Home OFAC Search Sales/Support (800) 279-2302 DHS/OFAC News Help 
OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 4/16/2021

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:  4/16/2021
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List04/15/2138,427
(OFCL) Consolidated List03/18/191,976
BISBIS Denied Persons/Unverified List/Entity List02/04/215,328
CanadaPublic Safety List02/04/211,579
UKHM Treasury Sanction List04/16/2111,132
UNUnited Nations Consolidated List02/25/216,279

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)
Show ALL Detailed Descriptions
 
 

Copyright © 2021      |       OFAC Analyzer - Applied Programs Inc.   |   Terms of Use   |   CCPA