The lists changed 9 of the last 11 days

Screening a client once is a snapshot; the lists keep moving. Since firm.cy began publishing the daily sanctions changelog on 28 July, the lists have changed on 9 of 11 days — 291 additions, 122 removals and 669 amendments, with 620 changes landing on a single day (4 August).

A client screened at onboarding and never again is being compared against last month's lists. Cyprus obliged entities are expected to re-screen on trigger events and periodically in line with the client's risk band — and amendments matter as much as additions, because alias changes shift both false positives and false negatives.

FIRMCY monitoring re-screens enrolled parties automatically and alerts you on new findings, with the same audit trail as a manual run.

100 screenings are free on signup, no card: firm.cy/free-pep-sanctions-check

Not legal advice. Verify against the primary source before acting.

Screen against the current lists in seconds

FIRMCY screens names against all of the lists above — plus a worldwide PEP database and adverse media — with fuzzy matching and an audit-ready report for every check. New organisations get 100 free credits, no card required.