Source Transparency

Data Sources

Verifex screens against configured sanctions, PEP, debarment, law enforcement and jurisdiction-risk sources from public government, intergovernmental and attributable data publishers.

This page shows where screening evidence comes from, how each source is classified, and when source metadata was last refreshed.

Verifex does not create sanctions designations. Screening results support risk review and audit evidence; they are not legal advice, regulatory approval or a substitute for qualified compliance review.

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.

Source	Classification	Entries	Publisher cadence	Last ingestion	Source
OFAC SDN List U.S. Government public domain	Risk	—	Daily	—	Publisher
OFAC Non-SDN Lists U.S. Government public domain	Risk	—	Weekly	—	Publisher
UN Security Council Consolidated List UN public use	Risk	—	Weekly	—	Publisher
EU Consolidated Sanctions List EU Open Data	Risk	—	Daily	—	Publisher
UK Financial Sanctions UK Open Government Licence	Risk	—	Daily	—	Publisher
Canada SEMA Sanctions Government of Canada Open Government Licence	Risk	—	Weekly	—	Publisher
Australia DFAT Sanctions Commonwealth of Australia Creative Commons Attribution	Risk	—	Weekly	—	Publisher
Switzerland SECO Sanctions Swiss Federal Administration, open use	Risk	7,665	Weekly	Today	Publisher
France Direction du Trésor Sanctions French Government open data	Risk	—	Weekly	—	Publisher
Japan MOF Sanctions Japanese Government open use	Risk	—	Monthly	—	Publisher
Israel NBCTF Terrorist Designations Israeli Government open use	Risk	—	Monthly	—	Publisher
Azerbaijan HMS Sanctions Azerbaijan Financial Market Supervisory Authority, open use	Risk	—	Monthly	—	Publisher
Belgium Treasury Sanctions Belgian Federal Government open use	Risk	—	Weekly	—	Publisher
New Zealand MFAT Sanctions New Zealand Government open data	Risk	—	Monthly	—	Publisher
Singapore MAS Targeted Financial Sanctions Monetary Authority of Singapore — sourced via OpenSanctions	Risk	—	Weekly	—	Publisher
Ukraine NAZK Sanctions Ukraine National Agency on Corruption Prevention — public API	Risk	—	Weekly	—	Publisher
Turkey MASAK TF Designations Turkish Ministry of Treasury and Finance — public list	Risk	—	Monthly	—	Publisher
Netherlands National Terrorism List Dutch Government open data	Risk	—	As updated	—	Publisher

Politically Exposed Persons

2 sourcesPEP datasets from public and attributable publishers. Risk source — matches indicate elevated due-diligence obligation, not a sanction.

Source	Classification	Entries	Publisher cadence	Last ingestion	Source
Politically Exposed Persons (PEP) OpenSanctions CC BY-NC 4.0 — non-commercial use only	Risk	—	Weekly	—	Publisher
Brazil PEP List (CEIS) Brazilian Government open data	Risk	—	Monthly	—	Publisher

Debarment

5 sourcesFirms and individuals debarred by multilateral development banks. Risk source.

Source	Classification	Entries	Publisher cadence	Last ingestion	Source
World Bank Debarred Firms World Bank open data	Risk	—	Monthly	—	Publisher
ADB Debarred Parties Asian Development Bank open use	Risk	—	Monthly	—	Publisher
IDB Debarred Parties IDB open use	Risk	—	Monthly	—	Publisher
EBRD Ineligible Entities EBRD open use	Risk	—	Monthly	—	Publisher
African Development Bank Debarred Entities AfDB open use	Risk	20	Monthly	Today	Publisher

Law Enforcement

5 sourcesWanted persons and fugitive lists from law enforcement agencies. Risk source.

Source	Classification	Entries	Publisher cadence	Last ingestion	Source
FBI Most Wanted U.S. Government public domain	Risk	—	Weekly	—	Publisher
INTERPOL Red Notices INTERPOL public notices	Risk	—	Weekly	—	Publisher
Europol Most Wanted Europol public use	Risk	—	Weekly	—	Publisher
DEA Fugitives U.S. Government public domain	Risk	—	Monthly	—	Publisher
Australia ASIC Banned Persons Australian Government Creative Commons	Risk	—	Monthly	—	Publisher

Export Control

2 sourcesRestricted party lists maintained by export control authorities. Risk source.

Source	Classification	Entries	Publisher cadence	Last ingestion	Source
BIS Entity List U.S. Government public domain	Risk	—	Weekly	—	Publisher
BIS Denied Persons List U.S. Government public domain	Risk	—	Weekly	—	Publisher

Jurisdiction Risk

1 sourceCountry and jurisdiction-level risk classifications. Not a person or company sanctions list — these sources contribute country-level risk signals only.

Source	Classification	Entries	Publisher cadence	Last ingestion	Source
FATF High-Risk Jurisdictions FATF public data — updated at each plenary (Feb, Jun, Oct)	Jurisdiction	23	Quarterly	Today	Publisher

Source freshness & compliance notice

Source freshness reflects Verifex's latest successful ingestion from the listed publisher or configured data source. Publisher update frequency varies and is not controlled by Verifex. Sources marked Manual sync require operator configuration (env var) to refresh; sources marked Frozen index are unreachable from the server (WAF / DNS / 403) — existing entries remain active and searchable. 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.

33 configured sources across 6 categories. Last updated Today. Source metadata is refreshed hourly. Sync timestamps reflect the last successful automated ingestion.