Compliance data overview: November 2024 updates
Last updated: April 6, 2026
The latest version of the Compliance Data Overview for November 2024 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 November 2024 updates:
Data Type | List Added |
Sanctions-related | United Kingdom Companies House Directors |
Watchlists | United States Massachusetts Office of Consumer Affairs and Business Regulation Data Breaches |
| United States California Department of Financial Protection and Innovation Actions, Orders and Administrative Hearing Decisions |
| Australia Independent Commission Against Corruption Investigations |
| Canada Environment and Climate Change Enforcement Actions |
| Canada Quebec Ministry of the Environment, the Fight against Climate Change, Wildlife and Parks Administrative Monetary Penalties |
| Canada Ministry of Service Alberta and Red Tape Reduction Business Enforcement |
Fitness & Probity | United States Iowa Department of Human Services Medicaid Exclusions |
| United States Illinois Healthcare and Family Services Medicaid Sanctions |
| United States Nevada Department of Health and Human Services Excluded Providers |
| United States Indiana Family and Social Services Administration Medicaid Exclusions |
| United States North Carolina Division of Health Benefits Medicaid Excluded Providers |
| United States Maryland Department of Health Sanctioned Providers |
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_2024.xlsx