Compliance Database Status: Current   Date of last update:  1/22/2026
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List01/22/26132,291
OFACOFCL(OFCL) Consolidated List10/22/254,695
BISBIS - Consolidated Screening List06/17/2515,876
CanadaConsolidated Canadian Autonomous Sanctions List01/22/2616,861
UKHM Treasury Sanctions List01/16/2667,004
UKHM Treasury Consolidated List01/16/2631,893
EUEuropean Union Sanction List08/21/2540,176
UNUnited Nations Consolidated List09/26/255,389


Show ALL Detailed Descriptions