Sources & Freshness

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.

• IADB_DEBARMENT

  RETIRED_DUPLICATE — the same IDB Group sanctions file is screened as "Inter-American Development Bank Group Sanctions" (IDB_INVEST), which also drops sanctions that have ended. Listing it twice reported every IDB Group hit twice. Preserved rows are retained for audit and are not 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.