Youverify
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Youverify is building trust in Africa by helping businesses and individuals confirm identity and physical addresses. Using artificial intelligence, Youverify confirms a user’s identity document and compares it with their facial biometrics. Youverify in partnership with over 20,000 field verification officers verifies physical addresses all over Sub-Sahara Africa in less than 48 hours. We bridge th
02/06/2026
Daily sanctions screening update | 2 June
Key sanctions list changes detected today.
US: Brazilian PCC and CV Designated as SDGTs
OFAC Sanctions Modernisation: 76 SDN Entries Removed
Russia: Lukoil GL 131F Extends Wind-Down Window.
What This Means for Compliance Teams
1. Brazil counter-terrorism: Refresh OFAC SDN ingestion.
2. Sanctions modernisation: Clear and document any alert matches for the 76 removed SDN entries per screening policy.
3. Lukoil licensing: Update Lukoil transaction screening matrices
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 night before an audit should not look like this.
Panic-refreshing spreadsheets, chasing paper trails, and surviving on zero sleep are not compliance strategies; they are warning signs that your processes are failing under pressure.
When audit readiness depends on last-minute scrambling, the gaps in your compliance operations become impossible to ignore.
With Youverify, transactions are continuously monitored, suspicious activities are flagged in real time, and audit trails are automatically documented, so when audit day arrives, your team shows up prepared, confident, and fully in control, not caffeinated and overwhelmed.
To learn more, Speak to our compliance experts today: To learn more: Speak to our compliance experts today: https://youverify.co/company/contact-us
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1st Floor, Sum House, 350 Borno Way, Yaba
Lagos
101212
