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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 2/15/2019

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:  2/15/2019
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List02/15/1932,223
(OFCL) Consolidated List11/20/172,546
BISBIS Denied Persons/Unverified List/Entity List04/12/173,415
Canada(OSFI)01/23/195,539
EuropeHM Treasury Sanction List02/05/198,124
European Union Sanction List05/30/1710,735
UNUnited Nations 1267 List02/13/196,506


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