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 every 5 minutes to ensure the API screens against the latest data.
| Source | Name | Country | Total Records | Publish Date | Download Date |
|---|---|---|---|---|---|
| SDN | OFAC SDN | US | 14,507 | 2024-03-22 | 19/03/2024 9:05 PM |
| NONSDN | OFAC Consolidated (non-SDN) List | US | 444 | 2024-02-23 | 19/03/2024 9:05 PM |
| DPL | Denied Persons List | US | 649 | 2024-03-22 | 19/03/2024 9:05 PM |
| UN | Security Council Consolidated Sanctions | UN | 875 | 2024-03-22 | 19/03/2024 9:05 PM |
| OFSI | Office of Financial Sanctions Implementation | GB | 0 | 2024-03-19 | 19/03/2024 9:05 PM |
| FSF | EU Financial Sanctions Files (FSF) | EU | 4,779 | 2024-03-04 | 19/03/2024 9:05 PM |
| PEP | Politically Exposed Persons | 88,815 | 2024-03-22 | 19/03/2024 9:05 PM | |
| DFAT | Australian Department of Foreign Affairs and Trade | AU | 0 | 2024-03-19 | 19/03/2024 9:05 PM |
| FHFA | Suspended Counterparty Program | US | 148 | 2024-03-22 | 19/03/2024 9:05 PM |
| SAM | US SAM Procurement Exclusions | US | 146,410 | 2024-03-22 | 19/03/2024 9:05 PM |
| HUD | HUD Excluded Parties Listing | US | 9 | 2024-03-22 | 19/03/2024 9:05 PM |
| DUAL-USE | Dual Use Items | 3,045 | 2024-03-22 | 19/03/2024 9:05 PM | |
| SEMA | Canadian Special Economic Measures Act Sanctions | CA | 4,265 | 2024-03-22 | 19/03/2024 9:05 PM |
| BFS | Belgian Financial Sanctions | EU | 3,387 | 2024-03-22 | 19/03/2024 9:05 PM |
| SECO | Swiss SECO Sanctions and Embargoes | CH | 0 | 2024-03-19 | 19/03/2024 9:05 PM |
| MXSAT | Mexican Tax Code Article 69.B | MX | 12,801 | 2024-03-22 | 19/03/2024 9:05 PM |
| LEIE | OIG List of Excluded Individuals and Entities | US | 79,366 | 2024-03-22 | 19/03/2024 9:05 PM |
| LFIU | Lithuanian FIU Sanctions | EU | 17 | 2024-03-22 | 19/03/2024 9:05 PM |