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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 9/22/2023

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:  9/22/2023
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List09/19/2388,051
OFACOFCL(OFCL) Consolidated List05/12/234,533
BISBIS - Consolidated Screening List08/24/2313,169
CanadaPublic Safety List08/30/2312,117
UKHM Treasury Sanction List09/22/2326,324
EUEuropean Union Sanction List09/14/2329,683
UNUnited Nations Consolidated List08/24/235,919

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