Data Sources

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 every 5 minutes to ensure the API screens against the latest data.

SourceNameCountryTotal RecordsPublish DateDownload Date
SDNOFAC SDNUS14,5072024-03-2223/03/2024 4:19 PM
NONSDNOFAC Consolidated (non-SDN) ListUS4442024-02-2323/03/2024 4:19 PM
DPLDenied Persons ListUS6492024-03-2323/03/2024 4:19 PM
UNSecurity Council Consolidated SanctionsUN8752024-03-2323/03/2024 4:19 PM
OFSIOffice of Financial Sanctions ImplementationGB02024-03-2323/03/2024 4:19 PM
FSFEU Financial Sanctions Files (FSF)EU4,7792024-03-0423/03/2024 4:19 PM
PEPPolitically Exposed Persons88,8152024-03-2323/03/2024 4:19 PM
DFATAustralian Department of Foreign Affairs and TradeAU02024-03-2323/03/2024 4:19 PM
FHFASuspended Counterparty ProgramUS1482024-03-2323/03/2024 4:19 PM
SAMUS SAM Procurement ExclusionsUS146,4102024-03-2323/03/2024 4:19 PM
HUDHUD Excluded Parties ListingUS92024-03-2323/03/2024 4:19 PM
DUAL-USEDual Use Items3,0452024-03-2323/03/2024 4:19 PM
SEMACanadian Special Economic Measures Act SanctionsCA4,2652024-03-2323/03/2024 4:19 PM
BFSBelgian Financial SanctionsEU3,3872024-03-2323/03/2024 4:19 PM
SECOSwiss SECO Sanctions and EmbargoesCH02024-03-2323/03/2024 4:19 PM
MXSATMexican Tax Code Article 69.BMX12,8012024-03-2323/03/2024 4:19 PM
LEIEOIG List of Excluded Individuals and EntitiesUS79,3662024-03-2323/03/2024 4:19 PM
LFIULithuanian FIU SanctionsEU172024-03-2323/03/2024 4:19 PM