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

Data current as of:

2020-06-03 20:08 CET

Last recorded update:

2020-06-02 21:07 CET

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


02.06.2020 21:07 CET	EU External Action Service: Consolidated list of sanctions		2104		77 9
	Measures in force: Syria	SYR	354		76 9
	Measures in force: Central African Republic	CAF	14		1
02.06.2020 20:00 CET	U.S. Dept of Treasury \| OFAC SDN List		8224	4 4
	Executive Order 13850 [VENEZUELA-EO13850]	VEN	142	4 4
01.06.2020 18:00 CET	UK HM Treasury \| OFSI: Consolidated List of Targets		2116		2		3 1
	Current list of designated persons, terrorism and terrorist financing	Intl.	43		1
	Financial Sanctions \| Syria	SYR	342				3 1
	Financial Sanctions \| Central African Republic	CAF	14		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 4th 2020 20:08 CET

to:

June 3rd 2020 20:08 CET

	Entries	Actions
		add	chg	rem
U.S. Dept of Treasury OFAC SDN List	8224	25	494
European Union Consolidated List	2104	7	91
UK HM Treasury \| OFSI Consolidated List of Targets	2116	7	3	4
UN Security Council Consolidated Sanctions List	1015	1	4

Sources: Primary data. See GCRD methodology for details.

Sanctions List entries affected
Last 100 entries displayed

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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
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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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.
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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
[ ] 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
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[ ] 11fe699b4fb1616fd9ac5b57d8650356 ACI Worldwide \| Proactive Risk Manager	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 5231009d4f3981fb33f3e761a1979c04 Acuminor	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 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
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[ ] d7d399d554b859133f3c853f1d3a3bdf Ayasdi \| Ayasdi AML	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 876b8b763f66995b2a03fac8067de0ca BAE Systems \| NetReveal® Sanctions and PEP Screening solution	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ecaccf9c2e79e0e53a55e43819877b5b BAE Systems \| Transaction Filtering	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 977fe7015dd0d0ab9867be79ba49f847 Beo \| Exportkontrolle	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 262d0cae7663ded863d6e2de15757f3c BEX \| Sanscreen	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b0bee147cc267bb181bd79ad1c7253e8 BlackSwan Technologies	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 81a14b188350f0f669f6d2262b8f0a26 BlackSwan Technologies \| ELEMENT™ of Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 53c91501cf43e913e8345437bb258474 BlockScore \| Intelligent ID verification	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 052483ae0c0b3fc6f99e691bfd9236e9 BlockScore \| Sanctions screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] a791b84d3cfc27db9527e37efa25cef6 BlockScore \| Tailored knowledge-based authentication	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] db52e78768aa59b3c1f2f631c6301277 Blue Bison \| Database Risk Search	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] d87721ee9b2db268c60b917da664df90 BluJay Solutions \| Export control with SAP®	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 01ca29cc78b0482f461c213c8e27f7aa BluJay Solutions \| Sanction Lists for Compliance Tools	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] daf02c344efa14913d0bb700034abb27 Bundesanzeiger \| HADDEX-Sanktionslisten	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4d86ad4e2aad1d147ed172bcb83083da CaseWare RCM \| Alessa	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] d8d4f465984556a43192088cb6844254 Clari5 \| Real-time Anti-Money Laundering Solution	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5ee2184526dad0f8bc6056fa2438c588 Clari5 \| Watch List Filtering Solution	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 49abc148c517520def9d68583f5e5557 ClarifiedBy.com	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 664749b8a4b010870d0f253345fa6501 ClarifiedBy.com \| Family Offices Dataset	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c96e2166d723fa5c68225995b2d227f4 Codevist Teknoloji	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 906819c1456a0f0b97ac38e6fa859693 Cognizant \| Next-Gen AML Framework	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b44d6ef7e181eadfb23cd2c94702cd83 Compliance and Capacity Skills International LLC. (CCSI)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 181daa57ed00b23bc0d7a39e0d8c57b6 ComplyAdvantage	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d12d29fd593acc1576590d2def65ff6f ComplyAdvantage \| AML Data \| Adverse Media	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 3057c2df55df3403c3b60784caf7c436 ComplyAdvantage \| Solutions \| AIM Insight	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 10b871d79644e50ba157bdfcf18a86b9 ComplyAdvantage \| Solutions \| AML Onboarding & Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 21eb5ef21a64a98b6f1bb20316f10441 ComplyAdvantage \| Solutions \| AML Transaction Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] b3065917e32afc20ca5b086e8ee1eb67 COSIB \| Sanktionslistenprüfung	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 512bac1f178f22da9d91e2d381392120 dbh \| Sanctions list screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b9592baef313923ab39e74dad8c9c75c Dentons \| Trade Sanctions and Export Controls	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ce87bb68a51886f5eeb7f9d3636304c1 Descartes MK \| DPS \| Descartes MK Bulk Screening™	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c7aefe55f8a2e22fa4a855602e303a93 Descartes MK \| DPS \| Descartes MK Content™	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] dc474eb1f29999c34f64b0b09580d037 Dow Jones \| Factiva	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 6ad08762ccf17cc03084168b9c7e1498 EastNets \| en.SafeWatch 360 Transaction Risk Radar	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 68e52422bae97e3c44d880cbb2b43a7e EastNets \| en.SafeWatch Filtering	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] cc5f9169331b7f56305ea27ccee6612e faceIT-Solutions \| faceIT-embargo	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 502ee3e148f063047dfb05330ae2aa72 FICO Tonbeller \| Siron®AML \| Anti-Money Laundering	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 3a53af9e954d9043d860719e175d72fe IBM \| Financial Crimes Alerts Insight with Watson	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] c77bfc84f19aeccdbdbf83b4bb3074e9 IHS Markit \| Counterparty Manager	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 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
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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
[ ] d19a7ce503a6196978d8c8bd4862899b Visual Compliance \| Batch Screening	[ ]	[ ]	[ ]	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