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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 4/9/2021

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:  4/9/2021
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List04/09/2138,286
(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 List04/07/2111,163
UNUnited Nations Consolidated List02/25/216,279


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