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 | 3,387 | 2025-07-11 | 11/07/2025 11:19 AM |
| FHFA | US FHFA Suspended Counterparty Program | US | 187 | 2025-07-11 | 11/07/2025 11:19 AM |
| HUD | US HUD Excluded Parties Listing | US | 6 | 2025-07-11 | 11/07/2025 11:19 AM |
| SAM | US SAM Procurement Exclusions | US | 151,781 | 2025-07-11 | 11/07/2025 11:19 AM |
| DNSL | Dutch National Sanctions List - Terrorism | NL | 140 | 2025-07-11 | 11/07/2025 11:19 AM |
| TOUA | Israel Terrorists Organizations and Unauthorized Associations lists | IL | 843 | 2025-07-11 | 11/07/2025 11:19 AM |
| LKTL | Sri Lanka Financial Intelligence Unit Resolutions | LK | 232 | 2025-07-11 | 11/07/2025 11:19 AM |
| PEP | Politically Exposed Persons (PEP) | 470,528 | 2025-07-11 | 11/07/2025 11:19 AM | |
| FINCEN | FinCEN 311 and 9714 Special Measures | US | 27 | 2025-07-11 | 11/07/2025 11:19 AM |
| INTERPOL | INTERPOL Red Notices listing of wanted individuals | US | 6,649 | 2025-07-11 | 11/07/2025 11:19 AM |
| LFIU | Lithuanian FIU Sanctions | EU | 15 | 2025-07-11 | 11/07/2025 11:19 AM |
| DFAT | Australian Department of Foreign Affairs and Trade (DFAT) | AU | 2,933 | 2025-07-11 | 11/07/2025 11:19 AM |
| DPL | US BIS Denied Persons List | US | 600 | 2025-07-11 | 11/07/2025 11:19 AM |
| FSF | EU Financial Sanctions Files (FSF) | EU | 5,467 | 2025-07-10 | 11/07/2025 11:19 AM |
| LEIE | OIG List of Excluded Individuals and Entities | US | 82,419 | 2025-07-11 | 11/07/2025 11:19 AM |
| MXSAT | Mexican Tax Code Article 69.B | MX | 13,201 | 2025-06-10 | 11/07/2025 11:19 AM |
| NONSDN | OFAC Consolidated (non-SDN) List | US | 443 | 2025-03-28 | 11/07/2025 11:19 AM |
| OFSI | Office of Financial Sanctions Implementation | GB | 4,776 | 2025-06-20 | 11/07/2025 11:19 AM |
| REPET | Argentina Public Registry of Persons and Entities Linked to Acts of Terrorism" | AR | 486 | 2025-06-10 | 11/07/2025 11:19 AM |
| SDN | OFAC SDN List | US | 18,107 | 2025-07-09 | 11/07/2025 11:19 AM |
| SECO | Swiss SECO Sanctions and Embargoes | CH | 4,913 | 2025-06-10 | 11/07/2025 11:19 AM |
| SEMA | Canadian Special Economic Measures Act Sanctions | CA | 4,761 | 2025-06-10 | 11/07/2025 11:19 AM |
| UN | UN Security Council Consolidated Sanctions | 877 | 2025-06-09 | 11/07/2025 11:19 AM | |
| MAS | MAS - Targeted Financial Sanctions | SG | 31 | 2025-07-11 | 11/07/2025 11:19 AM |