| Source | Description | Updated On | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 02/01/12 | 21,061 |
| | (PLC) - Palestinian Legislative Council List | 01/01/12 | 182 |
| BXA | (DPL) Denied Persons List | 01/01/12 | 1,778 |
| | (UL) Unverified List | 01/01/12 | 36 |
| FBI | Most Wanted/Terrorist List | 01/01/12 | 97 |
| Canada | (OSFI) Office of Superintendent of Financial Institutions | 01/01/12 | 2,563 |
| Europe | HM Treasury Sanction List | 01/01/12 | 5,310 |
| | European Union Sanction List | 01/01/12 | 7,534 |
| UN | United Nations 1267 List | 01/01/12 | 2,484 |
