Odegbami Gbenga

Entrepreneur on a mission to inspire others to believe in themselves. Lover of all things creative and innovative. #Entrepreneurship #Innovation

[Odegbami Gbenga @GbengaO]

Struggle is good for growth https://t.co/DvpnWVCt6e

[YV @YoucheckOnline]

Daily sanctions screening update | 10 June

Key sanctions list changes detected today.

UK: Seven Designations Over West Bank Settler Violence

A Coordinated Six-Country Move

What This Means for Compliance Teams
1. Ingest the 9 June UK Sanctions List update across.

[Odegbami Gbenga @GbengaO]

Apple's real innovation? Pure confidence, plus the biggest ecosystem to ship it on. The best artists steal, after all: take Anthropic's MCP, stamp "proprietary" on it, bolt Gemini underneath, and call it Siri AI. Take notes, founders. 📈

[YV @YoucheckOnline]

Daily sanctions screening update | 5 June

Key sanctions list changes detected today.

OFAC adds 5 individuals and 5 entities to the SDN List.

In Force Today: PCC and Comando Vermelho Are Now FTOs

What This Means for Compliance Teams
1. Cuba programme: Confirm the 4 June OFAC

[YV @YoucheckOnline]

The FCA (Financial Conduct Authority), which supervises financial firms, noted that firms have made progress in preventing sanctions breaches, but critical gaps remain.

Questions for compliance teams:

1. Do you screen every customer against UK, EU, AND UN sanctions lists?

[YV @YoucheckOnline]

Every day a compliance team operates in silo, risk grows silently in the gaps between systems. The question is no longer whether to unify; it is how much longer you can afford not to.

Fragmented data are not just an inconvenience to your compliance team; they are a liability

[YV @YoucheckOnline]

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-

[YV @YoucheckOnline]

Daily sanction screening update | 29 May

Key sanctions list changes detected today.

All Five Primary Authorities Quiet

Use the Window Early June Surge Expected

What this means for compliance teams:
→ Use this window to re-screen your customer book against the cumulative May

[YV @YoucheckOnline]

Throwing it back to the 2026 RegTech Africa Conference & Expo.

We are proud to have received the RACE Award for Regulatory Innovation & Economic Inclusion, a recognition of our commitment to simplifying compliance and strengthening financial ecosystems across Africa.

[YV @YoucheckOnline]

Recall that on March 10, 2026, the Central Bank of Nigeria released baseline standards for automated AML, CFT, and CPF solutions.

The AML roadmap is your first deliverable, and it’s due in 15 days.

Miss this deadline, and the consequences go beyond organizational sanctions;

[YV @YoucheckOnline]

Introducing Youverify Cowork!

A unified workspace for onboarding, fraud detection, AML checks, transaction monitoring, due diligence, investigations, and customer risk intelligence in one place, giving compliance teams a complete 360° customer view to move faster, investigate

[Odegbami Gbenga @GbengaO]

🤘🏼

[YV @YoucheckOnline]

If your compliance operation is prone to false positives, then it’s time for a change.

Chasing alerts that lead nowhere, switching between different tools to investigate one customer, and missing real threats because your systems do not communicate, that is not a compliance

[YV @YoucheckOnline]

UN Consolidated List Routine Refresh

What This Means for Compliance Teams
1. Run an urgent screen of the 13 Global Anti-Corruption designations.
2. Refresh reference data for the two Russia-regime amendments.
3. Confirm your screening provider has ingested the refreshed UK

[YV @YoucheckOnline]

Daily sanctions screening update | 11 May

Key sanctions list changes detected today.

OFAC: 12 Entities Designated Across Iran Drone Supply Chain

OFAC: Iraq Militia Financiers and Cuba Network Designated

UNSC Consolidated List: May 2026 Refresh Confirmed

[YV @YoucheckOnline]

After a long day of hard work, Your compliance team shouldn't have to choose between getting a well-deserved rest and the acuity of what happens while they do.

Fraud does not sleep, and neither should your tools.

Without real-time fraud intelligence, suspicious activity

[YV @YoucheckOnline]

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.

[YV @YoucheckOnline]

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.

[YV @YoucheckOnline]

Daily sanctions screening update | May 5

Key sanctions list changes detected today.

OFAC Designates Former DRC President Kabila for M23/AFC Financing

UK Sudan Sanctions List: New Designation and Three Amendments

UNSC 1591 Sudan Committee Expands Its Consolidated List

[YV @YoucheckOnline]

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.

[YV @YoucheckOnline]

Daily sanctions screening update | April 30

Key sanctions list changes detected today.

All 65 global sanctions sources confirmed checked and stable today.

OFAC Russia GL 131E Extended: Lukoil Divestiture Window to 30 May 2026