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
list code in the source request parameter. For example
"source": ["SDN", "EU", "UK", "UN"]Lists are refreshed at least every 5 minutes, and some every 2 minutes, to ensure the API is as up to date as possible.
| Source | Name | Country | Total Records | Publish Date | Download Date |
|---|---|---|---|---|---|
| SDN | OFAC SDN | US | 16,983 | 2024-12-19 | 11/12/2024 10:41 PM |
| NONSDN | OFAC Consolidated (non-SDN) List | US | 443 | 2024-11-21 | 11/12/2024 10:41 PM |
| DPL | US BIS Denied Persons List | US | 604 | 2024-12-11 | 11/12/2024 10:41 PM |
| UN | UN Security Council Consolidated Sanctions | UN | 879 | 2024-12-20 | 11/12/2024 10:41 PM |
| OFSI | Office of Financial Sanctions Implementation | GB | 5,689 | 2024-12-11 | 11/12/2024 10:41 PM |
| FSF | EU Financial Sanctions Files (FSF) | EU | 5,188 | 2024-12-19 | 11/12/2024 10:41 PM |
| PEP | Politically Exposed Persons (PEP) | 470,503 | 2024-12-11 | 11/12/2024 10:41 PM | |
| DFAT | Australian Department of Foreign Affairs and Trade (DFAT) | AU | 2,934 | 2024-12-11 | 11/12/2024 10:41 PM |
| FHFA | US FHFA Suspended Counterparty Program | US | 187 | 2024-12-11 | 11/12/2024 10:41 PM |
| SAM | US SAM Procurement Exclusions | US | 151,781 | 2024-12-11 | 11/12/2024 10:41 PM |
| HUD | HUD Excluded Parties Listing | US | 6 | 2024-12-11 | 11/12/2024 10:41 PM |
| DUAL-USE | Dual Use Items | 3,045 | 2024-12-11 | 11/12/2024 10:41 PM | |
| SEMA | Canadian Special Economic Measures Act Sanctions | CA | 4,459 | 2024-12-11 | 11/12/2024 10:41 PM |
| BFS | Belgian Financial Sanctions | EU | 3,387 | 2024-12-11 | 11/12/2024 10:41 PM |
| SECO | Swiss SECO Sanctions and Embargoes | CH | 4,295 | 2024-12-11 | 11/12/2024 10:41 PM |
| MXSAT | Mexican Tax Code Article 69.B | MX | 13,022 | 2024-12-11 | 11/12/2024 10:41 PM |
| LEIE | OIG List of Excluded Individuals and Entities | US | 81,200 | 2024-12-11 | 11/12/2024 10:41 PM |
| LFIU | Lithuanian FIU Sanctions | EU | 17 | 2024-12-11 | 11/12/2024 10:41 PM |
| FINCEN | FinCEN 311 and 9714 Special Measures | US | 27 | 2024-12-11 | 11/12/2024 10:41 PM |
| INTERPOL | INTERPOL Red Notices. An international list of wanted individuals published by INTERPOL. | 6,649 | 2024-12-11 | 11/12/2024 10:41 PM | |
| REPET | Argentina's Public Registry of Persons and Entities Linked to Acts of Terrorism and its Financing - RePET | AR | 473 | 2024-12-11 | 11/12/2024 10:41 PM |