Current OFAC/Other List Status
Compliance Database Status: Current Date of last update:
1/15/2019
| Source | Description | Updated On | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 01/08/19 | 32,154 |
| (OFCL) Consolidated List | 11/20/17 | 2,546 |
| BIS | BIS Denied Persons/Unverified List/Entity List | 04/12/17 | 3,415 |
| Canada | (OSFI) | 01/15/19 | 5,539 |
| Europe | HM Treasury Sanction List | 01/15/19 | 8,102 |
| | European Union Sanction List | 05/30/17 | 10,735 |
| UN | United Nations 1267 List | 12/18/18 | 6,569 |
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