Source | Description | Updated On | # Records |
OFAC | (SDN) Specially Designated Nationals List | 11/29/23 | 90,391 |
OFACOFCL | (OFCL) Consolidated List | 10/31/23 | 4,556 |
BIS | BIS - Consolidated Screening List | 08/24/23 | 13,169 |
Canada | Consolidated Canadian Autonomous Sanctions List | 11/02/23 | 12,717 |
UK | HM Treasury Sanction List | 11/16/23 | 26,737 |
EU | European Union Sanction List | 09/14/23 | 29,683 |
UN | United Nations Consolidated List | 08/24/23 | 5,919 |