Our company screens partners against sanctions lists, but I’m not sure how frequently these lists change. Is monthly screening enough, or do sanctions lists update more often than people expect?
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Sanctions lists can be updated at any time, sometimes daily, depending on political and enforcement developments. Relying on outdated screening can expose companies to serious risks. I learned this while reviewing compliance workflows and found https://sanctionslawyers.net/ helpful in explaining why continuous monitoring is critical. Many enforcement cases involve companies that screened partners correctly once but failed to recheck later.