Suspended sources update: Q2 2026

Last updated: July 2, 2026

In the past 3 months, we have suspended a selection of sanctions and watchlists as the respective authorities no longer publish or update them.

What you need to do:

Ensure your screening profiles are aligned with your established risk appetite and comply with the jurisdictional legal requirements.
Add replacement lists to maintain comprehensive coverage.

Suspended List Name	List Type	Replaced by (if available)
Sanction Related – North Korea national and foreign entities from illicit networks (Suspended)	Sanctions
Russia Ministry of Internal Affairs Most Wanted List (Suspended)	Warnings
United States The Treasury Inspector General for Tax Administration Investigations (Suspended)	Warnings
United States Alabama Fayette County Inmates and Sex Offenders (Suspended)	Warnings
Malaysia Anti-Corruption Commission Corruption Offenders (Suspended)	Warnings
United States Maine Department of Health and Human Services Medicaid Exclusion List (Suspended)	Fitness & Probity

Access the latest Compliance Data Overview to see the reasons for suspension for each of the lists.