Current OFAC/Other List Status
Compliance Database Status: Current Date of last update:
10/3/2022
| Source | Description | Updated On | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 10/03/22 | 72,457 |
| (OFCL) Consolidated List | 02/24/22 | 4,433 |
| BIS | BIS - Consolidated Screening List | 08/31/22 | 12,323 |
| Canada | Public Safety List | 02/26/22 | 5,179 |
| UK | HM Treasury Sanction List | 09/30/22 | 23,892 |
| UN | United Nations Consolidated List | 02/28/22 | 5,815 |
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