| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | Regional Branch of DOSAAF Russia in the City of Sevastopol | Organization | EU-UKR | UA |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | Regional Branch of DOSAAF Russia in the City of Sevastopol | Person | EU-UKR | UA |
No changes on: UN Security Council Consolidated List, OFAC SDN List, OFAC Consolidated (non-SDN) 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