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

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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


UN Security Council Sanctions List

The UN Security Council Sanctions List includes all individuals and entities subject to sanctions measures imposed by the Security Council. The inclusion of all names on one Consolidated Sanctions List is to facilitate the implementation of the measures, and neither implies that all names are listed under one regime, nor that the criteria for listing specific names are the same. For each instance where the Security Council has decided to impose sanctions in response to a threat, a Security Council Committee manages the sanctions regime. Each sanctions committee established by the United Nations Security Council therefore publishes the names of individuals and entities listed in relation to that committee as well as information concerning the specific measures that apply to each listed name.
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