Compliance Data Overview: May 2025
Last updated: April 7, 2026
The latest version of the Compliance Data Overview for May 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 May 2025 updates:
Data TypeList Suspended | |
Sanctions | Norway Sanctions and Restrictive Measures |
| Iceland Sanctions List |
| Liechtenstein International Sanctions |
| South Africa Targeted Financial Sanctions List organisations |
| South Africa Targeted Financial Sanctions List persons |
| Mexico Financial Intelligence Unit UN Sanctions for terrorism and non-proliferation |
| Sweden Financial Supervisory Authority Asset Freezes |
| Austria Oesterreichische Nationalbank OENB Historical Sanctions |
Watchlists | New Zealand FMA Finance Company Collapses |
Fitness-probity | New Zealand FMA Management Bans |
| Israel Bar Association Suspended and Removed Lawyers |
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_May_2025.xlsx