Evidence summary
- Evidence found
- 6 approved official releases are available for governed company, ownership or sanctions context; 1 additional release is metadata-only.
- Source coverage
- Companies House, GLEIF, the UK Foreign, Commonwealth & Development Office and the United Nations Security Council, checked through the unified R2 importer.
- What this means
- A monitored policy record can be followed by exact, source-stated company or ownership research when the named entity and jurisdiction are clear.
- What this does not mean
- The feeds do not classify propositions, prove that a similarly named entity is the same organisation, or turn an automated sanctions match into a legal determination.
Approved official releases
The tracker uses the committed importer projection for release, status, licence and coverage context. Raw company, PSC, parent-relationship and sanctions records remain outside the public site.
| Official feed | Release | Policy use | Licence and limit |
|---|---|---|---|
| Companies House basic company dataCompanies House | Context readyUK company identity and status context for organisations named in a monitored policy record. | Companies House free company data product; public-register reuse remains subject to applicable data-protection and copyright lawThis is a UK register snapshot, not a Jersey, Guernsey or Alderney company register. | |
| Companies House persons with significant control snapshotCompanies House | Metadata onlyConfirms that an official UK ownership-control source is held for governed research. | Companies House free PSC data product; public-register reuse remains subject to applicable data-protection and copyright lawPerson-level fields remain private pending field-level publication, retention and data-protection approval. | |
| GLEIF LEI Golden CopyGlobal Legal Entity Identifier Foundation | Context readyStable global legal-entity identifiers for exact entity resolution. | GLEIF open data terms; LEI data may be used and redistributed without restrictionAn LEI record identifies a legal entity; it does not establish that the entity is mentioned by a parliamentary record. | |
| GLEIF parent relationshipsGlobal Legal Entity Identifier Foundation | Context readySource-stated direct and ultimate parent relationships between LEI entities. | GLEIF open data terms; LEI data may be used and redistributed without restrictionOnly source-stated LEI relationships qualify; name similarity is not an ownership fact. | |
| GLEIF parent reporting exceptionsGlobal Legal Entity Identifier Foundation | Context readyExplains when an LEI record does not report a parent relationship. | GLEIF open data terms; LEI data may be used and redistributed without restrictionA reporting exception is not evidence that no parent exists. | |
| UK Sanctions ListUK Foreign, Commonwealth & Development Office | Context readyAuthoritative UK designation context for policy and compliance monitoring. | Open Government Licence v3.0Automated or fuzzy name matches are leads only and must be verified against the official designation record. | |
| UN Security Council consolidated sanctions listUnited Nations Security Council | Context readyOfficial UN consolidated-list context for policy and compliance monitoring. | United Nations terms of use; official consolidated sanctions listA list match is not a legal determination, and the current official record remains authoritative. | |
| OFAC Specially Designated Nationals listUS Treasury / Office of Foreign Assets Control | Not availablePlanned US sanctions context. | US federal government public dataThe importer cannot currently acquire the official file from Cloudflare egress, so no OFAC data is used or implied. |
How policy context is applied
- Start with a proposition, question, law or manifesto record from the named Channel Islands authority.
- Resolve a named organisation only with a stable identifier or an exact source-supported relationship; name similarity remains a research lead.
- Keep UK company registration, global LEI relationships and Channel Islands legal identity separate.
- Verify any sanctions question at the current official list and preserve its date; the tracker does not give legal or compliance advice.
Remaining gates
US Treasury / Office of Foreign Assets Control
ofac sdn cloudflare transfer
The official SDN CSV download returns TLS error 525 from Cloudflare Worker egress while succeeding from a normal client.
Ask OFAC to support Cloudflare egress or use an official automation-safe mirror; do not proxy the file through an operator laptop.Companies House
companies house entity history
Live filing/PSC APIs require credentials and bulk snapshot products have separate selection and retention considerations.
Provide API credentials and select the official bulk products required for the shared entity spine.UK Parliament
uk parliament full api
The APIs are public but each service is independently paginated; a consistent full snapshot needs checkpointed pagination.
Add service-specific pagers for Members, interests, votes, questions, bills and committees before enabling.This projection publishes release, status, licence and coverage metadata only. It does not republish raw company, PSC, ownership or sanctions records and does not create automated entity matches. 1 planned official feed is currently unavailable and is not silently substituted.
Membership snapshot generated .