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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 3/15/2018

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  3/15/2018
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List03/15/1828,110
(OFCL) Consolidated List11/20/172,546
BISBIS Denied Persons/Unverified List/Entity List04/12/173,415
EuropeHM Treasury Sanction List03/09/187,774
European Union Sanction List05/30/1710,735
UNUnited Nations 1267 List03/01/186,312

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