Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  10/15/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List10/15/24113,436
OFACOFCL(OFCL) Consolidated List08/20/244,622
BISBIS - Consolidated Screening List02/23/2413,498
CanadaConsolidated Canadian Autonomous Sanctions List10/10/2414,121
UKHM Treasury Sanction List10/15/2428,594
EUEuropean Union Sanction List10/10/2436,358
UNUnited Nations Consolidated List10/10/245,638


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