Sharing the August 2023 newsletter of our #SAMS monthly series, which covers updates to all major global sanctions lists.
- 1750+ individuals and entities were added to the major sanctions list, with the #AU leading the way with 570 individuals and 78 entities
- The #United Nations #USA added 650+ names, including 543 individuals, 118 entities
- Ministry of Finance #Japan added 249 entities and 22 individuals
- #EU #UK added 98 entities and 40 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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