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 | 2025-11-20 | 20/11/2025 12:15 PM |
| FHFA | US FHFA Suspended Counterparty Program | US | 187 | 2025-11-20 | 20/11/2025 12:15 PM |
| HUD | US HUD Excluded Parties Listing | US | 6 | 2025-11-20 | 20/11/2025 12:15 PM |
| SAM | US SAM Procurement Exclusions | US | 171,729 | 2025-11-20 | 20/11/2025 12:15 PM |
| DNSL | Dutch National Sanctions List - Terrorism | NL | 140 | 2025-11-20 | 20/11/2025 12:26 PM |
| TOUA | Israel Terrorists Organizations and Unauthorized Associations lists | IL | 843 | 2025-11-20 | 20/11/2025 12:26 PM |
| LKTL | Sri Lanka Financial Intelligence Unit Resolutions | LK | 232 | 2025-11-25 | 25/11/2025 6:02 PM |
| PEP | Politically Exposed Persons (PEP) | 470,528 | 2025-11-20 | 20/11/2025 12:26 PM | |
| FINCEN | FinCEN 311 and 9714 Special Measures | US | 27 | 2025-11-20 | 20/11/2025 12:26 PM |
| INTERPOL | INTERPOL Red Notices listing of wanted individuals | US | 6,649 | 2025-11-20 | 20/11/2025 12:26 PM |
| LFIU | Lithuanian FIU Sanctions | EU | 15 | 2025-11-20 | 20/11/2025 12:26 PM |
| DFAT | Australian Department of Foreign Affairs and Trade (DFAT) | AU | 2,933 | 2025-11-25 | 25/11/2025 6:02 PM |
| DPL | US BIS Denied Persons List | US | 1,964 | 2025-11-25 | 25/11/2025 6:02 PM |
| FSF | EU Financial Sanctions Files (FSF) | EU | 5,875 | 2025-11-25 | 25/11/2025 6:02 PM |
| LEIE | OIG List of Excluded Individuals and Entities | US | 83,456 | 2025-11-25 | 25/11/2025 6:02 PM |
| MXSAT | Mexican Tax Code Article 69.B | MX | 13,733 | 2025-11-25 | 25/11/2025 6:02 PM |
| NONSDN | OFAC Consolidated (non-SDN) List | US | 443 | 2025-10-22 | 25/11/2025 6:02 PM |
| OFSI | Office of Financial Sanctions Implementation | GB | 5,079 | 2025-11-25 | 25/11/2025 6:02 PM |
| REPET | Argentina Public Registry of Persons and Entities Linked to Acts of Terrorism" | AR | 595 | 2025-11-25 | 25/11/2025 6:02 PM |
| SDN | OFAC SDN List | US | 19,045 | 2025-11-24 | 25/11/2025 6:02 PM |
| SECO | Swiss SECO Sanctions and Embargoes | CH | 4,977 | 2025-11-25 | 25/11/2025 6:03 PM |
| SEMA | Canadian Special Economic Measures Act Sanctions | CA | 5,218 | 2025-11-25 | 25/11/2025 6:03 PM |
| UN | UN Security Council Consolidated Sanctions | 1,009 | 2025-11-25 | 25/11/2025 6:03 PM | |
| MAS | MAS - Targeted Financial Sanctions | SG | 31 | 2025-11-20 | 20/11/2025 12:26 PM |
| FCDO | UK FCDO Sanctions List | GB | 5,385 | 2025-11-20 | 20/11/2025 12:26 PM |