Youverify

Daily sanctions screening update | 8 May

Key sanctions list changes detected today.

OFAC Cuba EO 14404: GAESA and Moa Nickel Designated

OFAC Counter-Terrorism: Iran-Backed Iraq Militia Leader Designated

What This Means for Compliance Teams
1. Cuba / GAESA: Screen all three new EO 14404 entries immediately.
2. Tourism and hospitality: GAESA controls the majority of Cuba’s hotel and retail infrastructure.
3. Iraq / CT: Re-screen all Iraq-linked counterparties in security, logistics and energy against the new SDGT entry.

Youverify monitors 65+ official sources across 57 countries daily, ensuring your compliance programme captures every designation, removal, and amendment within hours of publication.

Stay ahead of every list change: https://youverify.co/company/contact-us

Regulations don’t wait for businesses to catch up, and Canada just proved that.

Bill C-12 is the clearest sign yet that the era of lenient AML enforcement is over. Governments are done treating non-compliance as a manageable cost.

The businesses that won’t sweat this are the ones already running compliance programs that are risk-based, reasonably designed, and provably effective.

Youverify is built for that scrutiny. Swipe through to see the full picture.

To get started, Speak with our compliance experts today: https://youverify.co/company/contact-us