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Datasets

OFAC-API.com collects sanctions and risk data from numerous sources to provide comprehensive regulatory coverage. Below is a listing of key sanctions jurisdictions covered by OFAC-API.com API services.

Name
Country
OFAC SDN
US
OFAC Consolidated (non-SDN) List
US
US BIS Denied Persons List
US
UN Security Council Consolidated Sanctions
UN
Office of Financial Sanctions Implementation
GB
EU Financial Sanctions Files (FSF)
EU
Politically Exposed Persons (PEP)
N/A
Australian Department of Foreign Affairs and Trade (DFAT)
AU
US FHFA Suspended Counterparty Program
US
US SAM Procurement Exclusions
US
HUD Excluded Parties Listing
US
Dual Use Items
N/A
Canadian Special Economic Measures Act Sanctions
CA
Belgian Financial Sanctions
EU
Swiss SECO Sanctions and Embargoes
CH
Mexican Tax Code Article 69.B
MX
OIG List of Excluded Individuals and Entities
US
Lithuanian FIU Sanctions
EU
FinCEN 311 and 9714 Special Measures
US
INTERPOL Red Notices. An international list of wanted individuals published by INTERPOL.
N/A
Argentina's Public Registry of Persons and Entities Linked to Acts of Terrorism and its Financing - RePET
AR
N/A

Entities are gathered by data sources from specific origins, often published by government authorities or international organizations.

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