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

Data current as of:

2020-10-31 06:45 CET

Last recorded update:

2020-10-29 23:00 CET

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


29.10.2020 23:00 CET	U.S. Dept of Treasury \| OFAC SDN List		8497	5 11	2
	Executive Order 13846 [IRAN-EO13846]	IRN	66	5 11	1
	Iranian Financial Sanctions Regulations [IRGC]	IRN	179		1
	Iranian Financial Sanctions Regulations [IFSR]	IRN	898		2
	Global Terrorism Sanctions Regulations [SDGT]	Intl.	1665		2
26.10.2020 18:46 CET	U.S. Dept of Treasury \| OFAC SDN List		8481	8 11 2	4
	Executive Order 13846 [IRAN-EO13846]	IRN	50		1
	Iranian Financial Sanctions Regulations [IFSR]	IRN	898	8 11 2	4
	Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239) [IFCA]	IRN	15		2
	Iranian Transactions and Sanctions Regulations [IRAN]	IRN	682		3
	Global Terrorism Sanctions Regulations [SDGT]	Intl.	1665	8 11 2	4
23.10.2020 22:56 CET	U.S. Dept of Treasury \| OFAC SDN List		8460	1
	Countering America's Adversaries Through Sanctions [CAATSA - RUSSIA]	RUS	30	1
23.10.2020 22:56 CET	EU External Action Service: Consolidated list of sanctions		2187	1
	Measures in force: Cyber-attacks	Intl.	12	1
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10.08.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		6
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07.08.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	12
	# # # # # # # # # # # # # # # # # # # #	###	###	11
	# # # # # # # # # # # # # # # # # # # #	###	###	1
06.08.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3 1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	3 1 1
06.08.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
06.08.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
05.08.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1 1			1 20
	# # # # # # # # # # # # # # # # # # # #	###	###	1 1			1 20
05.08.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
04.08.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		26
	# # # # # # # # # # # # # # # # # # # #	###	###		26
04.08.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		50 23		1
	# # # # # # # # # # # # # # # # # # # #	###	###		14 21		1
	# # # # # # # # # # # # # # # # # # # #	###	###		35 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
03.08.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		47 11
	# # # # # # # # # # # # # # # # # # # #	###	###		11 9
	# # # # # # # # # # # # # # # # # # # #	###	###		35 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	5 11	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###	8 11 2	4
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		3
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###	8 11 2	4
	# # # # # # # # # # # # # # # # # # # #	###	###	5 11	2
	# # # # # # # # # # # # # # # # # # # #	###	###	8 11 2	4
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1

[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:

October 1st 2020 07:45 CET

to:

October 31st 2020 06:45 CET

	Entries	Actions
		add	chg		rem
U.S. Dept of Treasury OFAC SDN List	8497	65	36
European Union Consolidated List	2187	78	57		11
UK HM Treasury \| OFSI Consolidated List of Targets	2253	59	403	8	2
UN Security Council Consolidated Sanctions List	1018	1

Sources: Primary data. See GCRD methodology for details.

Sanctions List entries affected
Last 100 entries displayed

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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
WorldECR \| The Journal of Export Controls and Sanctions				details	web
LexisNexis \| Lexis Diligence®				details	web
LexisNexis \| Entity Insight				details	web
LexisNexis \| Compliance Data as a Service				details	web
LexisNexis \| BatchNameCheck		integrated		details	web
LexisNexis \| Diligence spotter		integrated		details	web
LexisNexis \| IntegraCheck® \| Integrity Due Diligence				details	web
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[ ] c1c1328643f85dca460e8ead1600c650 AML Partners \| Consulting Services	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] d7d399d554b859133f3c853f1d3a3bdf Ayasdi \| Ayasdi AML	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] d96a0ae064204068148668c9392b6ef6 RiskScreen \| API	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 1d6d43dcad0d0f3bb4aeb0cf2440cc8d RiskScreen \| Batch	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 04d4d4fcfcc21ed44da0005e5595e190 RiskScreen \| Core	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3f90d8299c508cb2977f3c71b615229d RiskScreen \| KYC360.com	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 1cb66e0a407b46ee08f856774b2583d2 SanctionsDataServices GmbH \| Exportkontroll - Beratung	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 29b99b6a16c3aa0cdba5cefc0a508cde SanctionsDataServices GmbH \| Sanctionslisten.de	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 17f09bd61255b01258b9ee98476af9c3 SAP Global Trade Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 8ff5d32de404a635f85a6ce74b438896 Sapper \| Domino Watch	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 89dc6f356b0cea01605d8edbfaa9e45c SAS \| SAS® Detection and Investigation for Banking	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 850ecc49b33deb0b52ba746199528d1b SAS \| SAS® Fraud Management	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6e89dbed852ff63aa593cebc69408f93 SAS® Anti-Money Laundering	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 7412086d81d6ffb74bb788e31e97040f SBS \| SAFE List Management	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] bc5413874108d715c2e87764cebc235f Silent Eight	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 29d18ba7f0c4113afbe21e74d9986cf6 SIX \| Legal Entity Identifier (LEI)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] e95bc65f7b7b6bc402cdb28bb05ff69c SIX \| PEP-Check	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ba264f0b1cfde45b439ed8591edd7a6c SIX \| Sanctioned Securities Monitoring Service	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 420403978b541419b5ee1bdae6e0e4f6 Softguide \| Advantage Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4c8a24e7db62c6d6de9dbeba8f722c3a sqa Consulting	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] a80f98343ec0d546649514dfae466d08 SWIFT \| Sanctions List Distribution	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 90745559246127d0906be905533f9646 Targens \| SMARAGD CBM	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 9974b2d01e7436f2a9f206329e40370c Targens \| SMARAGD CCM	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 252f44fcab95c1d93213686e398b91da Targens \| SMARAGD CRS	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4e6b97d11a53a281e346032ace785757 Targens \| SMARAGD MDS	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] a8d64db5fa9161123e4d89e3b632aeff Targens \| SMARAGD TCM	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 87747aa480bcece287ef268960c474a1 Targens \| SMARAGD TPC	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 5db50e183f1f1045499df6815c70db07 Tolerant \| PEP	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 2e07b8c9c22897dbd06cb0888eb7e540 Tolerant \| Sanction	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5913fbcfdbe4bac2841b7255ce5a5c42 TransparINT powered by Steele \| Beneficial Ownership Tool	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 7630296a978968433317251275b52e72 TransparINT powered by Steele \| Monitor	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 52bb74e225f1cebb9eda9db599224de3 Two Towers	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 721f2dce343b24683800fa419d384340 Uniserv \| Sanktionslistenprüfung & Embargo-Check	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 81b9bc7bac8ead46fddd098bb15f53a8 Verafin \| Case Management	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 7326d962c3e55cc0b528f327bd65f0a2 Verafin \| Enhanced Due Diligence	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 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
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Something missing? Please help us to improve this directory.
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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