FIRMCY Insights

3929 list changes in 28 days

Sanctions movements · all insights
3929 list changes in 28 days

The last 28 days on the sanctions lists, 29 September – 26 October 2026: 3929 changes — 339 additions, 154 removals and 3436 amendments across the EU, OFAC, UK and UN lists. The lists moved on 19 of those 28 days.

The busiest single day was Saturday 24 October with 1498 changes. Most of the movement ran through EU Consolidated Financial Sanctions List (2852 entries). By programme, programme GB-AQD led with 116 entries.

The cadence is the point: a client screened once and filed away was re-screened against none of those days. Ongoing monitoring re-checks the same names every time the lists move, so the file ages with the lists instead of behind them.

Daily detail: firm.cy/sanctions-updates

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

Sources

Published 27 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, 29 October 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 3 free full assessments, 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.