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Sources & FreshnessSource Health

Source Health

Every source Verifex publishes, across three separate layers: how current the data is, whether the publisher's own endpoint is reachable by our automated probe, and, the one that matters, whether any issue currently restricts a screening decision. A publisher-endpoint problem is not a Verifex service issue, and it does not restrict screening while the dataset stays within its freshness policy. Read from live runtime state at 2026-10-17 19:06 UTC.

Monitored sources
46
Screening-blocking
0
Current
36
Operator-maintained
9
Delayed (update due)
1
Publisher-endpoint issues
2

“Screening-blocking” counts sources whose dataset is stale beyond its freshness policy, so a decision may rest on outdated data. Publisher-access issues (a blocked or flaky publisher endpoint) are listed separately because, on their own, they do not change a screening decision.

All sources

Reachability is Verifex's probe of the publisher's official endpoint over the last 90 days, not Verifex API or service uptime. Sources whose publisher blocks automated probes show “N/A: blocked” and are refreshed by operator.

SourceData freshnessPublisher accessReachability (90d)Screening impact
OFAC SDN & Non-SDN ListsOFACCurrentReachable100%None
OFAC Non-SDN ListsOFAC_NON_SDNCurrentReachable100%None
UN Security Council Consolidated ListUNCurrentReachableLimited historyNone
EU Consolidated Sanctions ListEUCurrentReachable100%None
UK Sanctions List (UKSL)UKCurrentReachable100%None
Canada SEMA SanctionsCANADACurrentReachable100%None
Australia DFAT SanctionsAUSTRALIACurrentUnavailable0%None
Switzerland SECO SanctionsSWITZERLANDCurrentReachable100%None
France Direction du Trésor SanctionsFRANCE_TRESORCurrentReachable100%None
Japan MOF Asset Freeze TargetsJAPAN_MOFCurrentReachable100%None
Israel NBCTF Terrorist DesignationsISRAEL_NBCTFOperator-maintainedReachable100%None (operator-maintained)
Azerbaijan Targeted Financial Sanctions (domestic list)AZERBAIJAN_HMSCurrentReachable100%None
Czech Republic National Sanctions ListCZECH_NATIONAL_SANCTIONSCurrentReachableLimited historyNone
Belgium Treasury SanctionsBELGIUM_TREASURYCurrentReachable66.7%None
New Zealand MFAT SanctionsNEW_ZEALAND_MFATOperator-maintainedReachable100%None (operator-maintained)
Singapore MAS Targeted Financial SanctionsSINGAPORE_MASOperator-maintainedReachable100%None (operator-maintained)
Ukraine NAZK SanctionsUKRAINE_NSDCOperator-maintainedReachable100%None (operator-maintained)
Netherlands National Terrorism ListNETHERLANDS_SANCTIONCurrentReachable100%None
Thailand AMLO Designated Persons ListTH_AMLOCurrentReachable100%None
Politically Exposed Person ReferencePEPCurrentReachable100%None
Brazil PEP ListBR_PEPCurrentReachable100%None
World Bank Debarred FirmsWORLD_BANKOperator-maintainedReachable100%None (operator-maintained)
ADB Debarred PartiesADB_DEBARMENTCurrentReachable100%None
EBRD Ineligible EntitiesEBRD_DEBARMENTOperator-maintainedReachable100%None (operator-maintained)
African Development Bank Debarred EntitiesAFDB_DEBARMENTOperator-maintainedAutomated access restrictedN/A: blockedNone (operator-maintained)
IDB Invest Debarred PartiesIDB_INVESTCurrentReachable100%None
FBI Most WantedFBIOperator-maintainedAutomated access restrictedN/A: blockedNone (operator-maintained)
Europol Most WantedEUROPOL_MOST_WANTEDCurrentReachable100%None
DEA FugitivesDEA_FUGITIVESOperator-maintainedAutomated access restrictedN/A: blockedNone (operator-maintained)
Australia ASIC Banned PersonsAU_ASIC_BANNEDCurrentReachable100%None
US HHS OIG List of Excluded Individuals and Entities (LEIE)OIG_LEIECurrentReachable100%None
BIS Entity ListBIS_ENTITY_LISTCurrentReachable100%None
BIS Denied Persons ListBIS_DPLCurrentReachable100%None
EU High-Risk Third Countries (AML)EU_HIGH_RISK_COUNTRIESCurrentReachable100%None
UK High-Risk Third Countries (MLR 2017)UK_HIGH_RISK_COUNTRIESCurrentReachable100%None
OFAC Sectoral Sanctions Identifications List (SSI)OFAC_SSICurrentReachable100%None
OFAC Palestinian Legislative Council List (PLC)OFAC_PLCCurrentReachable100%None
OFAC Chinese Military-Industrial Complex Companies List (CMIC)OFAC_CMICCurrentReachable100%None
OFAC Non-SDN Menu-Based Sanctions List (NS-MBS)OFAC_NS_MBSCurrentReachable100%None
OFAC CAPTA ListOFAC_CAPTACurrentReachable100%None
BIS Unverified List (UVL)BIS_UVLCurrentReachable100%None
BIS Military End User List (MEU)BIS_MEUCurrentReachable100%None
US State Department Nonproliferation Sanctions (ISN)US_ISNDelayedUnavailable0%None, update due
Taiwan Strategic High-Tech Commodities Entity ListTAIWAN_SHTCCurrentReachable83.3%None
Hong Kong Targeted Financial SanctionsHONG_KONG_TFSCurrentReachable100%None
India UAPA Banned OrganisationsINDIA_UAPACurrentReachable100%None

Frozen sources: still screening?

These sources are entitled by a plan but Verifex no longer refreshes them. Whether their retained records are still screened is resolved from the live screening data plane, records active for matching, not from a metadata flag: a source is “still screened” only while it has active records, is “not screened” when a confirmed zero is read, and “unknown” when the count cannot be read. Frozen data is never current. Treat any retained records as of their last update.

SourceWhy frozenActive recordsStill screened?
IADB_DEBARMENTIADB_DEBARMENTThe Inter-American Development Bank sanctions list is retired as a separate source because it parsed the same IDB Group file as IDB_INVEST, which now carries it as Inter-American Development Bank Group Sanctions. Retained rows are preserved for audit only and do not contribute to screening coverage.1,030Audit onlyRetained for audit only, by policy. Excluded from screening and coverage regardless of what is held.
INTERPOL Red NoticesINTERPOLINTERPOL's terms bar commercial reuse of notice data without written authorization, so this source is not refreshed. Records already held are retained for audit and remain screenable.2,831Still screened2,831 retained records remain active and are still screened (no longer refreshed, so treat them as of their last update, not current).
Transparency International CPITI_CPITransparency International's Corruption Perceptions Index is not refreshed while its provenance and CC BY-ND licensing remain unresolved. Records already held remain screenable.243Still screened243 retained records remain active and are still screened (no longer refreshed, so treat them as of their last update, not current).
UN Global Marketplace IneligibilityUNGM_INELIGIBILITYThe UN Global Marketplace ineligibility list is not refreshed because its account terms do not grant inclusion in a commercial product. Records already held remain screenable.0Not screenedNo active records are currently held for this source, so nothing from it is being screened at present, even though the plan still lists it.
Turkey MASAK TF DesignationsTURKEY_MASAKTurkey's MASAK terrorist-financing designations are not refreshed: the publisher's documented download paths no longer resolve, and reaching the list would require browser impersonation, which Verifex does not do for an ingestion path. Records already held remain screenable but were last updated 2026-05-01.2,287Still screened2,287 retained records remain active and are still screened (no longer refreshed, so treat them as of their last update, not current).
US DDTC AECA Debarred PartiesUS_DDTCThe US DDTC AECA debarred-parties feed is quarantined: the configured endpoint returns the whole trade.gov Consolidated Screening List rather than the DDTC list. Retained rows are preserved for audit only and do not contribute to screening coverage.70Audit onlyRetained for audit only, by policy. Excluded from screening and coverage regardless of what is held.
US SAM.gov ExclusionsUS_SAM_EXCLUSIONSUS SAM.gov exclusion data is not screened or refreshed while field-level reuse terms are under review. Retained rows are preserved for audit only and do not contribute to screening coverage.167,645Audit onlyRetained for audit only, by policy. Excluded from screening and coverage regardless of what is held.

Data freshness is when Verifex last verified and ingested the source, judged against its expected refresh policy. Publisher access is our automated probe of the publisher's endpoint. Screening impact is derived from freshness, not from endpoint reachability. Per-source history and the full explanation of what you can still trust are on each source's detail page; see also data methodology.