Sanctions List Chronology (US OFAC SDN, EU, UK and UN Consolidated List) since Nov 27 2023
Sanctions List Update Nov 30 2023: 22 entries added and 19 amended on U.S. OFAC SDN, EU, UK and UN sanctions lists in the last three days.Click here for details UN Security Council Consolidated List: 5 entries changedEuropean Union Consolidated List: 7 entries changedUnited States OFAC SDN List: 22 entries added, 6 entries changedUK HMT […]
Weekly Sanctions and Export Control Updates: How to display overview tables
Given the high frequency of updates and changes in sanctions and export control regulations, it is crucial to stay on top of these developments. This mini-guide explains how to display weekly summary tables – and how to deep-dive into the releases of numerous governmental authorities in detail. Refine your search and try other filter […]
How to find out if a country is subject to global sanctions programs?
A frequent question is whether a particular jurisdiction is subject to sanctions measures by the United States, European Union, United Kingdom or other countries. This mini-guide helps to find information in relevant primary sources. Refine your search and try other filter options as required. Interested in more details and a subscription?Please click here for details.
Week 39/2023: Sanctions and regulatory updates
➡ Open sanctions-intelligence[.]com ➡ Check the box “Intsum” (“Intelligence Summary”) in the green filterbox ➡ Type “week” and see a summary of releasing authorities and number of documents. There were 120 updates and documents identified between Sep 25 and Oct 01 2023:– 113 entries from governmental sources/authorities across 7 jurisdictions– Including 8 sanctions list changes– […]
Updates in the Global Source Directory [27.09.2023]
New sanctions-related links and sources were added to the Global Source Directory such as : The total number of sanctions-related links and sublinks in the global source directory is 6.415 entries as of September 27 2023. Please see section “Source Directory” for a full filterable overview. Interested in more details and a subscription? Please click […]
Protected: Monthly Sanctions Intelligence Summary (IntSum) August 2023
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Weekly Sanctions Intelligence Summary 37/2023: 109 updates identified
Period Mon 11-09-2023 to Sun 17-09-2023. This overview was visible for non-subscribers until Sep 20, 2023. Please click here for latest sanctions updates. Interested in a subscription? Please click here.
EU Iran Sanctions Designations 15.09.2023: Are your sanctions lists really up to date?
On September 15 2023, the European Union has sanctioned 10 parties under the Iran Sanctions Regime. See Press Release from Council of the EU on Sep 15 2023:“Iran: Council lists four more individuals and six entities over serious human rights violations” These sanctions list changes were published in the EU Journal (see details below) – […]
Weekly Sanctions Intelligence Summary 36/2023: 68 updates identified, including 5 sanctions list changes.
Period Mon 04-09-2023 to Sun 10-09-2023. This overview was visible for non-subscribers until Sep 15, 2023. Please click here for latest sanctions updates. Interested in a subscription? Please click here.
Weekly Sanctions Intelligence Summary 35/2023: 71 relevant updates identified.
