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 data source code in the source request parameter. For example

"source": ["SDN", "UN"]

Data sources are refreshed every 2 minutes.

SourceNameCountryTotal RecordsPublish DateDownload Date
BFSBelgian Financial SanctionsEU3,3872025-07-1111/07/2025 11:19 AM
FHFAUS FHFA Suspended Counterparty ProgramUS1872025-07-1111/07/2025 11:19 AM
HUDUS HUD Excluded Parties ListingUS62025-07-1111/07/2025 11:19 AM
SAMUS SAM Procurement ExclusionsUS151,7812025-07-1111/07/2025 11:19 AM
DNSLDutch National Sanctions List - TerrorismNL1402025-07-1111/07/2025 11:19 AM
TOUAIsrael Terrorists Organizations and Unauthorized Associations listsIL8432025-07-1111/07/2025 11:19 AM
LKTLSri Lanka Financial Intelligence Unit ResolutionsLK2322025-07-1111/07/2025 11:19 AM
PEPPolitically Exposed Persons (PEP)470,5282025-07-1111/07/2025 11:19 AM
FINCENFinCEN 311 and 9714 Special MeasuresUS272025-07-1111/07/2025 11:19 AM
INTERPOLINTERPOL Red Notices listing of wanted individualsUS6,6492025-07-1111/07/2025 11:19 AM
LFIULithuanian FIU SanctionsEU152025-07-1111/07/2025 11:19 AM
DFATAustralian Department of Foreign Affairs and Trade (DFAT)AU2,9332025-07-1111/07/2025 11:19 AM
DPLUS BIS Denied Persons ListUS6002025-07-1111/07/2025 11:19 AM
FSFEU Financial Sanctions Files (FSF)EU5,4672025-07-1011/07/2025 11:19 AM
LEIEOIG List of Excluded Individuals and EntitiesUS82,4192025-07-1111/07/2025 11:19 AM
MXSATMexican Tax Code Article 69.BMX13,2012025-06-1011/07/2025 11:19 AM
NONSDNOFAC Consolidated (non-SDN) ListUS4432025-03-2811/07/2025 11:19 AM
OFSIOffice of Financial Sanctions ImplementationGB4,7762025-06-2011/07/2025 11:19 AM
REPETArgentina Public Registry of Persons and Entities Linked to Acts of Terrorism"AR4862025-06-1011/07/2025 11:19 AM
SDNOFAC SDN ListUS18,1072025-07-0911/07/2025 11:19 AM
SECOSwiss SECO Sanctions and EmbargoesCH4,9132025-06-1011/07/2025 11:19 AM
SEMACanadian Special Economic Measures Act SanctionsCA4,7612025-06-1011/07/2025 11:19 AM
UNUN Security Council Consolidated Sanctions8772025-06-0911/07/2025 11:19 AM
MASMAS - Targeted Financial SanctionsSG312025-07-1111/07/2025 11:19 AM