Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  12/5/2023
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List12/05/2390,899
OFACOFCL(OFCL) Consolidated List10/31/234,556
BISBIS - Consolidated Screening List08/24/2313,169
CanadaConsolidated Canadian Autonomous Sanctions List11/02/2312,717
UKHM Treasury Sanction List11/30/2326,740
EUEuropean Union Sanction List09/14/2329,683
UNUnited Nations Consolidated List08/24/235,919


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