Suspended sources update: Q1 2026
Last updated: April 8, 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) |
Libya Council of Ministers Asset Freezes (Terminated) | Sanctions |
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United Kingdom Sanctions Anti-Money Laundering Act 2018 (Suspended) | Sanctions | This list has been integrated into the following one found in our database: United Kingdom Consolidated Sanctions List (UKSL) |
Panama Autonomous Cooperative Institute Pecuniary Sanctions (Suspended) | Warnings |
|
Moldova Border Police Wanted (Suspended) | Warnings |
|
United States Alabama Baldwin and Etowah County Inmates (Suspended) | Warnings |
|
China Ministry of Housing and Urban-Rural Development Administrative Decisions (Suspended) | Warnings |
|
China Supreme People's Court Administrative Penalties (Suspended) | Warnings |
|
Brazil Policia Civil Rio Grande do Sul Wanted (Suspended) | Warnings |
|
United States Maine Drug Enforcement Agency Fugitives (Suspended) | Warnings |
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Monaco Commission for the Control of Financial Activities Warnings (Suspended) | Warnings |
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United States Department of Transportation Public Interest Exclusions (Suspended) | Warnings |
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Latvia State Security Service Terrorism Cases (Suspended) | Warnings |
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United Kingdom Lancashire Constabulary Most Wanted (Suspended) | Warnings |
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India Bombay Stock Exchange Suspended Companies (Suspended) | Warnings |
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Access the latest Compliance Data Overview to see the reasons for suspension for each of the lists.