Home OFAC Search Sales/Support (800) 279-2302 DHS/OFAC News Help 
OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 5/5/2021

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:  5/5/2021
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List04/26/2138,298
(OFCL) Consolidated List03/18/191,976
BISBIS Denied Persons/Unverified List/Entity List02/04/215,328
CanadaPublic Safety List02/04/211,579
UKHM Treasury Sanction List04/30/2111,195
UNUnited Nations Consolidated List05/05/216,264

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.
Show ALL Detailed Descriptions

Copyright © 2021      |       OFAC Analyzer - Applied Programs Inc.   |   Terms of Use   |   CCPA