OFAC / DHS Links
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Compliance Database Status: Current   Date of last update:  2/6/2026
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List02/06/26132,606
OFACOFCL(OFCL) Consolidated List10/22/254,695
BISBIS - Consolidated Screening List06/17/2515,876
CanadaConsolidated Canadian Autonomous Sanctions List01/22/2616,861
UKHM Treasury Sanctions List02/06/2667,122
UKHM Treasury Consolidated List02/06/2631,898
EUEuropean Union Sanction List02/02/2641,499
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.
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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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