Check your screening coverage.

See which sources are available, how often they refresh, and when they were last checked. Choose the source coverage your workflow requires.

Available screening data

Active sources: 49
Source records: 220,953

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Database snapshot · Sep 17, 9:32 PM UTC

Lists overlap. Source records are not unique people or organizations.

Available sources

Compare the sources included in the current screening dataset.

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Source coverage, record counts and successful checks
Source	Status	Source records	Last successful check (UTC)	Refresh schedule
Estonia Belarus national entry bansEstonia Ministry of Foreign Affairs	Available	273	Sep 17, 7:27 PM	Every 24 hours
Estonia human-rights national entry bansEstonia Ministry of Foreign Affairs	Available	160	Sep 17, 7:27 PM	Every 24 hours
Estonia security and Ukraine national sanctionsEstonia Ministry of Foreign Affairs	Available	3	Sep 17, 7:27 PM	Every 24 hours
DHS UFLPA Entity ListUnited States Department of Homeland Security	Available	205	Sep 17, 7:26 PM	Every 24 hours
HUD Limited Denial of Participation ListUnited States Department of Housing and Urban Development	Available	1	Sep 17, 7:26 PM	Every 24 hours
IDB Sanctioned Firms and IndividualsInter-American Development Bank	Available	1,299	Sep 17, 7:27 PM	Every 24 hours
U.S. House current membersOffice of the Clerk, U.S. House of Representatives	Available	439	Sep 17, 7:26 PM	Every 24 hours
U.S. Senate current senatorsUnited States Senate	Available	100	Sep 17, 7:26 PM	Every 24 hours
Netherlands national terrorism sanctions listNetherlands Ministry of Foreign Affairs	Available	117	Sep 17, 7:27 PM	Every 6 hours
FDA Debarment List — Drug Product ApplicationsUnited States Food and Drug Administration	Available	152	Sep 17, 7:27 PM	Every 24 hours
FDA Debarment List — Drug ImportsUnited States Food and Drug Administration	Available	61	Sep 17, 7:27 PM	Every 24 hours
FDA Debarment List — Food ImportsUnited States Food and Drug Administration	Available	14	Sep 17, 7:27 PM	Every 24 hours
FHFA Suspended Counterparty ProgramFederal Housing Finance Agency	Available	258	Sep 17, 7:27 PM	Every 24 hours
FinCEN Enforcement ActionsFinancial Crimes Enforcement Network, U.S. Department of the Treasury	Available	146	Sep 17, 7:27 PM	Every 24 hours
ASIC Banned and Disqualified OrganisationsAustralian Securities and Investments Commission	Available	15	Sep 17, 5:21 AM	Every 24 hours
Kansas Medicaid Terminated ProvidersKansas Department of Health and Environment	Available	205	Sep 17, 5:21 AM	Every 24 hours
ASIC Banned and Disqualified PersonsAustralian Securities and Investments Commission	Available	7,213	Sep 17, 5:22 AM	Every 24 hours
Iowa Medicaid Excluded Individuals and EntitiesIowa Department of Health and Human Services	Available	1,310	Sep 17, 5:22 AM	Every 24 hours
Japan MOF Asset-Freezing and Related MeasuresMinistry of Finance, Japan	Available	2,866	Sep 17, 5:23 AM	Every 24 hours
FinCEN Special MeasuresFinancial Crimes Enforcement Network, U.S. Department of the Treasury	Available	38	Sep 17, 5:23 AM	Every 24 hours
FDA Clinical Investigator Disqualification ProceedingsUnited States Food and Drug Administration	Available	232	Sep 17, 5:24 AM	Every 24 hours
Federal Reserve Enforcement ActionsBoard of Governors of the Federal Reserve System	Available	3,043	Sep 17, 5:24 AM	Every 24 hours
Current Members of the European ParliamentEuropean Parliament	Available	717	Sep 17, 5:25 AM	Every 24 hours
ESMA Regulatory Enforcement RegisterEuropean Securities and Markets Authority and reporting national authorities	Available	855	Sep 17, 8:36 PM	Every 6 hours
EU Sanctions Map additional restrictionsEuropean Commission, EU Sanctions Map	Available	1,013	Sep 17, 8:36 PM	Every 6 hours
UK Russia financial and investment restrictionsUK FCDO and Office of Financial Sanctions Implementation	Available	11	Sep 17, 5:26 AM	Every 24 hours
EU consolidated designated vesselsEuropean Commission, EU Sanctions Map	Available	673	Sep 17, 8:37 PM	Every 6 hours
New York State Medicaid ExclusionsNew York State Office of the Medicaid Inspector General	Available	9,074	Sep 17, 5:27 AM	Every 24 hours
Arkansas DHS Excluded ProvidersArkansas Department of Human Services	Available	2,226	Sep 17, 5:28 AM	Every 24 hours
Kentucky Medicaid Terminated and Excluded ProvidersKentucky Department for Medicaid Services	Available	398	Sep 17, 5:28 AM	Every 24 hours
Texas Medicaid Exclusions and ReinstatementsTexas Health and Human Services Office of Inspector General	Available	13,412	Sep 17, 5:29 AM	Every 24 hours
Tennessee TennCare Terminated ProvidersTennessee Division of TennCare	Available	21	Sep 17, 5:41 AM	Every 24 hours
Maryland Medicaid Sanctioned ProvidersMaryland Department of Health	Available	1,615	Sep 17, 5:30 AM	Every 24 hours
Missouri Medicaid Provider TerminationsMissouri Medicaid Audit and Compliance	Available	280	Sep 17, 5:30 AM	Every 24 hours
BIS Antiboycott Requester ListU.S. Department of Commerce, Bureau of Industry and Security	Available	211	Sep 17, 5:31 AM	Every 24 hours
FDIC Failed Bank ListFederal Deposit Insurance Corporation	Available	577	Sep 17, 5:31 AM	Every 24 hours
OCC Enforcement ActionsOffice of the Comptroller of the Currency	Available	6,058	Sep 17, 5:32 AM	Every 24 hours
FTC Banned Debt CollectorsUnited States Federal Trade Commission	Available	235	Sep 17, 5:32 AM	Every 24 hours
FTC Companies and People Banned From Debt ReliefUnited States Federal Trade Commission	Available	459	Sep 17, 5:33 AM	Every 24 hours
OPM PLUM Public Office RecordsU.S. Office of Personnel Management and reporting federal agencies	Available	9,816	Sep 17, 5:33 AM	Every 24 hours
OFAC Specially Designated NationalsU.S. Treasury OFAC	Available	19,385	Sep 17, 5:26 PM	Every 6 hours
OFAC consolidated non-SDN listsU.S. Treasury OFAC	Available	481	Sep 17, 5:26 PM	Every 6 hours
U.S. Consolidated Screening ListU.S. Commerce, State and Treasury	Available	26,138	Sep 17, 5:35 AM	Every 24 hours
BIS Denied Persons ListU.S. Commerce BIS	Available	562	Sep 17, 5:35 AM	Every 24 hours
HHS-OIG List of Excluded Individuals and EntitiesU.S. Department of Health and Human Services Office of Inspector General	Available	83,975	Sep 17, 5:36 AM	Every 24 hours
UK Sanctions ListUK FCDO	Available	6,340	Sep 17, 8:37 PM	Every 6 hours
Canadian autonomous sanctionsGlobal Affairs Canada	Available	5,698	Sep 17, 5:38 AM	Every 24 hours
Australian consolidated listAustralian DFAT	Available	3,906	Sep 16, 10:34 PM	Every 24 hours
Swiss SECO sanctionsSwiss SECO	Available	8,667	Sep 17, 5:39 AM	Every 24 hours

How is source availability determined?

This page shows sources in the current screening dataset and their latest successful checks. Each source has its own scope and refresh schedule. If a requested source cannot be used, the API returns an explicit error instead of silently omitting it. Compare the source profile and original publisher references before selecting coverage.

Understand the lists you screen.

Learn each source’s purpose and limitations, then browse its records.

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Available screening data

Available sources

Understand the lists you screen.

OFAC SDN List screening

OFAC consolidated non-SDN screening

U.S. Consolidated Screening List coverage

BIS and export-control list screening

Current UK Sanctions List coverage

Canadian autonomous sanctions coverage

Australian consolidated list coverage

Swiss SECO sanctions data coverage

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