Current OFAC/Other List Status
Compliance Database Status: Current Date of last update:
12/2/2021
| Source | Description | Updated On | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 12/02/21 | 65,117 |
| (OFCL) Consolidated List | 11/30/21 | 4,179 |
| BIS | BIS - Consolidated Screening List | 11/30/21 | 10,001 |
| Canada | Public Safety List | 11/30/21 | 4,463 |
| UK | HM Treasury Sanction List | 12/02/21 | 17,314 |
| UN | United Nations Consolidated List | 11/30/21 | 6,663 |
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