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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 3/15/2024

Our affordable, easy to use Programs will have you in Compliance in Minutes
Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  3/15/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List03/15/2497,474
OFACOFCL(OFCL) Consolidated List02/23/244,557
BISBIS - Consolidated Screening List02/23/2413,498
CanadaConsolidated Canadian Autonomous Sanctions List02/23/2413,435
UKHM Treasury Sanction List03/12/2427,897
EUEuropean Union Sanction List02/23/2432,131
UNUnited Nations Consolidated List02/23/245,628


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