Introduction
Below is a complete listing of data sources the Sanctions API screens against.
To specify which data source or sources you wish to screen against, include the
data source code in the source request parameter. For example
"source": ["SDN", "UN"]Data sources are refreshed every 2 minutes.
| Source | Name | Country | Total Records | Publish Date | Download Date |
|---|---|---|---|---|---|
| BFS | Belgian Financial Sanctions | EU | 3,387 | 2025-04-24 | 24/04/2025 6:42 PM |
| FHFA | US FHFA Suspended Counterparty Program | US | 187 | 2025-06-10 | 10/06/2025 9:07 PM |
| HUD | US HUD Excluded Parties Listing | US | 6 | 2025-04-24 | 24/04/2025 6:42 PM |
| SAM | US SAM Procurement Exclusions | US | 151,781 | 2025-04-24 | 24/04/2025 6:42 PM |
| DNSL | Dutch National Sanctions List - Terrorism | NL | 140 | 2025-06-10 | 10/06/2025 9:42 PM |
| TOUA | Israel Terrorists Organizations and Unauthorized Associations lists | IL | 843 | 2025-06-10 | 10/06/2025 9:42 PM |
| LKTL | Sri Lanka Financial Intelligence Unit Resolutions | LK | 232 | 2025-06-20 | 21/06/2025 1:57 AM |
| PEP | Politically Exposed Persons (PEP) | 470,528 | 2025-04-24 | 24/04/2025 6:47 PM | |
| FINCEN | FinCEN 311 and 9714 Special Measures | US | 27 | 2025-06-10 | 10/06/2025 9:42 PM |
| INTERPOL | INTERPOL Red Notices listing of wanted individuals | US | 6,649 | 2025-04-24 | 24/04/2025 7:14 PM |
| LFIU | Lithuanian FIU Sanctions | EU | 15 | 2025-04-24 | 24/04/2025 7:14 PM |
| DFAT | Australian Department of Foreign Affairs and Trade (DFAT) | AU | 2,933 | 2025-06-10 | 10/06/2025 9:38 PM |
| DPL | US BIS Denied Persons List | US | 600 | 2025-06-10 | 10/06/2025 9:42 PM |
| FSF | EU Financial Sanctions Files (FSF) | EU | 5,433 | 2025-05-28 | 10/06/2025 9:42 PM |
| LEIE | OIG List of Excluded Individuals and Entities | US | 82,419 | 2025-06-10 | 10/06/2025 9:47 PM |
| MXSAT | Mexican Tax Code Article 69.B | MX | 13,201 | 2025-06-10 | 10/06/2025 9:54 PM |
| NONSDN | OFAC Consolidated (non-SDN) List | US | 443 | 2025-03-28 | 10/06/2025 9:54 PM |
| OFSI | Office of Financial Sanctions Implementation | GB | 4,776 | 2025-06-20 | 21/06/2025 1:57 AM |
| REPET | Argentina Public Registry of Persons and Entities Linked to Acts of Terrorism" | AR | 486 | 2025-06-10 | 10/06/2025 9:58 PM |
| SDN | OFAC SDN List | US | 17,998 | 2025-06-10 | 10/06/2025 9:58 PM |
| SECO | Swiss SECO Sanctions and Embargoes | CH | 4,913 | 2025-06-10 | 10/06/2025 9:59 PM |
| SEMA | Canadian Special Economic Measures Act Sanctions | CA | 4,761 | 2025-06-10 | 10/06/2025 10:01 PM |
| UN | UN Security Council Consolidated Sanctions | 877 | 2025-06-09 | 10/06/2025 10:01 PM | |
| MAS | MAS - Targeted Financial Sanctions | SG | 31 | 2025-05-09 | 09/05/2025 9:45 PM |