Source Catalog

Catalog sources

192
curated

No-auth / free

167
ready to use

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10
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mapped

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Sources (10)

NameCategoryAuthFormatDisciplinesDomains
EU Financial Sanctions (FSF)
EU consolidated financial sanctions.
Sanctions NONE xml SANCINT sanc home↗ api↗
FATF
AML/CFT standards, typologies, grey/black lists.
AML Standards NONE html FININT SANCINT aml sanc home↗ api↗
OFAC Consolidated (non-SDN)
OFAC consolidated non-SDN lists.
Sanctions NONE csv SANCINT sanc home↗ api↗
OFAC Sanctioned Crypto Addresses (0xB10C)
Machine-readable OFAC-designated wallet lists per chain.
Crypto Sanctions NONE text SANCINT CRYPTINT fin aml sanc home↗ api↗
OFAC SDN
US Treasury Specially Designated Nationals list.
Sanctions NONE csv SANCINT sanc aml home↗ api↗
OpenSanctions (default)
Consolidated sanctions, PEPs, watchlists (FollowTheMoney).
Sanctions/PEP NONE json SANCINT FININT sanc aml fin home↗ api↗
OpenSanctions PEPs
Politically exposed persons dataset.
PEP NONE json SANCINT sanc corruption home↗ api↗
UK OFSI Consolidated List
UK financial sanctions targets.
Sanctions NONE csv SANCINT sanc home↗ api↗
UN Security Council Consolidated List
UN consolidated sanctions list.
Sanctions NONE xml SANCINT sanc wmd ct home↗ api↗
Sanctions.io
Aggregated sanctions & PEP screening API.
Sanctions/PEP KEY json SANCINT sanc aml home↗ api↗
Curated intelligence source catalog (Paradigm Fusion). Key-free machine-readable sources are auto-registered into the Feed Registry for collection. Browse by Mission Domain or Discipline.
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