Current OFAC/Other List Status
Compliance Database Status: Current Date of last update: 7/17/2008
| Source | Description | Update
Date | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 7/17/2008 | 15,059 |
| OFACplc | (PLC) - Palestinian Legislative Council List | 5/9/2008 | 182 |
| BXA_DPL | (DPL) Denied Persons List | 5/9/2008 | 468 |
| BXA_un | (UL) Unverified List | 5/9/2008 | 15 |
| FATF | (NCCT) Non-Cooperative Countries and Territories | 5/9/2008 | 2 |
| FBI | Most Wanted/Terrorist List | 5/9/2008 | 68 |
