OFAC / DHS Links
Other Government Links
Compliance Database Status: Current   Date of last update:  10/29/2025
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List10/29/25129,979
OFACOFCL(OFCL) Consolidated List10/22/254,695
BISBIS - Consolidated Screening List06/17/2515,876
CanadaConsolidated Canadian Autonomous Sanctions List10/20/2516,451
UKHM Treasury Sanctions List10/24/2566,607
UKHM Treasury Consolidated List10/24/2531,583
EUEuropean Union Sanction List08/21/2540,176
UNUnited Nations Consolidated List09/26/255,389

HM Treasury Sanction List

All material relevant to HM Treasury's work in the area of financial sanctions.
Financial sanctions targets: list of all asset freeze targets.
More Details...

UK Consolidated List

A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations.
More Details...
Show ALL Detailed Descriptions