Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  12/19/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List12/19/24123,553
OFACOFCL(OFCL) Consolidated List11/26/244,637
BISBIS - Consolidated Screening List02/23/2413,498
CanadaConsolidated Canadian Autonomous Sanctions List10/10/2414,121
UKHM Treasury Consolidated List12/19/2459,265
EUEuropean Union Sanction List10/10/2436,358
UNUnited Nations Consolidated List10/25/245,638


UN Security Council Sanctions List

The UN Security Council Sanctions List includes all individuals and entities subject to sanctions measures imposed by the Security Council. The inclusion of all names on one Consolidated Sanctions List is to facilitate the implementation of the measures, and neither implies that all names are listed under one regime, nor that the criteria for listing specific names are the same. For each instance where the Security Council has decided to impose sanctions in response to a threat, a Security Council Committee manages the sanctions regime. Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that committee as well as information concerning the specific measures that apply to each listed name.
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