Youverify

Daily sanctions screening update | 7 May

Key sanctions list changes detected today.

OFAC Iran GL-W Wind-Down: Qingdao Haiye Deadline 31 May

OFAC Formalises Venezuela GLs 46-50 in Federal Register

What This Means for Compliance Teams
1. Iran GL-W: Identify all exposures to Qingdao Haiye Oil Terminal Co.Ltd. and Li Xinchun across all business lines.
2. Venezuela GLs: Review updated GL 46-50 Federal Register texts.
3. Trade finance: Apply enhanced due diligence to oil-trade clients with
independent Chinese refinery connections.

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

Daily sanctions screening update | May 4

Key sanctions list changes detected today.

OFAC Operation Economic Fury: 28 Iran Shadow Banking

New US Executive Order Expands Cuba Sanctions Perimeter

UNSC Res 2816 Renews Taliban Monitoring Mandate 12 Months

What This Means for Compliance Teams
1. OFAC Iran: Re-screen all Iranian counterparties and vessel portfolios
against the updated SDN list immediately.
2. OFAC Cuba: Map all Cuba-linked counterparties against GAESA’s ~70
subsidiaries.
3. UNSC Taliban: Verify your screening provider has updated to the 2 May 2026 UNSC list.

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

The compliance challenges facing digital lenders are intensifying. This includes KYC gaps, AML blind spots, and evolving regulatory demands.

The cost of non-compliance isn’t just a fine. It’s trust, reputation, and operating licenses. Yet most lenders are still navigating these pressures with systems that were never built for this level of scrutiny.

Youverify provides digital lenders with an AI-powered compliance system to stay ahead, not just keep up. Smarter fraud detection, seamless compliance, and full coverage across the customer lifecycle.

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

Weekly compliance Alert! Top AML fraud updates May.

Here’s your full briefing.

🔴 SANCTIONS SPOTLIGHT

The Council of the EU adopted its 20th sanctions package against Russia on April 23.

OFAC added 19 entities and 19 vessels to the SDN List under Executive Order 13902.

🟠 ENFORCEMENT ACTIONS

OFSI marked its 10th anniversary by rolling out a new enforcement framework.

🟢 TRENDS

FinCEN advanced three major initiatives in April:

1. An April 7 proposed rule that would replace the process-based AML/CFT standard
2. A joint FinCEN–OFAC proposal on April 8 under the GENIUS Act.
3. An April 1 proposal on whistleblowers, offering qualified informants up to 30% of monetary penalties when recoveries exceed $1 million.

The common thread across these developments is clear: regulators are demanding outcomes-based compliance, and the cost of failure, whether from a missed designation, a delayed disclosure, or a program that looks strong on paper but fails in practice is rising.

Swipe right to read the full story in the carousel below. Stay ahead of fraud and AML compliance with Youverify.

Book a call with our AML and compliance expert: https://youverify.co/company/contact-us