| Source | Description | Updated On | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 07/22/10 | 18,875 |
| | (PLC) - Palestinian Legislative Council List | 06/21/10 | 182 |
| BXA | (DPL) Denied Persons List | 06/21/10 | 756 |
| | (UL) Unverified List | 06/21/10 | 36 |
| FBI | Most Wanted/Terrorist List | 06/21/10 | 97 |
| Canada | (OSFI) Office of Superintendent of Financial Institutions | 06/21/10 | 93 |
| Europe | HM Treasury Sanction List | 06/21/10 | 5,310 |
| | European Union Sanction List | 06/21/10 | 7,534 |
| UN | United Nations 1267 List | 06/21/10 | 2,484 |
