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Daily Sanctions Updates. Powered by primary data.

US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.

Data current as of:

2021-06-20 06:19 CET

Last recorded update:

2021-06-18 23:55 CET

Date	Sanctions List, focus and number of entries					List action				Ref
identified		[breakdown by programme]	Focus	Entries		added	changed		remvd


18.06.2021 23:55 CET	UN Security Council: Consolidated Sanctions List		998	1
	UN Security Council: Resolutions 1267, 1989 and 2253: ISIL, Al-Qaida and associated	Intl.	350	1
18.06.2021 23:45 CET	UK HM Treasury \| OFSI: Consolidated List of Targets		2234	1
	Financial Sanctions \| ISIL and Al-Qaida organisations	Intl.	350	1
18.06.2021 23:40 CET	EU External Action Service: Consolidated list of sanctions		2273	1
	Measures in force: UNLI: UN Listing	UNO	2	1
	# # # # # # # # # # # # # # # # # # # #	###	###	3 11
	# # # # # # # # # # # # # # # # # # # #	###	###	59
15.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
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10.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	7 4 1	2	3 4
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09.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	4
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02.06.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3 64
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28.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		25 3	5
	# # # # # # # # # # # # # # # # # # # #	###	###		25 3	5
21.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2	1
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21.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		8 2	1
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20.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2
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17.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	19 2
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17.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
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13.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2 1	1
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12.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	7 2		1
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11.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			2 1
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11.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	7	1	3 1
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07.05.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
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30.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2	1
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30.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2
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30.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1 14
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30.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1	1
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30.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2
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29.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		23
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26.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			1
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26.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	22
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26.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2
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23.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			6 30
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22.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			6
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21.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2	1 6	15
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19.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	10 2	1
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16.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			6
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16.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
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16.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			6
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15.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
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15.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
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15.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	19 25	165 45 5 9
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	# # # # # # # # # # # # # # # # # # # #	###	###		12 11 1 7
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	# # # # # # # # # # # # # # # # # # # #	###	###		2 3 1
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	# # # # # # # # # # # # # # # # # # # #	###	###	13 18	3
	# # # # # # # # # # # # # # # # # # # #	###	###		43 11 7
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	# # # # # # # # # # # # # # # # # # # #	###	###		30
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13.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1		2
	# # # # # # # # # # # # # # # # # # # #	###	###			2
	# # # # # # # # # # # # # # # # # # # #	###	###	1
13.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		35 1	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		34 1	1
12.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	8 3	2
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###	8 3
08.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
07.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	4 2
	# # # # # # # # # # # # # # # # # # # #	###	###	4 2
07.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
07.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
07.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		4
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07.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
06.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1	1
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06.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3 2
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06.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2	1
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05.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			2
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03.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			1
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01.04.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1	5
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31.03.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			2
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24.03.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		8
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23.03.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	22 4
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22.03.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	4 2	4
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22.03.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	4 1
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[1] Click on '[Doc]' to open related source documents/releases.
[2] Click on list entry to open detailed sanctions profile.
[3] See notes on methodology and definitions below.

Selected lists: 30-days statistics

from:

May 21st 2021 06:19 CET

to:

June 20th 2021 06:19 CET

	Entries	Actions
		add	chg		rem
U.S. Dept of Treasury OFAC SDN List	8954	85	3	--	7
European Union Consolidated List	2273	1	39	--	6
UK HM Treasury \| OFSI Consolidated List of Targets	2234	1	--	--	--
UN Security Council Consolidated Sanctions List	998	1	--	--	--

Sources: Primary data. See GCRD methodology for details.

Sanctions List entries affected
Last 100 entries displayed

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Global Sanction List Profiles.

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Sanction list			List entries and breakdown by type Classification according to respective sanction list								List format and features See important details in list profiles
id	Releasing authority Sanction programme	Main focus on	Entries	Persons	Entities	Vessels	Aircrafts	Other	∑ Total	Identified country affiliations	Data formats	Online Search	As of [Changes]	More Info

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Numerous sources from the legacy format gcrd.info will be added in the near future.

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Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

Sanctions Products and Services

Name of the company or product	Software Solutions	Content and Data	Advisory Services	Profile	Website
	For applications such as: - Name Screening - Transaction Monitoring - List Management - Case Management - Media Screening - ...	Databases or data-as-a-service solutions involving - Company information - Sanction Lists - Regulatory Watchlists - PEP Lists - Negative News / Media - ...	Services for sanctions-related issues such as: - AML/KYC Risk analysis - Process development - Legal advisory - Integrity Due Diligence - IT implementation - ...	Click below	Click below

CDDS				details	web
CDDS \| AML risk API				details	web
CDDS \| AMLspotter				details	web
CDDS \| AMLspotter ONLINE				details	web
CDDS \| BatchNameCheck				details	web
CDDS \| BatchNameCheck XS				details	web
Diligencia				details	web
Diligencia \| ClarifiedBy.com				details	web
Diligencia \| Compliance Screening				details	web
Diligencia \| Ruling Families				details	web
WorldECR \| The Journal of Export Controls and Sanctions				details	web
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[ ] 7326d962c3e55cc0b528f327bd65f0a2 Verafin \| Enhanced Due Diligence	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3c83ccb2e3606efb091e5464b79323b9 Verafin \| Suspicious Activity Reports (SARs)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3f68fa5247fe02c8da4f7af83e0d6534 Verafin \| Vendor Management	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 53ad88c6e16e4fddb4f3c5df6f9cc6aa Verafin \| Watch List Scanning	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3586c5f502326fb5b0de4dac631a4264 Vigilo Online	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 72e4118a7950d1949c25e186087c1064 Vigilo \| Batch	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b390e1371552a4a0af72c7d40447628f Vigilo \| Online	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 1632dd4827d32746a61b6903fce89e49 Vigilo \| Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 0ead532dce404c3366ea8449a191d3c2 Vigilo \| Watchlists	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d19a7ce503a6196978d8c8bd4862899b Visual Compliance \| Batch Screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d9b025209632dbdbed25af88052fa510 Visual Compliance \| Dynamic Screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c874d5fcf22b2a49fc8f0f402d2596bb Visual Compliance \| Dynamic Screening™	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c042d16d2336cd859e252fc010831057 Visual Compliance \| Integrated Screening™	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 017ec7fa5d205e4ad32ef6e882936722 Visual Compliance \| Mobile Restricted Party Screening™	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 73b9805ff3d5bba1ba5aa4ad826c54ed Visual Compliance \| OFAC Screening™	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6c3fd786af5187c485918a8cc89b565f Visual Compliance \| Online Denied Party Screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 62e420fb614abdb6d560eaf984ee74cb Visual Compliance \| Trade Content™	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] af70b6c683dbc3419466d5a8a7d40c5f Windward	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 33eae83351eccc7cb8d5a3b8525638aa Windward \| Windward Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 12aabe88e845b1e65ce76cbfef39b340 Windward \| Windward Insurance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d6c9615406c8aa61281a822c105eca1d Windward \| Windward Intelligence	[ ]	[ ]	[ ]	n/a yet	Please log in

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Comments and Definitions

Coverage:

Selected sanction programmes involving US OFAC SDN Lists (through US CSL List), EU Consolidated Sanction List, United Nations Sanctions and United Kingdom HMT Sanction Lists. Breakdown by sanction programme/regime where possible. Further lists to be added in the future.
Please note that for the analyzed US lists, the aggregated CSL list from the US Department of Commerce was considered, which includes OFAC lists, but has a different structure.

Updates:

At least every 24 hours. Higher update frequency possible on request.
Date/time reflects the date of data retrieval from the website of the respective regulator, unless otherwise noted. Please note that there may be time lags between OFAC published data and their availability in the CSL List of the U.S. Department of Commerce International | Trade Administration (ITA).

Methodology:

Meta data analysis for additions, changes and removals of entries conducted with GCRD methodology (delta comparison), based on sources as indicated above.
Please keep in mind, that a listed party can be subject to different sanctions programs/regimes on a consolidated list. Changes in the sanctions program affiliations of a listed party may be counted as 'change' (and not as additions to or removals from a certain program/regime), unless otherwise noted.

Added

New entry was added to the respective list.

Changed [ I ]

Entry has changed. Meta information on changed datafields in most cases available.

Changed [ II ]

Entry has changed in frequently changing data fields or has formatting changes.
Please note that field content may be inconsistent in terms of format across list versions, resulting in a high number of hits.
Please check possible relevance for your purpose in each case.
Changes may incude for example:
UK HMT Sanction Lists: Leading zeros or leading/trailing blanks in data fields such as 'ni_number', 'passport_details' or 'addresses'.
UN Sanction Lists: Leading zeros or leading/trailing blanks in data fields.
US Sanction Lists: Data field 'Source List Url' (through US CSL List).
EU Sanction Lists: Data field 'pdf_link'.
In addition, these changes may include spelling variations regarding small and capital letters or special characters.

Removed

Entry was removed from a respective list. Date reflects earliest available date/time where entry was not identified anymore.

Please note that all figures are preliminary only and work in progress. Methodology is under development and subject to changes. See disclaimer for further information.

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Daily Sanctions Updates. Powered by primary data.

Global Sanction List Profiles.

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Global Sanctions Repository

Primary Source. Analysis.

Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

Sanction Products and Services

Commercial providers in the field of sanctions, embargoes, AML and KYC.

Something missing? Please help us to improve this directory.
Feel free to suggest products/services for listing

Please select or scroll down.

Daily Sanctions Updates. Powered by primary data.

Global Sanction List Profiles.

Discover characteristics, check figures and view statistics. Click on list entries below for further details

Global Sanctions Repository

Primary Source. Analysis.

Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC. No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page. Entries with icons contain detailed profiles and sponsored content.

Sanction Products and Services

Commercial providers in the field of sanctions, embargoes, AML and KYC.

Something missing? Please help us to improve this directory. Feel free to suggest products/services for listing

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

Something missing? Please help us to improve this directory.
Feel free to suggest products/services for listing