The data behind every screen

The US OFAC SDN list

US Department of the Treasury, Office of Foreign Assets Control · Ingested every 15 minutes

The Specially Designated Nationals and Blocked Persons list is the core US sanctions list. CompliAPI ingests it every 15 minutes and extracts the machine-checkable identifiers from every SDN record.

The US OFAC Consolidated (non-SDN) list

US Department of the Treasury, Office of Foreign Assets Control · Ingested every 15 minutes

OFAC's other sanctions list: the Consolidated Sanctions List collects non-SDN designations — sectoral sanctions, menu-based sanctions and the Chinese military-industrial complex list. CompliAPI ingests it every 15 minutes, the same cadence as the SDN list.

The UK Sanctions List (FCDO)

UK Foreign, Commonwealth & Development Office (FCDO) · Ingested daily

The FCDO's UK Sanctions List is the single UK designation list — since 28 January 2026 it has absorbed OFSI's consolidated asset-freeze list. CompliAPI parses the official XML daily.

The EU consolidated financial sanctions list

European Commission (DG FISMA) · Ingested daily

The European Commission's consolidated financial sanctions file collects every person and entity subject to EU financial sanctions, across all regimes, in one machine-readable list. CompliAPI parses it daily.

The French Trésor asset-freeze register

Direction générale du Trésor (French Treasury) · Ingested daily

France's registre national des gels des avoirs is the DG Trésor's official register of asset-freeze measures, published as machine-readable open data. CompliAPI parses the JSON daily.

The Japan MOF sanctions list

Japan Ministry of Finance · Ingested daily

Japan's Ministry of Finance publishes one consolidated CSV of parties subject to asset-freeze measures. CompliAPI discovers the current file from the official list page and parses it daily.

FBI-published Lazarus Group crypto addresses

US Federal Bureau of Investigation · Static list, reconciled daily

In September 2023 the FBI publicly attributed the $41 million Stake.com theft to North Korea's Lazarus Group and published the addresses holding the stolen funds. CompliAPI screens against those addresses verbatim.

NBCTF Israel: the crypto seizures list

Israel National Bureau for Counter Terror Financing (Ministry of Defense) · Crawled weekly, plus hand-curated additions

The National Bureau for Counter Terror Financing (NBCTF) is the Israeli Ministry of Defense bureau that fights terror financing, and it publishes administrative seizure orders naming crypto wallet addresses. This page republishes every seized address as a clean, searchable English dataset with CSV download.

Ransomwhere ransomware payment addresses

Ransomwhere (Jack Cable) · Ingested weekly

Ransomwhere is a crowdsourced, open dataset of ransomware payment addresses created by Jack Cable. CompliAPI ingests it weekly and flags matches as crime intelligence — distinct from any sanctions designation.

Tornado Cash association lists

CompliAPI on-chain crawl · Daily on-chain crawl

CompliAPI crawls the Tornado Cash pools' Ethereum event logs daily and records the addresses that deposited into or relayed for the mixer. Matches are risk exposure — flagged, with the evidencing transaction attached — never sanctions hits.

sdn_advanced.xml — OFAC's advanced SDN file

Where to download it, how the advanced schema differs from sdn.xml and the CSVs, and how to parse out the digital-currency addresses in Python.

OFAC sanctioned countries — the full list, explained

Comprehensive embargoes vs selective country programs, every row linked to its OFAC program page, and the API that serves the same designations.