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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 10/2/2026

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  10/2/2026
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List10/02/26127,920
OFACOFCL(OFCL) Consolidated List07/27/264,640
BISBIS - Consolidated Screening List06/22/2625,944
CanadaConsolidated Canadian Autonomous Sanctions List07/06/2618,442
UKHM Treasury Sanctions List10/02/2672,449
EUEuropean Union Sanction List09/22/2643,896
UNUnited Nations Consolidated List09/28/265,876

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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