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OFAC/USA Patriot Act Software

Our affordable, easy to use Programs will have you in Compliance in Minutes
Compliance Database
Status Current
Last Update 7/22/2010
Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  7/22/2010
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List07/22/1018,875
(PLC) - Palestinian Legislative Council List06/21/10182
BXA(DPL) Denied Persons List06/21/10756
(UL) Unverified List06/21/1036
FBIMost Wanted/Terrorist List06/21/1097
Canada(OSFI) Office of Superintendent of Financial Institutions06/21/1093
EuropeHM Treasury Sanction List06/21/105,310
European Union Sanction List06/21/107,534
UNUnited Nations 1267 List06/21/102,484


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