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crawler-planning's Introduction

OpenSanctions

OpenSanctions aggregates and provides a comprehensive open-source database of sanctions data, politically exposed persons, and related entities. Key functionalities in this codebase include:

  • Parsing of raw source data.
  • Cleaning and standardization of data structures.
  • Deduplication to maintain data integrity.
  • Exporting the data into a variety of output formats.

We build on top of the Follow the Money framework, a JSON-focused anti-corruption data model, as the schema for all our crawlers. FtM data is then optionally exposed to simplified formats like CSV.

Quick Links

Collaborate with us in Development

Introduction

At the heart of our project is a crawler framework dubbed zavod. To activate the project, you have the option to employ either docker-compose.yml or the Makefile.

For an enriched experience backed by extensive documentation, we recommend opting for the Makefile. More details can be found in the zavod documentation.

Environment Setup

  1. Database Initialization:

zavod can use a database in order to cache information from the data sources. Launch a terminal and set up your database with:

docker compose up -d db
  1. Project Building:

Next, commence the build process with:

make build
# Alternatively, for direct execution:
docker-compose build --pull

Deploying the Crawler

Kickstart the crawling process with:

# This zeroes in on the dataset located in the datasets directory
docker compose run --rm app zavod crawl datasets/de/abgeordnetenwatch/de_abgeordnetenwatch.yml

Associated Repositories

  • opensanctions/nomenklatura: building on top of FollowTheMoney, nomenklatura provides a framework for storing data statements with full data lineage, and for integrating entity data from multiple sources. It also handles the data enrichment function that links OpenSanctions to external databases like OpenCorporates.
  • opensanctions/yente: API for entity matching and searching.

Licensing

The code within this repository is licensed under the MIT License. For content and data, we adhere to CC 4.0 Attribution-NonCommercial.

crawler-planning's People

Contributors

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Watchers

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crawler-planning's Issues

Standford Law FCPA Clearinghouse

Data URL

https://fcpa.stanford.edu/

Publisher

Stanford Law School

Publisher country/territory code

US

Type of data

Crime/Wanted/Suspected (Persons suspected or convicted of crimes and listed by official law enforcement)

Coverage region

None

Can you tell us more?

Legal issue, unclean data

This is a suggestion or request

  • I understand.

mexico test

Data URL

mexico.mx

Type of data

Crime/Wanted/Suspected (Persons suspected or convicted of crimes and listed by official law enforcement)

Coverage region

region:Latin America

Can you tell us more?

this is a test

This is a suggestion or request

  • I understand.

Legal Data Lab Corporate Prosecution Registry

Data URL

https://corporate-prosecution-registry.com/

Type of data

Crime/Wanted/Suspected (Persons suspected or convicted of crimes and listed by official law enforcement)

Coverage region

region:Global

Can you tell us more?

Legal Data Lab at the University of Virginia School of Law and Duke University School of Law
Corporate Prosecution Registry

This is a suggestion or request

  • I understand.

japan test

Data URL

japan.jp

Type of data

Debarment (Entities banned from participating in public contracting)

Coverage region

region:Asia/Pacific

Can you tell us more?

another test

This is a suggestion or request

  • I understand.

aaa

Data URL

No response

Type of data

None

Coverage region

None

Can you tell us more?

No response

This is a suggestion or request

  • I understand.

Brazil TCU List of Unfit Individuals and Entities (Article 46 of Law 8.443/92)

This section includes a list of individuals and legal entities declared unfit to participate in bidding processes in the federal public administration. This declaration of unfitness is based on Article 46 of Law 8.443/92, as determined by the TCU.

debarment topic and sanction entities identifying the program

TI Russia: Declarator

Declarator (Декларатор), a project founded by Transparency International - Russia

They publish bulk open data somewhere, otherwise slow API crawl

Italy List of most dangerous fugitives

Data URL

https://interno.gov.it/it/ministero/dipartimenti/dipartimento-pubblica-sicurezza/direzione-centrale-polizia-criminale/direzione-centrale-polizia-criminale-elenco-dei-latitanti-massima-pericolosita

Publisher

Ministry of the Interior

Publisher country/territory code

IT

Type of data

Crime/Wanted/Suspected (Persons suspected or convicted of crimes and listed by official law enforcement)

Coverage region

None

Can you tell us more?

low prio

This is a suggestion or request

  • I understand.

Sinar Project

Data URL

https://sinarproject.org/

Publisher

Sinar Project

Publisher country/territory code

MY

Type of data

PEPs (Politicall Exposed Persons)

Coverage region

None

Can you tell us more?

Contact K

This is a suggestion or request

  • I understand.

Venezuela: National Assembly

https://www.asambleanacional.gob.ve/

date of birth, place of birth, and ID number are available for some. It's very useful information but it looks like it's free-form from a WYSIWYG editor - sometimes a table, sometimes bold labels in a list - so not easy to parse. Focus on getting coverage before embarking on this.

Sanctioned companies in Switzerland

Would you be open to crawling a list of sanctioned companies banned from sending workers to Switzerland because of past violations of local law? Also, the companies on this list are banned from public procurement in Switzerland.

Note that the data unfortunately gets published in PDF format. Can you extract data from PDF? Which conversion library would you recommend? Or would you be ok with the Python script spawning the format conversion in a subprocess?

https://www.seco.admin.ch/dam/seco/de/dokumente/Arbeit/Flankierenden%20Massnahmen/liste_der_verhaengten_dienstleistungssperren.pdf.download.pdf/Liste%20RESA%20LDet%20interdictions%20de%20prestation%20en%20Suisse_D.pdf

Macedonia: Asset Declarations

https://registar.dksk.mk/submission-forms - everyone who has to file an asset form here is a PEP

North Macedonia’s State Declarations of Property (ПОДАТОЦИТЕ ОД АНКЕТНИТЕ ЛИСТОВИ ЗА ИМОТНАТА СОСТОЈБА НА ИЗБРАНИТЕ И ИМЕНУВАНИТЕ ФУНКЦИОНЕРИ)

SPECIAL TASK: Hetq Armenia

This web site: https://data.hetq.am/ contains a lot of useful PEP info. We have reason to believe it may be taken down at some point in the future. Please figure out how to make a backup of the site using wget and then parse the crawled copy, instead of crawling the live site.

The rationale here is that we want to be able to change our scraper (e.g. because our ontology changes) without losing access to the data.

Alternatively, you can also crawl the web site data and turn it into a single large JSON file with all the profiles and connections and save that somewhere. The data is static.

Brazil Central Bank QGP list

The QGP lists the names of individuals or companies that have received a temporary ban on providing auditing services to institutions authorized to operate by the Central Bank

Georgia BlackList

Data URL

http://www.procurement.gov.ge/BlackList.aspx

Publisher

Procurement Agency

Publisher country/territory code

GE

Type of data

Debarment (Entities banned from participating in public contracting)

Coverage region

region:Europe

Can you tell us more?

No response

This is a suggestion or request

  • I understand.

Brazil Central Bank QGI list

Certain positions within financial institutions or consortium management, such as administrators or board members, can only be filled by individuals authorized by the Central Bank. The QGI includes the names of individuals who are temporarily barred from occupying these positions due to having received a disqualification penalty in the context of a Sanctioning Administrative Process

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