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:  7/10/2025
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List07/09/25125,700
OFACOFCL(OFCL) Consolidated List06/19/254,653
BISBIS - Consolidated Screening List06/17/2515,876
CanadaConsolidated Canadian Autonomous Sanctions List06/27/2516,365
UKHM Treasury Consolidated List07/10/2562,507
EUEuropean Union Sanction List06/17/2539,294
UNUnited Nations Consolidated List06/17/255,373

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.
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