Compliance Data Overview: April 2025

Last updated: April 7, 2026

The latest version of the Compliance Data Overview for April 2025 is now available, enhancing the breadth and depth of our compliance data. This update introduces new sanctions, watchlists, and fitness & probity sources to better support your risk screening and compliance needs.

Summary of April 2025 updates:

	Data TypeList Suspended
Watchlists	Romania National Integrity Agency Conflicts of Interest
	Romania National Integrity Agency Asset Seizures
	India National Investigation Agency Most Wanted
	United States Pennsylvania Crime Stoppers Warrants
Fitness-probity	Romania National Integrity Agency Disqualification
	India Ministry of Home Affairs FCRA Cancelled Associations

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].

Attachments:
Compliance_Data_Overview_April_2025_(1).xlsx