Sources & Freshness

• 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.

• FATF_HIGH_RISK

  NOT A SCREENING LIST: a static, curated list of high-risk JURISDICTIONS used for country-level risk signals, not of designated parties. It is in SCREENING_GOVERNANCE_EXCLUDED, so it never contributes to a screening result. It was nonetheless rendered in the public source table as "Automated · Current" until 2026-10-14, which invited a reader to count it as coverage — the same mistake INTERPOL was listed with until 2026-08-15. Retained and refreshed for jurisdiction risk; excluded from the catalogue and from any coverage count.

• 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.

• UKRAINE_NSDC

  OPENSANCTIONS_DERIVED_ROWS_WITHDRAWN: the 21,345 preserved rows came from OpenSanctions (ua_nsdc_sanctions), not from the publisher, and OpenSanctions data needs a commercial licence. Withdrawn from screening and from every plan on 2026-10-21; the rows are retained for audit only and are not screened. The official NAZK endpoint is DNS NXDOMAIN, so there is no official route either.

• TURKEY_MASAK

  OPENSANCTIONS_DERIVED_ROWS_WITHDRAWN: the 2,287 preserved rows came from OpenSanctions (tr_fcib), not from the publisher, and OpenSanctions data needs a commercial licence. Withdrawn from screening and from every plan on 2026-10-21; the rows are retained for audit only and are not screened. The official MASAK list sits behind a WAF and a JavaScript shell.

• EBRD_DEBARMENT

  OPENSANCTIONS_DERIVED_ROWS_WITHDRAWN: the 1,081 preserved rows came from OpenSanctions (ebrd_ineligible), not from the publisher, and OpenSanctions data needs a commercial licence. Withdrawn from screening and from every plan on 2026-10-21; the rows are retained for audit only and are not screened. EBRD publishes no downloadable file.

• ISRAEL_NBCTF

  OPENSANCTIONS_DERIVED_ROWS_WITHDRAWN: the 870 preserved rows came from OpenSanctions (il_mod_terrorists), not from the publisher, and OpenSanctions data needs a commercial licence. Withdrawn from screening and from every plan on 2026-10-21; the rows are retained for audit only and are not screened. nbctf.mod.gov.il blocks every server IP.

• WORLD_BANK

  NOT_REFRESHABLE: the World Bank debarment API needs a subscription key Verifex does not hold, so the list cannot be kept current. Removed from every plan on 2026-10-21; the 1,271 preserved rows are retained for audit.

• AFDB_DEBARMENT

  NOT_REFRESHABLE: the AfDB site answers 403 to every server IP (Cloudflare), so the list cannot be kept current. Removed from every plan on 2026-10-21; preserved rows are retained for audit.

• DEA_FUGITIVES

  NOT_REFRESHABLE: dea.gov answers Access Denied to every server IP (Akamai), so the list cannot be kept current. Removed from every plan on 2026-10-21; preserved rows are retained for audit.

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.