Please see below latest updates on [21.08.2023]:

Please click below for further details.

Weekly Sanctions Intelligence Summary (IntSum) 33/2023 available: 79 Updates identified

Between Mon 14-08-2023 and Sun 20-08-2023, there were

  • 79 relevant updates identified with reference to sanctions and export control,
  • from over 13 authorities and/or commercial sources
  • involving 9 sanctions list changes.

Links to the respective articles/updates are available for subscribers [click here].

New Section „Sanctions List Profiles“ available

Check details and direct access to the four most important sanctions lists (OFAC SDN, EU, UKHMT, UN Consolidated Sanctions List) [click here].

  • List and sublists (regimes)
  • Geographic focus (if applicable)
  • Number of Primary names, Name variations/AKA and total names and breakdown into types of entries (individuals, entities, vessels, aircrafts)
  • Direct link to list data (primary source)
  • Direct link to online search options (primary source)

New Sanctions Resources added

The following entries were added to the Global Source Repository:

  • U.S. Dept of State Bureau of Western Hemisphere Affairs: Section 353 Corrupt and Undemocratic Actors Report
  • Export Control Joint Unit, Department for International Trade, and Department for Business and Trade: United Kingdom strategic export controls annual report
  • Malaysia Ministry of Investment, Trade and Industry: Strategic Items List
  • Bundesanstalt für Finanzdienstleistungsaufsicht (Bafin): Rundschreiben 07/2023 (GW)
  • New Zealand Gazette | Te Kāhiti o Aotearoa

Please click here for filterable overview. This is a living collection. The total number of links and sublinks is 4.838 entries as of Aug 17 2023.