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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 10/14/2019

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  10/14/2019
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List10/14/1934,309
(OFCL) Consolidated List03/18/191,976
BISBIS Denied Persons/Unverified List/Entity List07/18/194,305
Canada(OSFI)03/19/195,562
EuropeHM Treasury Sanction List10/02/197,934
European Union Sanction List03/19/1910,950
UNUnited Nations 1267 List03/18/196,497

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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