Compliance Database Status: Current   Date of last update:  10/21/2026
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List10/21/26127,957
OFACOFCL(OFCL) Consolidated List10/19/264,691
BISBIS - Consolidated Screening List10/05/2625,741
CanadaConsolidated Canadian Autonomous Sanctions List07/06/2618,442
UKHM Treasury Sanctions List10/16/2672,817
EUEuropean Union Sanction List09/22/2643,896
UNUnited Nations Consolidated List10/15/265,871


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.
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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.
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