Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  6/21/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List06/21/24104,132
OFACOFCL(OFCL) Consolidated List06/12/244,554
BISBIS - Consolidated Screening List02/23/2413,498
CanadaConsolidated Canadian Autonomous Sanctions List05/23/2413,668
UKHM Treasury Sanction List06/18/2428,359
EUEuropean Union Sanction List04/18/2434,378
UNUnited Nations Consolidated List05/23/245,653


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