Current OFAC/Other List Status
Compliance Database Status: Current Date of last update:
3/26/2020
| Source | Description | Updated On | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 03/26/20 | 35,311 |
| (OFCL) Consolidated List | 03/18/19 | 1,976 |
| BIS | BIS Denied Persons/Unverified List/Entity List | 03/16/20 | 4,588 |
| Canada | (OSFI) | 03/16/20 | 79 |
| Europe | HM Treasury Sanction List | 03/24/20 | 8,123 |
| | European Union Sanction List | 03/19/19 | 10,950 |
| UN | United Nations 1267 List | 03/16/20 | 6,313 |
Show ALL Detailed Descriptions
