Data updates

UK Politically Exposed Persons (PEPs) Alignment with FCA Guidance FG 25/3

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Migration of OFSI consolidated list to UK sanctions list and source suspension

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Update: United States election results

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Important advisory on European Union sanctions screening configuration

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Update required for monitored European Union sanctions lists

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Update to PEP coverage in Argentina based on Resolution 192/2024

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Suspension of national sanction sources which mimic international programmes

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Kazakhstan sanctions list update

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Expanded PEP data coverage in Ukraine and Georgia

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Further reduction in false positives - Adverse Media Screening

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Suspended lists: What are they, and what suspended list intelligence does ComplyAdvantage offer?

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Replacement of Ukrainian sanction sources

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Subscription to new EU sanctions list may be required

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