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

Last recorded update:

2022-07-06 23:50 CET

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


06.07.2022 23:50 CET	U.S. Dept of Treasury \| OFAC SDN List		10426	2 13 2	1
	Executive Order 13846 [IRAN-EO13846]	IRN	96	2 13 2
	Belarus Sanctions Regulations: [BELARUS]	BLR	73		1
05.07.2022 20:45 CET	UK HM Treasury \| OFSI: Consolidated List of Targets		3475	2	3		12 1
	Financial Sanctions \| Russia	RUS	1448	2	3		4
	Financial Sanctions \| Cyber	Intl.	12				8 1
04.07.2022 20:45 CET	UK HM Treasury \| OFSI: Consolidated List of Targets		3486	6 1	46
	Financial Sanctions \| Russia	RUS	1450	6 1	46
01.07.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
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20.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3 1
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17.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		9 2
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16.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2 9			1 1
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12.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		25		3
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[1] Click on '[Doc]' to open related source documents/releases where available.
[2] Click on list entry to open detailed sanctions profile.
[3] See important notes on methodology and definitions below.

Selected Regulatory Updates

Date	Category	Content
2022-06-01	Regulatory Updates	European Union Proposal for a COUNCIL DECISION on adding the violation of Union restrictive measures to the areas of crime laid down in Article 83(1) of the Treaty on the Functioning of the European Union ST 9641 2022 INIT Details: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CONSIL%3AST_9641_2022_INIT&q...
2022-05-30	Regulatory Updates	European Union Council Decision (CFSP) 2022/837 of 30 May 2022 amending Decision (CFSP) 2016/1693 concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them ST/8617/2022/INIT OJ L 147I , 30.5.2022, p. 3–4 Details: http://data.europa.eu/eli/dec/2022/837/oj...
2022-05-30	Regulatory Updates	European Union Council Implementing Regulation (EU) 2022/836 of 30 May 2022 implementing Regulation (EU) 2016/1686 imposing additional restrictive measures directed against ISIL (Da'esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them ST/8619/2022/INIT OJ L 147I , 30.5.2022, p. 1–2 Details: http://data.europa.eu/eli/reg_impl/2022/836/oj...
2022-05-30	Regulatory Updates	European Union Council Implementing Regulation (EU) 2022/840 of 30 May 2022 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria ST/8914/2022/INIT OJ L 148, 31.5.2022, p. 8–20 Details: http://data.europa.eu/eli/reg_impl/2022/840/oj...
2022-05-30	Regulatory Updates	European Union Council Decision (CFSP) 2022/849 of 30 May 2022 amending Decision 2013/255/CFSP concerning restrictive measures against Syria ST/8912/2022/INIT OJ L 148, 31.5.2022, p. 52–64 Details: http://data.europa.eu/eli/dec/2022/849/oj...
2022-05-27	Regulatory Updates	UN Security Council Security Council Committee Concerning Libya Grants Humanitarian Travel Exemption, Valid for Six Months, to Three Listed Individuals SC/14912 Details: https://www.un.org/press/en/2022/sc14912.doc.htm...
2022-05-27	Regulatory Updates	UN Security Council Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries to Its Sanctions List SC/14913 Details: https://www.un.org/press/en/2022/sc14913.doc.htm...
2022-05-27	Regulatory Updates	UN Security Council Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends Four Entries on Its Sanctions List SC/14914 Details: https://www.un.org/press/en/2022/sc14914.doc.htm...
2022-05-27	Regulatory Updates	UKHMT Financial sanctions, Cyber HM Treasury Notice, Cyber, 27/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-27	Regulatory Updates	UKHMT Financial sanctions, Belarus HM Treasury Notice, Belarus, 27/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-27	Regulatory Updates	UKHMT Financial sanctions, Russia HM Treasury Notice, Russia, 27/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-27	Regulatory Updates	OFAC Recent Actions - Enforcement Actions Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-27	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates North Korea Designation; Non-Proliferation Designations; Counter Narcotics Designations Removals; Issuance of Venezuela-related General License 8J Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-25	Regulatory Updates	European Union Proposal for a COUNCIL DECISION on adding the violation of Union restrictive measures to the areas of crime laid down in Article 83(1) of the Treaty on the Functioning of the European Union COM/2022/247 final Details: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A52022PC0247&qid=1654...
2022-05-25	Regulatory Updates	European Union Proposal for a COUNCIL DECISION on adding the violation of Union restrictive measures to the areas of crime laid down in Article 83(1) of the Treaty on the Functioning of the European Union COM/2022/247 final CELEX number: 52022PC02477 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:52022PC0247&qid=16539049...
2022-05-25	Regulatory Updates	European Union COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Towards a Directive on criminal penalties for the violation of Union restrictive measures COM/2022/249 final CELEX number: 52022DC0249 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:52022DC0249&qid=16539049...
2022-05-25	Regulatory Updates	OFAC Recent Actions - General Licenses Issuance of Russia-related General License 13A Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-25	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Counter Terrorism Designations and Designations Removals Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-24	Regulatory Updates	UKHMT Financial sanctions, Iran relating to nuclear weapons HM Treasury Notice, Iran (Nuclear), 24/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-24	Regulatory Updates	UKHMT Financial sanctions, Russia HM Treasury Notice, Russia, 24/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-24	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Counter Terrorism Designations Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-24	Regulatory Updates	OFAC Recent Actions - General Licenses Notice on Russian Harmful Foreign Activities Sanctions General License 9C Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-23	Regulatory Updates	OFAC Recent Actions - Regulations and Guidance Publication of Sudan Business Advisory Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-23	Regulatory Updates	OFAC Recent Actions - Misc./Other Important Technical Notice for Users of the OFAC website on SSL Certificates Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-20	Regulatory Updates	UKHMT Financial sanctions, Iraq HM Treasury Notice, Iraq, 20/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-20	Regulatory Updates	UKHMT Financial sanctions, Global Anti-Corruption HM Treasury Notice, Global Anti-Corruption, 20/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-20	Regulatory Updates	UKHMT Financial sanctions, Russia HM Treasury Notice, Russia, 20/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-20	Regulatory Updates	European Union Corrigendum to Council Decision (CFSP) 2022/582 of 8 April 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 110 of 8 April 2022) ST/8245/2022/INIT OJ L 141, 20.5.2022, p. 131–131 Details: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32022D0582R%2801%29&...
2022-05-20	Regulatory Updates	European Union Corrigendum to Council Implementing Regulation (EU) 2022/581 of 8 April 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 110 of 8 April 2022) ST/8241/2022/INIT OJ L 141, 20.5.2022, p. 130–130 Details: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32022R0581R%2801%29&...
2022-05-20	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Counter Terrorism Designations Removals and Updates Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-19	Regulatory Updates	UN Security Council Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List SC/14895 Details: https://www.un.org/press/en/2022/sc14895.doc.htm...
2022-05-19	Regulatory Updates	OFAC Sanctions List Updates Counter Terrorism Designations Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-19	Regulatory Updates	UKHMT Financial sanctions, Syria Latest HM Treasury Notice, Syria, 19/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-19	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 19/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-18	Regulatory Updates	European Union Judgment of the General Court (Fourth Chamber) of 18 May 2022 (Extracts). Amer Foz v Council of the European Union. Common foreign and security policy – Restrictive measures adopted against Syria – Freezing of funds – Error of assessment – Proportionality – Right to property – Right to pursue an economic activity – Misuse of powers – Obligation to state reasons – Rights of the defence – Right to a fair trial – Determination of listing criteria. Case T-296/20. ECLI identifier: ECLI:EU:T:2022:298 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:62020TJ0296&qid=16539049...
2022-05-17	Regulatory Updates	European Union Council Decision (CFSP) 2022/754 of 16 May 2022 amending Decision (CFSP) 2019/797 concerning restrictive measures against cyber-attacks threatening the Union or its Member States ST/8410/2022/INIT OJ L 138, 17.5.2022, p. 16–16 Details: http://data.europa.eu/eli/dec/2022/754/oj...
2022-05-17	Regulatory Updates	European Union Council Implementing Regulation (EU) 2022/748 of 16 May 2022 implementing Regulation (EU) 2015/735 concerning restrictive measures in respect of the situation in South Sudan ST/8425/2022/INIT OJ L 138, 17.5.2022, p. 1–3 Details: http://data.europa.eu/eli/reg_impl/2022/748/oj...
2022-05-17	Regulatory Updates	European Union Council Implementing Decision (CFSP) 2022/755 of 16 May 2022 implementing Decision (CFSP) 2015/740 concerning restrictive measures in view of the situation in South Sudan ST/8423/2022/INIT OJ L 138, 17.5.2022, p. 17–18 Details: http://data.europa.eu/eli/dec_impl/2022/755/oj...
2022-05-16	Regulatory Updates	OFAC Recent Actions - General Licenses Publication of North Korea Information Technology Workers Advisory Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-13	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 13/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-12	Regulatory Updates	OFAC Recent Actions - General Licenses Issuance of Syria General License 22; Publication of new and amended Syria Frequently Asked Questions Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-11	Regulatory Updates	OFAC Recent Actions - Regulations and Guidance Publication of amended Russia-related Frequently Asked Questions Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-09	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 09/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-09	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Counter Terrorism Designations Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-08	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses, Publication of Russia-related Frequently Asked Questions Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-06	Regulatory Updates	European Union Corrigendum to Council Regulation (EU) 2022/625 of 13 April 2022 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 116 of 13 April 2022) ST/8453/2022/INIT OJ L 132, 6.5.2022, p. 110–110 (EN) Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32022R0625R(01)&qid=1652...
2022-05-06	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Cyber-related Designation; North Korea Designation Update Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-05	Regulatory Updates	OFAC Recent Actions - General Licenses Issuance of Russia-related General Licenses; Publication of new and amended Russia-related Frequently Asked Questions Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-05	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 05/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-04	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 04/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...

Global Sanction List Profiles.

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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
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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
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
[ ] 0712218807ac74c2a0425973afe646cf 3i Infotech \| AMLOCKTM	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 16a538caca801ab19bac4e614f57d315 Accuity \| Bankers Almanac Due Diligence Repository	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 1997d0ed2cbeea801c20661d78f5d717 Accuity \| Bankers Almanac for Counterparty KYC	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5d6a917d026791bf7a5e0032df000f71 Accuity \| Bankers Almanac for Risk and Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] eb20fd4f72b5e168ac507bbfd6ec708a Accuity \| Bankers Almanac KYC Due Diligence Data File	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 37fd5bdc852cb60fc161bfc97d036f34 Accuity \| Bankers Almanac Regulatory Views	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] f3e3fc548596b48e7f01a940cb93bd16 Accuity \| Bankers Almanac Ultimate Beneficial Ownership Data (UBO)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4cef08f99c72431dadbb867aa75c1c90 Accuity \| Firco Compliance Link	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 564fb7a3d12d7414f6d85010c176ae4a Accuity \| Firco Continuity	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] e4f029c1ca4cc549a4117f23c3aee096 Accuity \| Firco Filtering Technology	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5a41ffd4cc7af6c33ec2ebc762b6a4cb Accuity \| Firco Live Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4dcb972327957833445d71294a7c4b41 Accuity \| Firco Trade Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6b2631ebc376b88d1d5d8902af869e13 Accuity \| Firco Trust	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 310690a9a271cfb392f8a4a807bdd5c0 Accuity \| Firco Watch List Data	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b9cf8a67d513608935eb102353fe769a Accuity \| Fircosoft Portfolio Professional Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] fb3394bbd95cebef1e50fa1696abf5d9 Accuity \| Fircosoft Portfolio Training Programme	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] f28c5956908f52c020c3262ec315d0f3 Accuity \| FircoSoft \| Firco List Service	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 57949992c21410839afa686f68681df9 Accuity \| FircoSoft \| Global WatchList®	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 9d4bedea62420265af8f20305f655546 Accuity \| NRS	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6206c6f6b0f0c4e5d437e9cba37afd88 Accuity \| Online Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 11fe699b4fb1616fd9ac5b57d8650356 ACI Worldwide \| Proactive Risk Manager	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d738f1706111463f3be183c20ab5d3dd Actico \| Compliance Suite	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 51cbd6b911b93afedb9c39a0310bc140 Actico \| Name Matching Customer (NMC)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5231009d4f3981fb33f3e761a1979c04 Acuminor	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5170e9c3170094463ae5d4e5ee98f189 addressware Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b6150cb58f026e3a23ff45cdafddc59b AEB \| Compliance Screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d93b5dfc3074c04030178cbdec84ccbe AEB \| Export Controls	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 705121344c81ab592f0d9a5245fa6243 AEB \| Export Management	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 62e7a4b956d2b1f5ee46f311ce38e4e3 AEB \| Trade Compliance Management	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 324d1907d9ca6733d399b87affe48c74 Alseda \| ESM – Embargo & Sanctions Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6a2228dc5a2a3c06ba0aa75929b7e0fb Amber Road \| Restricted Party Screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 18f27e3305c820f0031a96cbb066ea99 AML Analytics \| Analyser Online	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5d72e77238e2a556a48f39e1403faff3 AML Analytics \| Sanctions Alert Service (SAS)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 00b5dad9ead74146cc9945043a06bff6 AML Analytics \| Sanctions Alert Testing (SAT)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3550dc5bbfa3ff1f711c1317c3a86d38 AML Analytics \| Transaction Monitoring Validator (TMV)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c1c1328643f85dca460e8ead1600c650 AML Partners \| Consulting Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] a9b549b62773a11a94a328f6d92ce695 AML Partners \| RegTech One	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5fc325ecd052e3aa47e063d954591ce9 AML Partners \| SURETY	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 977affdd182ecc0d3f36b12b9a194e90 Aquilan Technologies	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c52ba9db910f2812582e20a2a3471ff2 Aquilan Technologies \| Transactional AML Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 840a63b31cb2006e3314bfdec26acc8f Aquilan Technologies \| Watchlist Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3512f4622d3ae11af40bcd45e3e9123b Arachnys \| Investigator	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 2533522657a530845c07f2496211d415 Arachnys \| Navigator	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 2fadfecbb08b9cfa2ee6a261de7a9647 Arachnys \| Sentry	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 628e999e6d4278ab94ba80ad50a93ff8 Arachnys \| Spotlight	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d7d399d554b859133f3c853f1d3a3bdf Ayasdi \| Ayasdi AML	[ ]	[ ]	[ ]	n/a yet	Please log in
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Something missing? Please help us to improve this directory.
Feel free to suggest products/services for listing

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:

On a regular basis for defined lists. 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.

Selected Regulatory Updates

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

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