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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 9/21/2017

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:  9/21/2017
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List09/21/1726,937
(OFCL) Consolidated List09/01/162,546
BISBIS Denied Persons/Unverified List/Entity List04/12/173,415
EuropeHM Treasury Sanction List09/21/177,632
European Union Sanction List05/30/1710,735
UNUnited Nations 1267 List12/31/165,502

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