Newsletters
4/3/2023

SAMS Newsletter – February 2023

In February 2023, 1200+ individuals, entities, vessels, and aircrafts added to the major sanctions lists globally.

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Sharing our SAMS February 2023 newsletter. Major actions taken by global regulators in the last month are summarized below.

  • 1200+ individuals, entities, vessels, and aircrafts added to the major sanctions list globally.
  • Action across the globe - newly sanctioned entities added by the UK, EU, US, Australia, Canada, etc.
  • OFAC USA added 330+ names - 136 individuals, 169 entities, and 23 vessels
  • EU Consolidated Sanctions Lists added 76 entities and 202 individuals
  • HMT UK imposed sanctions on 22 entities and 136 individuals
  • Global Affairs Canada added 71 entities and 181 individuals
  • Department of Foreign Affairs and Trade Sanctions Australia  sanctioned 51 entities and 153 individuals

All these names were updated in our proprietary database in real-time, ensuring our clients always stay globally and locally compliant.

Reach out to us for a demo at sams@solytics-partners.com

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