Current OFAC/Other List Status
Compliance Database Status: Current Date of last update:
5/24/2022
Source | Description | Updated On | # Records |
OFAC | (SDN) Specially Designated Nationals List | 05/24/22 | 67,373 |
| (OFCL) Consolidated List | 02/24/22 | 4,433 |
BIS | BIS - Consolidated Screening List | 02/26/22 | 10,414 |
Canada | Public Safety List | 02/26/22 | 5,179 |
UK | HM Treasury Sanction List | 05/24/22 | 22,383 |
UN | United Nations Consolidated List | 02/28/22 | 5,815 |
Show ALL Detailed Descriptions