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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 7/11/2019

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:  7/11/2019
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List07/09/1933,352
(OFCL) Consolidated List03/18/191,976
BISBIS Denied Persons/Unverified List/Entity List06/24/194,288
Canada(OSFI)03/19/195,562
EuropeHM Treasury Sanction List07/11/197,913
European Union Sanction List03/19/1910,950
UNUnited Nations 1267 List03/18/196,497


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