| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | A.T.E. INTERNATIONAL LTD. | Organization | US-IRAQ | GB |
| Removed | A.W.A. ENGINEERING LIMITED | Organization | US-IRAQ | GB |
| Removed | ADMINCHECK LIMITED | Organization | US-IRAQ | GB |
| Removed | ADT PETROSERVICIOS, S.A. DE C.V. | Organization | US-NARCO | MX |
| Removed | ADVANCED ELECTRONICS DEVELOPMENT, LTD | Organization | US-IRAQ | GB |
| Removed | AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S. | Organization | US-NARCO | CO |
| Removed | ARAB PETROLEUM ENGINEERING COMPANY LTD | Organization | US-IRAQ | JO |
| Removed | ARCHI CENTRE I.C.E. LIMITED | Organization | US-IRAQ | GB |
| Removed | ARCHICONSULT LIMITED | Organization | US-IRAQ | GB |
| Removed | ARIZONA S.A. | Organization | US-NARCO | CO |
| Removed | ASSOCIATED ENGINEERS | Organization | US-IRAQ | GB |
| Removed | ATLAS AIR CONDITIONING COMPANY LIMITED | Organization | US-IRAQ | GB |
| Removed | ATLAS EQUIPMENT COMPANY LIMITED | Organization | US-IRAQ | GB |
| Removed | Abdulhafid ZLITNI | Person | US-LIBYA | |
| Removed | Abeni O. OGUNGBUYI | Person | US-NARCO | |
| Removed | Adam Yacub SHANT | Person | US-DARFUR | |
| Removed | Ahmad ZERFAOUI | Person | US-TERR | |
| Removed | Ahmed Abdi AW-MOHAMED | Person | US-SOMALIA | SO |
| Removed | Aristides Manuel MESA PAEZ | Person | US-NARCO | CO |
| Removed | Atiyah ABD AL-RAHMAN | Person | US-TERR | LY |
| Removed | BAROON SHIPPING COMPANY LIMITED | Organization | US-IRAQ | GB |
| Removed | COMPANIA AGROINVERSORA HENAGRO LTDA. | Organization | US-NARCO | CO |
| Removed | CSOFT DEVELOPMENT | Organization | US-RUSHAR | RU |
| Removed | Chi Fu CHANG | Person | US-NARCO | |
| Removed | DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S. | Organization | US-NARCO | CO |
| Removed | ENDSHIRE EXPORT MARKETING | Organization | US-IRAQ | GB |
| Removed | Edward GARCIA ARBOLEDA | Person | US-NARCO | CO |
| Removed | Enrique PLANCARTE SOLIS | Person | US-NARCO | MX |
| Removed | FALCON SYSTEMS | Organization | US-IRAQ | GB |
| Removed | Francisco Antonio COLORADO CESSA | Person | US-NARCO | MX |
| Removed | Galdino MELLADO CRUZ | Person | US-NARCO | MX |
| Removed | Gilberto Jose RODRIGUEZ OREJUELA | Person | US-NARCO | KM |
| Removed | H & H METALFORM GMBH | Organization | US-IRAQ | DE |
| Removed | Hachim K. ATIA | Person | US-IRAQ | IQ |
| Removed | Hachim K. ATIA | Person | US-IRAQ | IQ |
| Removed | Hassan Abdullah Hersi AL-TURKI | Person | US-TERR | |
| Removed | Hassan Dahir AWEYS | Person | US-SOMALIA | SO |
| Removed | I.P.C. INTERNATIONAL LIMITED | Organization | US-IRAQ | GB |
| Removed | I.P.C. MARKETING LIMITED | Organization | US-IRAQ | GB |
| Removed | INVERSIONES C.P.C.L. Y CIA. S. EN C.S. | Organization | US-NARCO | CO |
| Removed | INVESTACAST PRECISION CASTINGS, LTD. | Organization | US-IRAQ | GB |
| Removed | IRAQI ALLIED SERVICES LIMITED | Organization | US-IRAQ | GB |
| Removed | IRAQI FREIGHT SERVICES LIMITED | Organization | US-IRAQ | GB |
| Removed | IRAQI TRADE CENTER | Organization | US-IRAQ | AE |
| Removed | Ismael HIGUERA GUERRERO | Person | US-NARCO | |
| Removed | Issa Osman ISSA | Person | US-TERR | KE |
| Removed | JARACO S.A. | Organization | US-IRAQ | CH |
| Removed | JOINT STOCK COMPANY POLEMA | Organization | US-RUSHAR | RU |
| Removed | Jainal Antel SALI JR. | Person | US-TERR | PH |
| Removed | Jamiel HAMIEH | Person | US-NARCO | |
| Removed | Jiro KIYOTA | Person | US-TCO | |
| Removed | Joint Stock Company Arzamassky Priborostroitelny Zavod Imeni Plandina | Organization | US-RUSHAR | RU |
| Removed | Joint Stock Company Shiprepairing Center Zvyozdochka | Organization | US-RUSHAR | RU |
| Removed | Jorge Mario VALENZUELA VERDUGO | Person | US-NARCO | MX |
| Removed | Jose Aldemar RENDON RAMIREZ | Person | US-NARCO | CO |
| Removed | Jose Rodrigo ARECHIGA GAMBOA | Person | US-NARCO | MX |
| Removed | Joseph GILBOA | Person | US-NARCO | |
| Removed | KEENCLOUD LIMITED | Organization | US-IRAQ | GB |
| Removed | Khalil Ibrahim Mohamed Achar Foudail TAHA | Person | US-DARFUR | SD |
| Removed | LA TIENDA DE MINGO | Organization | US-NARCO | CO |
| Removed | Luis Orlando PADIERNA PENA | Person | US-NARCO | CO |
| Removed | MAQUINARIA TECNICA Y TIERRAS LTDA. | Organization | US-NARCO | CO |
| Removed | MEED INTERNATIONAL LIMITED | Organization | US-IRAQ | GB |
| Removed | Mohammad Daoud Muzzamil | Person | US-TERR | AF |
| Removed | Mohammed Karim Yusop Faiz | Person | US-TERR | ID |
| Removed | Mohammed Nur | Person | US-TERR | NG |
| Removed | Mohammed TUFAIL | Person | US-TERR | PK |
| Removed | Muhammad Wanndy Bin Mohamed Jedi | Person | US-TERR | MY |
| Removed | Nasir Ali KHAN | Person | US-NARCO | |
| Removed | Nazario MORENO GONZALEZ | Person | US-NARCO | MX |
| Removed | Noel Timothy HEATH | Person | US-NARCO | GB |
| Removed | ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S. | Organization | US-NARCO | CO |
| Removed | ORIENT SHIPPING LIMITED | Organization | US-IRAQ | VC |
| Removed | Olga Patricia GONZALEZ BENITEZ | Person | US-NARCO | CO |
| Removed | Oluwole A. OGUNGBUYI | Person | US-NARCO | |
| Removed | PANDORA SHIPPING CO. S.A. | Organization | US-IRAQ | HN |
| Removed | PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. | Organization | US-IRAQ | IQ |
| Removed | Ping Yun CHANG | Person | US-NARCO | |
| Removed | RAJBROOK LIMITED | Organization | US-IRAQ | GB |
| Removed | REYNOLDS AND WILSON, LTD. | Organization | US-IRAQ | GB |
| Removed | Ramon Eduardo ARELLANO FELIX | Person | US-NARCO | |
| Removed | Ramon Ignacio PAEZ SOTO | Person | US-NARCO | |
| Removed | Raul HERNANDEZ BARRON | Person | US-NARCO | MX |
| Removed | Roberto Jose Reyes Rivas | Person | US-GLOMAG | NI |
| Removed | Rogelio GONZALEZ PIZANA JR. | Person | US-NARCO | MX |
| Removed | SPECIAL SYSTEMS PHOTONICS LLC | Organization | US-RUSHAR | RU |
| Removed | Samuel FLORES BORREGO | Person | US-NARCO | MX |
| Removed | Second Academy of Natural Sciences Foreign Affairs Bureau | Organization | US-NON-PROLIF | KP |
| Removed | Sher AFGHAN | Person | US-NARCO | |
| Removed | T N K FABRICS LIMITED | Organization | US-IRAQ | GB |
| Removed | T.E.G. LIMITED | Organization | US-IRAQ | GB |
| Removed | TASCA | Vessel | US-IRAN | |
| Removed | TRADING & MARITIME INVESTMENTS | Organization | US-IRAQ | HN |
| Removed | U.I. INTERNATIONAL | Organization | US-IRAQ | GB |
| Removed | Vladimir Vasilyevich USTINOV | Person | US-RUSHAR | RU |
| Removed | WHALE SHIPPING LTD. | Organization | US-IRAQ | IQ |
| Removed | Winston Ricardo ZEVALLOS GONZALES | Person | US-NARCO | PE |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | Ismail Abdul Salah Haniyah | Person | US-NS-PLC | |
| Added | Joint Stock Company United Engine Corporation | Organization | US-SSI | RU |
| Added | LIMITED LIABILITY COMPANY KORUS CONSULTING CIS | Organization | US-SSI | RU |
| Added | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT | Organization | US-SSI | RU |
| Added | SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANY | Organization | US-SSI | RU |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | Ismail Abdul Salah HANIYA | Person | US-NS-PLC | |
| Removed | KORUS CONSULTING CIS LIMITED LIABILITY COMPANY | Organization | US-SSI | RU |
| Removed | LLC SOVREMENNYE TECHNOLOGII | Organization | US-SSI | RU |
| Removed | OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAO | Organization | US-SSI | RU |
| Removed | OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT | Organization | US-SSI | RU |
No changes on: UN Security Council Consolidated List, EU Consolidated Financial Sanctions List, UK Sanctions List.
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