SAMS Newsletter - December 2023

In December 2023, 1390+ individuals, vessels and entities were added to the major sanctions list globally.

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Sharing the December 2023 newsletter of our SAMS monthly series, which covers updates to all major global sanctions lists.

In December 2023, 782 individuals, 604 entities and 7 vessels were added to the major sanctions list
OFAC added 480+ names (114 individuals, 363entities, and 7 vessels)
UK HMT sanctioned 424 individuals and 79entities, for a total of 503 new sanctions
SECO, Switzerland sanctioned 75 individuals and 93entities
Global Affairs, Canada added 37 individuals
Department of Foreign Affairs, Australiasanctioned 34 individuals and 11 entities
Ministry of Finance Japan sanctioned total of 43individuals and 48 entities
European Union and United Nations further sanctioned 53 individuals + 10 entities and 4 individuals respectively

All these names were instantly updated in our proprietary database, guaranteeing that our clients are always in compliance, both internationally and domestically.