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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 7/19/2024

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:  7/19/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List07/19/24108,374
OFACOFCL(OFCL) Consolidated List06/12/244,554
BISBIS - Consolidated Screening List02/23/2413,498
CanadaConsolidated Canadian Autonomous Sanctions List05/23/2413,668
UKHM Treasury Sanction List07/19/2428,355
EUEuropean Union Sanction List04/18/2434,378
UNUnited Nations Consolidated List05/23/245,653


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