FIRMCY Insights

4 removals, zero all-clears

Sanctions movements · all insights
4 removals, zero all-clears

4 names came off the sanctions lists in the week of 28 September – 2 October 2026. 1 of them came off under Libya sanctions (UN-SC1970).

A removal is not an all-clear. The designation history remains part of the risk picture: a formerly-listed counterparty still warrants the ownership and adverse-media checks that the listing once prompted, and the file should record why a match no longer applies rather than silently dropping it.

firm.cy marks delisted entries as formerly listed instead of deleting them, so a screening result shows the whole arc — listed, amended, removed — with dates.

Daily detail: firm.cy/sanctions-updates

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

Published 4 October 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, 2 October 2026.

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Not legal advice. FIRMCY publishes this analysis for general informational purposes; verify against the primary sources before acting.