Starting from 1 August 2026, we are introducing a new list type (data source) with the code EU_LEX into the AML Scanner and Sanctions Lists modules. This new list contains sanctions arising directly from implementing regulations published in the Official Journal of the European Union (EUR-Lex / OJEU). It ensures even faster access to the continuously evolving EU sanctions landscape. In addition to the existing consolidated sanctions list (code: EU), we are adding this source covering entities designated under EU sanctions programs in the Official Journal but not yet included in the EU’s consolidated sanctions list. The European Union publishes… Read More
Terms of service: AML Scanner
Effective from: August 20th, 2020.
Terms of service: Sanctions Lists Search
Effective from: June 1st, 2020.