Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  6/17/2025
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List06/12/25127,389
OFACOFCL(OFCL) Consolidated List11/26/244,637
BISBIS - Consolidated Screening List06/17/2515,876
CanadaConsolidated Canadian Autonomous Sanctions List10/10/2414,121
UKHM Treasury Consolidated List06/17/2562,445
EUEuropean Union Sanction List06/17/2539,294
UNUnited Nations Consolidated List06/17/255,373


Show ALL Detailed Descriptions