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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 12/15/2017

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Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  12/15/2017
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List12/15/1726,760
(OFCL) Consolidated List11/20/172,546
BISBIS Denied Persons/Unverified List/Entity List04/12/173,415
Canada(OSFI)12/01/173,978
EuropeHM Treasury Sanction List12/06/177,657
European Union Sanction List05/30/1710,735
UNUnited Nations 1267 List10/06/176,312


OFAC (SDN) Specially Designated Nationals List

The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries, terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. OFAC acts under Presidential wartime and national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze foreign assets under US jurisdiction. Many of the sanctions are based on United Nations and other international mandates, are multilateral in scope, and involve close cooperation with allied governments.
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