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AI summary

Sanctions list meaning

What does sanctions list mean?

A sanctions list is a dated source published under a named legal program, not a universal list of risky parties. Fonteum's ofac-sdn-composition-2026.json file, generated 2026-07-14 from a 2026-06-28 source snapshot, contains 20,055 SDN listing rows. Each possible match requires source-program, identifier, and current-status review; a similar name is not an identity conclusion.

Published
2026-07-21
Retrieved
Not reported
Snapshot
sha256:2cb63981eb846e37ff0815a3796b12c0284f78800c62d34686892cd97abf3ce5
Data as of
2026-06-28

Source artifact receipts

Each receipt below describes its exact retained artifact or live source. Dates and digests never cross artifact boundaries.

OFAC SDN composition snapshot

Evidence publisher: U.S. Department of the Treasury, Office of Foreign Assets Control. Source date: 2026-06-28.

Published
2026-07-14
Retrieved
Not reported
Snapshot
sha256:a361676e0715f46f7a8f165f3d2e41688d885d93254c3f74595139b1ad71f020
Data as of
2026-06-28

Retained artifact creator: Fonteum LLC. Generated 2026-07-14. Based on: OFAC SDN composition snapshot by U.S. Department of the Treasury, Office of Foreign Assets Control.

Scope and material limitation

What this answer covers

This answer uses OFAC to illustrate source-scoped list records. It does not combine every jurisdiction or determine legal effect for a named party.

Dated source facts

What the cited record says

Source-snapshot manifest receipt

Reproducible lineage, explicitly unsigned

This receipt attests the source snapshot manifest, not any individual fact.

The answer-series chain record is unsigned. It does not authenticate a person, organization, eligibility state, or individual fact.

Snapshot manifest SHA-256
2d0262d9024b38440ef6b90424b6a5414eb2b4bb8a6fcdb0692fab5ac35a8978
Previous chain SHA-256
b4bd345159f8663b6abe9fce08c87d4873b13334141d32607883569bbcb19179
Current chain SHA-256
b1489274a42a67fab20086dfff388b5b28824113d9750897105f09e054d455f0
signature_linked_facts
0
Answer-series chain status
unsigned
Inspect integrity recordPrevious chain recordNext chain record

Primary-source chain

Follow the answer to its source

  1. OFAC SDN composition snapshotU.S. Department of the Treasury, Office of Foreign Assets ControlSnapshot:

    Limitation: The retained aggregate covers OFAC SDN listing rows only. Rows are not unique identities, program counts can overlap, and a similar name is not an identity or legal conclusion.

  2. Introduction to OFACU.S. Department of the Treasury, Office of Foreign Assets ControlAccessed:

    Limitation: This guidance explains OFAC's sanctions-program framework. It is not a complete list export, transaction-specific legal advice, or an identity-match decision.

Re-derive this answer from the named source and dated scope; no Fonteum account is required.

Methodology and limitations

How to interpret this answer

Methodology version: citation-answer/v1

  • Coverage is limited to the named source families and snapshot dates.
  • This aggregate public-record answer is not a consumer report, person-level dossier, eligibility decision, or risk score.
Read the methodology

Frequently asked questions

Questions about this answer

Is there one universal sanctions list?
No. Authorities publish separate list products under different legal programs.
Does a name similarity prove a match?
No. Identifiers and the current underlying source must be reviewed.

What’s on file, by the numbers

Platform snapshot · 2026-07-26

13.4Mproviders & companiesProviders, organizations, owners, and facilities on file
26.2Msource-linked factsSource-linked field facts in the dated platform snapshot
90sources with dataDistinct snapshot source IDs with at least one positive record count
79fresh sourcesDistinct source IDs whose latest positive-data snapshot falls within the preceding 45 days
111sources integratedActive registry rows; integration does not establish a load
13state Medicaid jurisdictionsDistinct states represented in the state-exclusions serving table

Integrated, with-data, and fresh-observation counts are separate. No platform-wide source-completeness count is published. Completeness is source-specific and must be evaluated against the named source's expected scope. State coverage is a separate jurisdiction measure.

Source authority is record-specific

Use the issuer named on the record.

Fonteum spans federal, state, and global public publishers. A source page or returned record identifies its issuer and dataset where that metadata is available. A platform registry count does not assign every page to one authority or establish loaded, fresh, or complete coverage.

Browse source records and their stated limitations →

Reproducible by design

Inspect the evidence each published figure actually supplies.

Source and date

Research pages expose the named public file and observation date where those fields are available. Source-file SHA-256 coverage is separate; facts do not currently link deterministically to signatures.

Available derivation

Studies with a retained release and committed derivation link the SQL or method used. Other studies state the evidence and reproduction limits they actually have.

Daily observations

Dated table row-count observations can detect local drift. They do not imply that an upstream publisher released or Fonteum ingested new data that day.

Named medical review

Reviewed by Jennifer Montecillo, MD, medical reviewer. Non-practicing medical reviewer.

Read the full provenance and attestation methodology →

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