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OFAC/USA Patriot Act Software

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Compliance Database
Status Current
Last Update 9/1/2010
Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  9/1/2010
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List09/01/1019,054
(PLC) - Palestinian Legislative Council List08/01/10182
BXA(DPL) Denied Persons List08/01/10756
(UL) Unverified List08/01/1036
FBIMost Wanted/Terrorist List08/01/1097
Canada(OSFI) Office of Superintendent of Financial Institutions08/01/1093
EuropeHM Treasury Sanction List08/01/105,310
European Union Sanction List08/01/107,534
UNUnited Nations 1267 List08/01/102,484

The Denied Persons List

The Bureau of Industry and Security ("BIS") of the U.S. Department of Commerce maintains separate lists for the purposes of the programs that it administers (including the Denied Persons List and the Entity List).
The Denied Persons List consists of individuals and companies that have been denied export and re-export privileges by BIS.
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