Explore available screening sources.
Browse sanctions lists and other public sources. Search by publisher, country or topic, then open a profile to see its scope and records. This view starts with sources available for screening. Use the filters to see reference sources or sources that are not available.
Find your source
Search by name, publisher, country, or topic.
Filters: Person · Available screening sources
61 available screening sources · Page 2 of 2
US Wyoming Medicaid Provider Exclusion List
Wyoming Department of Health
Debarments and exclusions · Available for screening
118 current source records
Brazil CNEP punished-company register
Controladoria-Geral da União, Brazil
Regulatory enforcement · Available for screening
1,853 current source records
US Iran, North Korea and Syria Nonproliferation Act measures
US Department of State
Export controls · Available for screening
323 current source records
Estonia Belarus national entry bans
Estonia Ministry of Foreign Affairs
Other compliance information · Available for screening
273 current source records
Estonia human-rights national entry bans
Estonia Ministry of Foreign Affairs
Other compliance information · Available for screening
160 current source records
Estonia security and Ukraine national sanctions
Estonia Ministry of Foreign Affairs
Financial sanctions · Available for screening
4 current source records
U.S. House current members
Office of the Clerk, U.S. House of Representatives
Public office and political exposure · Available for screening
439 current source records
U.S. Senate current senators
United States Senate
Public office and political exposure · Available for screening
100 current source records
FDA Debarment List — Drug Product Applications
United States Food and Drug Administration
Debarments and exclusions · Available for screening
152 current source records
FDA Debarment List — Drug Imports
United States Food and Drug Administration
Debarments and exclusions · Available for screening
63 current source records
FDA Debarment List — Food Imports
United States Food and Drug Administration
Debarments and exclusions · Available for screening
10 current source records
FHFA Suspended Counterparty Program
Federal Housing Finance Agency
Debarments and exclusions · Available for screening
284 current source records
ASIC Banned and Disqualified Persons
Australian Securities and Investments Commission
Regulatory enforcement · Available for screening
7,227 current source records
Data overview
The directory contains 244,959 source records across 90 available screening sources, before filtering.
The entity-type breakdown is 163,795 people, 50,215 organizations, 4,558 vessels, 342 aircraft, and 26,049 other or unspecified records.
- Available screening sources
- 90
- Source records
- 244,959
- Publicly browsable records
- 244,959
- Entity types present
- 5
Record types and how to read these counts
Records by entity type
- People
- 163,795
- Organizations
- 50,215
- Vessels
- 4,558
- Aircraft
- 342
- Other / unspecified
- 26,049
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.
Last checked . Counts and availability refresh after publication and at least daily when this page is visited.
Use these sources in your application.
The source discovery API lists available coverage and the IDs to use in a screening request.
Questions about the dataset directory
How can I find a sanctions database for a particular country?
Search this directory by country, publisher or source name. You can also filter by purpose and subject type. Open a profile to see the official publisher, what the source covers and whether records are available. Check the source scope before treating it as the list your policy requires.
Can I download every dataset in this directory?
No. A source profile does not grant download or reuse rights. Downloads depend on the source’s current publication permissions and availability. Use a download option only where the page provides one, and read its license information. Otherwise, follow the original publisher’s reference.
Why are reference sources shown separately from screening lists?
A reference source can help identify a company or interpret a record without listing a restriction. Its presence does not mean that a person or company is sanctioned. The directory separates these uses so you can choose evidence that answers your question.