| Source | Description | Updated On | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 11/20/2008 | 15,974 |
| | (PLC) - Palestinian Legislative Council List | 10/20/2008 | 182 |
| BXA | (DPL) Denied Persons List | 10/20/2008 | 468 |
| | (UL) Unverified List | 10/20/2008 | 15 |
| FATF | (NCCT) Non-Cooperative Countries/Territories | 10/20/2008 | 2 |
| FBI | Most Wanted/Terrorist List | 10/20/2008 | 68 |
| StateDept | Foreign Terrorist Organizations | 11/12/2008 | 46 |
| Terrorist Exclusion List | 11/12/2008 | 58 |
| Executive Order 13224 | 11/12/2008 | 26 |
| Other U.S. | Dept Commerce Entity List | 10/20/2008 | 57 |
| | State Department Debarred List | 10/20/2008 | 217 |
| Europe | HM Treasury Sanction List | 10/20/2008 | 6,572 |
| | European Union Sanction List | 10/20/2008 | 5,268 |
