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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 9/22/2023

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  9/22/2023
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List09/19/2388,051
OFACOFCL(OFCL) Consolidated List05/12/234,533
BISBIS - Consolidated Screening List08/24/2313,169
CanadaPublic Safety List08/30/2312,117
UKHM Treasury Sanction List09/22/2326,324
EUEuropean Union Sanction List09/14/2329,683
UNUnited Nations Consolidated List08/24/235,919


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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