Home OFAC Search Sales/Support (800) 279-2302 DHS/OFAC News Help 
OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 10/17/2024

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:  10/17/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List10/17/24113,670
OFACOFCL(OFCL) Consolidated List08/20/244,622
BISBIS - Consolidated Screening List02/23/2413,498
CanadaConsolidated Canadian Autonomous Sanctions List10/10/2414,121
UKHM Treasury Sanction List10/17/2428,594
EUEuropean Union Sanction List10/10/2436,358
UNUnited Nations Consolidated List10/10/245,638


Show ALL Detailed Descriptions
 
 

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