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 | 16,676 | 2024-11-19 | 19/11/2024 7:43 PM |
| NONSDN | OFAC Consolidated (non-SDN) List | US | 443 | 2024-10-30 | 19/11/2024 7:43 PM |
| DPL | US BIS Denied Persons List | US | 632 | 2024-11-19 | 19/11/2024 7:43 PM |
| UN | UN Security Council Consolidated Sanctions | UN | 879 | 2024-11-20 | 19/11/2024 7:43 PM |
| OFSI | Office of Financial Sanctions Implementation | GB | 5,664 | 2024-11-19 | 19/11/2024 7:43 PM |
| FSF | EU Financial Sanctions Files (FSF) | EU | 5,045 | 2024-11-19 | 19/11/2024 7:43 PM |
| PEP | Politically Exposed Persons (PEP) | 470,503 | 2024-11-19 | 19/11/2024 7:43 PM | |
| DFAT | Australian Department of Foreign Affairs and Trade (DFAT) | AU | 2,934 | 2024-11-19 | 19/11/2024 7:43 PM |
| FHFA | US FHFA Suspended Counterparty Program | US | 187 | 2024-11-19 | 19/11/2024 7:43 PM |
| SAM | US SAM Procurement Exclusions | US | 151,781 | 2024-11-19 | 19/11/2024 7:43 PM |
| HUD | HUD Excluded Parties Listing | US | 6 | 2024-11-19 | 19/11/2024 7:43 PM |
| DUAL-USE | Dual Use Items | 3,045 | 2024-11-19 | 19/11/2024 7:43 PM | |
| SEMA | Canadian Special Economic Measures Act Sanctions | CA | 4,437 | 2024-11-19 | 19/11/2024 7:43 PM |
| BFS | Belgian Financial Sanctions | EU | 3,387 | 2024-11-19 | 19/11/2024 7:43 PM |
| SECO | Swiss SECO Sanctions and Embargoes | CH | 4,292 | 2024-11-19 | 19/11/2024 7:43 PM |
| MXSAT | Mexican Tax Code Article 69.B | MX | 12,962 | 2024-11-19 | 19/11/2024 7:43 PM |
| LEIE | OIG List of Excluded Individuals and Entities | US | 80,934 | 2024-11-19 | 19/11/2024 7:43 PM |
| LFIU | Lithuanian FIU Sanctions | EU | 17 | 2024-11-19 | 19/11/2024 7:43 PM |
| FINCEN | FinCEN 311 and 9714 Special Measures | US | 27 | 2024-11-19 | 19/11/2024 7:43 PM |
| INTERPOL | INTERPOL Red Notices. An international list of wanted individuals published by INTERPOL. | 6,649 | 2024-11-19 | 19/11/2024 7:43 PM | |
| REPET | Argentina's Public Registry of Persons and Entities Linked to Acts of Terrorism and its Financing - RePET | AR | 473 | 2024-11-19 | 19/11/2024 7:43 PM |