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OFAC/USA Patriot Act Software
Compliance Database
Status Current
Last Update 8/17/2017

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:  8/17/2017
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List08/17/1726,954
(OFCL) Consolidated List09/01/162,546
BISBIS Denied Persons/Unverified List/Entity List04/12/173,415
Canada(OSFI)04/11/173,917
EuropeHM Treasury Sanction List08/11/177,635
European Union Sanction List05/30/1710,735
UNUnited Nations 1267 List12/31/165,502

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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