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:  4/23/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List04/23/2498,789
OFACOFCL(OFCL) Consolidated List02/23/244,557
BISBIS - Consolidated Screening List02/23/2413,498
CanadaConsolidated Canadian Autonomous Sanctions List02/23/2413,435
UKHM Treasury Sanction List04/18/2428,007
EUEuropean Union Sanction List04/18/2434,378
UNUnited Nations Consolidated List04/18/245,633

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.
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