Inspect · Compare · Reuse

Take the record
with you.

The same structured records that power the site, in spreadsheet-friendly CSV and JSON. Source links and uncertainty travel with the data.

Read the scope before counting.

Cases, entities and sanctions-list entries are different units. A record can describe a legal operation, a disputed connection or a contextual dataset. Their counts cannot be added together as a total of offenses.

Regional and expanded research

Six country briefings in English and Spanish →

Download the expansion dossier (Markdown) ↓

Country data (JSON) · Investigations (JSON) · Spanish cases (JSON)

The research foundation

The initial 16-page planning dossier includes the original 16 case/context modules and 33 references. The website now includes 31 case/context files, 74 sources, country hubs, connected investigations and the vessel-list snapshot. Use the website records for this expanded edition.

Read the foundation PDF ↓

Reuse and attribution

You may quote or reference this project’s original summaries with attribution and a link to the relevant dated record. The files do not grant redistribution rights to third-party reports, images or databases. Follow each original provider’s terms when reusing their underlying material.

CSV arrays are separated with “ | ”. JSON preserves the structured arrays. Source dates retain their known precision. Review dates are not event dates.