Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  12/19/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List12/19/24123,553
OFACOFCL(OFCL) Consolidated List11/26/244,637
BISBIS - Consolidated Screening List02/23/2413,498
CanadaConsolidated Canadian Autonomous Sanctions List10/10/2414,121
UKHM Treasury Consolidated List12/19/2459,265
EUEuropean Union Sanction List10/10/2436,358
UNUnited Nations Consolidated List10/25/245,638


Show ALL Detailed Descriptions