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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 11/18/2022

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:  11/18/2022
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List11/18/2274,290
(OFCL) Consolidated List02/24/224,433
BISBIS - Consolidated Screening List08/31/2212,323
CanadaPublic Safety List11/10/229,640
UKHM Treasury Sanction List11/14/2224,086
UNUnited Nations Consolidated List02/28/225,815


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