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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 1/27/2025

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:  1/27/2025
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List01/24/25122,811
OFACOFCL(OFCL) Consolidated List11/26/244,637
BISBIS - Consolidated Screening List02/23/2413,498
CanadaConsolidated Canadian Autonomous Sanctions List10/10/2414,121
UKHM Treasury Consolidated List01/27/2559,582
EUEuropean Union Sanction List01/15/2537,635
UNUnited Nations Consolidated List10/25/245,638


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