In the month of Sep 2022, more than 1200 individuals and entities were added to the major sanctions lists globally. The EU sanctioned ~600 total individuals and entities, while OFAC added 420+ names to their watchlists.
As part of the SAMS monthly series, we will be sharing the monthly changes to all major global sanctions list. All of these names were updated in our proprietary database in real-time, ensuring our clients stay globally and locally compliant at all times
Contact us for a demo at sams@solytics-partners.com.
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