Source | Description | Updated On | # Records |
OFAC | (SDN) Specially Designated Nationals List | 08/07/25 | 126,856 |
OFACOFCL | (OFCL) Consolidated List | 06/19/25 | 4,653 |
BIS | BIS - Consolidated Screening List | 06/17/25 | 15,876 |
Canada | Consolidated Canadian Autonomous Sanctions List | 06/27/25 | 16,365 |
UK | HM Treasury Sanctions List | 07/31/25 | 63,603 |
UK | HM Treasury Consolidated List | 07/31/25 | 30,389 |
EU | European Union Sanction List | 08/06/25 | 40,165 |
UN | United Nations Consolidated List | 06/17/25 | 5,373 |