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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 2/3/2023

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:  2/3/2023
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List02/03/2377,155
(OFCL) Consolidated List12/12/224,560
BISBIS - Consolidated Screening List08/31/2212,323
CanadaPublic Safety List11/10/229,640
UKHM Treasury Sanction List01/31/2324,561
UNUnited Nations Consolidated List02/28/225,815


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