Current OFAC/Other List Status
Compliance Database Status: Current Date of last update:
1/21/2020
| Source | Description | Updated On | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 01/21/20 | 35,003 |
| (OFCL) Consolidated List | 03/18/19 | 1,976 |
| BIS | BIS Denied Persons/Unverified List/Entity List | 07/18/19 | 4,305 |
| Canada | (OSFI) | 12/09/19 | 79 |
| Europe | HM Treasury Sanction List | 01/20/20 | 7,890 |
| | European Union Sanction List | 03/19/19 | 10,950 |
| UN | United Nations 1267 List | 03/18/19 | 6,497 |
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