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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 10/9/2025

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  10/9/2025
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List10/09/25129,403
OFACOFCL(OFCL) Consolidated List06/19/254,653
BISBIS - Consolidated Screening List06/17/2515,876
CanadaConsolidated Canadian Autonomous Sanctions List09/29/2516,451
UKHM Treasury Sanctions List10/08/2565,657
UKHM Treasury Consolidated List10/08/2531,247
EUEuropean Union Sanction List08/21/2540,176
UNUnited Nations Consolidated List09/26/255,389


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