| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Removed | LOGARCHEO S.A. | Organization | GB-IRQ |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | ABAHUSSAIN | Person | GB-GHR | SA |
| Amended | ABDALLA | Person | GB-SUD | UA |
| Amended | ABDUL GHANI | Person | GB-AFG | AF |
| Amended | ABDUL RAHMAN | Person | GB-AQD | ID |
| Amended | ABDURRAHMAN | Person | GB-AQD | ID |
| Amended | ABID | Person | GB-GIM | IQ |
| Amended | AGHA | Person | GB-AFG | |
| Amended | AKHUND | Person | GB-AFG | AF |
| Amended | AL JAHANI | Person | GB-AQD | SA |
| Amended | AL-TIKRITI | Person | GB-IRQ | IQ |
| Amended | AL-ZAIDI | Person | GB-AQD | YE |
| Amended | ALOUCHE | Person | GB-AQD | JO |
| Amended | ANEI | Person | GB-SSU | UG |
| Amended | Al Asad | Person | GB-SYR | SY |
| Amended | Al Habbo | Person | GB-AQD | SY |
| Amended | BATIRASHVILI | Person | GB-AQD | GE |
| Amended | BECERRA | Person | GB-SUD | CO |
| Amended | Belozyorov | Person | GB-RUS136 | RU |
| Amended | Berezovskiy | Person | GB-RUS | UA |
| Amended | Bugrov | Person | GB-RUS | UA |
| Amended | CHAIKA | Person | GB-RUS2387 | CH |
| Amended | CHEN | Person | GB-GHR | KH |
| Amended | DAGALO | Person | GB-SUD | SD |
| Amended | EZUBOV | Person | GB-RUS1333 | RU |
| Amended | FRIDMAN | Person | GB-RUS | IL |
| Amended | GADET | Person | GB-SSU | |
| Amended | GOPSTEIN | Person | GB-GHR | IL |
| Amended | HAPILON | Person | GB-AQD | PH |
| Amended | ISHAKZAI | Person | GB-AFG | AF |
| Amended | Ioannides | Person | GB-RUS1815 | CY |
| Amended | KARPENKO | Person | GB-BEL | BY |
| Amended | KHAIRKHWAH | Person | GB-AFG | AF |
| Amended | KHOURY | Person | GB-SYR | SY |
| Amended | KHOURY | Person | GB-SYR | SY |
| Amended | KHUDAI RAHIM | Person | GB-AFG | AF |
| Amended | KONY | Person | GB-CAF | |
| Amended | Kozitsyn | Person | GB-RUS | UA |
| Amended | MOTAQI | Person | GB-AFG | AF |
| Amended | Mahsouli | Person | GB-IRN | |
| Amended | Mayaleh | Person | GB-SYR | FR |
| Amended | NOORZAI | Person | GB-AFG | AF |
| Amended | NZEYIMANA | Person | GB-DRC | RW |
| Amended | Orlov | Person | GB-RUS | UA |
| Amended | QADHAFI | Person | GB-LIB | LY |
| Amended | Salameh | Person | GB-GAC | FR |
| Amended | TIMCHENKO | Person | GB-RUS1312 | FI |
| Amended | WASSIQ | Person | GB-AFG | AF |
| Amended | YUSIF | Person | GB-AQD | EG |
| Amended | ZARRINGHALAM | Person | GB-IRN | IR |
| Amended | ZARRINGHALAM | Person | GB-IRN | KN |
| Amended | ZOGHBI | Person | GB-AQD | LY |
| Amended | Zanjani | Person | GB-IRN | IR |
No changes on: UN Security Council Consolidated List, 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 ↗