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 | 0 | 2025-09-17 | 17/09/2025 10:27 AM |
| FHFA | US FHFA Suspended Counterparty Program | US | 0 | 2025-09-17 | 17/09/2025 10:28 AM |
| HUD | US HUD Excluded Parties Listing | US | 0 | 2025-09-17 | 17/09/2025 10:28 AM |
| SAM | US SAM Procurement Exclusions | US | 0 | 2025-09-17 | 17/09/2025 10:28 AM |
| DNSL | Dutch National Sanctions List - Terrorism | NL | 0 | 2025-09-17 | 17/09/2025 10:32 AM |
| TOUA | Israel Terrorists Organizations and Unauthorized Associations lists | IL | 0 | 2025-09-17 | 17/09/2025 10:32 AM |
| LKTL | Sri Lanka Financial Intelligence Unit Resolutions | LK | 0 | 2025-09-18 | 17/09/2025 10:12 AM |
| PEP | Politically Exposed Persons (PEP) | 0 | 2025-09-17 | 17/09/2025 10:32 AM | |
| FINCEN | FinCEN 311 and 9714 Special Measures | US | 0 | 2025-09-17 | 17/09/2025 10:54 AM |
| INTERPOL | INTERPOL Red Notices listing of wanted individuals | US | 0 | 2025-09-17 | 17/09/2025 10:54 AM |
| LFIU | Lithuanian FIU Sanctions | EU | 0 | 2025-09-17 | 17/09/2025 10:54 AM |
| DFAT | Australian Department of Foreign Affairs and Trade (DFAT) | AU | 0 | 2025-09-18 | 17/09/2025 10:07 AM |
| DPL | US BIS Denied Persons List | US | 0 | 2025-09-18 | 17/09/2025 10:07 AM |
| FSF | EU Financial Sanctions Files (FSF) | EU | 0 | 2025-09-10 | 17/09/2025 10:07 AM |
| LEIE | OIG List of Excluded Individuals and Entities | US | 0 | 2025-09-18 | 17/09/2025 10:10 AM |
| MXSAT | Mexican Tax Code Article 69.B | MX | 0 | 2025-09-18 | 17/09/2025 10:12 AM |
| NONSDN | OFAC Consolidated (non-SDN) List | US | 0 | 2025-06-30 | 17/09/2025 10:13 AM |
| OFSI | Office of Financial Sanctions Implementation | GB | 0 | 2025-09-18 | 17/09/2025 10:13 AM |
| REPET | Argentina Public Registry of Persons and Entities Linked to Acts of Terrorism" | AR | 0 | 2025-09-15 | 15/09/2025 10:27 AM |
| SDN | OFAC SDN List | US | 0 | 2025-09-18 | 17/09/2025 10:15 AM |
| SECO | Swiss SECO Sanctions and Embargoes | CH | 0 | 2025-09-18 | 17/09/2025 10:16 AM |
| SEMA | Canadian Special Economic Measures Act Sanctions | CA | 0 | 17/09/2025 10:18 AM | |
| UN | UN Security Council Consolidated Sanctions | 0 | 2025-09-18 | 17/09/2025 10:18 AM | |
| MAS | MAS - Targeted Financial Sanctions | SG | 0 | 2025-09-17 | 17/09/2025 10:54 AM |
| FCDO | UK FCDO Sanctions List | GB | 0 | 2025-09-17 | 17/09/2025 10:54 AM |