Canada
Five parties have been added to the Royal Canadian Mounted Police - Most Wanted List, while three parties have been modified.
Europe
EU Financial Sanctions has added 33 and modified 8 restricted parties.
United States
- OFAC Sanctions has added 1 RPL record and deleting 5.
- Department of State - Specially Designated Global Terrorist Pursuant to Section 1(b) of Executive Order 13224 has added 1 RPL record.
- Section 311 - Primary Money Laundering Concern (FinCEN) has added 3 and modified 2 RPL records.
- Immigration and Customs Enforcement - Most Wanted Fugitive Criminal Aliens has modified 1 RPL record.
Are you doing business with any restricted parties? Management Dynamics' Restricted Party Screening (RPS) On-Demand can continuously screen your customers to ensure compliance. Avoid costly fines and penalties - check out RPS On-Demand.

