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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 4/19/2024

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:  4/19/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List04/19/2498,678
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 List04/18/2428,007
EUEuropean Union Sanction List04/18/2434,378
UNUnited Nations Consolidated List04/18/245,633


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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