Data Sources PEP Lists are toggled off by default

Source Name	Entities	Last Updated	Data Source	Official Website
Australian Consolidated List	3625	20-02-2026	Data File	Link
BIS Consolidated List	6509	20-02-2026	Data File	Link
Capta List (CAP) - Treasury Department	1	20-02-2026	Data File	Link
Denied Persons List (DPL) - Bureau of Industry and Security	1501	20-02-2026	Data File	Link
Entity List (EL) - Bureau of Industry and Security	3329	20-02-2026	Data File	Link
ITAR Debarred (DTC) - State Department	783	20-02-2026	Data File	Link
Military End User (MEU) List - Bureau of Industry and Security	70	20-02-2026	Data File	Link
Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department	68	20-02-2026	Data File	Link
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department	12	20-02-2026	Data File	Link
Nonproliferation Sanctions (ISN) - State Department	159	20-02-2026	Data File	Link
Palestinian Legislative Council List (PLC) - Treasury Department	78	20-02-2026	Data File	Link
Sectoral Sanctions Identifications List (SSI) - Treasury Department	286	20-02-2026	Data File	Link
Unverified List (UVL) - Bureau of Industry and Security	222	20-02-2026	Data File	Link
Canadian Consolidated Sanctions	5231	20-02-2026	Data File	Link
Canadian Named Research Organizations List	103	Manual upload 20-01-2026	Data File	Link
EU Consolidated Financial Sanctions	5860	20-02-2026	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	-	Link
Swiss SECO Sanctions	6753	20-02-2026	Data File	Link
US DoD Lists	267	Manual upload 12-02-2026	-	Link
US DoD Section 1260H Chinese Military Companies	133	Manual upload 12-02-2026	Data File	Link
US DoD Section 1286 Foreign Institutions & Talent Programs	134	Manual upload 12-02-2026	Data File	Link
UK Sanctions List	5738	20-02-2026	Data File	Link
UNSC Consolidated List	998	20-02-2026	Data File	Link
US OFAC Consolidated (Non-SDN)	442	20-02-2026	Data File	Link
US OFAC SDN	18664	20-02-2026	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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