Sharing the August 2023 newsletter of our #SAMS monthly series, which covers updates to all major global sanctions lists.
- 1750+ individuals and entities were added to the major sanctions list, with the #AU leading the way with 570 individuals and 78 entities
- The #United Nations #USA added 650+ names, including 543 individuals, 118 entities
- Ministry of Finance #Japan added 249 entities and 22 individuals
- #EU #UK added 98 entities and 40 individuals
All these names were instantly updated in our proprietary database, guaranteeing that our clients are always in compliance both internationally and domestically.
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