Data Sources PEP Lists are toggled off by default

Source Name	Entities	Last Updated	Data Source	Official Website
Australian Consolidated List	3625	09-02-2026	Data File	Link
BIS Consolidated List	6509	09-02-2026	Data File	Link
Capta List (CAP) - Treasury Department	1	09-02-2026	Data File	Link
Denied Persons List (DPL) - Bureau of Industry and Security	1501	09-02-2026	Data File	Link
Entity List (EL) - Bureau of Industry and Security	3329	09-02-2026	Data File	Link
ITAR Debarred (DTC) - State Department	783	09-02-2026	Data File	Link
Military End User (MEU) List - Bureau of Industry and Security	70	09-02-2026	Data File	Link
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department	68	09-02-2026	Data File	Link
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department	12	09-02-2026	Data File	Link
Nonproliferation Sanctions (ISN) - State Department	159	09-02-2026	Data File	Link
Palestinian Legislative Council List (PLC) - Treasury Department	78	09-02-2026	Data File	Link
Sectoral Sanctions Identifications List (SSI) - Treasury Department	286	09-02-2026	Data File	Link
Unverified List (UVL) - Bureau of Industry and Security	222	09-02-2026	Data File	Link
Canadian Consolidated Sanctions	5218	09-02-2026	Data File	Link
Canadian Named Research Organizations List	103	Manual upload 20-01-2026	Data File	Link
EU Consolidated Financial Sanctions	5860	09-02-2026	Data File	Link
Japan End User List	744	Manual upload 29-09-2025	Data File	Link
Politically Exposed People	298648	Manual upload 04-01-2026	-	-
Wikidata	298648	Manual upload 04-01-2026	Data File	Link
Swiss SECO Sanctions	6747	09-02-2026	Data File	Link
UK Sanctions List	5738	09-02-2026	Data File	Link
UNSC Consolidated List	998	09-02-2026	Data File	Link
US OFAC Consolidated (Non-SDN)	442	09-02-2026	Data File	Link
US OFAC SDN	18629	09-02-2026	Data File	Link
World Bank Listing of Ineligible Firms and Individuals	1364	Manual upload 20-01-2026	Data File	Link

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Data Sources PEP Lists are toggled off by default

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