Sanctions, export-control and debarment lists
Screening lists
Sign-off is blocked while a required list is missing or older than its maximum age.
| List | Status | Published | Fetched | Entries | Max age | How to refresh |
|---|---|---|---|---|---|---|
| OFAC SDN ListOFAC-SDN | Current | 2026-10-28 | 30 Oct 2026, 15:06 SGT 4 d old | 19484 | 7 days | Run ddi refresh (daily) |
| OFAC Consolidated (non-SDN) ListsOFAC-CONS | Current | — | 30 Oct 2026, 15:07 SGT 4 d old | 486 | 7 days | Run ddi refresh (daily) |
| US Consolidated Screening List (incl. BIS Entity, Unverified, MEU, Denied Persons)US-CSL | Current | — | 30 Oct 2026, 15:07 SGT 4 d old | 26186 | 7 days | Run ddi refresh (daily) |
| UN Security Council Consolidated ListUN | Current | 2026-10-29 | 30 Oct 2026, 15:07 SGT 4 d old | 1007 | 7 days | Run ddi refresh (daily) |
| EU Consolidated Financial Sanctions ListEU | Current | 2026-10-23 | 30 Oct 2026, 15:08 SGT 4 d old | 6269 | 7 days | Run ddi refresh (daily) |
| UK Sanctions List (FCDO)UK | Current | 2026-10-29 | 30 Oct 2026, 15:08 SGT 4 d old | 6420 | 7 days | Run ddi refresh (daily) |
| Singapore TSFA First ScheduleSG-TSFA | Missing | — | — not loaded | — | 90 days | Upload the saved page on this site, or run ddi tsfa-ingest PATH |
| World Bank Listing of Ineligible Firms and Individuals (debarred and cross-debarred)WB-DEBAR | Current | — | 30 Oct 2026, 15:20 SGT 4 d old | 1540 | 7 days | Run ddi refresh --worldbank (weekly) |