Compliance Data Overview: May 2026

Last updated: June 3, 2026

The latest version of the Compliance Data Overview for May 2026 is now available, enhancing the breadth and depth of our compliance data. This update introduces new sanctions and watchlists sources to better support your risk screening and compliance needs.

Summary of May 2026 updates:

Data Type	List Added
Sanctions	Kyrgyzstan Ministry of Justice Terrorist and Extremist Organizations Kuwait Ministry of Foreign Affairs National Sanctions List Brazil Ministry of Justice and Public Safety National Sanctions
Warnings	Beijing Branch of the People's Bank of China Administrative Penalties United States Connecticut Insurance Department Market Conduct Decisions United Kingdom Office of Communications Enforcement decisions

Data Type

List Added

Sanctions

Kyrgyzstan Ministry of Justice Terrorist and Extremist Organizations

Kuwait Ministry of Foreign Affairs National Sanctions List

Brazil Ministry of Justice and Public Safety National Sanctions

Warnings

Beijing Branch of the People's Bank of China Administrative Penalties
United States Connecticut Insurance Department Market Conduct Decisions
United Kingdom Office of Communications Enforcement decisions

For detailed guidance and to access the updated data, access the Compliance Data Overview file attached to this article below.

If you have any questions, feel free to contact your Customer Success Manager or our Support team at [email protected].

Compliance Data Overview May 2026.xlsx