Sanctions Software
International Sanction
Compliance Software
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Compliance Database
Status
Current
Last Update
3/31/2023
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
Source
Description
Updated On
# Records
OFAC
(SDN) Specially Designated Nationals List
03/31/23
79,995
OFACOFCL
(OFCL) Consolidated List
12/12/22
4,560
BIS
BIS - Consolidated Screening List
08/31/22
12,323
Canada
Public Safety List
11/10/22
9,640
UK
HM Treasury Sanction List
03/28/23
25,355
EU
European Union Sanction List
02/08/23
25,079
UN
United Nations Consolidated List
02/28/22
5,815
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.
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