Lists we check
A plain accounting of what's actually loaded right now: no marketing gloss, just what's in the database at this moment. See the API docs for how each one is queried.
Most recent list update: Stablecoin freezes (USDT on Tron, read on-chain), 14 October 2026 at 18:21 UTC (3 hours ago)
| List | Type | Match | Records | Last refreshed |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) list |
Names | Fuzzy | 19,430 | October 14, 2026 |
| UN Security Council Consolidated List |
Names | Fuzzy | 1,010 | October 14, 2026 |
| EU Consolidated Financial Sanctions List |
Names | Fuzzy | 6,233 | October 14, 2026 |
| UK Sanctions List (FCDO) |
Names | Fuzzy | 6,408 | October 14, 2026 |
| Stablecoin freezes (USDT on Tron, read on-chain) |
Crypto addresses | Exact | 7,880 | October 14, 2026 |
| Known hack and exploit proceeds (curated from FBI notices and incident reports) |
Crypto addresses | Exact | 112 | October 11, 2026 |
| OFAC sanctioned digital-currency addresses |
Crypto addresses | Exact | 1,063 | October 14, 2026 |
Refresh schedule
"Last refreshed" is when the data currently in the database was pulled, not today's date. Every list is re-downloaded automatically once a day; if a download fails, the previous copy stays in use and the date above stays put, so you can see exactly how fresh each list is. For a same-day guarantee on anything high-stakes, check the issuing authority's own list.