Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  1/28/2023
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List01/26/2376,849
OFACOFCL(OFCL) Consolidated List12/12/224,560
BISBIS - Consolidated Screening List08/31/2212,323
CanadaPublic Safety List11/10/229,640
UKHM Treasury Sanction List01/23/2324,539
EUEuropean Union Sanction List01/28/2323,230
UNUnited Nations Consolidated List02/28/225,815


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