Compliance Data Overview November 2025
Last updated: April 7, 2026
The latest version of the Compliance Data Overview for November 2025 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 November 2025 updates:
Data TypeList Added | |
Sanctions | Saudi Arabia National Terrorist List |
| Singapore Monetary Authority Financial Measures in Relation to Violent Israeli Settlers |
| Republic of Korea Independent Sanctions Against Transnational Online Organized Crime in Southeast Asia |
Warning | United Arab Emirates Dubai Virtual Asset Regulatory Authority Enforcement Actions |
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_November_2025.xlsx