Suspended sources update: December 2024
Last updated: April 7, 2026
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) |
Ukraine National Agency on Corruption Prevention Sanctions (Suspended) | Sanctions | Ukraine National Security and Defence Council Sanctions |
Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Organisations (Suspended) | Sanctions | Ukraine National Security and Defence Council Sanctions |
Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Persons (Suspended) | Sanctions | Ukraine National Security and Defence Council Sanctions |
Philippines AMLC Sanctions Resolutions (Suspended) | Sanctions1 |
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Philippines Department of Foreign Affairs Terrorist Organizations (Suspended) | Sanctions1 |
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Russian ROSFIN Monitoring WMD List (Suspended) | Sanctions1 | United Nations Consolidated |
Egypt Anti-Money Laundering and Terrorist Financing Unit Security Council Sanctions List (Suspended) | Sanctions |
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Mexico Procuradoria General Most Wanted (Suspended) | Warnings |
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Canada London Ontario Police Most Wanted (Suspended) | Warnings |
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United Arab Emirates Abu Dhabi Agriculture and Food Safety Authority Violations (Suspended) | Warnings |
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Croatia Competition Agency Decisions (Suspended) | Warnings |
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India Central Vigilance Commission Penalties for Prosecution (Suspended) | Warnings |
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France High Council of the statutory auditor Decisions of regional discipline commissions (Suspended) | Warnings | France High Council of the statutory auditor Decisions of the High Council |
Lithuania Police Most Wanted (Suspended) | Warnings2 |
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Estonia Tax and Customs Board Tax Debtors (Suspended) | Warnings |
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Cyprus Real Estate Registration Board Disciplinary Cases (Suspended) | Warnings |
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Cyprus Real Estate Registration Board Criminal Cases (Suspended) | Warnings |
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European Council Internal Terrorists (Terminated) | Warnings | EU External Action Service - Consolidated list of Sanctions |
Colombia National Police Criminal Investigations | Warnings |
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Republic of Korea National Police Agency Wanted | Warnings |
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United States Louisiana Department of Justice Most Wanted | Warnings |
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Netherlands Authority for the Financial Markets Warnings | Warnings |
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Indonesia Corruption Eradication Commission Cases with a final decision | Warnings | Indonesia Corruption Eradication Commission Prosecutions |
Singapore Securities Association Trading Restriction Announcements | Warnings |
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Switzerland Federal Office of Justice Extraditions | Warnings |
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China Securities Regulatory Commission Illegal OTC Funding Platforms | Warnings |
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Philippines Criminal Investigation and Detection Group Most Wanted | Warnings |
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China National Medical Products Administration False Advertising Businesses | Warnings |
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China Securities Association Warnings | Warnings2 |
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United States Florida Highway Patrol Most Wanted Fugitives | Warnings |
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Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Organisations | Warnings |
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Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Persons | Warnings |
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Kyrgyzstan State Penitentiary Service Wanted | Warnings |
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Viet Nam State Securities Commission of Vietnam Enforcements | Warnings |
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Mexico General Directorate of Gambling Closed Establishments | Warnings |
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Ukraine Department of Notary and State Registration Revocations | Warnings |
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Brazil Ministry of Justice and Public Security Wanted | Warnings |
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Egypt General Organization for Export and Import Control Suspended Import Companies | Warnings |
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Netherlands Authority for Consumers and Markets Warnings | Warnings |
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Portugal Order of Solicitadores Disciplinary Decisions | Warnings |
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Russian Federation Federal Bailiff Service Most Wanted | Warnings |
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United States Minnesota Predatory Offender Registration | Warnings |
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Ukraine State Tax Service Cancellation of Registration | Warnings |
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Kyrgyzstan State Committee of National Security Wanted | Warnings |
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United States Oklahoma Sex Offenders | Warnings |
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United States Federal Maritime Commission Enforcements | Warnings |
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Switzerland FINMA companies placed under investigative agent | Warnings |
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United States District of Columbia Department of Corrections Most Wanted | Warnings |
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Malaysia Bank Negara Actions on Non-Regulatees Entities issued with Verdict by the Courts (Suspended) | Fitness Probity |
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United States Federal Deposit Insurance Corporation Failed Bank List (Suspended) | Fitness Probity | United States Federal Deposit Insurance Corporation Failed Bank List |
China Credit Bureau Untrustworthy Persons Subject to Enforcement (Suspended) | Fitness Probity |
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Nigeria Institute of Chartered Accountants of Nigeria Delisted Members | Fitness Probity |
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Russian Federation Ministry of Justice Register of Excluded Lawyers | Fitness Probity |
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Latvia Consumer Rights Protection Centre Suspicious Websites | Fitness Probity |
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Ireland Office of the Director of Corporate Enforcement Disqualifications | Fitness Probity |
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1Data no longer corresponds to ComplyAdvantage standards.
2Data has been censored by the authority.