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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 12/2/2021

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:  12/2/2021
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List12/02/2165,117
(OFCL) Consolidated List11/30/214,179
BISBIS - Consolidated Screening List11/30/2110,001
CanadaPublic Safety List11/30/214,463
UKHM Treasury Sanction List12/02/2117,314
UNUnited Nations Consolidated List11/30/216,663

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