Suspended sources update: December 2025
Last updated: April 7, 2026
In the past 5 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) |
Philippines Anti-Money Laundering Council Asset Freezes (Suspended) | Sanctions | This source has been replaced with the following warning list: Philippines Anti-Money Laundering Council Law Enforcement Actions |
United States Office of the Comptroller of the Currency Unauthorized Banks Alerts (Suspended) | Warnings |
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United States Office of the Comptroller of the Currency Unauthorized Banks Alerts Archive (Suspended) | Warnings |
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Brazil Ministerio Publico Federal Operation Maus Caminhos (Suspended) | Warnings |
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Russian Federation Ministry of Justice List of Undesirable Foreign and International Non-Governmental Organizations (Suspended) | Warnings |
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Netherlands Authority for the Financial Markets Warnings from other regulators (Suspended) | Warnings |
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United States Illinois State Police Most Wanted (Suspended) | Warnings |
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United States Tennessee Department of Corrections Most Wanted (Suspended) | Warnings |
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United States Washington Office of the Insurance Commissioner Insurance Fraud Most Wanted (Suspended) | Warnings |
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Armenia Financial Monitoring Center Court Verdicts (Suspended) | Warnings |
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India Ministry of Corporate Affairs Struck Off Companies (Suspended) | Warnings |
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United States North American Securities Administrators Association Cryptosweep Task Force Enforcements (Suspended) | Warnings |
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China Banking and Insurance Regulatory Commission Administrative Supervision Measures (Suspended) | Warnings |
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China Banking and Insurance Regulatory Commission Administrative Penalties (Suspended) | Warnings |
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Government of Canada Public notice of administrative monetary penalties (Suspended) | Warnings | This source has been replaced with the following list found in our database: Canada Financial Transactions and Reports Analysis Center Administrative Monetary Penalties |
Canada Royal Canadian Mounted Police Wanted (Suspended) | Warnings |
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United States California Department of Business Oversight Consumer Alerts Archive (Suspended) | Warnings |
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Philippines Securities and Exchange Commission Revoked Corporations (Suspended) | Warnings |
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South Africa Reserve Bank Prudential Authority Administrative Sanctions (Suspended) | Warnings | This source has been replaced with the following list found in our database: South Africa Reserve Bank Administrative Sanctions |
Access the latest Compliance Data Overview to see the reasons for suspension for each of the lists.