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We offer web services for OFAC compliance and web tools for SDN search.

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Office of Foreign Assets Control (OFAC)

Specially Designated Nationals List (SDN)

Last Updated on March 02, 2010.

Palestinian Legislative Council (PLC) list

(This list is NOT part of the Specially Designated Nationals [SDN] List)

Last Updated on April 12, 2006

Bureau of Industry and Security (BIS)

Denied Persons List (DPL)

Last Updated on March 10, 2010.

Unverified List

Last Updated on September 10, 2008

The Financial Action Task Force (FATF)

Non-Cooperative Countries and Territories (NCCT)

As of 13 October 2006, there are no Non-Cooperative Countries and Territories.