Source | Description | Updated On | # Records |
OFAC | (SDN) Specially Designated Nationals List | 05/07/24 | 100,919 |
OFACOFCL | (OFCL) Consolidated List | 05/07/24 | 103,021 |
BIS | BIS - Consolidated Screening List | 02/23/24 | 13,498 |
Canada | Consolidated Canadian Autonomous Sanctions List | 02/23/24 | 13,435 |
UK | HM Treasury Sanction List | 05/08/24 | 28,086 |
EU | European Union Sanction List | 04/18/24 | 34,378 |
UN | United Nations Consolidated List | 04/18/24 | 5,633 |