Source | Description | Updated On | # Records |
OFAC | (SDN) Specially Designated Nationals List | 10/15/24 | 113,436 |
OFACOFCL | (OFCL) Consolidated List | 08/20/24 | 4,622 |
BIS | BIS - Consolidated Screening List | 02/23/24 | 13,498 |
Canada | Consolidated Canadian Autonomous Sanctions List | 10/10/24 | 14,121 |
UK | HM Treasury Sanction List | 10/15/24 | 28,594 |
EU | European Union Sanction List | 10/10/24 | 36,358 |
UN | United Nations Consolidated List | 10/10/24 | 5,638 |