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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 12/3/2024

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  12/3/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List12/03/24122,684
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 List12/03/2459,041
EUEuropean Union Sanction List10/10/2436,358
UNUnited Nations Consolidated List10/25/245,638


OFAC (SDN) Specially Designated Nationals List

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under US jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.
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