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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 2/20/2024

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:  2/20/2024
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List02/20/2493,878
(OFCL) Consolidated List02/24/224,433
BISBIS - Consolidated Screening List08/31/2212,323
CanadaPublic Safety List11/10/229,640
UKHM Treasury Sanction List02/20/2427,568
EUEuropean Union Sanction List09/14/2221,897
UNUnited Nations Consolidated List02/28/225,815


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