Source | Description | Updated On | # Records |
OFAC | (SDN) Specially Designated Nationals List | 07/25/24 | 108,554 |
OFACOFCL | (OFCL) Consolidated List | 06/12/24 | 4,554 |
BIS | BIS - Consolidated Screening List | 02/23/24 | 13,498 |
Canada | Consolidated Canadian Autonomous Sanctions List | 05/23/24 | 13,668 |
UK | HM Treasury Sanction List | 07/19/24 | 28,355 |
EU | European Union Sanction List | 04/18/24 | 34,378 |
UN | United Nations Consolidated List | 05/23/24 | 5,653 |