Verifex

Sources & Freshness

Every source Verifex publishes, with what it is, who publishes it, how it is kept current, and when it last ingested successfully. Read from live runtime state, not a marketing list — read at 2026-09-08 03:37:10 UTC and cached for up to five minutes — that timestamp is when the data was read, not when this page was served.

Sources published
47
On automated refresh
38
Operator-refreshed or frozen
9
Active records
1,225,000

15 of 47 sources have no publisher and official-URL record yet, and are shown below without one. Stating the gap is not the same as closing it — these are screened, and their provenance should be recorded.

Count basis: Records currently active for this source (SanctionEntry.isActive = true) — the rows actually searchable now. Not raw publisher file rows, alias rows, distinct resolved entities, or all-time totals.

Screening sources with publisher, operating mode, freshness and active record count
SourceCategoryModeFreshnessLast successActive records
OFAC SDN & Non-SDN ListsU.S. Department of the Treasury, Office of Foreign Assets ControlSanctionsAutomatedCurrent2026-09-0819,329
OFAC Non-SDN ListsU.S. Department of the Treasury, OFACSanctionsAutomatedCurrent2026-09-08481
UN Security Council Consolidated ListUnited Nations Security CouncilSanctionsAutomatedCurrent2026-09-081,011
EU Consolidated Sanctions ListEuropean External Action Service / Publications Office of the EUSanctionsAutomatedCritically stale2026-08-196,234
UK Sanctions List (UKSL)Foreign, Commonwealth & Development Office, UK — Open Government Licence v3.0SanctionsAutomatedCurrent2026-09-076,334
Canada SEMA SanctionsGlobal Affairs Canada — Open Government Licence – CanadaSanctionsAutomatedCurrent2026-09-075,689
Australia DFAT SanctionsAustralian Department of Foreign Affairs and Trade — CC BY 4.0SanctionsAutomatedCurrent2026-09-0711,163
Switzerland SECO SanctionsSwiss State Secretariat for Economic Affairs (SECO)SanctionsAutomatedCurrent2026-09-067,976
France Direction du Trésor SanctionsDirection générale du Trésor, Ministère de l'Économie et des FinancesSanctionsAutomatedCurrent2026-09-036,578
Japan MOF Asset Freeze TargetsMinistry of Finance Japan — Foreign Exchange and Foreign Trade Act designationsSanctionsAutomatedCurrent2026-09-072,797
Israel NBCTF Terrorist DesignationsIsraeli National Bureau for Counter Terror Financing (NBCTF)Publisher blocks automated download from server addresses; refreshed by operator.SanctionsFrozen indexUnknown2026-05-17870
Azerbaijan HMS SanctionsAzerbaijan Financial Market Supervisory Authority (FIMSA)SanctionsAutomatedCurrent2026-09-0736
Belgium Treasury SanctionsBelgian Federal Public Service Finance — TreasurySanctionsAutomatedCurrent2026-09-076,365
New Zealand MFAT SanctionsNew Zealand Ministry of Foreign Affairs and TradePublisher blocks automated download from server addresses; refreshed by operator.SanctionsFrozen indexUnknown2026-05-174,014
Singapore MAS Targeted Financial SanctionsMonetary Authority of Singapore (MAS)Publisher endpoint is unstable; refreshed by operator when it changes.SanctionsOperator-refreshedUnknown2026-05-0140
Ukraine NAZK SanctionsNational Agency on Corruption Prevention of Ukraine (NAZK)Publisher endpoint is unstable; refreshed by operator when it changes.SanctionsFrozen indexUnknown2026-05-0121,345
Netherlands National Terrorism ListDutch Ministry of Finance — National Terrorism List (NTL)SanctionsAutomatedRefresh due2026-05-17238
TH_AMLOPublisher not recordedSanctionsAutomatedCurrent2026-09-02383
Politically Exposed Person Reference (Wikidata)Wikidata contributors (CC0) via SPARQL; community-maintained role reference dataPolitically exposed personsAutomatedRefresh due2026-08-19890,813
Brazil PEP ListPortal da Transparência do Governo Federal — Controladoria-Geral da União (CGU)Politically exposed personsAutomatedCurrent2026-08-01197,122
World Bank Debarred FirmsThe World Bank Group — Integrity Vice Presidency (INT)Publisher requires an account or subscription for automated download; refreshed by operator.Debarment / procurement exclusionOperator-refreshedUnknown2026-05-171,271
ADB Debarred PartiesAsian Development Bank (ADB) — Office of Anticorruption and IntegrityDebarment / procurement exclusionAutomatedCurrent2026-09-071,493
IDB Debarred PartiesInter-American Development Bank (IDB)Debarment / procurement exclusionAutomatedCurrent2026-08-071,030
EBRD Ineligible EntitiesEuropean Bank for Reconstruction and Development (EBRD)Data is active and searchable; automatic refresh requires operator configuration.Debarment / procurement exclusionOperator-refreshedUnknown2026-05-171,081
African Development Bank Debarred EntitiesAfrican Development Bank Group (AfDB)Publisher blocks automated download from server addresses; refreshed by operator.Debarment / procurement exclusionFrozen indexUnknown2026-05-0120
IDB Invest Debarred PartiesIDB Invest (Inter-American Investment Corporation)Debarment / procurement exclusionAutomatedCurrent2026-08-06922
FBI Most WantedU.S. Federal Bureau of Investigation (FBI)Publisher blocks automated download from server addresses; refreshed by operator.Law enforcementFrozen indexUnknown2026-09-071,240
Europol Most WantedEuropol — European Union Agency for Law Enforcement CooperationLaw enforcementAutomatedStale2026-07-25211
DEA FugitivesU.S. Drug Enforcement Administration (DEA)Publisher blocks automated download from server addresses; refreshed by operator.Law enforcementFrozen indexUnknown2026-05-152
Australia ASIC Banned PersonsAustralian Securities and Investments Commission (ASIC) — CC BY 4.0Regulatory banning orderAutomatedCurrent2026-08-042,865
OIG_LEIEPublisher not recordedHealthcare exclusionAutomatedCurrent2026-09-058,661
BIS Entity ListU.S. Bureau of Industry and Security (BIS), Department of CommerceExport controlAutomatedCurrent2026-09-073,419
BIS Denied Persons ListU.S. Bureau of Industry and Security (BIS), Department of CommerceExport controlAutomatedCurrent2026-09-07466
FATF High-Risk JurisdictionsFinancial Action Task Force (FATF) — © OECD/FATFJurisdiction riskAutomatedCurrent2026-09-0125
EU_HIGH_RISK_COUNTRIESPublisher not recordedJurisdiction riskAutomatedCurrent2026-08-0141
UK_HIGH_RISK_COUNTRIESPublisher not recordedJurisdiction riskAutomatedCurrent2026-08-0125
OFAC_SSIPublisher not recordedSanctionsAutomatedCurrent2026-09-07286
OFAC_PLCPublisher not recordedSanctionsAutomatedCurrent2026-09-0778
OFAC_CMICPublisher not recordedSanctionsAutomatedCurrent2026-09-0768
OFAC_NS_MBSPublisher not recordedSanctionsAutomatedCurrent2026-09-0751
OFAC_CAPTAPublisher not recordedSanctionsAutomatedCurrent2026-09-071
BIS_UVLPublisher not recordedExport controlAutomatedCurrent2026-09-07222
BIS_MEUPublisher not recordedExport controlAutomatedCurrent2026-09-0770
US_ISNPublisher not recordedExport controlAutomatedCurrent2026-09-07161
TAIWAN_SHTCPublisher not recordedExport controlAutomatedCurrent2026-09-0711,664
HONG_KONG_TFSPublisher not recordedSanctionsAutomatedCurrent2026-07-12771
INDIA_UAPAPublisher not recordedSanctionsAutomatedCurrent2026-09-0338

Configured but deliberately not offered as coverage

These are in the registry and are not screened. They are listed here rather than omitted, because the failure this page exists to prevent is a source that quietly stays in a public catalog after it stops being screened.

  • EU_PARLIAMENT_MEPS

    Enrichment-only (role=enrichment) — MEP context cross-referenced with PEP, not an independent screening list.

  • UNGM_INELIGIBILITY

    DISABLED_PENDING_PERMISSION_OR_LEGAL_APPROVAL — the UNGM account terms govern use of what is downloaded and do not grant inclusion in a commercial screening product, so authenticating to obtain the list would acquire it under terms Verifex cannot satisfy. Not an access problem. 0 rows ingested.

  • INTERPOL

    DISABLED_PENDING_LICENSING_CLARIFICATION — INTERPOL terms bar commercial reuse of notice data without written authorization. Governance has held this DISABLED_LEGAL since 2026-07-18; it was nonetheless still listed in the public catalog as a live scheduled source until 2026-08-15. The 2,831 preserved rows are retained for audit and are not screened.

  • TI_CPI

    DISABLED_PENDING_PROVENANCE_AND_LICENSING_RESOLUTION — fetched from a third-party mirror rather than Transparency International (provenance), and published under CC BY-ND 4.0 whose no-derivatives term is unresolved for per-country records (licensing). A country index, never a designation source.

  • US_SAM_EXCLUSIONS

    DISABLED_PENDING_FIELD_LEVEL_LEGAL_REVIEW — SAM.gov exclusion extracts may mix public-domain federal fields with third-party fields under different reuse terms. Retained rows are preserved for audit only and are not screened, fed, counted as coverage, or refreshed until a source-specific approved route exists.

  • US_DDTC

    DISABLED_SCOPE_MISLABELED — the configured route returns the broader trade.gov Consolidated Screening List, not a DDTC-specific list. Retained rows are preserved for audit only and excluded from screening and coverage until an accurate source-specific route is approved.

A cadence describes the publisher's rhythm, not a guarantee that a refresh ran. What a screening decision actually rested on is recorded per request in the response's coverage fields and in its Evidence Capsule.