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OFAC/USA Patriot Act Software

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Compliance Database
Status Current
Last Update 2/1/2012
Current OFAC/Other List Status
Compliance Database Status: Current   Date of last update:  2/1/2012
SourceDescriptionUpdated On# Records
OFAC(SDN) Specially Designated Nationals List02/01/1221,061
(PLC) - Palestinian Legislative Council List01/01/12182
BXA(DPL) Denied Persons List01/01/121,778
(UL) Unverified List01/01/1236
FBIMost Wanted/Terrorist List01/01/1297
Canada(OSFI) Office of Superintendent of Financial Institutions01/01/122,563
EuropeHM Treasury Sanction List01/01/125,310
European Union Sanction List01/01/127,534
UNUnited Nations 1267 List01/01/122,484


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