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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 11/19/2024

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:  11/19/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List11/19/24116,645
OFACOFCL(OFCL) Consolidated List11/04/244,608
BISBIS - Consolidated Screening List02/23/2413,498
CanadaConsolidated Canadian Autonomous Sanctions List10/10/2414,121
UKHM Treasury Consolidated List11/18/2458,638
EUEuropean Union Sanction List10/10/2436,358
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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