Sanctions Software
International Sanction
Compliance Software
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Compliance Database
Status
Current
Last Update
10/15/2024
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:
10/15/2024
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
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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