Sugra Entity direction - sources

Sugra Entity is the compliance and KYB direction of the Sugra API: sanctions and PEP screening, wallet and identifier screening, and composed legal-entity identity built from LEI records, corporate filings, and regulated-position disclosures. This page lists the upstream sources behind it, grouped by naming tier.

Sugra Entity is a zero-wrapper direction: every upstream is a sovereign (S), intergovernmental (I), or academic (A) publication and is named openly. One commercial identifier utility is named by vetted exception. Endpoint counts are per source.

Screening results are a screening signal for review, not a determination and not legal advice.

Screening corpus (Tier S and I lists)

The first-party screening endpoints load official sanctions lists directly from their publishers. Each list carries a freshness budget (12 to 72 hours depending on the list); when a list exceeds it, screening fail-closes and downgrades results to review. The live endpoint /api/v1/entity/sources reports per-list attribution, age, and staleness.

List	Publisher and terms
OFAC SDN	US Government public domain (OFAC/BIS/State)
US Consolidated Screening List (CSL)	US Government public domain (OFAC/BIS/State)
EU consolidated list	European Commission reuse notice
UN Security Council Consolidated List	UN reuse terms
UK OFSI consolidated list	Open Government Licence v3.0 (Crown Copyright)
Canada OSFI list	Canada OSFI
Australia DFAT consolidated list	Australia DFAT
Switzerland SECO list	Switzerland SECO
World Bank Listing of Ineligible Firms	World Bank data terms
Wikidata PEP	CC0; supplementary, non-comprehensive PEP coverage

Sovereign (Tier S)

Source	Endpoints	License	Coverage
EDINET (Japan FSA)	13	EDINET reuse terms	Japanese corporate disclosure: registered companies, filing search across 42 document types, financial statements, quarterly data, holdings, tender offers, and document retrieval.
UK FCA SPR	6	OGL v3.0	UK disclosed net short positions: current register, per-ISIN aggregates and history, per-holder positions, and a most-shorted ranking. Only positions of 0.5% or more are public.

Intergovernmental (Tier I)

Source	Endpoints	License	Coverage
GLEIF	14	CC0	Global LEI reference data: entity records, direct and ultimate parent relationships, LEI-to-ISIN mapping, managed funds, fuzzy name search, relationship and audit views, plus countries, regions, registration authorities, and LEI issuers.

Academic (Tier A)

No dedicated Tier A source feeds this direction. The only academic input is the Wikidata PEP supplement (CC0) listed in the screening corpus above.

Named commercial identifier source (Tier C, naming permitted)

Source	Endpoints	License	Coverage
OpenFIGI	4	Bloomberg OpenFIGI terms	Instrument identifier mapping and search (FIGI): mapping from third-party identifiers, text search, filtered lookup, and enumeration of mapping keys. Named by vetted exception.

Verifying coverage yourself

Data endpoints require the x-api-key header. Check the live screening corpus and per-list freshness:

Screen a name against the corpus:

Fetch an LEI record from the GLEIF-backed registry:

For key setup and rate limits, see Authentication. For the endpoint reference of this direction, see the Sugra Entity direction page.

Sugra Entity direction - sources

Screening corpus (Tier S and I lists)#

Sovereign (Tier S)#

Intergovernmental (Tier I)#

Academic (Tier A)#