Current OFAC/Other List Status
Compliance Database Status: Current Date of last update:
9/27/2023
| Source | Description | Updated On | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 09/27/23 | 88,169 |
| (OFCL) Consolidated List | 05/12/23 | 4,533 |
| BIS | BIS - Consolidated Screening List | 08/24/23 | 13,169 |
| Canada | Public Safety List | 08/30/23 | 12,117 |
| UK | HM Treasury Sanction List | 09/27/23 | 26,326 |
| UN | United Nations Consolidated List | 08/24/23 | 5,919 |
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