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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 12/10/2018

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:  12/10/2018
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List12/10/1831,943
(OFCL) Consolidated List11/20/172,546
BISBIS Denied Persons/Unverified List/Entity List04/12/173,415
EuropeHM Treasury Sanction List11/29/188,056
European Union Sanction List05/30/1710,735
UNUnited Nations 1267 List04/26/186,505

HM Treasury Sanction List
(formerly The Bank of England Sanctions List)

All material relevant to HM Treasury's work in the area of financial sanctions.
A consolidated list of targets listed by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes is also available in various formats.
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