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Crisis in Ukraine: all sanctions available on D+1 in our screening tools

Following Russia's recognition of the self-proclaimed republics of Donetsk and Luhansk and the Russian military offensive against Ukraine, the European Union, the United States and the United Kingdom condemned Vladimir Putin's decision, defining the Russian offensive as a "flagrant violation of international law and the Minsk agreements." As a result, they began to implement a program of sanctions against Russia, its institutions and its leaders.

Laurent Collet
February 24, 2022

Following Russia's recognition of the self-proclaimed republics of Donetsk and Luhansk and the Russian military offensive against Ukraine, the European Union, the United States and the United Kingdom condemned Vladimir Putin's decision, defining the Russian offensive as a "flagrant violation of international law and the Minsk agreements."  As a result, they began to implement a program of sanctions against Russia, its institutions and its leaders.

Already, new sanctions have been registered by France, the United Kingdom, the European Union and the United States of America on 23/02/2022.  These sanctions are integrated into our consolidated sanctions base and we will continue to monitor in real time new sanctions that will be integrated at D+1.

How does it impact you?

Our sanctions list is used in:

  • AMLspotter,
  • AMLspotter Online,
  • BNC,
  • BNC XS,
  • WEB BNC,
  • KYC & AML cloud suite
  • Microsoft Dynamics 365 KYC Addon
  • RiskAPI.

If you have any questions about using the consolidated sanctions database in our anti-money laundering solutions, please do not hesitate to contact our Support Team.