Data Sources

Source Name	Entities	Last Updated	Data Source	Official Website
Australian Consolidated List	3489	11-12-2025	Data File	Link
BIS Consolidated List	6510	11-12-2025	Data File	Link
Capta List (CAP) - Treasury Department	1	11-12-2025	Data File	Link
Denied Persons List (DPL) - Bureau of Industry and Security	1501	11-12-2025	Data File	Link
Entity List (EL) - Bureau of Industry and Security	3329	11-12-2025	Data File	Link
Foreign Sanctions Evaders (FSE) - Treasury Department	1	11-12-2025	Data File	Link
ITAR Debarred (DTC) - State Department	783	11-12-2025	Data File	Link
Military End User (MEU) List - Bureau of Industry and Security	70	11-12-2025	Data File	Link
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department	68	11-12-2025	Data File	Link
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department	12	11-12-2025	Data File	Link
Nonproliferation Sanctions (ISN) - State Department	159	11-12-2025	Data File	Link
Palestinian Legislative Council List (PLC) - Treasury Department	78	11-12-2025	Data File	Link
Sectoral Sanctions Identifications List (SSI) - Treasury Department	286	11-12-2025	Data File	Link
Unverified List (UVL) - Bureau of Industry and Security	222	11-12-2025	Data File	Link
Canadian Consolidated Sanctions	5214	11-12-2025	Data File	Link
Canadian Named Research Organizations List	103	Manual upload 25-11-2025	Data File	Link
EU Consolidated Financial Sanctions	5820	11-12-2025	Data File	Link
Japan End User List	831	Manual upload 25-11-2025	Data File	Link
Swiss SECO Sanctions	6331	11-12-2025	Data File	Link
UK Sanctions List	5690	11-12-2025	Data File	Link
UNSC Consolidated List	998	11-12-2025	Data File	Link
US OFAC Consolidated (Non-SDN)	443	11-12-2025	Data File	Link
US OFAC SDN	18444	11-12-2025	Data File	Link
World Bank Listing of Ineligible Firms and Individuals	1315	Manual upload 25-11-2025	Data File	Link

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