Compliance data overview: October 2024 updates
Last updated: April 7, 2026
We’re excited to share the latest Compliance Data Overview for October 2024, featuring key additions to our data sources. This month’s update broadens our sanctions, watchlists, and fitness & probity coverage, providing you with an even more robust foundation for your compliance needs.
Remember, while this list is published monthly, the financial crime risk intelligence provided by ComplyAdvantage is updated in near real-time on an ongoing basis.
Summary of October 2024 updates:
Data Type | List Added |
Sanctions | Sweden Financial Supervisory Authority Asset Freezes |
Watchlists | Canada Quebec Ministry of the Environment, the Fight against Climate Change, Wildlife and Parks Convictions |
| Australia Environment Protection Authority Penalties |
| Australia Communication and Media Authority Investigations |
| Commissioner of Canada Elections Compliance Agreements and Undertakings |
| United States Department of Defence Chinese Military Companies |
| Canada York Ontario Regional Police Most Wanted |
| United States Massachusetts Division of Banks Enforcement Actions |
| United Kingdom Medicines & Healthcare Products Regulatory Agency Revoked, Suspended and Cancelled Manufacturing and Wholesale Dealer Licences |
| Commissioner of Canada Elections Administrative Monetary Penalties |
| Canada Quebec Building Authority Restricted Licenses |
| Australia Environment Protection Authority Enforceable Undertakings |
| Canada Commissioner of Canada Elections Charge Outcomes |
| Australia Communication and Media Authority Infringement Notices |
| Australia Communication and Media Authority Enforceable Undertakings Accepted |
| United Kingdom Charity Commission Statutory Inquiries |
| United States Department of State Uganda Designations |
Fitness & Probity | Canada Authority of Real Estate Brokerage in Quebec Disciplinary Notices |
| United Kingdom Medicines & Healthcare Products Regulatory Agency Good Manufacturing Practice Noncompliance |
These updates empower you with the most current compliance data, supporting effective risk screening and management. For a detailed list, please refer to the updated data overview linked below.
If you have any questions, feel free to reach out to your Customer Success Manager or contact our Support team at [email protected].
Attachments:
241031_External_ComplyAdvantage_Data_Lists_October_2024.xlsx