We are excited to share the first edition of our SAMS monthly series for this year, covering changes to all major global sanctions lists.
In January 2023,
- 360+ individuals, entities, vessels, and aircrafts added to the major sanctions list globally.
- SECO (Switzerland) led the charge by sanctioning 170 entities and 3 individuals
- OFAC USA added 100+ names - 52 individuals, 44 entities, 5 aircraft, and 2 vessels
- EU Consolidated Sanctions Lists added 20 entities and 28 individuals
- Global Affairs Canada (8 entities and 17 individuals)
All these names were updated in our proprietary database in real-time, ensuring our clients always stay globally and locally compliant.
Reach out to us for a demo at sams@solytics-partners.com
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