FIRMCY Insights

The week dissected: 88 changes

Sanctions movements · all insights

The week dissected, 21–25 September 2026: 0 additions, 3 removals and 85 amendments across the EU, OFAC, UK and UN lists.

Who the entries concern: 85 persons, 2 companies and other legal entities, 1 vessels. The busiest day was Tuesday 22 September with 85 changes. Most of the movement ran through UK Sanctions List (85 entries). By programme, programme GB-AQD led with 17 entries, ahead of programme GB-AFG at 15.

For screening teams the type split is the work plan: person entries are name-and-date matching; legal-entity entries need ownership unwrapping before a match can be cleared; vessel entries reach into trade-finance and charter files.

Daily detail: firm.cy/sanctions-updates

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

Published 26 September 2026 · Sanctions movements
Drafted with AI assistance. Reviewed, edited and approved before publication by a named person at Ioannou & Sharpe LLC, who takes editorial responsibility for its content. Approved by Harris Sharpe, 26 September 2026.

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.

Start screening free Free PEP & sanctions check FATF high-risk countries Weekly AML briefing Live on Telegram ↗

© 2026 Ioannou & Sharpe LLC · VAT CY60007091D · Griva Digeni, Limassol Center, Block B, 3rd Floor, Office 304, 3095 Limassol, Cyprus · [email protected]
Not legal advice. FIRMCY publishes this analysis for general informational purposes; verify against the primary sources before acting.