| Source | Description | Updated On | # Records |
| OFAC | (SDN) Specially Designated Nationals List | 3/2/2010 | 17,142 |
| | (PLC) - Palestinian Legislative Council List | 1/30/2010 | 182 |
| BXA | (DPL) Denied Persons List | 1/30/2010 | 468 |
| | (UL) Unverified List | 1/30/2010 | 15 |
| FATF | (NCCT) Non-Cooperative Countries/Territories | 1/30/2010 | 2 |
| FBI | Most Wanted/Terrorist List | 1/30/2010 | 32 |
| Europe | HM Treasury Sanction List | 1/30/2010 | 12,195 |
| | European Union Sanction List | 1/30/2010 | 8,463 |
