Introduction
Below is a complete listing of sanction data sources Veriscan can screens against.
To specify which data source or sources you wish to screen against for API calls, include the
list code in the source request parameter. For example
"source": ["SDN", "EU", "UK", "UN"]Configuring data sources can also be done within the application under the Settings > Compliance menu.
Lists are refreshed at least every 5 minutes, and some every 2 minutes, to ensure the API is as up to date as possible.
| Source | Name | Country | Total Records | Publish Date | Download Date |
|---|---|---|---|---|---|
| BFS | Belgian Financial Sanctions | EU | 0 | 2026-05-07 | 12/05/2026 12:10 AM |
| DFAT | Australian Department of Foreign Affairs and Trade (DFAT) | AU | 0 | 2026-05-04 | 12/05/2026 12:10 AM |
| DPL | US BIS Denied Persons List | US | 0 | 2026-05-07 | 12/05/2026 12:10 AM |
| FSF | EU Financial Sanctions Files (FSF) | EU | 0 | 2026-04-30 | 12/05/2026 12:10 AM |
| FCDO | FCDO UK Sanctions List | GB | 0 | 2026-05-05 | 12/05/2026 12:10 AM |
| FHFA | US FHFA Suspended Counterparty Program | US | 0 | 2026-05-07 | 12/05/2026 12:10 AM |
| HUD | US HUD Excluded Parties Listing | US | 0 | 2026-05-07 | 12/05/2026 12:10 AM |
| LEIE | OIG List of Excluded Individuals and Entities | US | 0 | 2026-05-07 | 12/05/2026 12:10 AM |
| LKTL | Sri Lanka Financial Intelligence Unit Resolutions | LK | 0 | 2026-05-07 | 12/05/2026 12:10 AM |
| MXSAT | Mexican Tax Code Article 69.B | MX | 0 | 2026-05-04 | 12/05/2026 12:10 AM |
| NONSDN | OFAC Consolidated (non-SDN) List | US | 0 | 2026-01-08 | 12/05/2026 12:10 AM |
| OFSI | Office of Financial Sanctions Implementation | GB | 0 | 2026-01-27 | 12/05/2026 12:10 AM |
| REPET | Argentina Public Registry of Persons and Entities Linked to Acts of Terrorism | AR | 0 | 2026-05-04 | 12/05/2026 12:10 AM |
| SDN | OFAC SDN List | US | 0 | 2026-05-07 | 12/05/2026 12:10 AM |
| SECO | Swiss SECO Sanctions and Embargoes | CH | 0 | 2026-05-04 | 12/05/2026 12:10 AM |
| SEMA | Canadian Special Economic Measures Act Sanctions | CA | 0 | 2026-05-04 | 12/05/2026 12:10 AM |
| UN | UN Security Council Consolidated Sanctions | 0 | 2026-05-04 | 12/05/2026 12:10 AM | |
| DNSL | Dutch National Sanctions List - Terrorism | NL | 0 | 2026-04-22 | 12/05/2026 12:10 AM |
| TOUA | Israel Terrorists Organizations and Unauthorized Associations lists | IL | 0 | 2026-04-22 | 12/05/2026 12:10 AM |
| FINCEN | FinCEN 311 and 9714 Special Measures | US | 0 | 2026-04-22 | 12/05/2026 12:10 AM |
| INTERPOL | INTERPOL Red Notices listing of wanted individuals | US | 0 | 2026-04-22 | 12/05/2026 12:10 AM |
| MAS | MAS - Targeted Financial Sanctions | SG | 0 | 2026-04-22 | 12/05/2026 12:10 AM |
| SAM | US SAM Procurement Exclusions | US | 0 | 2026-04-23 | 12/05/2026 12:10 AM |
| PEP | Politically Exposed Persons (PEP) | 0 | 2026-04-24 | 12/05/2026 12:10 AM | |
| LFIU | Lithuanian FIU Sanctions | EU | 0 | 2026-04-24 | 12/05/2026 12:10 AM |