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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 5/24/2022

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:  5/24/2022
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List05/24/2267,373
(OFCL) Consolidated List02/24/224,433
BISBIS - Consolidated Screening List02/26/2210,414
CanadaPublic Safety List02/26/225,179
UKHM Treasury Sanction List05/24/2222,383
UNUnited Nations Consolidated List02/28/225,815


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