Current OFAC/Other List Status
Compliance Database Status: Current Date of last update:
6/2/2023
| Source | Description | Updated On | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 06/02/23 | 84,437 |
| OFACOFCL | (OFCL) Consolidated List | 05/12/23 | 4,533 |
| BIS | BIS - Consolidated Screening List | 08/31/22 | 12,323 |
| Canada | Public Safety List | 11/10/22 | 9,640 |
| UK | HM Treasury Sanction List | 05/31/23 | 25,872 |
| EU | European Union Sanction List | 02/08/23 | 25,079 |
| UN | United Nations Consolidated List | 05/31/23 | 5,859 |
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