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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 5/21/2025

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:  5/21/2025
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List05/21/25126,851
OFACOFCL(OFCL) Consolidated List11/26/244,637
BISBIS - Consolidated Screening List02/23/2413,498
CanadaConsolidated Canadian Autonomous Sanctions List10/10/2414,121
UKHM Treasury Consolidated List05/20/2562,158
EUEuropean Union Sanction List01/15/2537,635
UNUnited Nations Consolidated List10/25/245,638

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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