Sharing the April 2023 newsletter of our SAMS monthly series, which covers updates to all major global sanctions lists.
- 770+ individuals, entities, and vessels were added to the major sanctions list, with the EU leading the way with 315 individuals and 78 entities
- The OFAC USA added 260+ names, including 87 individuals, 156 entities, and 19 vessels
- Global Affairs Canada added 45 entities and 14 individuals
- HMT UK added 7 entities and 44 individuals
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.
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