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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 2/22/2021

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  2/22/2021
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List02/22/2138,092
(OFCL) Consolidated List03/18/191,976
BISBIS Denied Persons/Unverified List/Entity List02/04/215,328
Canada(OSFI)02/04/211,579
UKHM Treasury Sanction List02/18/2111,031
UNUnited Nations 1267 List02/04/216,311


BIS - Denied Persons List

The Bureau of Industry and Security ("BIS") of the U.S. Department of Commerce maintains separate lists for the purposes of the programs that it administers (including the Denied Persons List and the Entity List).
The Denied Persons List consists of individuals and companies that have been denied export and re-export privileges by BIS.
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