SAMS Newsletter - December 2023

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.

Contact us for a demo at sams@solytics-partners.com