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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 10/23/2025

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  10/23/2025
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List10/22/25130,262
OFACOFCL(OFCL) Consolidated List10/22/254,695
BISBIS - Consolidated Screening List06/17/2515,876
CanadaConsolidated Canadian Autonomous Sanctions List10/20/2516,451
UKHM Treasury Sanctions List10/23/2566,607
UKHM Treasury Consolidated List10/23/2531,583
EUEuropean Union Sanction List08/21/2540,176
UNUnited Nations Consolidated List09/26/255,389


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