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