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We are excited to share the November 2024 edition of our SAMS monthly series, wherein we bring you a consolidated view of the monthly changes to all major global sanctions’ lists.
Approximately 430 people and organizations were added to the global major sanctions list in the month of November 2024. The UK HM Treasury, leading the numbers, expanded its database by 79 individuals, 84 entities, and 31 vessels. The OFAC USA sanctioned 64 people, 109 entities, and 11 vessels, while Switzerland State SECO sanctioned 23 people and 13 entities.
12 new names were added to the list by the European Union. Two individuals were sanctioned by the Australian Department of Foreign Affairs and the United Nations separately.
All these names were updated in our proprietary database in real-time, ensuring our clients always stay globally and locally compliant.
Contact us for a demo at sams@solytics-partners.com.
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