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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 3/3/2021

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  3/3/2021
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List03/03/2138,160
(OFCL) Consolidated List03/18/191,976
BISBIS Denied Persons/Unverified List/Entity List02/04/215,328
Canada(OSFI)02/04/211,579
UKHM Treasury Sanction List03/02/2111,048
UNUnited Nations Consolidated List02/25/216,279


OSFI

Terrorism Financing Lists of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code, and/or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism (RIUNRST) and/or United Nations Al-Qaida and Taliban Regulations (UNAQTR)
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