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 | 2026-10-28 | 28/10/2026 9:01 PM |
| FHFA | US FHFA Suspended Counterparty Program | US | 0 | 2026-10-28 | 28/10/2026 9:01 PM |
| HUD | US HUD Excluded Parties Listing | US | 0 | 2026-10-28 | 28/10/2026 9:00 PM |
| SAM | US SAM Procurement Exclusions | US | 0 | 2026-03-23 | 28/10/2026 9:00 PM |
| DNSL | Dutch National Sanctions List - Terrorism | NL | 0 | 2026-03-23 | 28/10/2026 12:10 AM |
| TOUA | Israel Terrorists Organizations and Unauthorized Associations lists | IL | 0 | 2026-03-23 | 28/10/2026 12:10 AM |
| LKTL | Sri Lanka Financial Intelligence Unit Resolutions | LK | 0 | 2026-10-28 | 28/10/2026 9:03 PM |
| PEP | Politically Exposed Persons (PEP) | 0 | 2026-05-12 | 28/10/2026 12:10 AM | |
| FINCEN | FinCEN 311 and 9714 Special Measures | US | 0 | 2026-03-23 | 28/10/2026 12:10 AM |
| INTERPOL | INTERPOL Red Notices listing of wanted individuals | US | 0 | 2026-09-01 | 28/10/2026 12:10 AM |
| LFIU | Lithuanian FIU Sanctions | EU | 0 | 2026-03-23 | 28/10/2026 12:10 AM |
| DFAT | Australian Department of Foreign Affairs and Trade (DFAT) | AU | 0 | 2026-10-28 | 28/10/2026 9:03 PM |
| DPL | US BIS Denied Persons List | US | 0 | 2026-10-28 | 28/10/2026 9:02 PM |
| FSF | EU Financial Sanctions Files (FSF) | EU | 0 | 2026-10-23 | 28/10/2026 9:02 PM |
| LEIE | OIG List of Excluded Individuals and Entities | US | 0 | 2026-10-09 | 28/10/2026 9:00 PM |
| MXSAT | Mexican Tax Code Article 69.B | MX | 0 | 2026-10-28 | 28/10/2026 9:01 PM |
| NONSDN | OFAC Consolidated (non-SDN) List | US | 0 | 2026-10-19 | 28/10/2026 9:01 PM |
| OFSI | Office of Financial Sanctions Implementation | GB | 0 | 2026-03-23 | 28/10/2026 12:10 AM |
| REPET | Argentina Public Registry of Persons and Entities Linked to Acts of Terrorism | AR | 0 | 2026-10-28 | 28/10/2026 9:01 PM |
| SDN | OFAC SDN List | US | 0 | 2026-10-28 | 28/10/2026 9:03 PM |
| SECO | Swiss SECO Sanctions and Embargoes | CH | 0 | 2026-10-28 | 28/10/2026 9:00 PM |
| SEMA | Canadian Special Economic Measures Act Sanctions | CA | 0 | 2026-10-28 | 28/10/2026 9:00 PM |
| UN | UN Security Council Consolidated Sanctions | 0 | 2026-10-27 | 28/10/2026 9:00 PM | |
| MAS | MAS - Targeted Financial Sanctions | SG | 31 | 2026-03-23 | 28/10/2026 12:10 AM |
| FCDO | FCDO UK Sanctions List | GB | 0 | 2026-10-27 | 28/10/2026 9:00 PM |