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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 2/20/2018

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:  2/20/2018
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List02/20/1827,675
(OFCL) Consolidated List11/20/172,546
BISBIS Denied Persons/Unverified List/Entity List04/12/173,415
Canada(OSFI)01/22/185,183
EuropeHM Treasury Sanction List02/20/187,739
European Union Sanction List05/30/1710,735
UNUnited Nations 1267 List10/06/176,312


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