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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 7/3/2025

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:  7/3/2025
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List07/03/25125,590
OFACOFCL(OFCL) Consolidated List06/19/254,653
BISBIS - Consolidated Screening List06/17/2515,876
CanadaConsolidated Canadian Autonomous Sanctions List06/27/2516,365
UKHM Treasury Consolidated List07/01/2562,439
EUEuropean Union Sanction List06/17/2539,294
UNUnited Nations Consolidated List06/17/255,373

HM Treasury Sanction List

All material relevant to HM Treasury's work in the area of financial sanctions.
Financial sanctions targets: list of all asset freeze targets.
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