Verifex
Create an API key

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 2026-10-29 17:44 UTC.

Monitored sources
41
Screening-blocking
0
Current
39
Operator-maintained
2
Delayed (update due)
0
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“Screening-blocking” counts sources whose dataset is stale beyond its freshness policy, so a decision may rest on outdated data.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 ListUNCurrentReachable85.7%None
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
Azerbaijan Targeted Financial Sanctions (domestic list)AZERBAIJAN_HMSCurrentReachable87.5%None
Czech Republic National Sanctions ListCZECH_NATIONAL_SANCTIONSCurrentReachableLimited historyNone
Belgium Treasury SanctionsBELGIUM_TREASURYCurrentReachable75%None
New Zealand MFAT SanctionsNEW_ZEALAND_MFATOperator-maintainedReachable100%None (operator-maintained)
Singapore MAS Targeted Financial SanctionsSINGAPORE_MASCurrentAutomated access restrictedN/A: blockedNone
Netherlands National Terrorism ListNETHERLANDS_SANCTIONCurrentReachable100%None
Thailand AMLO Designated Persons ListTH_AMLOCurrentReachable100%None
Politically Exposed Person ReferencePEPCurrentReachable100%None
Brazil PEP ListBR_PEPCurrentReachable100%None
ADB Debarred PartiesADB_DEBARMENTCurrentReachable100%None
IDB Invest Debarred PartiesIDB_INVESTCurrentReachable100%None
FBI Most WantedFBIOperator-maintainedAutomated access restrictedN/A: blockedNone (operator-maintained)
Europol Most WantedEUROPOL_MOST_WANTEDCurrentReachable100%None
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
US_DDTCUS_DDTCCurrentReachableLimited historyNone
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_ISNCurrentUnavailable0%None
Taiwan Strategic High-Tech Commodities Entity ListTAIWAN_SHTCCurrentReachable87.5%None
Hong Kong Targeted Financial SanctionsHONG_KONG_TFSCurrentReachable100%None
India UAPA Banned OrganisationsINDIA_UAPACurrentReachable87.5%None

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.