Source Transparency

Transparent list coverage.

Every monitored source Verifex screens against — sanctions, PEP, debarment, law enforcement, export control, and jurisdiction-risk — is listed here with publisher, classification, sync mode, and last successful sync timestamp. Coverage depends on enabled sources.

Source-level freshness is tracked independently per source. Sources marked Manual sync or Frozen index may not reflect the latest publisher data. Verifex does not create sanctions designations. Screening results support risk review and audit evidence; they are not legal advice or a substitute for qualified compliance review.

What is an Evidence Capsule?View benchmark results
Risk

Contributes to screening risk signals. A match may indicate a sanctions, debarment or law enforcement hit.

Jurisdiction

Country or jurisdiction-level indicator only. Not a person or company list.

Enrichment

Provides entity context for KYB. Matches do not constitute sanctions hits.

Sanctions
18 sourcesDesignations from government and intergovernmental sanctions programmes. Risk source.
SourceClassificationSource
OFAC SDN List
U.S. Government public domain
Risk
Publisher
OFAC Non-SDN Lists
U.S. Government public domain
Risk
Publisher
UN Security Council Consolidated List
UN public use
Risk
Publisher
EU Consolidated Sanctions List
EU Open Data
Risk
Publisher
UK Financial Sanctions
UK Open Government Licence
Risk
Publisher
Canada SEMA Sanctions
Government of Canada Open Government Licence
Risk
Publisher
Australia DFAT Sanctions
Commonwealth of Australia Creative Commons Attribution
Risk
Publisher
Switzerland SECO Sanctions
Swiss Federal Administration, open use
Risk
Publisher
France Direction du Trésor Sanctions
French Government open data
Risk
Publisher
Japan MOF Sanctions
Japanese Government open use — Ministry of Finance, Asset Freeze Targets
Risk
Publisher
Israel NBCTF Terrorist DesignationsFrozen index
Israeli Government open use — National Bureau for Counter Terror Financing
Risk
Publisher
Azerbaijan HMS Sanctions
Azerbaijan Financial Market Supervisory Authority, open use
Risk
Publisher
Belgium Treasury Sanctions
Belgian Federal Government open use
Risk
Publisher
New Zealand MFAT Sanctions
New Zealand Government open data
Risk
Publisher
Singapore MAS Targeted Financial SanctionsManual sync
Monetary Authority of Singapore — public designation list
Risk
Publisher
Ukraine NAZK SanctionsFrozen index
Ukraine National Agency on Corruption Prevention — public data
Risk
Publisher
Turkey MASAK TF DesignationsFrozen index
Turkish Ministry of Treasury and Finance — public list
Risk
Publisher
Netherlands National Terrorism ListManual sync
Dutch Government open data
Risk
Publisher
Politically Exposed Persons
2 sourcesPEP datasets from public and attributable publishers. Risk source — matches indicate elevated due-diligence obligation, not a sanction.
SourceClassificationSource
Politically Exposed Persons (PEP)
Aggregated from IPU Parline, Wikipedia, and national parliament registers
Risk
Publisher
Brazil PEP List
Brazilian Government open data — Portal da Transparência
Risk
Publisher
Debarment
9 sourcesFirms and individuals debarred by multilateral development banks. Risk source.
SourceClassificationSource
World Bank Debarred FirmsManual sync
World Bank open data
Risk
Publisher
ADB Debarred Parties
Asian Development Bank open use
Risk
Publisher
IDB Debarred Parties
IDB open use
Risk
Publisher
EBRD Ineligible EntitiesManual sync
EBRD open use
Risk
Publisher
African Development Bank Debarred EntitiesFrozen index
AfDB open use
Risk
Publisher
IDB Invest Debarred Parties
IDB Invest open use
Risk
Publisher
HHS OIG LEIE (US Healthcare Exclusions)
U.S. Government public domain — HHS Office of Inspector General
Risk
Publisher
US SAM.gov Federal Procurement Exclusions
U.S. Government public domain — GSA SAM.gov Public V2
Risk
Publisher
UNGM Vendor Ineligibility ListManual sync
United Nations Global Marketplace — requires UNGM registered account
Risk
Publisher
Law Enforcement
5 sourcesWanted persons and fugitive lists from law enforcement agencies. Risk source.
SourceClassificationSource
FBI Most Wanted
U.S. Government public domain
Risk
Publisher
INTERPOL Red Notices
INTERPOL public notices
Risk
Publisher
Europol Most Wanted
Europol public use
Risk
Publisher
DEA Fugitives
U.S. Government public domain
Risk
Publisher
Australia ASIC Banned Persons
Australian Government Creative Commons
Risk
Publisher
Export Control
2 sourcesRestricted party lists maintained by export control authorities. Risk source.
SourceClassificationSource
BIS Entity List
U.S. Government public domain
Risk
Publisher
BIS Denied Persons List
U.S. Government public domain
Risk
Publisher
Jurisdiction Risk
3 sourcesCountry and jurisdiction-level risk classifications. Not a person or company sanctions list — these sources contribute country-level risk signals only.
SourceClassificationSource
FATF High-Risk Jurisdictions
FATF public data — updated at each plenary (Feb, Jun, Oct)
Jurisdiction
Publisher
EU High-Risk Third Countries (AML)
Official EU law — Delegated Regulation (EU) 2025/1184; free use
Jurisdiction
Publisher
UK High-Risk Third Countries (AML)
UK Government Open Licence
Jurisdiction
Publisher
Source freshness & compliance notice

Source-level freshness reflects Verifex’s last successful sync from the listed publisher. Coverage depends on enabled sources — not all sources are active in every environment. Sources marked Manual sync require operator configuration to refresh and are not currently active; sources marked Frozen index are unreachable from the server — existing entries remain searchable but may not reflect the latest publisher data. Source timestamps shown are last successful sync, not publisher release dates. Verifex provides screening evidence and risk signals, not legal advice or regulatory approval. Customers remain responsible for final compliance decisions and source verification where required by policy.

39 configured sources across 6 categories. Last updated Today. Source metadata is refreshed hourly. Sync timestamps reflect the last successful ingestion per monitored source.