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8/12/2023

SAMS Newsletter - November 2023

In November 2023, 770+ individuals, vessels and entities were added to the major sanctions list globally.

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

  • November saw the addition of 771 sanctions to the lists; of these, 425 were individuals, 340 were entities, and 6 were vessels
  • 380+ names were added by OFAC (112 individuals, 263 entities, and 6 vessels)
  • A total of 55 new sanctions were imposed by UKHMT, targeting 44 individuals and 11 entities
  • SECO, Switzerland, sanctioned 177 individuals and27 entities
  • Canada's Global Affairs department added 89 names, comprising 35 entities and 54 individuals
  • Australia's Department of Foreign Affairs sanctioned 2 entities and 12 individuals.
  • Ministry of Finance Japan sanctioned total of 4individuals and 1 entity
  • European Union further sanctioned 22 individuals and 1 entity

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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