Sources
Every record on amisanctioned comes from the original publisher's official feed. We never go through an aggregator. Each list is parsed daily by an automated ingest pipeline; records are deduplicated across lists via stable identifiers (IMO, DOB+name, registration number) and exposed through a single search.
Headline sources
| Authority | Country | What it covers |
|---|---|---|
| US OFAC SDN | US | Specially Designated Nationals — primary US sanctions list |
| US OFAC Consolidated | US | FSE, SSI, PLC, 13599 lists (non-SDN) |
| UN Security Council | UN | UNSC consolidated sanctions (Al-Qaida, ISIL, DPRK, Iran, Libya, more) |
| EU Financial Sanctions Files | EU | All EU regulations — entities, persons, vessels, travel bans |
| UK OFSI | UK | UK consolidated sanctions list |
| Australia DFAT | AU | Reg 8 consolidated list |
| Canada SEMA + Listed Terrorists | CA | Special Economic Measures Act + Public Safety Canada terror list |
| Switzerland SECO | CH | Federal Department of Economic Affairs sanctions |
| Japan METI Russia | JP | Japan's parallel measures against Russia/Belarus |
| New Zealand | NZ | Russia sanctions + UNSC 1373 terror designations |
| France Trésor | FR | French national asset freezing system |
| + 40 more national lists | Israel, Singapore, Czech, Belgium, Bulgaria, Netherlands, Romania, Argentina, Ukraine, and others |
How freshness works
Every source is re-fetched daily at 04:30 UTC. We diff against the prior snapshot and flag delistings the same day. Entity dedup runs after every refresh. The last-refresh timestamp shown on each entity page is the latest successful pipeline run that touched that record.
Lists we do not currently include: OpenSanctions (commercial license),
Dow Jones Risk & Compliance, Refinitiv WorldCheck (paid). Some smaller national
lists are sourced indirectly while we negotiate direct access with their publishers.