SAMS Newsletter - October 2023

In October 2023, 550+ individuals, vessels and entities were added to the major sanctions list globally.

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

  • In Oct, 241 individuals, 330 entities and 4 vessels were added to the major sanctions lists in October
  • OFAC added 140+ names (77 individuals, 60 entities, and 4 vessels)
  • UK HMT sanctioned 54 individuals and 119 entities, for a total of 173 new sanctions
  • SECO, Switzerland sanctioned 30 individuals and 60 entities
  • Global Affairs, Canada added 90 names, including 28 individuals and 62 entities
  • Department of Foreign Affairs, Australia sanctioned 30 individuals and 29 entities
  • Ministry of Finance Japan sanctioned total of 10 individuals and entities
  • European Union further sanctioned 9 individuals and 3 entities

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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