Suspended sources update: April 2025
Last updated: April 7, 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) |
European Council Restrictive Measures in View of the Situation in Belarus (Suspended) | Sanctions | European Union Council Restrictive Measures |
European Council List of Designated Vessels (Suspended) | Sanctions | European Union Council Restrictive Measures |
European Council Restrictive Measures on Russian entities destabilising the situation in Ukraine (Suspended) | Sanctions | European Union Council Restrictive Measures |
Pakistan Federal Investigation Agency High Profile Terrorists (Suspended) | Sanctions |
|
Sanction Related - Ukraine NACP Foreign Directors in Russian Companies (Suspended) | Sanctions |
|
Sanction Related - Ukraine National Agency on Corruption Prevention - Assets (Corporate Rights) (Suspended) | Sanctions |
|
Romania National Integrity Agency Conflicts of Interest (Suspended) | Warnings |
|
Romania National Integrity Agency Asset Seizures (Suspended) | Warnings |
|
India National Investigation Agency Most Wanted (Suspended) | Warnings |
|
United States Pennsylvania Crime Stoppers Warrants (Suspended) | Warnings |
|
China State Administration of Foreign Exchange Circulars on Violations (Suspended) | Warnings |
|
France General Directorate for Competition, Consumer Affairs and Fraud Prevention Late payment Enforcements (Suspended) | Warnings |
|
United States Special Inspector General for Troubled Asset Relief Program Notable Investigations (Suspended) | Warnings |
|
Ukraine NACP Legal entities identified for sanctioning (Suspended) | Warnings |
|
Ukraine NACP Individuals identified for sanctioning (Suspended) | Warnings |
|
Romania National Integrity Agency Disqualifications (Suspended) | Fitness Probity |
|
India Ministry of Home Affairs FCRA Cancelled Associations (Suspended) | Fitness Probity |
|
Access the latest Compliance Data Overview to see the reasons for suspension for each of the lists.