Compliance Data Overview: October 2025

Last updated: April 6, 2026

The latest version of the Compliance Data Overview for October 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 October 2025 updates:

Data Type

List Added

Warnings

Spain National Police Most Wanted

 

Singapore ACRA Suspended and Cancelled Corporate Service Providers and Registered Qualified Individuals

 

Trygg Mat Tracking Combined IUU Vessels

 

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_October_2025.xlsx