| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | LOGARCHEO S.A. | Organization | UN-SC1518 |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | Jazai'iri | Person | GB-SYR |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | ABDALLA | Person | GB-SUD | SD |
| Amended | ABDUL RAHMAN | Person | GB-AQD | ID |
| Amended | AGHA | Person | GB-AFG | |
| Amended | AKHUND | Person | GB-AFG | AF |
| Amended | AKHUND | Person | GB-AFG | AF |
| Amended | AL JAHANI | Person | GB-AQD | SA |
| Amended | AL-ASIRI | Person | GB-AQD | SA |
| Amended | AL-JABURI | Person | GB-AQD | IQ |
| Amended | AL-KASHIF | Person | GB-AQD | EG |
| Amended | AL-PESHAWARI | Person | GB-AQD | AF |
| Amended | AL-TIKRITI | Person | GB-IRQ | IQ |
| Amended | AL-ZAIDI | Person | GB-AQD | YE |
| Amended | Al Asad | Person | GB-SYR | GB |
| Amended | BASHIR | Person | GB-AQD | AF |
| Amended | BOM SU | Person | GB-DPR | |
| Amended | Berezovskiy | Person | GB-RUS | RU |
| Amended | CHAIKA | Person | GB-RUS2387 | RU |
| Amended | DAQQOU | Person | GB-SYR | LB |
| Amended | GOPSTEIN | Person | GB-GHR | US |
| Amended | ISHAKZAI | Person | GB-AFG | AF |
| Amended | Ioannides | Person | GB-RUS1815 | GB |
| Amended | Jammeh | Person | GB-GHR | MA |
| Amended | KAIKAL | Person | GB-SUD | SD |
| Amended | KARPENKO | Person | GB-BEL | RU |
| Amended | KHOURY | Person | GB-SYR | RU |
| Amended | KHUDAI RAHIM | Person | GB-AFG | AF |
| Amended | KONY | Person | GB-CAF | |
| Amended | KOUMTAMADJ | Person | GB-CAF | CF |
| Amended | Kapranova | Person | GB-RUS | UA |
| Amended | Khaled | Person | GB-CTD | SY |
| Amended | MOUSTFA | Person | GB-AQD | DZ |
| Amended | Mahsouli | Person | GB-IRN | |
| Amended | Mayaleh | Person | GB-SYR | SY |
| Amended | NOORZAI | Person | GB-AFG | AF |
| Amended | NOORZAI | Person | GB-AFG | AF |
| Amended | NOORZAI | Person | GB-AFG | AF |
| Amended | PANG | Person | GB-GHR | KH |
| Amended | SWALLEH | Person | GB-AQD | UG |
| Amended | Sviblov | Person | GB-RUS2 | LT |
| Amended | TIMCHENKO | Person | GB-RUS1312 | RU |
| Amended | TONG MY'ONG | Person | GB-DPR | KP |
| Amended | Tregub | Person | GB-RUS1994 | CY |
| Amended | Tregub | Person | GB-RUS2 | CY |
| Amended | WASSIQ | Person | GB-AFG | AF |
| Amended | YUSIF | Person | GB-AQD | EG |
| Amended | ZARKAOUI | Person | GB-AQD | TN |
| Amended | ZARRINGHALAM | Person | GB-IRN | GB |
| Amended | ZARRINGHALAM | Person | GB-IRN | GB |
| Amended | ZOGHBI | Person | GB-AQD | LY |
| Amended | al-Salbi | Person | GB-AQD | IQ |
No changes on: EU Consolidated Financial Sanctions List, OFAC SDN 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 3 free full assessments, no card required.
Start screening free Free PEP & sanctions check FATF high-risk countries Weekly AML briefing Live on Telegram ↗