| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | EMILIE EDWIGE KONIG | Person | UN-SCISIL | FR |
| Amended | OUMAR DIABY | Person | UN-SCISIL | SN |
| Amended | PETER CHERIF | Person | UN-SCISIL | FR |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Added | ABDEL BASSET | Person | GB-SUD | SD |
| Added | ADAM | Person | GB-SUD | |
| Added | AHMED | Person | GB-SUD | SD |
| Added | AHMED | Person | GB-SUD | SD |
| Added | AL-BASHA | Person | GB-SUD | SD |
| Added | AL-KAJLI | Person | GB-SUD | |
| Added | AL-MISBAH | Person | GB-SUD | SD |
| Added | ALI SAEED | Person | GB-SUD | SD |
| Added | BAKHIT | Person | GB-SUD | SD |
| Added | HERIKA | Person | GB-SUD | SD |
| Added | Jalak | Person | GB-SUD | SD |
| Added | OMER | Person | GB-SUD | SD |
| Added | RIZQALLAH | Person | GB-SUD | |
| Added | SHENIBAT | Person | GB-SUD | |
| Added | TALBO | Person | GB-SUD |
| Name | Type | Programme | Country | |
|---|---|---|---|---|
| Amended | ABDUL AHMAD TURK | Person | GB-AFG | AF |
| Amended | ABDUL RAHMAN | Person | GB-AQD | ID |
| Amended | ABID | Person | GB-GIM | SY |
| Amended | ADAM | Person | GB-CAF | SS |
| Amended | AHMED | Person | GB-SOM | |
| Amended | AKHUND | Person | GB-AFG | AF |
| Amended | AL HAKIM | Person | GB-YEM | YE |
| Amended | AL JAHANI | Person | GB-AQD | SA |
| Amended | AL-GHAMDI | Person | GB-AQD | SA |
| Amended | AL-HAMRAOUI | Person | GB-AQD | TN |
| Amended | AL-KASHIF | Person | GB-AQD | EG |
| Amended | AL-MAZIDIH | Person | GB-AQD | |
| Amended | AL-TIKRITI | Person | GB-IRQ | IQ |
| Amended | AL-TIKRITI | Person | GB-IRQ | IQ |
| Amended | AL-ZAIDI | Person | GB-AQD | YE |
| Amended | AMMARI | Person | GB-AQD | DZ |
| Amended | AMURI YAKUTUMBA | Person | GB-DRC | |
| Amended | ANEI | Person | GB-SSU | UG |
| Amended | ARIF | Person | GB-AQD | DZ |
| Amended | AWAL SHAH | Person | GB-AFG | AF |
| Amended | Al-Furayj | Person | GB-SYR | SY |
| Amended | Ayman | Person | GB-SOM | |
| Amended | BASHIR | Person | GB-AQD | AF |
| Amended | BECERRA | Person | GB-SUD | IT |
| Amended | BOM SU | Person | GB-DPR | |
| Amended | BOZIZE | Person | GB-CAF | CF |
| Amended | Belozyorov | Person | GB-RUS136 | LV |
| Amended | Berezin | Person | GB-RUS | UA |
| Amended | CHAIKA | Person | GB-RUS2387 | RU |
| Amended | CHEN | Person | GB-GHR | CY |
| Amended | DEIF | Person | GB-CTI | PS |
| Amended | Daneshjoo | Person | GB-INU | |
| Amended | EZUBOV | Person | GB-RUS1333 | IL |
| Amended | FILEV | Person | GB-RUS2412 | CY |
| Amended | GOETZ | Person | GB-DRC | BE |
| Amended | Ghafari | Person | GB-AQD | AF |
| Amended | Giammattei Falla | Person | GB-GAC | GT |
| Amended | Gubareva | Person | GB-RUS | UA |
| Amended | HAQQANI | Person | GB-AFG | AF |
| Amended | Hong | Person | GB-DPR | KP |
| Amended | ISMAILOVA | Person | GB-RUS1327 | RU |
| Amended | KAIKAL | Person | GB-SUD | SD |
| Amended | KARPENKO | Person | GB-BEL | BY |
| Amended | KHOURY | Person | GB-SYR | SY |
| Amended | KONY | Person | GB-CAF | |
| Amended | KOUMTAMADJ | Person | GB-CAF | CF |
| Amended | Karate | Person | GB-SOM | |
| Amended | Klyukin | Person | GB-RUS1584 | CY |
| Amended | Kozyura | Person | GB-RUS | UA |
| Amended | LAKHAL | Person | GB-AQD | TN |
| Amended | LI | Person | GB-GHR | KH |
| Amended | Lueth | Person | GB-SSU | KE |
| Amended | MOHAMMED | Person | GB-SOM | |
| Amended | MOTAQI | Person | GB-AFG | AF |
| Amended | MOUSTFA | Person | GB-AQD | DZ |
| Amended | MUJYAMBERE | Person | GB-DRC | RW |
| Amended | Mohammadlu | Person | GB-INU | |
| Amended | NKALUBO | Person | GB-DRC | UG |
| Amended | NKUNDA | Person | GB-DRC | |
| Amended | NOORZAI | Person | GB-AFG | AF |
| Amended | NOORZAI | Person | GB-AFG | AF |
| Amended | Nzenze | Person | GB-DRC | RW |
| Amended | OULD EL AMAR | Person | GB-AQD | ML |
| Amended | PANG | Person | GB-GHR | CN |
| Amended | QADHAFI | Person | GB-LIB | LY |
| Amended | RIDUAN | Person | GB-AQD | ID |
| Amended | SAAL | Person | GB-AQD | DZ |
| Amended | SAHIRON | Person | GB-AQD | PH |
| Amended | SAQIB | Person | GB-AFG | AF |
| Amended | SHER MOHAMMAD | Person | GB-AFG | AF |
| Amended | Sarafraz | Person | GB-IRN | IR |
| Amended | Sviblov | Person | GB-RUS2 | RU |
| Amended | TIMCHENKO | Person | GB-RUS | RU |
| Amended | WASSIQ | Person | GB-AFG | AF |
| Amended | WU | Person | GB-GHR | KN |
| Amended | ZARKAOUI | Person | GB-AQD | TN |
| Amended | ZIDANE | Person | GB-AQD | EG |
| Amended | ZOGHBI | Person | GB-AQD | LY |
| Amended | Zanjani | Person | GB-IRN | IR |
| 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 ↗