Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  3/27/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List03/27/2498,161
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 List03/27/2427,932
EUEuropean Union Sanction List02/23/2432,131
UNUnited Nations Consolidated List02/23/245,628


OFAC (SDN) Specially Designated Nationals List

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under US jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.
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