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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 8/15/2022

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:  8/15/2022
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List08/15/2269,830
OFACOFCL(OFCL) Consolidated List02/24/224,433
BISBIS - Consolidated Screening List06/27/2210,414
CanadaPublic Safety List02/26/225,179
UKHM Treasury Sanction List08/09/2223,343
EUEuropean Union Sanction List06/28/2221,374
UNUnited Nations Consolidated List02/28/225,815

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