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10/1/2024

SAMS Newsletter - December 2023

In December 2023, 1390+ individuals, vessels and entities were added to the major sanctions list globally.

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

  • In December 2023, 782 individuals, 604 entities and 7 vessels were added to the major sanctions list
  • OFAC added 480+ names (114 individuals, 363entities, and 7 vessels)
  • UK HMT sanctioned 424 individuals and 79entities, for a total of 503 new sanctions
  • SECO, Switzerland sanctioned 75 individuals and 93entities
  • Global Affairs, Canada added 37 individuals
  • Department of Foreign Affairs, Australiasanctioned 34 individuals and 11 entities
  • Ministry of Finance Japan sanctioned total of 43individuals and 48 entities
  • European Union and United Nations further sanctioned 53 individuals + 10 entities and 4 individuals respectively

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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