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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 10/7/2022

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:  10/7/2022
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List10/07/2272,583
OFACOFCL(OFCL) Consolidated List02/24/224,433
BISBIS - Consolidated Screening List08/31/2212,323
CanadaPublic Safety List02/26/225,179
UKHM Treasury Sanction List10/06/2223,901
EUEuropean Union Sanction List09/14/2221,897
UNUnited Nations Consolidated List02/28/225,815


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