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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 6/6/2023

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:  6/6/2023
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List06/06/2384,638
(OFCL) Consolidated List05/12/234,533
BISBIS - Consolidated Screening List08/31/2212,323
CanadaPublic Safety List11/10/229,640
UKHM Treasury Sanction List06/06/2325,857
EUEuropean Union Sanction List02/08/2325,079
UNUnited Nations Consolidated List05/31/235,859

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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