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.
Compare source coverage
Compare purpose, subject types, availability and refresh evidence before choosing source IDs.
Filters: Available screening sources
90 matching screening adapters · 90 available screening sources across all filters
| Source | Jurisdiction and purpose | Usability | Source records | Last successful check (UTC) | Refresh schedule |
|---|---|---|---|---|---|
| Abgeordnetenwatch published parliamentary mandatesParlamentwatch e.V. | GermanyPublic office and political exposurePerson | Available for screeningSelect API source ID | 2,594 | Every 24 hours | |
| Alaska Medical Assistance excluded providersAlaska Department of Health | United StatesDebarments and exclusionsPerson, Organization | Available for screeningSelect API source ID | 304 | Every 24 hours | |
| Arkansas DHS Excluded ProvidersArkansas Department of Human Services | United StatesDebarments and exclusionsPerson, Organization, Other | Available for screeningSelect API source ID | 2,241 | Every 24 hours | |
| ASIC Banned and Disqualified OrganisationsAustralian Securities and Investments Commission | AustraliaRegulatory enforcementOrganization | Available for screeningSelect API source ID | 15 | Every 24 hours | |
| ASIC Banned and Disqualified PersonsAustralian Securities and Investments Commission | AustraliaRegulatory enforcementPerson | Available for screeningSelect API source ID | 7,227 | Every 24 hours | |
| Australia ABF skilled-worker sponsor compliance actionsAustralian Border Force | AustraliaRegulatory enforcementOther | Available for screeningSelect API source ID | 1,848 | Every 24 hours | |
| Belgium current Flemish Parliament membersFlemish Parliament | BelgiumPublic office and political exposurePerson | Available for screeningSelect API source ID | 124 | Every 24 hours | |
| BIS alleged antiboycott violationsUS Bureau of Industry and Security | United StatesRegulatory enforcementOther | Available for screeningSelect API source ID | 100 | Every 24 hours | |
| BIS Antiboycott Requester ListU.S. Department of Commerce, Bureau of Industry and Security | United StatesReference and risk informationOther | Available for screeningSelect API source ID | 211 | Every 24 hours | |
| BIS export enforcement casesUS Bureau of Industry and Security | United StatesRegulatory enforcementOther | Available for screeningSelect API source ID | 1,129 | Every 24 hours | |
| BIS named military-intelligence end usersUS Bureau of Industry and Security | United StatesExport controlsOrganization | Available for screeningSelect API source ID | 13 | Every 24 hours | |
| Brazil BCB persons disqualified from senior financial rolesBanco Central do Brasil | BrazilRegulatory enforcementPerson | Available for screeningSelect API source ID | 315 | Every 24 hours | |
| Brazil BCB prohibited auditing service providersBanco Central do Brasil | BrazilRegulatory enforcementPerson, Organization | Available for screeningSelect API source ID | 2 | Every 24 hours | |
| Brazil CEIS ineligible and suspended persons and companiesControladoria-Geral da União, Brazil | BrazilDebarments and exclusionsPerson, Organization, Other | Available for screeningSelect API source ID | 23,771 | Every 24 hours | |
| Brazil CEPIM impeded nonprofit entitiesControladoria-Geral da União, Brazil | BrazilDebarments and exclusionsOrganization | Available for screeningSelect API source ID | 3,518 | Every 24 hours | |
| Brazil CNEP punished-company registerControladoria-Geral da União, Brazil | BrazilRegulatory enforcementPerson, Organization, Other | Available for screeningSelect API source ID | 1,853 | Every 24 hours | |
| C4ADS Long Shadows published XPCC research networkCenter for Advanced Defense Studies (C4ADS) | InternationalOther compliance informationOrganization | Available for screeningSelect API source ID | 2,821 | Every 168 hours | |
| Cameroon published tenth-legislature National Assembly membersAssemblée nationale du Cameroun | CameroonPublic office and political exposurePerson | Available for screeningSelect API source ID | 178 | Every 24 hours | |
| Canada FACFOA asset-freeze regulationsGovernment of Canada | CanadaFinancial sanctionsPerson | Available for screeningSelect API source ID | 24 | Every 24 hours | |
| Canadian autonomous sanctionsGlobal Affairs Canada | CanadaMultiple restriction typesPerson, Organization, Vessel | Available for screeningSelect API source ID | 5,708 | Every 24 hours | |
| CBP withhold release orders and findingsUS Customs and Border Protection | United StatesRegulatory enforcementOrganization, Vessel, Other | Available for screeningSelect API source ID | 84 | Every 24 hours | |
| CFTC enforcement case subjectsUS Commodity Futures Trading Commission | United StatesRegulatory enforcementOther | Available for screeningSelect API source ID | 1,825 | Every 24 hours | |
| CIA published foreign-government leadersUS Central Intelligence Agency | United StatesPublic office and political exposurePerson | Available for screeningSelect API source ID | 5,334 | Every 24 hours | |
| Cuba Restricted ListUS Department of State | United StatesFinancial sanctionsOrganization | Available for screeningSelect API source ID | 236 | Every 24 hours | |
| Current Members of the European ParliamentEuropean Parliament | European UnionPublic office and political exposurePerson | Available for screeningSelect API source ID | 720 | Every 24 hours | |
| DDTC penalties and oversight agreementsUS Department of State, Directorate of Defense Trade Controls | United StatesRegulatory enforcementPerson, Organization | Available for screeningSelect API source ID | 88 | Every 24 hours | |
| DDTC statutory and administrative debarmentsUS Department of State, Directorate of Defense Trade Controls | United StatesExport controlsPerson, Organization, Other | Available for screeningSelect API source ID | 806 | Every 24 hours | |
| DHS UFLPA Entity ListUnited States Department of Homeland Security | United StatesOther compliance informationOrganization | Available for screeningSelect API source ID | 210 | Every 24 hours | |
| ESMA financial-instrument suspensions and removalsEuropean Securities and Markets Authority and notifying national competent authorities | European UnionRegulatory enforcementOther | Available for screeningSelect API source ID | 4,797 | Every 24 hours | |
| ESMA Regulatory Enforcement RegisterEuropean Securities and Markets Authority and reporting national authorities | European UnionRegulatory enforcementPerson, Organization, Other | Available for screeningSelect API source ID | 848 | Every 6 hours | |
| Estonia Belarus national entry bansEstonia Ministry of Foreign Affairs | EstoniaOther compliance informationPerson | Available for screeningSelect API source ID | 273 | Every 24 hours | |
| Estonia human-rights national entry bansEstonia Ministry of Foreign Affairs | EstoniaOther compliance informationPerson | Available for screeningSelect API source ID | 160 | Every 24 hours | |
| Estonia security and Ukraine national sanctionsEstonia Ministry of Foreign Affairs | EstoniaFinancial sanctionsPerson | Available for screeningSelect API source ID | 4 | Every 24 hours | |
| EU consolidated designated vesselsEuropean Commission, EU Sanctions Map | European UnionOther compliance informationVessel | Available for screeningSelect API source ID | 673 | Every 6 hours | |
| EU Sanctions Map additional restrictionsEuropean Commission, EU Sanctions Map | European UnionMultiple restriction typesPerson, Organization, Vessel | Available for screeningSelect API source ID | 1,013 | Every 6 hours | |
| FCC Covered List named equipment and service suppliersUS Federal Communications Commission | United StatesOther compliance informationOrganization | Available for screeningSelect API source ID | 13 | Every 24 hours | |
| FDA Clinical Investigator Disqualification ProceedingsUnited States Food and Drug Administration | United StatesRegulatory enforcementPerson | Available for screeningSelect API source ID | 232 | Every 24 hours | |
| FDA Debarment List — Drug ImportsUnited States Food and Drug Administration | United StatesDebarments and exclusionsPerson, Organization | Available for screeningSelect API source ID | 63 | Every 24 hours | |
| FDA Debarment List — Drug Product ApplicationsUnited States Food and Drug Administration | United StatesDebarments and exclusionsPerson, Organization | Available for screeningSelect API source ID | 152 | Every 24 hours | |
| FDA Debarment List — Food ImportsUnited States Food and Drug Administration | United StatesDebarments and exclusionsPerson, Organization | Available for screeningSelect API source ID | 10 | Every 24 hours | |
| FDIC Failed Bank ListFederal Deposit Insurance Corporation | United StatesReference and risk informationOrganization | Available for screeningSelect API source ID | 578 | Every 24 hours | |
| Federal Reserve Enforcement ActionsBoard of Governors of the Federal Reserve System | United StatesRegulatory enforcementPerson, Organization, Other | Available for screeningSelect API source ID | 3,053 | Every 24 hours | |
| FHFA Suspended Counterparty ProgramFederal Housing Finance Agency | United StatesDebarments and exclusionsPerson, Organization | Available for screeningSelect API source ID | 284 | Every 24 hours | |
| FinCEN Enforcement ActionsFinancial Crimes Enforcement Network, U.S. Department of the Treasury | United StatesRegulatory enforcementPerson, Organization, Other | Available for screeningSelect API source ID | 147 | Every 24 hours | |
| FinCEN Special MeasuresFinancial Crimes Enforcement Network, U.S. Department of the Treasury | United StatesRegulatory enforcementOrganization, Other | Available for screeningSelect API source ID | 39 | Every 24 hours | |
| France HATVP public office declaration indexHaute Autorité pour la transparence de la vie publique | FrancePublic office and political exposurePerson | Available for screeningSelect API source ID | 7,085 | Every 24 hours | |
| France national directory of elected mayorsMinistère de l’Intérieur | FrancePublic office and political exposurePerson | Available for screeningSelect API source ID | 34,826 | Every 24 hours | |
| France Senate officeholding historySénat de la République française | FrancePublic office and political exposurePerson | Available for screeningSelect API source ID | 2,012 | Every 24 hours | |
| Georgia Medicaid excluded individuals and entitiesGeorgia Department of Community Health | United StatesDebarments and exclusionsPerson, Organization | Available for screeningSelect API source ID | 1,374 | Every 24 hours | |
| HUD Limited Denial of Participation ListUnited States Department of Housing and Urban Development | United StatesDebarments and exclusionsOther | Available for screeningSelect API source ID | 1 | Every 24 hours | |
| ICE active wanted fugitivesUS Immigration and Customs Enforcement | United StatesRegulatory enforcementPerson | Available for screeningSelect API source ID | 34 | Every 24 hours | |
| IDB Sanctioned Firms and IndividualsInter-American Development Bank | InternationalDebarments and exclusionsPerson, Organization | Available for screeningSelect API source ID | 1,338 | Every 24 hours | |
| Ireland Oireachtas parliamentary and government officeholding historyHouses of the Oireachtas | IrelandPublic office and political exposurePerson | Available for screeningSelect API source ID | 1,928 | Every 24 hours | |
| Ireland Unlawful Organisation Suppression OrdersGovernment of Ireland, electronic Irish Statute Book | IrelandOther compliance informationOrganization | Available for screeningSelect API source ID | 2 | Every 24 hours | |
| Italy Chamber of Deputies Republic mandatesCamera dei deputati | ItalyPublic office and political exposurePerson | Available for screeningSelect API source ID | 5,856 | Every 24 hours | |
| Italy Senate Republic mandatesSenato della Repubblica | ItalyPublic office and political exposurePerson | Available for screeningSelect API source ID | 3,498 | Every 24 hours | |
| Japan MOF Asset-Freezing and Related MeasuresMinistry of Finance, Japan | JapanFinancial sanctionsPerson, Organization | Available for screeningSelect API source ID | 2,897 | Every 24 hours | |
| Kentucky Medicaid Terminated and Excluded ProvidersKentucky Department for Medicaid Services | United StatesDebarments and exclusionsPerson, Organization, Other | Available for screeningSelect API source ID | 400 | Every 24 hours | |
| Louisiana health department adverse actionsLouisiana Department of Health | United StatesDebarments and exclusionsPerson, Organization | Available for screeningSelect API source ID | 5,992 | Every 24 hours | |
| Maryland Medicaid Sanctioned ProvidersMaryland Department of Health | United StatesDebarments and exclusionsPerson, Organization, Other | Available for screeningSelect API source ID | 1,620 | Every 24 hours | |
| Montana Medicaid excluded or terminated providersMontana Department of Public Health and Human Services | United StatesDebarments and exclusionsOther | Available for screeningSelect API source ID | 173 | Every 24 hours | |
| Nebraska Medicaid excluded providersNebraska Department of Health and Human Services | United StatesDebarments and exclusionsPerson, Organization | Available for screeningSelect API source ID | 1,435 | Every 24 hours | |
| Netherlands national terrorism sanctions listNetherlands Ministry of Foreign Affairs | NetherlandsFinancial sanctionsPerson, Organization | Available for screeningSelect API source ID | 117 | Every 6 hours | |
| Netherlands Senate published membersEerste Kamer der Staten-Generaal | NetherlandsPublic office and political exposurePerson | Available for screeningSelect API source ID | 75 | Every 24 hours | |
| Nevada Medicaid sanctions and OIG exclusionsNevada Office of Medicaid Inspector General | United StatesDebarments and exclusionsOther | Available for screeningSelect API source ID | 1,323 | Every 24 hours | |
| New Hampshire Medicaid exclusions and sanctionsNew Hampshire Department of Health and Human Services | United StatesDebarments and exclusionsPerson, Organization | Available for screeningSelect API source ID | 77 | Every 24 hours | |
| New York State Medicaid ExclusionsNew York State Office of the Medicaid Inspector General | United StatesDebarments and exclusionsPerson, Organization, Other | Available for screeningSelect API source ID | 9,153 | Every 24 hours | |
| North Dakota Medicaid excluded providersNorth Dakota Health and Human Services | United StatesDebarments and exclusionsOther | Available for screeningSelect API source ID | 192 | Every 24 hours | |
| North Korea joint ventures in the 2018 US advisoryUS Departments of State, Treasury and Homeland Security | United StatesOther compliance informationOrganization | Available for screeningSelect API source ID | 241 | Every 24 hours | |
| OCC Enforcement ActionsOffice of the Comptroller of the Currency | United StatesRegulatory enforcementPerson, Organization | Available for screeningSelect API source ID | 6,071 | Every 24 hours | |
| OFAC civil penalties and enforcement actionsUS Treasury Office of Foreign Assets Control | United StatesRegulatory enforcementOther | Available for screeningSelect API source ID | 1,090 | Every 24 hours | |
| OFAC consolidated non-SDN listsU.S. Treasury OFAC | United StatesFinancial sanctionsPerson, Organization, Vessel, Aircraft | Available for screeningSelect API source ID | 486 | Every 6 hours | |
| OFAC Specially Designated NationalsU.S. Treasury OFAC | United StatesFinancial sanctionsPerson, Organization, Vessel, Aircraft | Available for screeningSelect API source ID | 19,484 | Every 6 hours | |
| Pennsylvania medical assistance provider participation actionsPennsylvania Department of Human Services | United StatesDebarments and exclusionsPerson, Organization, Other | Available for screeningSelect API source ID | 6,761 | Every 24 hours | |
| Plural current and historical US public officialsPlural / OpenStates | United StatesPublic office and political exposurePerson | Available for screeningSelect API source ID | 22,699 | Every 24 hours | |
| Section 1260H Chinese military companiesUS Department of Defense | United StatesRegulatory enforcementOrganization | Available for screeningSelect API source ID | 198 | Every 24 hours | |
| State Department Terrorist Exclusion ListUS Department of State | United StatesOther compliance informationOrganization | Available for screeningSelect API source ID | 59 | Every 24 hours | |
| Sweden published parliamentary and government officeholdingSveriges riksdag | SwedenPublic office and political exposurePerson | Available for screeningSelect API source ID | 774 | Every 24 hours | |
| Swiss SECO sanctionsSwiss SECO | SwitzerlandMultiple restriction typesPerson, Organization, Vessel | Available for screeningSelect API source ID | 8,667 | Every 24 hours | |
| Texas Medicaid Exclusions and ReinstatementsTexas Health and Human Services Office of Inspector General | United StatesDebarments and exclusionsPerson, Organization, Other | Available for screeningSelect API source ID | 13,440 | Every 24 hours | |
| U.S. House current membersOffice of the Clerk, U.S. House of Representatives | United StatesPublic office and political exposurePerson | Available for screeningSelect API source ID | 439 | Every 24 hours | |
| U.S. Senate current senatorsUnited States Senate | United StatesPublic office and political exposurePerson | Available for screeningSelect API source ID | 100 | Every 24 hours | |
| UK Russia financial and investment restrictionsUK FCDO and Office of Financial Sanctions Implementation | United KingdomFinancial sanctionsOrganization | Available for screeningSelect API source ID | 11 | Every 24 hours | |
| UK Sanctions ListUK FCDO | United KingdomMultiple restriction typesPerson, Organization, Vessel | Available for screeningSelect API source ID | 6,420 | Every 6 hours | |
| UK Terrorism Act Schedule 2 proscribed organizationsUK Home Secretary; legislation.gov.uk | United KingdomOther compliance informationOrganization | Available for screeningSelect API source ID | 98 | Every 24 hours | |
| US Department of State Foreign Terrorist OrganizationsUS Department of State and Congressional Research Service | United StatesOther compliance informationOrganization | Available for screeningSelect API source ID | 120 | Every 24 hours | |
| US Iran, North Korea and Syria Nonproliferation Act measuresUS Department of State | United StatesExport controlsOther, Person | Available for screeningSelect API source ID | 323 | Every 24 hours | |
| US Navy leadership and active flag officersUnited States Navy | United StatesPublic office and political exposurePerson | Available for screeningSelect API source ID | 282 | Every 24 hours | |
| US Secret Service Most Wanted FugitivesUS Secret Service | United StatesRegulatory enforcementPerson | Available for screeningSelect API source ID | 32 | Every 24 hours | |
| Wyoming Medicaid provider exclusionsWyoming Department of Health | United StatesDebarments and exclusionsPerson, Organization | Available for screeningSelect API source ID | 118 | 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.
Database snapshot ·
Counts and availability refresh after publication and at least daily when this page is visited. At the snapshot time, available sources met screening eligibility and freshness checks. Counts exclude unavailable adapters and reference profiles. Lists overlap. Source records are not unique people or organizations.
Understand the lists you screen.
Learn each source’s purpose and limitations, then browse its records.
OFAC SDN List: records, matches and ownership limits
Understand the OFAC SDN List, the details used to review a possible match, and why a name check cannot answer every ownership question.
OFAC non-SDN lists: scope and screening evidence
Understand OFAC’s consolidated non-SDN lists and keep each list’s identity and restriction details visible during review.
UK Sanctions List: current source and screening scope
Use the current UK Sanctions List, understand the closed OFSI feed, and keep designation dates and restriction details clear.
Canada sanctions list: autonomous measures and screening
Understand Canada’s consolidated autonomous sanctions list, its legal limits, and the source details to keep when reviewing a possible match.
SECO sanctions list: Swiss records and listing history
Learn how Swiss SECO sanctions records, historical changes and ownership limits affect the evidence returned by a screening.
Using your coverage
Select sources through the API
Discover stable source IDs and current availability, then choose a package or specific sources for each check.
Understand list boundaries
Financial sanctions, export controls and debarments answer different questions. Match your selection to your review policy.
Understand matching
See how source facts, candidate retrieval and identity comparisons produce a result your team can investigate.
Questions about source coverage
How do I choose which sanctions lists to screen?
Start with the countries, activities and parties involved in your work. Identify the official lists your policy requires, then check that each source is available here. Financial sanctions, export restrictions and procurement exclusions have different purposes. A bigger collection of names does not replace choosing the right sources.
Does a source profile mean that its data is ready for live checks?
No. A profile can describe a source before it is available for screening. Building its importer, testing it, confirming use rights and activating it are separate steps. Read the current availability shown on the page. A check that requires an unavailable source returns an error.
What is the difference between a source update and a refresh?
The publisher changes its list when it issues an update. A refresh is SanctionsKit checking or importing that source. A recent refresh can confirm that the published file has not changed. The time a file was retrieved is not the date a restriction took effect.