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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 3/26/2020

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:  3/26/2020
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List03/26/2035,311
(OFCL) Consolidated List03/18/191,976
BISBIS Denied Persons/Unverified List/Entity List03/16/204,588
Canada(OSFI)03/16/2079
EuropeHM Treasury Sanction List03/24/208,123
European Union Sanction List03/19/1910,950
UNUnited Nations 1267 List03/16/206,313


OSFI

Terrorism Financing Lists of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code, and/or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism (RIUNRST) and/or United Nations Al-Qaida and Taliban Regulations (UNAQTR)
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