List covered sanctions sources (free)
list_sourcesLists official sanctions sources (OFAC SDN/Consolidated, EU, UK, UN), their authorities, download URLs, the 0–100 score scale, and disclaimer for selecting screening lists or citing coverage.
Instructions
WHAT: Static list of the official sanctions lists screen_names checks (id, name, issuing authority, download URL), the 0-100 score scale and the legal disclaimer. WHEN TO USE: to choose the lists parameter for screen_names, cite sources in a report, or explain coverage. WHEN NOT TO USE: to screen a name - use screen_names. Does not download lists or report list freshness. COST: free; local, no network, no APIFY_TOKEN, deterministic. (screen_names costs $0.003 per name.) RETURNS: {sources:[{id,name,authority,url}], score_scale, disclaimer}. PARAMETERS: None: call with an empty object {}; the result is static and cannot be filtered. Its output feeds screen_names: each sources[].id (OFAC_SDN, OFAC_CONS, EU, UK, UN) is a valid value for its lists parameter, and score_scale explains how its minScore threshold is applied. EXAMPLE: {} -> {"sources":[{"id":"OFAC_SDN","authority":"US Treasury OFAC",...},...]}
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
No arguments | |||
Output Schema
| Name | Required | Description | Default |
|---|---|---|---|
| sources | Yes | Covered lists; id is the value for screen_names.lists | |
| disclaimer | Yes | Legal disclaimer to show with results | |
| score_scale | Yes | How best_score is computed |