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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 12/1/2023

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:  12/1/2023
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List12/01/2390,620
(OFCL) Consolidated List10/31/234,556
BISBIS - Consolidated Screening List08/24/2313,169
CanadaConsolidated Canadian Autonomous Sanctions List11/02/2312,717
UKHM Treasury Sanction List11/30/2326,740
UNUnited Nations Consolidated List08/24/235,919

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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