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:  3/31/2023
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List03/31/2379,995
OFACOFCL(OFCL) Consolidated List12/12/224,560
BISBIS - Consolidated Screening List08/31/2212,323
CanadaPublic Safety List11/10/229,640
UKHM Treasury Sanction List03/28/2325,355
EUEuropean Union Sanction List02/08/2325,079
UNUnited Nations Consolidated List02/28/225,815

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