Suspended sources update: July 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) |
Norway Sanctions and Restrictive Measures (Suspended) | Sanctions | United Nations Consolidated; |
Iceland Sanctions List (Suspended) | Sanctions | United Nations Consolidated; |
Liechtenstein International Sanctions (Suspended) | Sanctions | United Nations Consolidated; |
South Africa Targeted Financial Sanctions List organisations (Suspended) | Sanctions | United Nations Consolidated |
South Africa Targeted Financial Sanctions List persons (Suspended) | Sanctions | United Nations Consolidated |
Mexico Financial Intelligence Unit UN Sanctions for terrorism and non-proliferation (Suspended) | Sanctions | United Nations Consolidated |
Sweden Financial Supervisory Authority Asset Freezes (Suspended) | Sanctions | United Nations Consolidated |
Austria Oesterreichische Nationalbank OENB Historical Sanctions (Suspended) | Sanctions | Austria Oesterreichische Nationalbank OENB Sanctions |
Argentina National Institute of Associativism and Social Economy Suspended Mutual Funds (Suspended) | Warnings |
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Argentina National Institute of Associativism and Social Economy Suspended Cooperatives (Suspended) | Warnings |
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Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses (Suspended) | Warnings | Germany Bundesanstalt fur Finanzdienstleistungsaufsicht Unauthorized Businesses 2 |
Israel Securities Authority Financial Penalties on ETFs (Suspended) | Warnings | Israel Securities Authority Enforcements |
Israel Securities Authority Investment Consulting Disciplinary Committee Decisions (Suspended) | Warnings | Israel Securities Authority Enforcements |
Israel Securities Authority Financial Penalties on Public Companies (Suspended) | Warnings | Israel Securities Authority Enforcements |
Israel Securities Authority Financial Penalties on Trading Platforms (Suspended) | Warnings | Israel Securities Authority Enforcements |
Israel Securities Authority Financial Penalties on Investment Advisors and Portfolio Managers (Suspended) | Warnings | Israel Securities Authority Enforcements |
Israel Securities Authority Financial Penalties on Mutual Funds (Suspended) | Warnings | Israel Securities Authority Enforcements |
New Zealand FMA Finance Company Collapses (Suspended) | Warnings |
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United States Nasdaq PHLX Disciplinary Actions (Suspended) | Fitness Probity | United States Nasdaq Disciplinary Actions |
United States Georgia Bureau of Investigation (Suspended) | Fitness Probity | United States Georgia Bureau of Investigation Sex Offender Registry |
New Zealand FMA Management Bans (Suspended) | Fitness Probity |
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Israel Bar Association Suspended and Removed Lawyers (Suspended) | Fitness Probity |
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Access the latest Compliance Data Overview to see the reasons for suspension for each of the lists.