download table (as CSV) Download SQLite database (24.2 MB) Use the API

rows 10 / 30836

name title first_name second_name third_name father_name last_name id source type summary function program url gender listed_at updated_at timestamp
RI WON HO
RI
WON HO
un-sc-sanctions.6908555
un-sc-sanctions
individual
Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
DPRK Ministry of State Security Official
DPRK (KPi.033)
2016-11-30
2018-02-25T09:03:38+00:00
CHANG CHANG HA
CHANG
CHANG HA
un-sc-sanctions.6908570
un-sc-sanctions
individual
President of the Second Academy of Natural Sciences (SANS)
DPRK (KPi.037)
2016-11-30
2018-02-25T09:03:38+00:00
CHO CHUN RYONG
CHO
CHUN RYONG
un-sc-sanctions.6908571
un-sc-sanctions
individual
Chairman of the Second Economic Committee (SEC)
DPRK (KPi.038)
2016-11-30
2018-02-25T09:03:38+00:00
JO YONG CHOL
JO
YONG CHOL
un-sc-sanctions.6908565
un-sc-sanctions
individual
Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.
DPRK Ministry of State Security Official
DPRK (KPi.034)
2016-11-30
2018-02-25T09:03:38+00:00
KIM CHOL SAM
KIM
CHOL SAM
un-sc-sanctions.6908566
un-sc-sanctions
individual
Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.
Representative for Daedong Credit Bank (DCB)
DPRK (KPi.035)
2016-11-30
2018-02-25T09:03:38+00:00
KIM SOK CHOL
KIM
SOK CHOL
un-sc-sanctions.6908568
un-sc-sanctions
individual
Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.
Acted as the DPRK Ambassador to Burma
DPRK (KPi.036)
2016-11-30
2018-02-25T09:03:38+00:00
KIM SONG CHOL
KIM
SONG CHOL
un-sc-sanctions.6908558
un-sc-sanctions
individual
Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
DPRK (KPi.030)
2016-11-30
2018-02-25T09:03:38+00:00
KIM SE GON
KIM
SE GON
un-sc-sanctions.6908573
un-sc-sanctions
individual
Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.
DPRK (KPi.032)
2016-11-30
2018-02-25T09:03:38+00:00
SON JONG HYOK
SON
JONG HYOK
un-sc-sanctions.6908564
un-sc-sanctions
individual
Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.
DPRK (KPi.031)
2016-11-30
2018-02-25T09:03:38+00:00
SON MUN SAN
SON
MUN SAN
un-sc-sanctions.6908572
un-sc-sanctions
individual
Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE)
DPRK (KPi.039)
2016-11-30
2018-02-25T09:03:38+00:00

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rows 10 / 28288

country_name country_code id entity_id text note street street_2 postal_code city region
Syrian Arab Republic
SY
1
un-sc-sanctions.6908576
Coastal area of. Location as of April 2016
Syrian Arab Republic
SY
2
un-sc-sanctions.6908440
located in as at Dec. 2014
3
un-sc-sanctions.111533
Believed to be in Pakistan or Afghanistan
Afghanistan
AF
4
un-sc-sanctions.690726
Khairkhana Section Number 3
Kabul
Pakistan
PK
5
un-sc-sanctions.2989674
Kachray Road, Pashtunabad
Quetta
Baluchistan Province
Pakistan
PK
6
un-sc-sanctions.2989674
Nasrullah Khan Chowk
Pashtunabad Area
Baluchistan Province
Pakistan
PK
7
un-sc-sanctions.2989674
Chaman
Baluchistan Province
Afghanistan
AF
8
un-sc-sanctions.2989674
Abdul Satar Food Shop
Ayno Mina 0093
Kandahar Province
Afghanistan
AF
9
un-sc-sanctions.111239
Iltifat village, Shakardara District
Kabul Province
10
un-sc-sanctions.111239
Puli Charkhi Area, District Number 9
Kabul City
Kabul Province

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rows 10 / 19958

country_name country_code id entity_id
Democratic People's Republic of Korea
KP
1
un-sc-sanctions.6908555
Democratic People's Republic of Korea
KP
2
un-sc-sanctions.6908570
Democratic People's Republic of Korea
KP
3
un-sc-sanctions.6908571
Democratic People's Republic of Korea
KP
4
un-sc-sanctions.6908565
Democratic People's Republic of Korea
KP
5
un-sc-sanctions.6908566
Democratic People's Republic of Korea
KP
6
un-sc-sanctions.6908568
Democratic People's Republic of Korea
KP
7
un-sc-sanctions.6908558
Democratic People's Republic of Korea
KP
8
un-sc-sanctions.6908573
Democratic People's Republic of Korea
KP
9
un-sc-sanctions.6908564
Democratic People's Republic of Korea
KP
10
un-sc-sanctions.6908572

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rows 10 / 12160

country_name country_code id entity_id type description number issued_at
1
un-sc-sanctions.6908555
passport
381310014
2
un-sc-sanctions.6908568
passport
472310082
3
un-sc-sanctions.6908558
passport
381420565
4
un-sc-sanctions.6908558
passport
654120219
5
un-sc-sanctions.6908573
passport
PD472310104
6
un-sc-sanctions.6908576
passport
approximately issued in 2009
Jordan 654781
7
un-sc-sanctions.6908576
passport
issued on 5 April 1999 at Zarqa, Jordan, expired on 4 April 2004
Jordan 286062
Jordan
JO
8
un-sc-sanctions.6908443
passport
expired on 30 Aug. 2014
K475336
2009-08-31
Qatar
QA
9
un-sc-sanctions.6908443
nationalid
28940000602
Jordan
JO
10
un-sc-sanctions.6908440
passport
K048787

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rows 10 / 29934

name title first_name second_name third_name father_name last_name quality id entity_id type description
Jang Chang Ha
strong
1
un-sc-sanctions.6908570
Jo Chun Ryong
strong
2
un-sc-sanctions.6908571
Cho Yong Chol
strong
3
un-sc-sanctions.6908565
Kim Hak Song
strong
4
un-sc-sanctions.6908558
Son Min
strong
5
un-sc-sanctions.6908564
Abd-al-Khaliq al-Huthi
strong
6
un-sc-sanctions.6908434
Abd-al-Khaliq Badr-al-Din al Huthi
strong
7
un-sc-sanctions.6908434
‘Abd al-Khaliq Badr al-Din al-Huthi
strong
8
un-sc-sanctions.6908434
Abd al-Khaliq al-Huthi
strong
9
un-sc-sanctions.6908434
Abu-Yunus
weak
10
un-sc-sanctions.6908434

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rows 10 / 11560

country_name country_code quality id entity_id place description
Syrian Arab Republic
SY
1
un-sc-sanctions.6908576
Iraq
IQ
2
un-sc-sanctions.6908440
Iran (Islamic Republic of)
IR
3
un-sc-sanctions.110446
Abadan
Afghanistan
AF
4
un-sc-sanctions.2975591
Sheykhan Village, Pirkowti Area, Orgun District (Paktika Province)
Iraq
IQ
5
un-sc-sanctions.111900
Mosul
Iraq
IQ
6
un-sc-sanctions.6908090
Ar-Ramadi
Iraq
IQ
7
un-sc-sanctions.6908057
Tikrit
Egypt
EG
8
un-sc-sanctions.111533
Kafr Al-Shaykh
Afghanistan
AF
9
un-sc-sanctions.111301
Shega District (Kandahar Province)
Afghanistan
AF
10
un-sc-sanctions.111040
Yatimak village (Dehrawood District, Uruzgan Province)

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rows 10 / 20075

quality id entity_id date
strong
1
un-sc-sanctions.6908555
1964-07-17
strong
2
un-sc-sanctions.6908570
1964-01-10
strong
3
un-sc-sanctions.6908571
1960-04-04
strong
4
un-sc-sanctions.6908565
1973-09-30
strong
5
un-sc-sanctions.6908566
1971-03-11
strong
6
un-sc-sanctions.6908568
1955-05-08
strong
7
un-sc-sanctions.6908558
1968-03-26
strong
8
un-sc-sanctions.6908558
1970-10-15
strong
9
un-sc-sanctions.6908573
1969-11-13
strong
10
un-sc-sanctions.6908564
1980-05-20

Statistics

Average successful run time: about 1 hour

Total run time: 7 days

Total cpu time used: 3 days

Total disk space used: 24.2 MB

History

  • Auto ran revision ae84e86f and completed successfully .
    7 records removed, 46634 records updated in the database
    48 pages scraped
  • Auto ran revision ae84e86f and completed successfully .
    9 records removed, 51211 records updated in the database
    48 pages scraped
  • Auto ran revision ae84e86f and completed successfully .
    31278 records updated in the database
    48 pages scraped
  • Auto ran revision ae84e86f and failed .
    nothing changed in the database
  • Auto ran revision ae84e86f and completed successfully .
    30840 records updated in the database
    48 pages scraped
  • ...
  • Created on morph.io

Show complete history

Scraper code

Python

master / scraper.py