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OFAC Analyzer
OFAC/USA Patriot Act Software
Compliance Database
Status
Current
Last Update
12/3/2024
Our affordable, easy to use Programs will have you in Compliance in Minutes
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Compliance Database Status:
Current
Date of last update:
12/3/2024
Source
Description
Updated On
# Records
OFAC
(SDN) Specially Designated Nationals List
12/03/24
122,684
OFACOFCL
(OFCL) Consolidated List
11/26/24
4,637
BIS
BIS - Consolidated Screening List
02/23/24
13,498
Canada
Consolidated Canadian Autonomous Sanctions List
10/10/24
14,121
UK
HM Treasury Consolidated List
12/03/24
59,041
EU
European Union Sanction List
10/10/24
36,358
UN
United Nations Consolidated List
10/25/24
5,638
HM Treasury Sanction List
All material relevant to HM Treasury's work in the area of financial sanctions.
Financial sanctions targets: list of all asset freeze targets.
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