RSSChangelog

We're phasing out the use of the target flag throughout the system, and switching the export formats that are based on target to use a defined list of topics as their source of truth.

A binary flag (target) is an insufficient method to describe what entities are associated with risk. For the past few months, we've been recommending the use of topics to decide if a match is relevant (e.g. as a PEP, sanctioned entity). However, some export formats - such as targets.nested.json and targets.simple.csv are still using targets to decide which entities to include.

On January 15, we will switch these two export formats (targets.nested.json and targets.simple.csv) to include any entities tagged with one the topics listed below. This is guaranteed to include all current targets, but will bring in additional entities that have topics assigned, but are not marked as targets. In short: the new exports will be more correct, and a bit larger.

This will result in the targets.nested.json export of the default dataset becoming equivalent to the topics.nested.json export of the same collection. This export can be used for testing until the change becomes effective on January 15, 2025. We will eventually remove the topics.nested.json export format on February 15, 2025, and only generated the file named targets.nested.json going forward.

Topics included in new target definition:

• corp.disqual
• crime.boss
• crime.fin
• crime.fraud
• crime.terror
• crime.theft
• crime.traffick
• crime.war
• crime
• debarment
• export.control
• export.risk
• poi
• reg.action
• reg.warn
• role.oligarch
• role.pep
• role.rca
• sanction.counter
• sanction.linked
• sanction
• wanted