We have suspended a selection of sanctions and watchlists as the respective authorities no longer publish or update them.
What you need to do:
- Ensure your screening profiles are aligned with your established risk appetite and comply with the jurisdictional legal requirements.
- Add replacement lists to maintain comprehensive coverage.
| Suspended List Name | List Type | Replaced by (if available) |
| Ukraine National Agency on Corruption Prevention Sanctions (Suspended) | Sanctions | Ukraine National Security and Defence Council Sanctions |
| Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Organisations (Suspended) | Sanctions | Ukraine National Security and Defence Council Sanctions |
| Ukraine Sanctions National Security and Defense Council (NSDC) Special Economic and Other Restrictive Measures – Persons (Suspended) | Sanctions | Ukraine National Security and Defence Council Sanctions |
| Philippines AMLC Sanctions Resolutions (Suspended) | Sanctions1 | |
| Philippines Department of Foreign Affairs Terrorist Organizations (Suspended) | Sanctions1 | |
| Russian ROSFIN Monitoring WMD List (Suspended) | Sanctions1 | United Nations Consolidated |
| Egypt Anti-Money Laundering and Terrorist Financing Unit Security Council Sanctions List (Suspended) | Sanctions | |
| Mexico Procuradoria General Most Wanted (Suspended) | Warnings | |
| Canada London Ontario Police Most Wanted (Suspended) | Warnings | |
| United Arab Emirates Abu Dhabi Agriculture and Food Safety Authority Violations (Suspended) | Warnings | |
| Croatia Competition Agency Decisions (Suspended) | Warnings | |
| India Central Vigilance Commission Penalties for Prosecution (Suspended) | Warnings | |
| France High Council of the statutory auditor Decisions of regional discipline commissions (Suspended) | Warnings | France High Council of the statutory auditor Decisions of the High Council |
| Lithuania Police Most Wanted (Suspended) | Warnings2 | |
| Estonia Tax and Customs Board Tax Debtors (Suspended) | Warnings | |
| Cyprus Real Estate Registration Board Disciplinary Cases (Suspended) | Warnings | |
| Cyprus Real Estate Registration Board Criminal Cases (Suspended) | Warnings | |
| European Council Internal Terrorists (Terminated) | Warnings | EU External Action Service - Consolidated list of Sanctions |
| Colombia National Police Criminal Investigations | Warnings | |
| Republic of Korea National Police Agency Wanted | Warnings | |
| United States Louisiana Department of Justice Most Wanted | Warnings | |
| Netherlands Authority for the Financial Markets Warnings | Warnings | |
| Indonesia Corruption Eradication Commission Cases with a final decision | Warnings | Indonesia Corruption Eradication Commission Prosecutions |
| Singapore Securities Association Trading Restriction Announcements | Warnings | |
| Switzerland Federal Office of Justice Extraditions | Warnings | |
| China Securities Regulatory Commission Illegal OTC Funding Platforms | Warnings | |
| Philippines Criminal Investigation and Detection Group Most Wanted | Warnings | |
| China National Medical Products Administration False Advertising Businesses | Warnings | |
| China Securities Association Warnings | Warnings2 | |
| United States Florida Highway Patrol Most Wanted Fugitives | Warnings | |
| Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Organisations | Warnings | |
| Brazil Ministerio Publico Federal Operation Lava Jato Criminal Actions Persons | Warnings | |
| Kyrgyzstan State Penitentiary Service Wanted | Warnings | |
| Viet Nam State Securities Commission of Vietnam Enforcements | Warnings | |
| Mexico General Directorate of Gambling Closed Establishments | Warnings | |
| Ukraine Department of Notary and State Registration Revocations | Warnings | |
| Brazil Ministry of Justice and Public Security Wanted | Warnings | |
| Egypt General Organization for Export and Import Control Suspended Import Companies | Warnings | |
| Netherlands Authority for Consumers and Markets Warnings | Warnings | |
| Portugal Order of Solicitadores Disciplinary Decisions | Warnings | |
| Russian Federation Federal Bailiff Service Most Wanted | Warnings | |
| United States Minnesota Predatory Offender Registration | Warnings | |
| Ukraine State Tax Service Cancellation of Registration | Warnings | |
| Kyrgyzstan State Committee of National Security Wanted | Warnings | |
| United States Oklahoma Sex Offenders | Warnings | |
| United States Federal Maritime Commission Enforcements | Warnings | |
| Switzerland FINMA companies placed under investigative agent | Warnings | |
| United States District of Columbia Department of Corrections Most Wanted | Warnings | |
| Malaysia Bank Negara Actions on Non-Regulatees Entities issued with Verdict by the Courts (Suspended) | Fitness Probity | |
| United States Federal Deposit Insurance Corporation Failed Bank List (Suspended) | Fitness Probity | United States Federal Deposit Insurance Corporation Failed Bank List |
| China Credit Bureau Untrustworthy Persons Subject to Enforcement (Suspended) | Fitness Probity | |
| Nigeria Institute of Chartered Accountants of Nigeria Delisted Members | Fitness Probity | |
| Russian Federation Ministry of Justice Register of Excluded Lawyers | Fitness Probity | |
| Latvia Consumer Rights Protection Centre Suspicious Websites | Fitness Probity | |
| Ireland Office of the Director of Corporate Enforcement Disqualifications | Fitness Probity |
1Data no longer corresponds to ComplyAdvantage standards.
2Data has been censored by the authority.