Source | Description | Updated On | # Records |
OFAC | (SDN) Specially Designated Nationals List | 06/28/22 | 69,181 |
| (OFCL) Consolidated List | 02/24/22 | 4,433 |
BIS | BIS - Consolidated Screening List | 06/27/22 | 10,414 |
Canada | Public Safety List | 02/26/22 | 5,179 |
UK | HM Treasury Sanction List | 06/30/22 | 22,904 |
EU | European Union Sanction List | 06/28/22 | 21,374 |
UN | United Nations Consolidated List | 02/28/22 | 5,815 |