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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 12/13/2017

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  12/13/2017
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List12/13/1726,760
(OFCL) Consolidated List11/20/172,546
BISBIS Denied Persons/Unverified List/Entity List04/12/173,415
Canada(OSFI)12/01/173,978
EuropeHM Treasury Sanction List12/06/177,657
European Union Sanction List05/30/1710,735
UNUnited Nations 1267 List10/06/176,312


BIS - Denied Persons List

The Bureau of Industry and Security ("BIS") of the U.S. Department of Commerce maintains separate lists for the purposes of the programs that it administers (including the Denied Persons List and the Entity List).
The Denied Persons List consists of individuals and companies that have been denied export and re-export privileges by BIS.
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