Sharing our SAMS March 2023 Newsletter. The major worldwide sanctions lists has seen an addition of 600+ individuals, entities, vessels, and aircrafts in the month of March 2023 .
- 129 entities and 97 individuals were added by SECO Switzerland, totaling 220+ names.
- 28 entities and 145 individuals were added to the EU Consolidated Sanctions Lists.
- OFAC USA added more than 130 names, including 76 entities, 39 individuals, 20 vessels, and 1 aircraft.
- HMT UK levied sanctions on 6 entities and 49 individuals.
All of these names were instantly updated in our proprietary database to guarantee that our clients are compliant in real-time.
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