Source | Description | Updated On | # Records |
OFAC | (SDN) Specially Designated Nationals List | 02/01/23 | 77,081 |
| (OFCL) Consolidated List | 12/12/22 | 4,560 |
BIS | BIS - Consolidated Screening List | 08/31/22 | 12,323 |
Canada | Public Safety List | 11/10/22 | 9,640 |
UK | HM Treasury Sanction List | 01/31/23 | 24,561 |
EU | European Union Sanction List | 01/28/23 | 23,230 |
UN | United Nations Consolidated List | 02/28/22 | 5,815 |