Newsletters
7/6/2024

SAMS Newsletter - May 2024

In May 2024, 522 individuals, vessels, and entities were added to the major sanctions list globally.

This is some text inside of a div block.
Stay updated
Download our monthly newsletter
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Stay updated

Download our monthly newsletter

We are excited to share the May 2024 edition of our SAMS monthly series, wherein we bring you a consolidated view of the monthly changes to all major global sanctions lists.

Approximately 522 people and organizations were added to the global major sanctions list in the month of May, 2024. Leading the plot, OFAC USA expanded its database by 332 names. The European Union sanctioned 37 people and 4 entities, while Global Affairs Canada sanctioned 35 people and 7 entities.

10 organizations and 25 people were added to the list by the United Kingdom HM Treasury, and 35 new names were sanctioned by SECO, Switzerland. 3 more people were sanctioned by the United Nations.

The Japanese Ministry of Finance sanctioned 13 names and Department of Foreign Affairs and Trade Australia imposed sanctions on 21 names.

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

Contact us for a demo at sams@solytics-partners.com

Background Gradient
Solytics Partners can help you transform & future-proof your business
Svg Icon
Save time and money with with our suite of accelerated services and advanced analytics solutions
Svg Icon
Stay ahead of the curve in an evolving market, technology, and regulatory landscape
Svg Icon
Leverage our domain knowledge, advanced analytics and cutting edge tech to build your enterprise