SAMS Newsletter - October 2023

Sharing the October 2023 newsletter of our SAMS monthly series, which covers updates to all major global sanctions lists.

• In Oct, 241 individuals, 330 entities and 4 vessels were added to the major sanctions lists in October
• OFAC added 140+ names (77 individuals, 60 entities, and 4 vessels)
• UK HMT sanctioned 54 individuals and 119 entities, for a total of 173 new sanctions
• SECO, Switzerland sanctioned 30 individuals and 60 entities
• Global Affairs, Canada added 90 names, including 28 individuals and 62 entities
• Department of Foreign Affairs, Australia sanctioned 30 individuals and 29 entities
• Ministry of Finance Japan sanctioned total of 10 individuals and entities
• European Union further sanctioned 9 individuals and 3 entities

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