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Datasets

Regulatory lists and legal documents

Government sanctions and exclusion lists, the Taiwan FSC news feed and Taiwan standard-form contracts.

Official lists and documents that sit next to statutes. Reference: Legal routes. Statutes have their own guide.

Name lists#

DatasetWhat a row isPublisherStale after
legal.regulatory.ofac_sdnOne SDN entry (person, entity, vessel, aircraft)US Treasury OFAC48 hours
legal.regulatory.un_sanctionsOne entry of the UN Security Council consolidated listUN Security Council72 hours
legal.regulatory.us_exclusionsOne entry of the List of Excluded Individuals/EntitiesHHS Office of Inspector General10 days

Routes:

  • GET /v1/legal/regulatory/entries?dataset=... — dataset is required. Optional: q with match=prefix or exact, kind, listed_from, removed=exclude|include|only, cursor, limit (1 to 200, default 50).
  • GET /v1/legal/regulatory/entry?dataset=...&entry_id=... — one entry with its names and attributes. A delisted entry is still found and carries removed_on.

Rules that matter:

  • Name search is exact or prefix only and is never a screening verdict. Every response says so in meta.message. Do not use these routes as a compliance screening engine: they do not do fuzzy matching, transliteration or alias resolution.
  • Entries are served as the publisher publishes them; removals are kept as history (removed=include or only).
  • The HHS-OIG list carries no entry id, so Aggre derives one and says so on each row.
  • license and attribution are null until a person has read the list's terms; the API then says "Terms not read".
  • meta.dataDate is the publisher's list date and meta.lastReadAt is Aggre's last successful full read.
  • Usage records the list you asked for, never the query or the entry id.

Taiwan FSC news#

GET /v1/legal/regulatory/fsc_news serves items from the Financial Supervisory Commission's five official RSS feeds: press releases, penalty cases, announcements, draft-regulation notices and law interpretations.

  • Filters: category, published_from, published_to; include=text adds the plain-text description (then limit is at most 100); cursor, limit.
  • Newest first (undated last), then category, then guid. Titles, links and publication days are as published. Items that left a feed are kept.
  • This is not the articles behind the links, and there is no search. meta.dataset carries the item count and per-category counts; meta.message says "Terms not read" while nobody has read the FSC's terms. Stale after 48 hours.

Taiwan standard-form contracts#

Model contracts (範本) and the terms a contract must and must not contain (應記載及不得記載事項), from the Executive Yuan's website, with machine-extracted text of each attached file.

  • GET /v1/legal/contracts/tw_standard_forms lists forms without text (filters kind, q, issuer, published_from, published_to, updated_since, include_removed; ordered by form_id).
  • GET /v1/legal/contracts/tw_standard_forms/{form_id} returns the form, every version (oldest first) and the files of one version with their text (version picks an older one; text=false leaves the text out).
  • Extracted text is machine output and may contain errors. Stale after 14 days. 503 terms_unread until the publisher's terms are recorded as read.

Source: content/datasets/legal-regulatory.md