Changelog

New Screening Portal

• Redesigned screening portal for manual screenings
• Review of batch screening results (via API or manual batch screenings) right on the portal

This new screening portal is the first step of our comprehensive redesign of the whole user portal.

New Sanctions and Watchlists

• Ukraine State Financial Monitoring Service
• Ukraine State Register of Sanctions

New Sanctions and Watchlists

• South Africa Financial Intelligence Centre - Targeted Sanctions List
• South Afrika Financial Sector Conduct Authority - Enforcement Actions
• South Afrika Competition Tribunal - Current Cases

New Sanctions and Watchlists

• Brazil Central Bank, Register of persons disqualified from senior roles
• Brazil Central Bank, Register of Entities Prohibited from Offering Auditing Services
• Brazil Federal Government, Empresas Inidôneas e Suspensas
• Brazil Tribunal de Contas da União, TCU list of individuals disqualified from public service
• Brazil Tribunal de Contas da União, TCU list of debarred bidders
• European Bank for Reconstruction and Development, Ineligible entities

New Screening Portal

• Manual screenings for single records
• Screening result report in PDF for manual screenings

New Sanctions and Watchlists

• World Bank, Debarred Firms and Individuals and Cross Debarred Firms
• Inter-American Development Bank, Debarred Entities List
• Ministry of Finance Japan, Economic sanctions and target list

New Adverse Media Screening Endpoint (BETA Program)

The first beta version of our new Adverse Media Screening feature.

(If you are interested in taking part in our beta program, please reach out to our customer support team.)

New Sanctions and Watchlists

• National Bureau for Counter-Terror Financing of Israel
• National Sanctions List Terrorism Netherlands
• Asian Development Bank Sanctions List

New Sanctions and Watchlists

• Argentina's primary sanctions list, the Public Registry of Persons and Entities Linked to Acts of Terrorism and Financing (RePET),
• Canada's list of individuals sanctioned under the Justice for Victims of Corrupt Foreign Officials Act (JVCFOR)

New Sanctions List

• New Zealand's Ministry of Foreign Affairs and Trade (MFAT) sanctions list 

New Sanctions Lists

• Nigeria Sanctions Committee (NSC)
• South Africa's Financial Intelligence Centre (FIC)

New scheduling feature for Batch Monitoring

Additional scheduling option for Manual Batch Screening. Now, simply upload your screening file once, and enjoy the convenience of automatically receiving daily screening results.

New Sanctions List

• Malaysia's Ministry of Home Affairs List added

New Webhook feature

• Webhook notifications for various sanctions.io system events

New Data Sources added

• Morocco Sanctions List
• Singapore Sanctions List

New Data Sources

• High-Risk Jurisdiction Lists for assessing the risk profile of Business Partners based on the Country of Residence.