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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 7/10/2026

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  7/10/2026
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List07/10/26125,461
OFACOFCL(OFCL) Consolidated List06/19/264,318
BISBIS - Consolidated Screening List06/22/2625,944
CanadaConsolidated Canadian Autonomous Sanctions List07/06/2618,442
UKHM Treasury Sanctions List07/10/2671,353
UKHM Treasury Consolidated List03/17/2631,898
EUEuropean Union Sanction List06/19/2642,352
UNUnited Nations Consolidated List06/18/265,810

HM Treasury Sanction List

All material relevant to HM Treasury's work in the area of financial sanctions.
Financial sanctions targets: list of all asset freeze targets.
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UK Consolidated List

A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations.
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