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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 7/30/2021

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  7/30/2021
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List07/30/2139,042
(OFCL) Consolidated List06/16/212,267
BISBIS - Consolidated Screening List07/16/215,530
CanadaPublic Safety List06/01/211,649
UKHM Treasury Sanction List07/22/2111,306
UNUnited Nations Consolidated List05/26/216,264


BIS - Consolidated Screening List

Denied Persons List - Individuals and entities that have been denied export privileges. Any dealings with a party on this list that would violate the terms of its denial order are prohibited.
Unverified List - End-users who BIS has been unable to verify in prior transactions. The presence of a party on this list in a transaction is a “Red Flag” that should be resolved before proceeding with the transaction.
Entity List - Parties whose presence in a transaction can trigger a license requirement supplemental to those elsewhere in the Export Administration Regulations (EAR). The list specifies the license requirements and policies that apply to each listed party.
Military End User (MEU) List - Parties whose presence in a transaction as a party to the transaction triggers a license requirement for any item subject to the EAR listed in supplement no. 2 to part 744. No license exceptions are available for exports, reexports or transfers (in-country) to listed entities on the MEU List for items specified in supplement no. 2 to part 744, except license exceptions for items authorized under the provisions of License Exception GOV set forth in § 740.11(b)(2)(i) and (ii) of the EAR. The license application procedure and license review policy for entities specified in supplement no. 2 to part 744 is specified in § 744.21(d) and (e).
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