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OFAC/USA Patriot Act Software

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Compliance Database
Status Current
Last Update 9/1/2010
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We offer 3 Programs to search the OFAC SDN and other Relevant Government lists.
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OFAC Data Download - Download the latest OFAC Data in .CSV or .MDB format
Pricing $395/Year
  • Automatic Updates
  • Unlimited Downloads
  • NO Additional Charges
  • Free Support
  • Use in your software/systems
  • Updated within Two Hours of OFAC Data Release
  • Start Searching Immediately

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To start the Download, click on the 'Download' image
ofac_DataSample.zip
The ofac_DataSample.zip contains the OFAC data file in .CSV and .MDB formats (*Note this data is NOT Current)
Database Layout
  • After clicking, a pop up window will ask you to Open or Save the file
    • Select 'Save'
      Save the file to a folder on your PC
      After Save is Complete, double click on OFAC_data.zip to the Unzip the data files.
Name Type Size Notes
Key Int 4 Sequential Key Number
Entity # Int 4 Number Used to group related records (Names, Address, AKA)
Name Memo Name of the Person, Company, Vessel or Other
Type Memo Type of Record
individual - Person's Name
vessel - Vessel's Name
add - Address
aka - Also Known As
nka - Now Known As
fka - Formerly Known As
Address Memo Person or Company Address
City Memo Person or Company City
State/Prov Memo Person or Company State/Prov
Postal Code Memo Person or Company Postal Code
Country Memo Person or Company Country
Remarks/Notes Memo Notes Related to Entity
Sort Key Int 4 Used to Sort records within Entity
Source File Memo Soure File
Source Agency Memo Government Agency
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