We are excited to share the October 2022 edition of our SAMS monthly series, wherein we bring you a consolidated view of the monthly changes to all major global sanctions lists.
In the last month, 320+ individuals and entities were added to the major sanctions list globally. Global Affairs Canada led the charge by adding 112 names to its database. While the EU sanctioned 63 individuals and entities and OFAC added 90 names to its watchlist.
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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