OFAC / DHS Links
Other Government Links
Compliance Database Status: Current   Date of last update:  3/27/2026
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List03/27/26122,511
OFACOFCL(OFCL) Consolidated List10/22/254,695
BISBIS - Consolidated Screening List06/17/2515,876
CanadaConsolidated Canadian Autonomous Sanctions List03/19/2617,470
UKHM Treasury Sanctions List03/27/2669,253
UKHM Treasury Consolidated List03/17/2631,898
EUEuropean Union Sanction List03/20/2641,444
UNUnited Nations Consolidated List03/19/265,826

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