OFAC / DHS Links
Other Government Links
Compliance Database Status: Current   Date of last update:  12/12/2025
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List12/12/25131,464
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 List12/10/2566,787
UKHM Treasury Consolidated List12/10/2531,699
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