OFAC / DHS Links
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Compliance Database Status: Current   Date of last update:  10/13/2026
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List10/13/26127,686
OFACOFCL(OFCL) Consolidated List07/27/264,640
BISBIS - Consolidated Screening List10/05/2625,741
CanadaConsolidated Canadian Autonomous Sanctions List07/06/2618,442
UKHM Treasury Sanctions List10/12/2672,817
EUEuropean Union Sanction List09/22/2643,896
UNUnited Nations Consolidated List10/06/265,873

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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