Current OFAC/Other List Status
Compliance Database Status: Current Date of last update:
7/22/2021
| Source | Description | Updated On | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 07/22/21 | 38,909 |
| (OFCL) Consolidated List | 06/16/21 | 2,267 |
| BIS | BIS - Consolidated Screening List | 07/16/21 | 5,530 |
| Canada | Public Safety List | 06/01/21 | 1,649 |
| UK | HM Treasury Sanction List | 07/22/21 | 11,306 |
| UN | United Nations Consolidated List | 05/26/21 | 6,264 |
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