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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 11/29/2023

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:  11/29/2023
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List11/29/2390,391
OFACOFCL(OFCL) Consolidated List10/31/234,556
BISBIS - Consolidated Screening List08/24/2313,169
CanadaConsolidated Canadian Autonomous Sanctions List11/02/2312,717
UKHM Treasury Sanction List11/16/2326,737
EUEuropean Union Sanction List09/14/2329,683
UNUnited Nations Consolidated List08/24/235,919

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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