| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | ASSOCIATION BARAKA | Organization | US-SDGT | FR |
| Added | Amel OUALID | Person | US-SDGT | DZ |
| Added | ENSEMBLE C MIEUX | Organization | US-SDGT | FR |
| Added | Faouzi BARIKA | Person | US-SDGT | FR |
| Added | Saleem Abdallah Saleem AL-ZAQ | Person | US-SDGT | PS |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | IMO 7808401 (BEBEK-E) | Vessel | GB-RUS3752 | |
| Added | IMO 9344411 ('GALLE ENERGY') | Vessel | GB-RUS3751 |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | IMO 7808401 (BEBEK-E) | Vessel | GB-RUS3739 | |
| Removed | IMO 9344411 (GALLE ENERGY) | Vessel | GB-RUS3747 |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | ABAHUSSAIN | Person | GB-GHR | SA |
| Amended | ABDUL RAHMAN | Person | GB-AQD | ID |
| Amended | ABID | Person | GB-GIM | SY |
| Amended | ADAM | Person | GB-CAF | CF |
| Amended | AHMED | Person | GB-SOM | |
| Amended | AKHUND | Person | GB-AFG | AF |
| Amended | AKHUND | Person | GB-AFG | AF |
| Amended | AL-ASIRI | Person | GB-AQD | SA |
| Amended | AL-JABURI | Person | GB-AQD | IQ |
| Amended | AL-PESHAWARI | Person | GB-AQD | AF |
| Amended | AL-TIKRITI | Person | GB-IRQ | IQ |
| Amended | AL-ZAIDI | Person | GB-AQD | YE |
| Amended | ANEI | Person | GB-SSU | SS |
| Amended | Al Asad | Person | GB-SYR | SY |
| Amended | BATIRASHVILI | Person | GB-AQD | GE |
| Amended | BEN AL-HAKIM | Person | GB-AQD | FR |
| Amended | Berezin | Person | GB-RUS | UA |
| Amended | Berezovskiy | Person | GB-RUS | UA |
| Amended | CHAIKA | Person | GB-RUS2387 | CH |
| Amended | DAQQOU | Person | GB-SYR | SY |
| Amended | EZUBOV | Person | GB-RUS1333 | CY |
| Amended | FRIDMAN | Person | GB-RUS | RU |
| Amended | GADET | Person | GB-SSU | |
| Amended | GHAILANI | Person | GB-AQD | TZ |
| Amended | GOPSTEIN | Person | GB-GHR | IL |
| Amended | HAQQANI | Person | GB-AFG | AF |
| Amended | Hong | Person | GB-DPR | KP |
| Amended | Ioannides | Person | GB-RUS1815 | CY |
| Amended | Jammeh | Person | GB-GHR | GM |
| Amended | KAIKAL | Person | GB-SUD | SD |
| Amended | KAMBOLOV | Person | GB-RUS3749 | RU |
| Amended | KHAN | Person | GB-RUS | IL |
| Amended | KHOURY | Person | GB-SYR | RU |
| Amended | KOUMTAMADJ | Person | GB-CAF | CF |
| Amended | Kapranova | Person | GB-RUS | UA |
| Amended | Klyukin | Person | GB-RUS1584 | CY |
| Amended | MOUSTFA | Person | GB-AQD | DZ |
| Amended | Mahsouli | Person | GB-IRN | |
| Amended | NOORZAI | Person | GB-AFG | AF |
| Amended | ORLOV | Person | GB-RUS375 | RU |
| Amended | Pattni | Person | GB-GAC | GB |
| Amended | QADHAFI | Person | GB-LIB | LY |
| Amended | SAHIRON | Person | GB-AQD | PH |
| Amended | SWALLEH | Person | GB-AQD | UG |
| Amended | Salameh | Person | GB-GAC | LB |
| Amended | Tagwirei | Person | GB-GAC | ZA |
| Amended | Tregub | Person | GB-RUS1994 | RU |
| Amended | UTHMAN | Person | GB-AQD | JO |
| Amended | YUSIF | Person | GB-AQD | EG |
| Amended | ZAKIR | Person | GB-AFG | AF |
| Amended | ZARKAOUI | Person | GB-AQD | TN |
| Amended | ZARRINGHALAM | Person | GB-IRN | IR |
| Amended | Zanjani | Person | GB-IRN | IR |
No changes on: UN Security Council Consolidated List, EU Consolidated Financial Sanctions List, OFAC Consolidated (non-SDN) 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 Live on Telegram ↗