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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 6/18/2025

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:  6/18/2025
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List06/18/25127,410
OFACOFCL(OFCL) Consolidated List06/18/254,637
BISBIS - Consolidated Screening List06/17/2515,876
CanadaConsolidated Canadian Autonomous Sanctions List10/10/2414,121
UKHM Treasury Consolidated List06/18/2562,440
EUEuropean Union Sanction List06/17/2539,294
UNUnited Nations Consolidated List06/17/255,373


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