Current OFAC/Other List Status
Compliance Database Status: Current Date of last update:
2/3/2023
| Source | Description | Updated On | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 02/03/23 | 77,155 |
| (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 | 01/31/23 | 24,561 |
| UN | United Nations Consolidated List | 02/28/22 | 5,815 |
Show ALL Detailed Descriptions
