Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  6/8/2023
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List06/08/2384,623
OFACOFCL(OFCL) Consolidated List05/12/234,533
BISBIS - Consolidated Screening List08/31/2212,323
CanadaPublic Safety List11/10/229,640
UKHM Treasury Sanction List06/06/2325,857
EUEuropean Union Sanction List02/08/2325,079
UNUnited Nations Consolidated List05/31/235,859


Show ALL Detailed Descriptions