Home OFAC Search Sales/Support (800) 279-2302 DHS/OFAC News Help 
OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 2/28/2024

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:  2/28/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List02/28/2497,386
OFACOFCL(OFCL) Consolidated List02/23/244,557
BISBIS - Consolidated Screening List02/23/2413,498
CanadaConsolidated Canadian Autonomous Sanctions List02/23/2413,435
UKHM Treasury Sanction List02/28/2427,898
EUEuropean Union Sanction List02/23/2432,131
UNUnited Nations Consolidated List02/23/245,628


Show ALL Detailed Descriptions
 
 

Copyright © 2024      |       OFAC Analyzer - Applied Programs Inc.   |   Terms of Use   |   CCPA