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.
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Filters: Person · Available screening sources
61 available screening sources · Page 1 of 2
Belgium Flemish Parliament
Vlaams Parlement
Public office and political exposure · Available for screening
124 current source records
Brazil Register of Persons Disqualified from Senior Roles
Banco Central do Brasil
Regulatory enforcement · Available for screening
315 current source records
Brazil Entities Prohibited from Offering Auditing Services
Banco Central do Brasil
Regulatory enforcement · Available for screening
2 current source records
Brazil National Register of Disreputable and Suspended Companies
General Control Office of the Union
Debarments and exclusions · Available for screening
23,771 current source records
Canadian Consolidated Autonomous Sanctions List
Global Affairs Canada
Multiple restriction types · Available for screening
5,708 current source records
Canadian Freezing Assets of Corrupt Foreign Officials Act
Government of Canada
Financial sanctions · Available for screening
24 current source records
Swiss SECO Sanctions/Embargoes
State Secretariat for Economic Affairs
Multiple restriction types · Available for screening
8,667 current source records
Cameroon Members of the National Assembly
Assemblée nationale du Cameroun
Public office and political exposure · Available for screening
178 current source records
German Legislators from AbgeordnetenWatch
Parlamentwatch e.V.
Public office and political exposure · Available for screening
2,594 current source records
EU ESMA Sanctions
European Securities and Markets Authority
Regulatory enforcement · Available for screening
848 current source records
European Parliament Members
European Parliament
Public office and political exposure · Available for screening
720 current source records
EU Sanctions Map
Council of the European Union
Multiple restriction types · Available for screening
1,013 current source records
France HATVP Declarations of Interests and Assessments
Haute Autorité pour la Transparence de la vie Publique
Public office and political exposure · Available for screening
7,085 current source records
French Mayors
Ministère de l'Intérieur
Public office and political exposure · Available for screening
34,826 current source records
French Senators
Sénat
Public office and political exposure · Available for screening
2,012 current source records
UK FCDO Sanctions List
Foreign, Commonwealth & Development Office
Multiple restriction types · Available for screening
6,420 current source records
Inter-American Development Bank Sanctions
Inter-American Development Bank
Debarments and exclusions · Available for screening
1,338 current source records
Ireland Members of Parliament
Oireachtas Éireann
Public office and political exposure · Available for screening
1,928 current source records
Italy Members of the Chamber of Deputies
Camera dei deputati
Public office and political exposure · Available for screening
5,856 current source records
Italy Members of the Senate
Senato della Repubblica
Public office and political exposure · Available for screening
3,498 current source records
Japan Economic Sanctions and List of Eligible People
Ministry of Finance
Financial sanctions · Available for screening
2,897 current source records
Netherlands Senate
Eerste Kamer der Staten-Generaal
Public office and political exposure · Available for screening
75 current source records
Netherlands National Sanctionlist Terrorism
Ministry of Foreign Affairs
Financial sanctions · Available for screening
117 current source records
Sweden Members of Riksdag
Riksdagen
Public office and political exposure · Available for screening
774 current source records
US Alaska Medical Assistance Excluded Provider List
Alaska Department of Health
Debarments and exclusions · Available for screening
304 current source records
US Arkansas Medicaid Excluded Provider List
Arkansas Department of Human Services
Debarments and exclusions · Available for screening
2,241 current source records
US CIA World Leaders
Central Intelligence Agency
Public office and political exposure · Available for screening
5,334 current source records
US Directorate of Defense Trade Controls AECA Debarments
Directorate of Defense Trade Controls
Export controls · Available for screening
806 current source records
US Directorate of Defense Trade Controls Penalties & Oversight Agreements
Directorate of Defense Trade Controls
Regulatory enforcement · Available for screening
88 current source records
US FDA Clinical Investigator Disqualification Proceedings
US Food and Drug Administration
Regulatory enforcement · Available for screening
232 current source records
US Federal Reserve Enforcement Actions
Federal Reserve Board
Regulatory enforcement · Available for screening
3,053 current source records
US FinCEN Enforcement Actions
Financial Crimes Enforcement Network
Regulatory enforcement · Available for screening
147 current source records
US Georgia Healthcare provider exclusions
Georgia Department of Community Health
Debarments and exclusions · Available for screening
1,374 current source records
US Immigration and Customs Enforcement Most Wanted Fugitives
United States Immigration and Customs Enforcement
Regulatory enforcement · Available for screening
34 current source records
US Kentucky Terminated and Excluded Providers
Kentucky Department for Medicaid Services
Debarments and exclusions · Available for screening
400 current source records
US Louisiana Department of Health Adverse Actions List
Louisiana Department of Health
Debarments and exclusions · Available for screening
5,992 current source records
US Maryland Sanctioned Providers
Maryland Department of Health
Debarments and exclusions · Available for screening
1,620 current source records
US Navy Leadership
United States Navy
Public office and political exposure · Available for screening
282 current source records
US Nebraska Medicaid Sanctioned Providers
Nebraska Department of Health and Human Services
Debarments and exclusions · Available for screening
1,435 current source records
US New Hampshire Medicaid Exclusion and Sanction List
New Hampshire Department of Health & Human Services
Debarments and exclusions · Available for screening
77 current source records
US New York State Medicaid Exclusions
New York State Office of the Medicaid Inspector General
Debarments and exclusions · Available for screening
9,153 current source records
US OCC Enforcement Actions
Office of the Comptroller of the Currency
Regulatory enforcement · Available for screening
6,071 current source records
US OFAC Consolidated (non-SDN) List
Office of Foreign Assets Control
Financial sanctions · Available for screening
486 current source records
US OFAC Specially Designated Nationals (SDN) List
Office of Foreign Assets Control
Financial sanctions · Available for screening
19,484 current source records
US Pennsylvania Medicheck list
Department of Human Services
Debarments and exclusions · Available for screening
6,761 current source records
US Legislators by Plural (formerly OpenStates)
Plural
Public office and political exposure · Available for screening
22,699 current source records
US Secret Service Most Wanted Fugitives
United States Secret Service
Regulatory enforcement · Available for screening
32 current source records
US Texas Medicaid Provider Exclusions
The Texas Health & Human Services Commissions (Commission) Office of Inspector General (OIG)
Debarments and exclusions · Available for screening
13,440 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.