FEOC
FEOC Intelligence Dashboard

Federal screening landscape

Live snapshot of 25,175 entities across 10 U.S. federal screening lists. Auto-refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS, and State Department.

Total entities indexed
25,175
across 10 federal lists
Critical-list entries
22,607
OFAC + BIS + DOD + UFLPA + CBP
Covered-nation totals
0 CN
0 RU · 58 IR · 0 KP
Enriched
18
LEI · 2 SEC · 12 parents
Last refresh
18d ago
auto-cron 08-11 UTC
Coverage matrix
OFAC SDN
Treasury
19,042entries
75.6% of total
BIS Entity List
Commerce
3,223entries
12.8% of total
BIS Denied
Commerce
1,353entries
5.4% of total
State ITAR
State
781entries
3.1% of total
BIS Unverified
Commerce
210entries
0.8% of total
State Nonproliferation
State
154entries
0.6% of total
UFLPA
DHS
144entries
0.6% of total
DOD 1260H
DOD
140entries
0.6% of total
BIS Military End User
Commerce
70entries
0.3% of total
CBP WRO
DHS
58entries
0.2% of total
Top jurisdictions
🇲🇽Mexico
164🇨🇴Colombia
106🇬🇧United Kingdom
62🇮🇷Iran
58🇮🇶Iraq
51🇮🇹Italy
50🇵🇪Peru
31🇹🇭Thailand
30🏳Burma
28🇸🇾Syria
27🇵🇰Pakistan
25🇩🇪Germany
23
Additions by year
Top sanctions programs
SDGT
296
IRAQ2
184
BALKANS
164
SDNTK
154
SDNT
73
CUBA
71
FTO] [SDGT
26
NPWMD
11
GLOMAG
4
IRAN] [IRAN-EO13902
3
Entity-type breakdown
individual
63.0%
Entity
36.7%
vessel
0.3%
Pipeline healthDaily cron via Railway worker
gleif_enrich● partial467 rows18d ago
parent_resolver● success1,000 rows18d ago
sec_edgar_enrich● success1,000 rows18d ago

All charts reflect live data. Daily refresh fires at 08:00–11:30 UTC. Day-over-day changes appear in the Diff Feed.