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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 4/3/2026

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  4/3/2026
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List04/03/26122,441
OFACOFCL(OFCL) Consolidated List10/22/254,695
BISBIS - Consolidated Screening List06/17/2515,876
CanadaConsolidated Canadian Autonomous Sanctions List03/19/2617,470
UKHM Treasury Sanctions List03/31/2669,265
UKHM Treasury Consolidated List03/17/2631,898
EUEuropean Union Sanction List03/31/2641,629
UNUnited Nations Consolidated List03/19/265,826

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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