Explore available screening sources.
Find a source, browse its records, and see when it was last checked. Only currently active sources appear below.
Data overview
- Active sources
- 49
- Source records
- 220,953
- Publicly browsable records
- 220,953
- Entity types present
- 5
Records by entity type
- People
- 152,725
- Organizations
- 40,312
- Vessels
- 6,363
- Aircraft
- 684
- Other / unspecified
- 20,869
What these numbers mean
Counts cover all currently active sources, before any directory search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
Find your source
Search by name, publisher, country, or topic.
49 available sources · Page 1 of 2
Australian Sanctions Consolidated List
Department of Foreign Affairs and Trade
3,906 current source records
Canadian Consolidated Autonomous Sanctions List
Global Affairs Canada
5,698 current source records
Swiss SECO Sanctions/Embargoes
State Secretariat for Economic Affairs
8,667 current source records
EU ESMA Sanctions
European Securities and Markets Authority
855 current source records
European Parliament Members
European Parliament
717 current source records
EU Sanctions Map
Council of the European Union
1,013 current source records
UK FCDO Sanctions List
Foreign, Commonwealth & Development Office
6,340 current source records
UK HMT/OFSI Investment Bans
Office of Financial Sanctions Implementation
11 current source records
Inter-American Development Bank Sanctions
Inter-American Development Bank
1,299 current source records
Japan Economic Sanctions and List of Eligible People
Ministry of Finance
2,866 current source records
Netherlands National Sanctionlist Terrorism
Ministry of Foreign Affairs
117 current source records
US Arkansas Medicaid Excluded Provider List
Arkansas Department of Human Services
2,226 current source records
US BIS Denied Persons List
Bureau of Industry and Security
562 current source records
US Office of Antiboycott Compliance Requester List
Bureau of Industry and Security
211 current source records
US UFLPA Entity List
Department of Homeland Security
205 current source records
US FDA Clinical Investigator Disqualification Proceedings
US Food and Drug Administration
232 current source records
US FDIC Failed Banks
Federal Deposit Insurance Corporation
577 current source records
US Federal Reserve Enforcement Actions
Federal Reserve Board
3,043 current source records
US FinCEN Enforcement Actions
Financial Crimes Enforcement Network
146 current source records
US FinCEN 311 and 9714 Special Measures
Financial Crimes Enforcement Network
38 current source records
US Health and Human Services Inspector General Exclusions
Department of Health and Human Services Office of Inspector General
83,975 current source records
US Iowa Medicaid Terminated Provider List
Iowa Health & Human Services
1,310 current source records
US Kansas Medicaid Terminated Provider List
Kansas Department of Health and Environment
205 current source records
US Kentucky Terminated and Excluded Providers
Kentucky Department for Medicaid Services
398 current source records
US Maryland Sanctioned Providers
Maryland Department of Health
1,615 current source records
US Missouri Medicaid Provider Terminations
Missouri Medicaid Audit & Compliance
280 current source records
US New York State Medicaid Exclusions
New York State Office of the Medicaid Inspector General
9,074 current source records
US OCC Enforcement Actions
Office of the Comptroller of the Currency
6,058 current source records
US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control
481 current source records
US OFAC Specially Designated Nationals (SDN) List
Office of Foreign Assets Control
19,385 current source records
US Periodically Listing Updates to Management (PLUM) Reporting
U.S. Office of Personnel Management
9,816 current source records
US Tennessee Terminated Providers List
TennCare Office of Program Integrity
21 current source records
US Trade Consolidated Screening List (CSL)
Department of the Commerce - International Trade Administration
26,138 current source records
US Texas Medicaid Provider Exclusions
The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG)
13,412 current source records
Estonia Belarus national entry bans
Estonia Ministry of Foreign Affairs
273 current source records
Estonia human-rights national entry bans
Estonia Ministry of Foreign Affairs
160 current source records
Estonia security and Ukraine national sanctions
Estonia Ministry of Foreign Affairs
3 current source records
HUD Limited Denial of Participation List
United States Department of Housing and Urban Development
1 current source records
U.S. House current members
Office of the Clerk, U.S. House of Representatives
439 current source records
U.S. Senate current senators
United States Senate
100 current source records
FDA Debarment List — Drug Product Applications
United States Food and Drug Administration
152 current source records
FDA Debarment List — Drug Imports
United States Food and Drug Administration
61 current source records
FDA Debarment List — Food Imports
United States Food and Drug Administration
14 current source records
FHFA Suspended Counterparty Program
Federal Housing Finance Agency
258 current source records
ASIC Banned and Disqualified Organisations
Australian Securities and Investments Commission
15 current source records
ASIC Banned and Disqualified Persons
Australian Securities and Investments Commission
7,213 current source records
EU consolidated designated vessels
European Commission, EU Sanctions Map
673 current source records
FTC Banned Debt Collectors
United States Federal Trade Commission
235 current source records
Use these sources in your application.
The source discovery API lists available coverage and the IDs to use in a screening request.