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

Data current as of:

2020-09-28 04:26 CET

Last recorded update:

2020-09-24 22:39 CET

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


24.09.2020 22:39 CET	U.S. Dept of Treasury \| OFAC SDN List		8412	2 4	1
	Countering America's Adversaries Through Sanctions Act of 2017 [CAATSA - IRAN]	IRN	8	2 4
	Executive Order 13692 [VENEZUELA]	VEN	117		1
24.09.2020 22:39 CET	EU External Action Service: Consolidated list of sanctions		2124	3	1 1
	Measures in force: Al-Qaida	Intl.	464		1
	Measures in force: Dem. People's Rep. of Korea	PRK	225	1
	Measures in force: Libya	LBY	65	2
	Measures in force: Dem. Rep. of the Congo	COD	57		1
24.09.2020 20:44 CET	EU External Action Service: Consolidated list of sanctions		2121		1 1		3
	Measures in force: Al-Qaida	Intl.	464		1
	Measures in force: Dem. People's Rep. of Korea	PRK	224				1
	Measures in force: Libya	LBY	63				2
	Measures in force: Dem. Rep. of the Congo	COD	57		1
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	# # # # # # # # # # # # # # # # # # # #	###	###		1 1		3

[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:

August 29th 2020 04:26 CET

to:

September 28th 2020 04:26 CET

	Entries	Actions
		add	chg		rem
U.S. Dept of Treasury OFAC SDN List	8412	120	15
European Union Consolidated List	2124	10	191		5
UK HM Treasury \| OFSI Consolidated List of Targets	2188	5	106	1
UN Security Council Consolidated Sanctions List	1017		11

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
[ ] 0712218807ac74c2a0425973afe646cf 3i Infotech \| AMLOCKTM	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 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
[ ] a0a3a96fb9eec693044b8524540caf1b Tata Consultancy Services \| TCS BaNCS for Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] be3648e6ef8db179a8ae1f647691e808 Temenos \| Financial Crime Mitigation	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4f1cafdbe42de901820aec8e592ac8bd Temenos \| Regulatory Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 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
[ ] a694e39489181d003379af2ae51c08c4 TransparINT powered by Steele \| Platform Overview	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 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
[ ] df893cd3cdf22891697cba8724021166 Verafin \| Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 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
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[ ] 62e420fb614abdb6d560eaf984ee74cb Visual Compliance \| Trade Content™	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 12aabe88e845b1e65ce76cbfef39b340 Windward \| Windward Insurance	[ ]	[ ]	[ ]	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.

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

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