Source | Description | Updated On | # Records |
OFAC | (SDN) Specially Designated Nationals List | 03/27/24 | 98,161 |
OFACOFCL | (OFCL) Consolidated List | 02/23/24 | 4,557 |
BIS | BIS - Consolidated Screening List | 02/23/24 | 13,498 |
Canada | Consolidated Canadian Autonomous Sanctions List | 02/23/24 | 13,435 |
UK | HM Treasury Sanction List | 03/27/24 | 27,932 |
EU | European Union Sanction List | 02/23/24 | 32,131 |
UN | United Nations Consolidated List | 02/23/24 | 5,628 |