Sanctions Lists Update: New Additions to Catalog

As your trusted partner in AML compliance, we continuously improve our sanctions screening capabilities to support you in meeting your regulatory obligations. With the Financial Crime Prevention Suite, you can combat financial crime before it occurs by identifying fraud and anti-money laundering (AML) suspicions across your entire organisation early on. To achieve this, we continuously collect all relevant data centrally in the cleversoft Compliance Cloud – including KYC data, AML alerts, fraud cases, and regulatory breaches. This fantastic feature enables you to standardise your risk assessment and break down siloed structures.

In March 2025, we added four new lists to our catalogue:

The following lists with restricted access (12+ months) will be removed from the sanctions lists catalog on 07.04.2025:

 

Your benefits at a glance:

• Backup storage of sanctions lists

• Continuous monitoring of sanctions list sources

• Automatic restoration of lists that were temporarily unavailable

• Notifications of all database updates and re-integrations of previously unavailable lists

In case you need assistance with implementing the new sanctions lists or have any questions, our  Customer Success Team is here to help.

If you would like to learn more about the Financial Crime Prevention Suite or need support in preventing financial crime, please get in touch.