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We offer web services for OFAC compliance and web tools for SDN search.

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Office of Foreign Assets Control (OFAC)

Specially Designated Nationals List (SDN)

Last Updated on March 30, 2012.

Number of unique records: 5091

Palestinian Legislative Council (PLC) list

(This list is NOT part of the Specially Designated Nationals [SDN] List)

Last Updated on April 12, 2006

Number of unique records: 78

Bureau of Industry and Security (BIS)

Denied Persons List (DPL)

Last Updated on February 27, 2011.

Number of unique records: 410

Unverified List

Last Updated on September 10, 2008

Number of unique records: 34

The Financial Action Task Force (FATF)

Non-Cooperative Countries and Territories (NCCT)

As of 13 October 2006, there are no Non-Cooperative Countries and Territories.

Common Foreign and Security Policy (CFSP) for the European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions

Last Updated on March 28, 2012.

Number of unique records: 3411

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