
942 list changes in 27 days
The last 27 days on the sanctions lists, 15 September – 12 October 2026: 942 changes — 251 additions, 151 removals and 540 amendments across the EU, OFAC…

The last 27 days on the sanctions lists, 15 September – 12 October 2026: 942 changes — 251 additions, 151 removals and 540 amendments across the EU, OFAC…

130 names came off the sanctions lists in the week of 5–9 October 2026. 80 of them came off under programme US-SDNT. A removal is not an all-clear. The…

The week dissected, 5–9 October 2026: 93 additions, 130 removals and 199 amendments across the EU, OFAC, UK and UN lists. Who the entries concern: 280…

The last 27 days on the sanctions lists, 8 September – 5 October 2026: 690 changes — 218 additions, 20 removals and 452 amendments across the EU, OFAC, UK…

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…

The week dissected, 28 September – 2 October 2026: 134 additions, 4 removals and 198 amendments across the EU, OFAC, UK and UN lists. Who the entries…

The last 27 days on the sanctions lists, 1–28 September 2026: 308 changes — 87 additions, 16 removals and 205 amendments across the EU, OFAC, UK and UN…

3 names came off the sanctions lists in the week of 21–25 September 2026. 2 of them came off under programme US-DRCONGO. A removal is not an all-clear…

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…

The last 28 days on the sanctions lists, 25 August – 21 September 2026: 359 changes — 203 additions, 27 removals and 129 amendments across the EU, OFAC…

5 names came off the sanctions lists in the week of 14–18 September 2026. 2 of them came off under programme US-RUSSIA-EO14024. A removal is not an…

The week dissected, 14–18 September 2026: 16 additions, 5 removals and 3 amendments across the EU, OFAC, UK and UN lists. Who the entries concern: 9…

The last 28 days on the sanctions lists, 18 August – 14 September 2026: 416 changes — 237 additions, 16 removals and 163 amendments across the EU, OFAC…

The week dissected, 7–11 September 2026: 61 additions, 0 removals and 60 amendments across the EU, OFAC, UK and UN lists. Who the entries concern: 79…

The last 28 days on the sanctions lists, 11 August – 7 September 2026: 253 changes — 178 additions, 18 removals and 57 amendments across the EU, OFAC, UK…

1 names came off the sanctions lists in the week of 31 August – 4 September 2026. 1 of them came off under programme US-RUSHAR. A removal is not an…

The week dissected, 31 August – 4 September 2026: 6 additions, 1 removals and 4 amendments across the EU, OFAC, UK and UN lists. Who the entries concern…

The last 28 days on the sanctions lists, 4–31 August 2026: 958 changes — 239 additions, 43 removals and 676 amendments across the EU, OFAC, UK and UN…

14 names came off the sanctions lists in the week of 24–28 August 2026. 13 of them came off under OFAC's counter-terrorism programme (US-TERR). A removal…

The week dissected, 24–28 August 2026: 114 additions, 14 removals and 9 amendments across the EU, OFAC, UK and UN lists. Who the entries concern: 46…

The last 28 days on the sanctions lists, 28 July – 24 August 2026: 1220 changes — 375 additions, 132 removals and 713 amendments across the EU, OFAC, UK…

The week dissected, 17–21 August 2026: 50 additions, 0 removals and 38 amendments across the EU, OFAC, UK and UN lists. Who the entries concern: 47…

The last 21 days on the sanctions lists, 28 July – 17 August 2026: 1132 changes — 325 additions, 132 removals and 675 amendments across the EU, OFAC, UK…

The last 14 days on the sanctions lists, 28 July – 10 August 2026: 1122 changes — 323 additions, 130 removals and 669 amendments across the EU, OFAC, UK…
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 ↗