Every list we screen against, and how often we refresh it
Default coverage
17 sources, screened on every plan
Every party your institution screens is checked against all of these. Unlimited screenings on every plan means unlimited across this whole set, not a subset that expands with price.
United States
Specially Designated Nationals and Blocked Persons (SDN)
US Treasury, Office of Foreign Assets Control (OFAC)
Daily
Sectoral Sanctions Identifications (SSI)
US Treasury, Office of Foreign Assets Control (OFAC)
Daily
Denied Persons List (DPL)
US Bureau of Industry and Security (BIS)
Daily
Entity List (EL)
US Bureau of Industry and Security (BIS)
Weekly
FBI Most Wanted Fugitives
US Federal Bureau of Investigation
Weekly
Federal Reserve Board Enforcement Actions
US Federal Reserve Board
Weekly
UFLPA Entity List
US Department of Homeland Security
Weekly
Section 1260H — Chinese Military Companies
US Department of Defense
Weekly
United Kingdom
UK HMT/OFSI Consolidated List
UK Office of Financial Sanctions Implementation (OFSI)
Daily
European Union
EU Financial Sanctions Facility
European Commission / BAFA
Daily
France
French National Asset Freezing List
Direction Generale du Tresor (DGT)
Weekly
Singapore
MAS Enforcement Actions
Monetary Authority of Singapore
Weekly
International
UN Security Council Consolidated List
United Nations Security Council
Daily
INTERPOL Red Notices
International Criminal Police Organization (INTERPOL)
Weekly
OpenSanctions Aggregated Dataset
OpenSanctions (aggregator)
Daily
World Bank Debarred Firms & Individuals
World Bank Group
Weekly
Inter-American Development Bank Sanctions
Inter-American Development Bank (IDB)
Weekly
What this count deliberately excludes
Politically exposed persons and adverse media run in a monitoring-only mode. They do not block and they do not reach adjudication, so they are not counted above and are not sold as a screening control. Several further sources, including the BIS Unverified List, the DDTC debarred list, SAM exclusions, and the HHS OIG exclusion list, are carried in the platform and enabled by configuration for institutions with a specific regulatory driver. SecurePoint USA provides sanctions screening software. It does not file with OFAC on your behalf and does not provide legal advice.
Sanctions list coverage FAQ
What school business offices and counsel ask when comparing vendors.
Related
How the screening actually runs
Clearing a False Positive
How confidence scoring works, what a reviewer sees, and why a person clears an alert.
Learn moreEvidence Packs
The PDF and CSV artifact an examiner asks for, with the matched-list snapshot inside it.
Learn moreContinuous Monitoring
Re-screening on a configurable cycle, so a mid-year designation surfaces before the next invoice.
Learn moreOFAC Screening for Schools
Why OFAC enforcement reaches educational institutions and what it means for your business office.
Learn moreOFAC Licensing Paths
A sanctions flag does not have to mean lost tuition. General and Specific License assessment.
Learn moreEducation White Paper
A full guide to sanctions screening requirements for schools and universities.
Learn moreCompare our coverage against your current vendor
Bring the list set your incumbent publishes to a school compliance review and we will walk it against ours, source by source, and tell you where we are thinner as well as where we are broader.