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Sharing the November 2023 newsletter of our SAMS monthly series, which covers updates to all major global sanctions lists.
- November saw the addition of 771 sanctions to the lists; of these, 425 were individuals, 340 were entities, and 6 were vessels
- 380+ names were added by OFAC (112 individuals, 263 entities, and 6 vessels)
- A total of 55 new sanctions were imposed by UKHMT, targeting 44 individuals and 11 entities
- SECO, Switzerland, sanctioned 177 individuals and27 entities
- Canada's Global Affairs department added 89 names, comprising 35 entities and 54 individuals
- Australia's Department of Foreign Affairs sanctioned 2 entities and 12 individuals.
- Ministry of Finance Japan sanctioned total of 4individuals and 1 entity
- European Union further sanctioned 22 individuals and 1 entity
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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