Suspended lists are sanctions, fitness & probity, and warnings that have been temporarily halted or permanently terminated by their issuing authorities. These lists are crucial for compliance and risk management purposes, but their suspended status means they are no longer actively maintained or updated. Monitoring such lists helps businesses remain aware of any historical data that might still impact their compliance processes.
While active lists are continuously updated, suspended lists provide historical context that can be essential for thorough due diligence. Globally, there are numerous suspended lists, reflecting the diverse sources and regulatory bodies involved in managing financial crime risks.
ComplyAdvantage suspended lists intelligence
We extensively cover suspended lists, ensuring businesses maintain awareness of historical data relevant to their compliance needs. Our intelligence includes a wide range of suspended lists from various jurisdictions and regulatory bodies.
To access the complete suspended lists, visit the latest Compliance Data Overview updates published under Data Updates. Also, if you 'Follow' Data Updates, you will then be notified each time the lists are updated.