Source | Description | Updated On | # Records |
OFAC | (SDN) Specially Designated Nationals List | 03/31/23 | 79,995 |
OFACOFCL | (OFCL) Consolidated List | 12/12/22 | 4,560 |
BIS | BIS - Consolidated Screening List | 08/31/22 | 12,323 |
Canada | Public Safety List | 11/10/22 | 9,640 |
UK | HM Treasury Sanction List | 03/28/23 | 25,355 |
EU | European Union Sanction List | 02/08/23 | 25,079 |
UN | United Nations Consolidated List | 02/28/22 | 5,815 |