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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

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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