Compliance Data Overview: September 2025

Last updated: April 6, 2026

The latest version of the Compliance Data Overview for September 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 September 2025 updates:

Data Type

List Added

Sanctions

Hong Kong Police National Security Asset Freezes

 

Mauritius National Sanctions Secretariat List of Designated Parties

Warnings

Seychelles Financial Services Authority Alerts

 

United Kingdom HM Revenue & Customs Tax Avoidance Schemes, Promoters, Enablers and Suppliers

 

Israel National Bureau for Counter Terror Financing Denunciations

 

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_September_2025.xlsx