Sanctions Software
International Sanction
Compliance Software
Home
Search
Products
Key Links
Support
Login
Settings
Compliance Database
Status
Current
Last Update
6/30/2025
Current OFAC/Other List Status
OFAC / DHS Links
What Is OFAC?
Lists We Check
Who Must Comply?
What to do with a Match
OFAC by Industry
OFAC Dept
Other Government Links
FBI
BXA/BIS
Dept of Commerce
FATF
U.S. Treasury Dept
Compliance Database Status:
Current
Date of last update:
6/30/2025
Source
Description
Updated On
# Records
OFAC
(SDN) Specially Designated Nationals List
06/30/25
125,263
OFACOFCL
(OFCL) Consolidated List
06/19/25
4,653
BIS
BIS - Consolidated Screening List
06/17/25
15,876
Canada
Consolidated Canadian Autonomous Sanctions List
06/27/25
16,365
UK
HM Treasury Consolidated List
06/26/25
62,461
EU
European Union Sanction List
06/17/25
39,294
UN
United Nations Consolidated List
06/17/25
5,373
HM Treasury Sanction List
All material relevant to HM Treasury's work in the area of financial sanctions.
Financial sanctions targets: list of all asset freeze targets.
More Details...
Show ALL Detailed Descriptions