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 | 17,599 | 2025-01-17 | 21/01/2025 11:18 PM |
| NONSDN | OFAC Consolidated (non-SDN) List | US | 443 | 2025-01-15 | 21/01/2025 11:18 PM |
| DPL | US BIS Denied Persons List | US | 595 | 2025-01-21 | 21/01/2025 11:18 PM |
| UN | UN Security Council Consolidated Sanctions | UN | 878 | 2025-01-21 | 21/01/2025 11:18 PM |
| OFSI | Office of Financial Sanctions Implementation | GB | 5,706 | 2025-01-21 | 21/01/2025 11:18 PM |
| FSF | EU Financial Sanctions Files (FSF) | EU | 5,203 | 2025-01-15 | 21/01/2025 11:18 PM |
| PEP | Politically Exposed Persons (PEP) | 470,503 | 2025-01-21 | 21/01/2025 11:18 PM | |
| DFAT | Australian Department of Foreign Affairs and Trade (DFAT) | AU | 2,934 | 2025-01-21 | 21/01/2025 11:18 PM |
| FHFA | US FHFA Suspended Counterparty Program | US | 187 | 2025-01-21 | 21/01/2025 11:18 PM |
| SAM | US SAM Procurement Exclusions | US | 151,781 | 2025-01-21 | 21/01/2025 11:18 PM |
| HUD | HUD Excluded Parties Listing | US | 6 | 2025-01-21 | 21/01/2025 11:18 PM |
| DUAL-USE | Dual Use Items | 3,045 | 2025-01-21 | 21/01/2025 11:18 PM | |
| SEMA | Canadian Special Economic Measures Act Sanctions | CA | 4,473 | 2025-01-21 | 21/01/2025 11:18 PM |
| BFS | Belgian Financial Sanctions | EU | 3,387 | 2025-01-21 | 21/01/2025 11:18 PM |
| SECO | Swiss SECO Sanctions and Embargoes | CH | 4,380 | 2025-01-21 | 21/01/2025 11:18 PM |
| MXSAT | Mexican Tax Code Article 69.B | MX | 13,022 | 2025-01-21 | 21/01/2025 11:18 PM |
| LEIE | OIG List of Excluded Individuals and Entities | US | 81,440 | 2025-01-21 | 21/01/2025 11:18 PM |
| LFIU | Lithuanian FIU Sanctions | EU | 17 | 2025-01-21 | 21/01/2025 11:18 PM |
| FINCEN | FinCEN 311 and 9714 Special Measures | US | 27 | 2025-01-21 | 21/01/2025 11:18 PM |
| INTERPOL | INTERPOL Red Notices. An international list of wanted individuals published by INTERPOL. | 6,649 | 2025-01-21 | 21/01/2025 11:18 PM | |
| REPET | Argentina's Public Registry of Persons and Entities Linked to Acts of Terrorism and its Financing - RePET | AR | 473 | 2025-01-21 | 21/01/2025 11:18 PM |