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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 10/6/2021

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:  10/6/2021
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List10/06/2139,608
(OFCL) Consolidated List06/16/212,267
BISBIS - Consolidated Screening List07/16/215,530
CanadaPublic Safety List06/01/211,649
UKHM Treasury Sanction List09/30/2111,218
UNUnited Nations Consolidated List05/26/216,264

HM Treasury Sanction List

All material relevant to HM Treasury's work in the area of financial sanctions.
Financial sanctions targets: list of all asset freeze targets.
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