Data updates

Articles

• Expanded PEP data coverage in Ukraine and Georgia
• Subscription to new EU sanctions list may be required
• Compliance Data Overview: July 2025
• Compliance Data Overview: August 2025
• Compliance Data Overview: September 2025
• Further reduction in false positives - Adverse Media Screening
• Suspension of national sanction sources which mimic international programmes
• Compliance Data Overview: April 2025
• Compliance Data Overview: December 2025
• Compliance Data Overview November 2025
• Compliance Data Overview: May 2025
• Important advisory on European Union sanctions screening configuration
• Compliance Data Overview: August 2024 Updates
• Compliance Data Overview: October 2025
• Suspended sources update: July 2025
• Replacement of Ukrainian sanction sources
• Update to PEP coverage in Argentina based on Resolution 192/2024
• Compliance data overview: October 2024 updates
• Suspended sources update: April 2025
• Compliance data overview: January 2026
• Compliance Data Overview: June 2025
• Update required for monitored European Union sanctions lists
• Suspended sources update: Q1 2026
• Migration of OFSI consolidated list to UK sanctions list and source suspension
• Compliance data overview: November 2024 updates
• Suspended sources update: December 2025
• Kazakhstan sanctions list update
• Update: United States election results
• Suspended lists: What are they, and what suspended list intelligence does ComplyAdvantage offer?
• Suspended sources update: December 2024
• UK Politically Exposed Persons (PEPs) Alignment with FCA Guidance FG 25/3
• Compliance Data Overview: February 2026