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Type
Source
Content
Link
Date
Regulatory Update
Analysis
Newsletter
Blog Entry
Other
Releasing Authority
or
Company name
Please check below for press releases, updates and other information from regulatory authorities, analyses and comments from relevant information providers and more.
Details
28-Jan-2023Sanctions List Update
Overview
United Nations
Data analysed by
United Nations | Security Council (UNSC)
Consolidated Sanctions List
Sanctions List Update
Identified on 28-Jan-2023

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
7741468e36d5611d4b973d6d20ceb88e
cd9efdfe8c5fd1a64663e9cd7eca5bec
Sanctions list and affected program(s)FocusEntries
add
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958
1
29
2
Intl.
345
1
29
2
b.) Affected Entries
 MOKHTAR BE [...]
ID: QDi.136
changed
Existing entry was changed.
 Imam MOHAM [...]
ID: QDi.144
changed
Existing entry was changed.
 BOUBEKEUR [...]
ID: QDi.058
changed
Existing entry was changed.
 Sheikh ABD [...]
ID: QDi.156
changed
Existing entry was changed.
 BILAL BIN [...]
ID: QDi.009
changed
Existing entry was changed.
 MAHMOOD SU [...]
ID: QDi.055
changed
Existing entry was changed.
 RADI ABD E [...]
ID: QDi.142
changed
Existing entry was changed.
 MOHAMED AM [...]
ID: QDi.147
changed
Existing entry was changed.
 DJAMEL MOU [...]
ID: QDi.129
changed
Existing entry was changed.
 ARIS MUNAN [...]
ID: QDi.119
changed
Existing entry was changed.
 ABU RUSDAN [...]
ID: QDi.186
changed
Existing entry was changed.
 MOHAMMED S [...]
ID: QDi.001
changed
Existing entry was changed.
 YASSIN SYA [...]
ID: QDi.123
changed
Existing entry was changed.
 AL-HARAMAI [...]
ID: QDe.116
changed
Existing entry was changed.
 AL-HARAMAI [...]
ID: QDe.114
changed
Existing entry was changed.
 ABDELHALIM [...]
ID: QDi.075
changed
Existing entry was changed.
 ABDELMALEK [...]
ID: QDi.232
changed
Existing entry was changed.
 SALEM NOR [...]
ID: QDi.231
changed
Existing entry was changed.
 MUBARAK MU [...]
ID: QDi.238
changed
Existing entry was changed.
 HAMID ABDA [...]
ID: QDi.236
changed
Existing entry was changed.
 ZAKI-UR-RE [...]
ID: QDi.264
changed
Existing entry was changed.
 HAJI MUHAM [...]
ID: QDi.265
changed
Existing entry was changed.
 MAHMOUD MO [...]
ID: QDi.266
changed
Existing entry was changed.
 ARIF QASMA [...]
ID: QDi.271
changed
Existing entry was changed.
 FAZEEL-A-T [...]
ID: QDi.273
changed
Existing entry was changed.
 MOHAMMED Y [...]
ID: QDi.272
changed
Existing entry was changed.
 AKRAM TURK [...]
ID: QDi.276
changed
Existing entry was changed.
 GHAZY FEZZ [...]
ID: QDi.277
changed
Existing entry was changed.
 MOHAMED LA [...]
ID: QDi.319
changed
Existing entry was changed.
 MUHAMMAD J [...]
ID: QDi.318
changed
Existing entry was changed.
 ABD-AL-HAM [...]
ID: QDi.320
changed
Existing entry was changed.
 Islamic St [...]
ID: QDe.169
added
Entry was added to the current sanctions list.
c.) Data sources
Data sourceUN Consolidated List
URLhttps://www.un.org/sc/suborg/e... (XML)
MethodologyGCRD delta comparison
Time2023-01-28 23:55:02 CET (t)
2023-01-27 23:55:02 CET (t-1)
Please check "Regulatory Updates" below for related information and releases.
This is an extract/preview/citation only. Click on button or here to view full entry.
27-Jan-2023Regulatory Update
Uni...########### | Sec...#################### | Pre...##########
Sec...#################################################################################################SC/15186

On ...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
This is an extract/preview/citation only. Click on button or here to view full entry.
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26-Jan-2023Sanctions List Update
Overview
United States
Data analysed by
U.S. Dept. of Treasury | Office of Foreign Assets Control (OFAC)
Specially Designated Nationals And Blocked Persons List (SDN List)
Sanctions List Update
Identified on 26-Jan-2023

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
a9fd8b77933e9ca778393404a8ef84cf
692aa3a593f3cebb3e1111ebfbd4c8e5
d0dae8f03971603639e5cec3400948c0
dddd4455461f7aeb1c89ae924488a0a3
41892a3cb8b62377dd43214cd3ad6a24
88d63c01da4bcadc691abdc59ce9cc87
3390bb1f79e9c6b580cd794111e8610f
97ae9e6268e11832db8523e172f69acc
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11519
19
35
2
5
1
2
RUS
1897
15
30
2
5
1
2
Intl.
612
2
4
UKR
197
1
UKR
154
1
Intl.
143
1
Intl.
60
1
CAF
27
2
3
1
b.) Affected Entries
 MINNIKHANO [...]
ID: 36000
added
Entry was added to the current sanctions list.
 OBSHCHESTV [...]
ID: 36001
added
Entry was added to the current sanctions list.
 KHARICHEV, [...]
ID: 37796
added
Entry was added to the current sanctions list.
 RAPOPORT, [...]
ID: 39265
added
Entry was added to the current sanctions list.
 SEWA SECUR [...]
ID: 39618
added
Entry was added to the current sanctions list.
 OFFICER'S [...]
ID: 39756
added
Entry was added to the current sanctions list.
 KRATOL AVI [...]
ID: 39757
added
Entry was added to the current sanctions list.
 IVANOV, Al [...]
ID: 39758
added
Entry was added to the current sanctions list.
 ZAKHAROV, [...]
ID: 39760
added
Entry was added to the current sanctions list.
 LLC RESEAR [...]
ID: 40176
added
Entry was added to the current sanctions list.
 FEDERAL ST [...]
ID: 40177
added
Entry was added to the current sanctions list.
 JSC AVIACO [...]
ID: 40181
added
Entry was added to the current sanctions list.
 RA-76842
ID: 40182
added
Entry was added to the current sanctions list.
 RA-76502
ID: 40183
added
Entry was added to the current sanctions list.
 RA-76846
ID: 40184
added
Entry was added to the current sanctions list.
 RA-78765
ID: 40185
added
Entry was added to the current sanctions list.
 JOINT STOC [...]
ID: 40187
added
Entry was added to the current sanctions list.
 NOVIKOV, Y [...]
ID: 40188
added
Entry was added to the current sanctions list.
 LUSHNIKOV, [...]
ID: 40189
added
Entry was added to the current sanctions list.
 LIMITED LI [...]
ID: 40190
added
Entry was added to the current sanctions list.
 AO URAL CI [...]
ID: 40236
added
Entry was added to the current sanctions list.
 JOINT STOC [...]
ID: 40237
added
Entry was added to the current sanctions list.
 JOINT STOC [...]
ID: 40476
added
Entry was added to the current sanctions list.
 CHANGSHA T [...]
ID: 40477
added
Entry was added to the current sanctions list.
 SPACETY LU [...]
ID: 40478
added
Entry was added to the current sanctions list.
 TABACOS US [...]
ID: 40537
added
Entry was added to the current sanctions list.
 BEBIDAS US [...]
ID: 40538
added
Entry was added to the current sanctions list.
 DOMINICANA [...]
ID: 40539
added
Entry was added to the current sanctions list.
 FRIGORIFIC [...]
ID: 40540
added
Entry was added to the current sanctions list.
 MANTUROV, [...]
ID: 40556
added
Entry was added to the current sanctions list.
 LIMITED LI [...]
ID: 40557
added
Entry was added to the current sanctions list.
 ADONEV, Se [...]
ID: 40558
added
Entry was added to the current sanctions list.
 BEZRUKIKH, [...]
ID: 40559
added
Entry was added to the current sanctions list.
 ANATTA
ID: 40560
added
Entry was added to the current sanctions list.
 LIMITED LI [...]
ID: 40561
added
Entry was added to the current sanctions list.
 ADDICTION
ID: 40562
added
Entry was added to the current sanctions list.
 S5-SAD
ID: 40563
added
Entry was added to the current sanctions list.
 ADONYEV, F [...]
ID: 40564
added
Entry was added to the current sanctions list.
 AKTSIONERN [...]
ID: 40565
added
Entry was added to the current sanctions list.
 ADONYEV, L [...]
ID: 40567
added
Entry was added to the current sanctions list.
 AKTSIONERN [...]
ID: 40568
added
Entry was added to the current sanctions list.
 GOSTEV, Ar [...]
ID: 40569
added
Entry was added to the current sanctions list.
 BUROV, And [...]
ID: 40570
added
Entry was added to the current sanctions list.
 AKTSIONERN [...]
ID: 40571
added
Entry was added to the current sanctions list.
 MALYAREVIC [...]
ID: 40572
added
Entry was added to the current sanctions list.
 PRIME SECU [...]
ID: 40573
added
Entry was added to the current sanctions list.
 MK INTERRO [...]
ID: 40575
added
Entry was added to the current sanctions list.
 BATEKHIN, [...]
ID: 40576
added
Entry was added to the current sanctions list.
 AFRICA POL [...]
ID: 40577
added
Entry was added to the current sanctions list.
 WHITELEAVE [...]
ID: 40578
added
Entry was added to the current sanctions list.
 SALTCLIFF [...]
ID: 40579
added
Entry was added to the current sanctions list.
 INTERNATIO [...]
ID: 40580
added
Entry was added to the current sanctions list.
 AKTSIONERN [...]
ID: 40581
added
Entry was added to the current sanctions list.
 AKTSIONERN [...]
ID: 40582
added
Entry was added to the current sanctions list.
 AKTSIONERN [...]
ID: 40584
added
Entry was added to the current sanctions list.
 OBSHCHESTV [...]
ID: 40585
added
Entry was added to the current sanctions list.
 AKTSIONERN [...]
ID: 40586
added
Entry was added to the current sanctions list.
 AKTSIONERN [...]
ID: 40587
added
Entry was added to the current sanctions list.
 VELAZQUEZ [...]
ID: 40636
added
Entry was added to the current sanctions list.
 CARTES JAR [...]
ID: 40637
added
Entry was added to the current sanctions list.
 PROKOPENKO [...]
ID: 15892
changed
Existing entry was changed.
 JOINT STOC [...]
ID: 16865
changed
Existing entry was changed.
 PRIVATE MI [...]
ID: 22543
changed
Existing entry was changed.
 MINNIKHANO [...]
ID: 35999
added
Entry was added to the current sanctions list.
c.) Data sources
Data sourceU.S. Dept of Commerce | ITA | CSL List
URLhttps://www.export.gov/article... (.csv)
MethodologyGCRD delta comparison
Time2023-01-26 17:40:27 CET (t)
2023-01-25 23:55:01 CET (t-1)
Please check "Regulatory Updates" below for related information and releases.
This is an extract/preview/citation only. Click on button or here to view full entry.
26-Jan-2023Regulatory Update
United States
U.S. Dept. of Treasury | Office of Foreign Assets Control (OFAC)
OFAC Recent ActionsSanctions List Updates
Russia-related Designations and Designation Update; Central African Republic Designations; Transnational Criminal Organizations Designation; Global Magnitsky Designations; Issuance of Global Magnitsky General Licenses and Frequently Asked Questions
Details
26-Jan-2023News/Blog
WorldECR.com
News Alert January 26, 2023
This is an extract/preview/citation only. Click on button or here to view full entry.
"WorldECR, The Journal of Export Control and Sanctions issues a free weekly newsletter on current export control and sanctions issues."
Details
25-Jan-2023Sanctions List Update
Overview
Data analysed by
Eur...########### | Ext...####################
Con...###########################
Sanctions List Update

Ide...######################

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
e3694f2af6c73494a24eeae7e095df13
6afbaef03f4dd4a75bad759966807796
4b1e1fcaf1dc9061e59984af1a53ea4d
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Entry was added to the current sanctions list.
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Entry was added to the current sanctions list.
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Entry was added to the current sanctions list.
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Entry was added to the current sanctions list.
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Entry was added to the current sanctions list.
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Entry was added to the current sanctions list.
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Entry was added to the current sanctions list.
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ID: #####
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Entry was added to the current sanctions list.
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ID: #####
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Entry was added to the current sanctions list.
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ID: #####
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Entry was added to the current sanctions list.
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ID: #####
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Entry was added to the current sanctions list.
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ID: #####
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Entry was added to the current sanctions list.
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ID: #####
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Entry was added to the current sanctions list.
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ID: #####
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Entry was added to the current sanctions list.
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ID: #####
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Entry was added to the current sanctions list.
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ID: #####
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Entry was added to the current sanctions list.
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ID: #####
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Entry was added to the current sanctions list.
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ID: #####
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Entry was added to the current sanctions list.
#########
ID: #####
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Entry was added to the current sanctions list.
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ID: #####
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Entry was added to the current sanctions list.
#########
ID: #####
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Entry was added to the current sanctions list.
#########
ID: #####
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Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
Please check "Regulatory Updates" below for related information and releases.
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Sanction Profile
24-Jan-2023Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
ca52e63cbdbfdd292512642bf642ae94
12bb2d9d99fe9560ffe1d057b00e12d6
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#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
Please check "Regulatory Updates" below for related information and releases.
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Sanction Profile
24-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Cou...###########################
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24-Jan-2023Sanctions List Update
Overview
Data analysed by
Eur...########### | Ext...####################
Con...###########################
Sanctions List Update

Ide...######################

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
6e1caac0b096dc1f507123e5b87bb69d
ffa9672d02c90dd05e72538447c16b86
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#########
ID: #####
changed
Existing entry was changed.
c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
Please check "Regulatory Updates" below for related information and releases.
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Sanction Profile
24-Jan-2023Regulatory Update
Eur...########### | EU ...#######
Cou...###################################################################################################################################################ST/14257/2022/INIT | OJ ...#######################
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24-Jan-2023Regulatory Update
Eur...########### | EU ...#######
Cou...#################################################################################################################################################################################################ST/5059/2023/INIT | OJ ...#########################
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24-Jan-2023Regulatory Update
Eur...########### | EU ...#######
Cou...################################################################################################################################ST/14255/2022/INIT | OJ ...#########################
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24-Jan-2023Regulatory Update
Eur...########### | EU ...#######
Cou...################################################################################################################################################################################################################################ST/5061/2023/INIT | OJ ...########################
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24-Jan-2023Regulatory Update
Uni...########### | Sec...#################### | Pre...##########
Sec...###########################################################################################################SC/15180

On ...###################################################################################################################################################################################################################################################################################
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23-Jan-2023Sanctions List Update
Overview
Data analysed by

UKH...##

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
4f4b64989ac85b4d0b0b51830a432bd4
f0db4a372d67c07df3f610c3b6bb4679
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Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
Please check "Regulatory Updates" below for related information and releases.
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Sanction Profile
23-Jan-2023Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
177b057fc99cdbca95528ba2c94d230b
4ab50178d9a9850fa7faccef7edd4dc4
134adaecef98672b881ca21b70dbb560
f01a8cdc4b3f40cf27b6f6e30376ffad
db0697ca000ec8c2a3aa019d78f0ff82
7e7e027d25acfc7f5fdb560f42ab2507
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added
Entry was added to the current sanctions list.
c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
Please check "Regulatory Updates" below for related information and releases.
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Sanction Profile
23-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Ira...#########################################################################################################################
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23-Jan-2023Regulatory Update
Eur...########### | EU ...#######
Cou...###############################################################################################################################################################################################################################################ST/16283/2022/INIT | OJ ...#######################
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23-Jan-2023Regulatory Update
Eur...########### | EU ...#######
Cou...#############################################################################################################################################################################################################################ST/5160/2023/INIT | OJ ...##########################
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23-Jan-2023Regulatory Update
Eur...########### | EU ...#######
Cou...################################################################################################################################################################################################################ST/5158/2023/INIT | OJ ...###########################
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23-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#####################################HM Treasury Notice, 23/01/2023 Iran (Human Rights)
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23-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
The...##################Update 23 January 2023 - Added 7 designations under the Iran (Human Rights) sanctions regime. Removed 1 duplication under the Russia sanctions regime.
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23-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Rus...################################################################################Update 23 January 2023
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23-Jan-2023News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - January 16 to January 20, 2023
  • UK sanctions Iran's Attorney General
  • New OFAC General Licenses
  • DOJ-FinCEN joint action against Bitzlato
  • More ...
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"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
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23-Jan-2023News/Blog
sanctions.io
Sanctions & AML InsightsThe EBA’s New Guidelines On Remote Customer Onboarding
The pandemic has highlighted the need for remote customer onboarding. The EBA has developed some helpful guidelines for onboarding customers safely and in line with AML/CFT obligations.
Coverage of this article:
  • What Are The EBA Guidelines?
  • The Legal Basis for the Development of the EBA Guidelines
  • What Are The EBA Guidelines for Remote Onboarding?
  • How Technology Can Assist Financial Institutions With the Implementation of EBA Guidelines
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"sanctions.io is the simple, reliable and cost-effective solution for business partner screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable data & technology, cost-effective TCO."
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20-Jan-2023News/Blog
Bak...########### | San...###############################
Dut...#######################################################################################

In ...###################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
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"Thi...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################"
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20-Jan-2023News/Blog
Bak...########### | San...###############################
Ukr...################################################################################

Eff...########################################################################################################################################################################################################################################################################################################################################
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19-Jan-2023Sanctions List Update
Overview
Data analysed by

UKH...##

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
6b3eed1de6a4d0674012ed87ebc2ed65
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c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
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19-Jan-2023Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
58fd1556ebe55e0ba9d860331f057555
2e96aa5eb8dd46ae6181b1ac367e9522
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c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
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19-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Cou...##################################
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19-Jan-2023Sanctions List Update
Overview
Data analysed by
Eur...########### | Ext...####################
Con...###########################
Sanctions List Update

Ide...######################

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
ec0d162fb79d331bd6a9fa5c2ee7f415
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c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
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19-Jan-2023Sanctions List Update
Overview
Data analysed by
Eur...########### | Ext...####################
Con...###########################
Sanctions List Update

Ide...######################

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
f0de229f94cb9a24098b695e25914206
cc15efec414b4ad2f6a5288164da234d
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c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
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19-Jan-2023Regulatory Update
Eur...########### | EU ...#######
Com...############################################################################################################################################################################################################################################################C/2023/634 | OJ ...#########################
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19-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####Who is subject to financial sanctions in the UK?

Con...################################################################################################################
19 ...############
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19-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####Financial sanctions targets: list of all asset freeze targets

Upd...####################
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19-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####Russia: list of persons named in relation to financial and investment restrictions

Upd...####################
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19-Jan-2023News/Blog
WorldECR.com
News Alert January 19, 2023
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"WorldECR, The Journal of Export Control and Sanctions issues a free weekly newsletter on current export control and sanctions issues."
Details
18-Jan-2023News/Blog
Bak...########### | San...###############################
202...############################################

Thr...###############################################################################################################################################################################################################################################
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17-Jan-2023Sanctions List Update
Overview
Data analysed by

UKH...##

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
c59f44cbbb91e05327a783d72bcdfe4e
33a53f7c34375d5a8c050a3a78c4e3d2
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c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
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17-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################General Licenses | Iss...##############################################################################################
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17-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################General Licenses | Iss...##################################################################################################
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17-Jan-2023Sanctions List Update
Overview
Data analysed by
Eur...########### | Ext...####################
Con...###########################
Sanctions List Update

Ide...######################

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
be1fb88383187741f5cbd20497482967
eee4ac003aba76c4517a8e8856e3d2d4
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c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
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17-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...##########################################################Updated 17 January 2023
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17-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Rus...###############################################################################Updated 17 January 2023
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17-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...##########################################################HM Treasury Notice, 17/01/2023, ISIL (Da’esh) and Al-Qaida
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17-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#####################################HM Treasury Notice, 17/01/2023 Iran (Human Rights)
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17-Jan-2023Sanctions List Update
Overview
Data analysed by
Uni...########### | Sec...####################
Con...########################
Sanctions List Update

Ide...######################

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
b4f431e8a025c2c41ed44e95579e7fdd
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changed
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ID: #####
changed
Existing entry was changed.
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ID: #####
added
Entry was added to the current sanctions list.
c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
Please check "Regulatory Updates" below for related information and releases.
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17-Jan-2023News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - January 9 to January 13, 2023
  • Iran and Russia contemplating a new stablecoin
  • New General Licenses by OFAC
  • Two guilty pleas related to sanctions/export controls
  • More ...
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"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
Details
16-Jan-2023Regulatory Update
Uni...########### | Sec...#################### | Pre...##########
SC/...#####On 16 January 2023, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities approved the addition of the entry specif
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16-Jan-2023News/Blog
Bak...########### | San...###############################
Pol...#############################################################################

Acc...##########################################################################################################################################################################################################################################################################################################
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"Thi...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################"
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14-Jan-2023Sanctions List Update
Overview
Data analysed by

UKH...##

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
fafae62b0af8bdf244d4cf7a6234dffd
230d79a5bc6b86f912dd9096d7962d69
27833442955bbf1973f0f2850f97c4af
d57cbc5c639bfdb2107747fbe4935581
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ID: #####
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Existing entry was changed.
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ID: #####
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Entry was added to the current sanctions list.
c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
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14-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#######################An amendment has been made to a designation under Financial Sanctions, Syria
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14-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...########################An amendment has been made under Financial Sanctions, Russia
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14-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#####################################New designations made under Iran (human rights)
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14-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####The UK Sanctions List

Add...####################################################################
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12-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################Regulations and Guidance | Imp...###################################################################
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U.S...################### | Off...####################################
OFA...################Regulations and Guidance | Iss...################################################################################
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12-Jan-2023News/Blog
WorldECR.com
News Alert January 12, 2023
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"WorldECR, The Journal of Export Control and Sanctions issues a free weekly newsletter on current export control and sanctions issues."
Details
12-Jan-2023News/Blog
sanctions.io
Sanctions & AML Insights - Wolfsberg Group Releases Principles for Using AI in AML
Firms around the world have been using AI for several purposes, including AML compliance. Here are a few guidelines for using AI in AML, per the Wolfsberg Group.
Artificial Intelligence is being used to automate tasks in manufacturing, transportation and data analysis, processing vast quantities of data at rapid speeds with the click of a button. As AI becomes more affordable and accessible, many firms are starting to use AI to improve productivity and simplify basic business processes. AI has evolved and become accepted by mainstream organisations to such a degree that leading financial institutions like banks and fintech businesses are starting to use AI in developing and implementing their anti-money laundering processes. This does not mean that using AI in AML is without risk, however. The Wolfsberg Group, a global association of leading banks, has developed a set of guidelines to help financial institutions use AI in their anti-money laundering frameworks in an effective and responsible manner.
Coverage of this article:
  • What Are Some of the Concerns About Using AI for AML?
  • What Are The Wolfsberg Principles?
  • The Wolfsberg Principles in Practice
  • Final Thoughts
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"sanctions.io is the simple, reliable and cost-effective solution for business partner screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable data & technology, cost-effective TCO."
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12-Jan-2023News/Blog
Oppenhoff
Commission updates EU control list of dual use items
On Wednesday 11 January 2023, the European Commission's Delegated Regulation (EU) 2023/66 of 21 October 2022, updating the list of dual-use items contained in Annex I to Regulation (EU) 2021/821 (the “EU Dual Use Regulation”), was published in the Official Journal of the EU. With its publication, the updated list comes into force as of 12 January 2023.
Outline:
  • The “EU Dual Use Regulation”
  • What is a delegated regulation?
  • What is new?
  • What should companies do now?
  • Conclusion

(Newsletter from 12.01.2023)
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""Oppenhoff is one of the leading independent law firms in Germany. We master the increasingly complex challenges of today and tomorrow for our clients - building on the experience of over 110 years of law firm history.""
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12-Jan-2023News/Blog
Loc...###########
Loc...#######################################################################################################################

On ...###################################################################################################################################################################################################
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11-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################Regulations and Guidance | Pub...###################################################
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10-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Col...#######UK sanctions relating to Armenia and Azerbaijan

Arm...################################
Las...#####################################################################################################################################################
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10-Jan-2023News/Blog
All...##########
The...#################################################

"At...###############################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
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09-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################General Licenses | Iss...#################################################################################
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09-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Col...#######OFSI General Licences

Det...#######################################
Las...###############################################################################
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09-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Col...#######Expired General Licences

Det...################################################
Las...##############################################################################
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09-Jan-2023News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - January 2 to January 6, 2022
  • Sanctions on ISIS Financiers
  • New Sanctions against Iran
  • Roman Abramovich's moves to avoid assets being frozen
  • More ...
This is an extract/preview/citation only. Click on button or here to view full entry.
"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
Details
09-Jan-2023News/Blog
sanctions.io
Sanctions & AML Insights - The Latest Developments with European UBO Law
The European Court of Justice invalidated the provision of the Anti-Money Laundering Directive that requires EU Member States to grant public access to UBO registers in late November 2022. This was due to data protection issues, as the ruling state believes the wide access provided violates GDPR. ‍Several EU countries provisionally restricted access to the registers, including Luxembourg and the Netherlands.
Coverage of this article:
  • What is a UBO?
  • UBO registers
  • The Ruling
  • The consequences of the ruling
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09-Jan-2023News/Blog
San...#######################
Wee...##########################################

Sanctions List
Entries
Actions
 
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See GCRD methodology for details.
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06-Jan-2023Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
7b1decae0883c8f3c5d8c07f596a6fd3
163bdb5edcb1be9ec5be45d8a662ace3
4ba72164c63742fff553710a131627d7
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c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
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06-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Ira...#######################################################################################################################################
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05-Jan-2023Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
5b51099dcf0b8ee463c3469bb8921617
2627e0b5ec6911a1404c4571a0579599
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b.) Affected Entries
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
Please check "Regulatory Updates" below for related information and releases.
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05-Jan-2023Regulatory Update
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05-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####Russian Oil Services ban

Gui...#####################################################################################################
HM ...################################################################################################################################################################################################################
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05-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Col...#######OFSI General Licences

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HM ...###################################################################################################################################################################################################################
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05-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Sta...###############Russia sanctions: guidance

Gui...##########################################################
Gui...#########################################################################################################################################################################################################################################
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Uni...########### | HM ...######## | Off...################################################
Sta...###############Russia sanctions: guidance

As ...######################################################################
Upd...###################
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05-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Sta...###############Annex A: Law of Ukraine Number 2268-VIII in English

Upd...###################
On ...###############################################################
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05-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Sta...###############Annex B: Ukrainian Presidential Decree Number 32/2019 in English

Upd...###################
Dec...################################################################
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05-Jan-2023News/Blog
sanctions.io
Sanctions & AML Insights - Red Flag Indicators For Ransomware Payments
In November 2021, the US Treasury announced a new set of sanctions against criminal ransomware actors, including Chatex, a virtual currency exchange, and three supporters. This is a clear indication that the Treasury will use all of the tools at its disposal to identify and act against any party involved with or supporting those facilitating ransomware payments. ‍The announcement included an update to FinCEN's (The Financial Crimes Enforcement Network) 2020 Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments to include red flags related to ransomware.
Coverage of this article:
  • Sanctions Risks And Ransomware
  • The Red Flag Indicators for Ransomware Payments
  • Filing a SAR
  • Other Considerations
  • Conclusion
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"sanctions.io is the simple, reliable and cost-effective solution for business partner screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable data & technology, cost-effective TCO."
Details
04-Jan-2023Sanctions List Update
Overview
Data analysed by
Eur...########### | Ext...####################
Con...###########################
Sanctions List Update

Ide...######################

Check sanctions programs concerned, affected entries and data sources below. Use buttons on the right to jump directly into the primary source, to search the list or to open a detailed sanctions profile.
a.) Overview
0ee25691d081e72dfb524e05ec5d653f
a7e19de637aca30490f4f28d73a30c18
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
###
###
#
b.) Affected Entries
#########
ID: #####
remvd
Entry has been removed in the current sanctions list.
#########
ID: #####
remvd
Entry has been removed in the current sanctions list.
#########
ID: #####
remvd
Entry has been removed in the current sanctions list.
c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
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03-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Col...#######UK sanctions relating to Russia

Thi...#########################################################################
Add...###################################################################################
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03-Jan-2023News/Blog
Loc...###########
Loc...###############################################################################

Rus...#######################################################################################################################################################################
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02-Jan-2023News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - December 26 to December 30, 2022
  • OFAC <> Danfoss Settlement
  • OFAC's Preliminary Guidance on Implementation of the Price Cap Policy for Russian Petroleum Products
  • EU sanctions FAQs
  • More ...
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"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
Details
01-Jan-2023News/Blog
San...#######################
Wee...###############################################

Sanctions List
Entries
Actions
 
add
chg
rem
U.S. Dept of Treasury
OFAC SDN List
###
###
###
###
###
European Union
Consolidated List
###
###
###
###
###
UK HM Treasury
OFSI | Consolidated List
###
###
###
###
###
UN Security Council
Consolidated Sanctions List
###
###
###
###
###
Total
###
###
###
###
###
See GCRD methodology for details.
Please log in
01-Jan-2023News/Blog
San...#######################
Mon...######################################

Bre...#####################################
Dec...#################

 
December 1st 2022 00:00:00 CET
 
December 31st 2022 23:59:59 CET

Sanctions lists and affected programs
Focus
Entries
Actions
Program  
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chg
rem


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Please note that a listed party can be subject to different sanctions programs/regimes on a consolidated list.
See GCRD methodology for sources and details.
Last updated: 2023-01-02 19:16:09
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01-Jan-2023News/Blog
San...#######################
Mon...######################################

Ove...#####
Dec...#################

Monthly Sanctions Statistics
December 2022
United States
Office of Foreign Assets Control (OFAC)
SDN List
European Union
External Action Service
Consolidated List
UK HM Treasury
Financial Sanctions
Consolidated List
United Nations Security Council
Consolidated List



Total
 
 
 
 
 
 
      
List volume end of period     
Breakdown
Individuals
##  
+ ##
##  
+ ##
##  
+ ##
##  
+/-
##  
+ ##
 
Entities
##  
+ ##
##  
+ ##
##  
+ ##
##  
+/-
##  
+ ##
 
Ships
##  
+ ##
##  
+/-
##  
+ ##
 
Aircrafts
##  
- ##
##  
- ##
List volume (primary names)
   
##  
+ ##  
+ #.#%
##  
+ ##
+ #.#%
##  
+ ##
+ #.#%
##  
+/-
*.*%
##  
+ ##  
+ #.#%
      
Additional names/AKA of listed parties
##
+ ##
##
+ ##
##
+ ##
##
+/-
##
+ ##
Total names to screen
##
+ ##
##
+ ##
##
+ ##
##
+/-
##
+ ##
      
Amendments of list entries     
Added entries
##
added
##
added
##
added
##
added
##
added
Changed entries
##
chg'd
##
chg'd
##
chg'd
##
chg'd
##
chg'd
Changed entries
##
chg'd
##
chg'd
##
chg'd
##
chg'd
##
chg'd
Removed entries
##
rmv'd
##
rmv'd
##
rmv'd
##
rmv'd
##
rmv'd
Amendments total
##
[all]
##
[all]
##
[all]
##
[all]
##
[all]
      
Sanctions List Dynamics     
Number of sanctions list changes in the period
#
chg
#
chg
#
chg
#
chg
#
chg
Different calender days affected
#
days
#
days
#
days
#
days
#
days
Days between list chg (average)
*.#
days
*.#
days
*.#
days
*.#
days
*.#
days
      
      
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30-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Regulations and Guidance | Pre...###############################################################################################################
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30-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Enforcement Actions | Set...################################################################################################################
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28-Dec-2022Sanctions List Update
Overview
Data analysed by

UKH...##

114228316eda0a098a2508735db9444a
0c5074d6d1fe7c516efc92521466f178
19f026bfc4751cf571ed6d5bcedf0422
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#
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28-Dec-2022Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

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d547315ddb73c9d68329d771034baae9
Sanctions list and affected program(s)FocusEntries
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28-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Ira...###############################
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28-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#######################HM Treasury Notice, Haiti, 28/12/2022
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28-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...########################HM Treasury Notice, Russia, 28/12/2022
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28-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####Financial sanctions targets: list of all asset freeze targets
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28-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
UK ...#################28 December 2022 - Added a link to the UK sanctions relating to Haiti regime page.
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28-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
The...##################28 December 2022 - Added 1 new designation under the Haiti sanctions regime. Made 3 minor administrative corrections under the Russia sanctions regime
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28-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...########################################################28 December 2022 - Updated with HM Treasury Notice, Haiti, 28/12/2022 and with HM Treasury Notice, Russia, 28/12/22
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28-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...########################28 December 2022 - Added a link to the UK sanctions relating to Haiti regime page.
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28-Dec-2022News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - December 19 to December 23, 2022
  • More human rights-related sanctions against Iran
  • New Humanitarian General Licenses issued by OFAC
  • FinCEN's Financial Trend Analysis on the financial activity of Russian Oligarchs
  • More ...
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"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
Details
28-Dec-2022News/Blog
Oppenhoff
The German Sanctions Enforcement Act II (Sanktionsdurchsetzungsgesetz II) entered into force today
Second Sanctions Enforcement Act: draft law increases pressure on companies
(Newsletter from 15.11.2022)
On Friday, 11 November 2022, the Bundestag factions of the traffic light coalition introduced a draft for a so-called second Sanctions Enforcement Act (Sanktionsdurchsetzungsgesetz II; SDG II) into the Bundestag. The new regulations are to supplement the Sanctions Enforcement Act I (SDG I) already passed by the Bundestag in May 2022. If the legislative process proceeds swiftly, the legislative package could still enter into force this year. For companies, the new Act primarily means that public pressure to comply with sanctions is increasing further. Sanctions and business partner screenings therefore remain indispensable tools for avoiding legal violations and official investigations.
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""Oppenhoff is one of the leading independent law firms in Germany. We master the increasingly complex challenges of today and tomorrow for our clients - building on the experience of over 110 years of law firm history.""
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25-Dec-2022News/Blog
San...#######################
Wee...###########################################

Sanctions List
Entries
Actions
 
add
chg
rem
U.S. Dept of Treasury
OFAC SDN List
###
###
###
###
###
European Union
Consolidated List
###
###
###
###
###
UK HM Treasury
OFSI | Consolidated List
###
###
###
###
###
UN Security Council
Consolidated Sanctions List
###
###
###
###
###
Total
###
###
###
###
###
See GCRD methodology for details.
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23-Dec-2022Sanctions List Update
Overview
Data analysed by
Eur...########### | Ext...####################
Con...###########################
Sanctions List Update

Ide...######################

415952bb434a2b7ab9df19fd94d6cc8b
59aa970e1e4438f1bb40c6347c9a817f
Sanctions list and affected program(s)FocusEntries
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#
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#
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22-Dec-2022Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

0c6f36d9e3374d0787c59c565a48a3f8
ddcb97922be2a90beaa5db300f4e941d
Sanctions list and affected program(s)FocusEntries
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#
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22-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Rus...########################
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22-Dec-2022Sanctions List Update
Overview
Data analysed by
Eur...########### | Ext...####################
Con...###########################
Sanctions List Update

Ide...######################

bf5be63f041e88b43236c1c95db2d4b2
beaf99b00e818e4178da55846f899d43
Sanctions list and affected program(s)FocusEntries
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chg
chg
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###
#
#
###
###
#
#
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21-Dec-2022Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

8798b551acfdbd38f31a56269c7b0c85
0ec9f98522a889a2d2ef81a279c4bd2d
41444d01904dff03fb735a8f638c3fca
5da219755bcf9d567cc76fbd2d779417
30c9ce784db205df490f5d0d6857e64b
b8c09954d0db6e7287010357acc36c78
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###
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###
###
#
###
###
#
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#
#
###
###
#
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21-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Ira...#####################################################################################################################################################################################################
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21-Dec-2022Sanctions List Update
Overview
Data analysed by
Eur...########### | Ext...####################
Con...###########################
Sanctions List Update

Ide...######################

7d144cfb38f6a4fdacb92a889c86387b
acd960afb6896b362a55f6542bc56254
edfb488001c4ca57ef747c1573257faa
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
# # #
###
###
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# # #
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21-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...######################################################################################################################################################################ST/15257/2022/INIT | OJ ...###########################
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Eur...########### | EU ...#######
Cou...########################################################################################################################################################################ST/14260/2022/INIT | OJ ...#############################
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21-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
OFS...##################Details of General Licences issued by OFSI

HM ...################################################################################################################
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21-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Rus...#####################HM Treasury Publication Notices for INT/2022/2469656, INT/2022/2470256, INT/2022/2470056 and INT/2022/2470156
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21-Dec-2022News/Blog
San...#######################
EU ...##########################################

The...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
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21-Dec-2022News/Blog
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Att...#######################################################

Ext...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
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20-Dec-2022Regulatory Update
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OFA...################Regulations and Guidance | Pub...################################################################################################
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20-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Rus...#######################A new licensing ground related to medical goods has been added to the licensing grounds for the export of Russia's vulnerable goods.
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20-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Not...###Notice to exporters 2022/33: further sanctions against Russia, introduced in December 2022
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20-Dec-2022News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - December 12 to December 16, 2022
  • The EU 9th Sanctions Package against Russia
  • OFAC sanctioned Rosbank
  • UK introduced a ban on the provision of certain professional services to Russia
  • More ...
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"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
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20-Dec-2022News/Blog
Export Compliance Manager
The December issue of Export Compliance Manager is out now
Articles in this issue inlcude:
  • Navigating sanctions divergence
  • The Trade Compliance Year in review
  • The Export Compliance Program of the future
  • Compliance management during budget cuts
  • Management: lessons from the Russian front
  • New US semiconductor export controls: a deeper dive
  • Export controls more effective against Russia than financial sanctions
  • Interview: with Professor Alena Douhan – UN Rapporteur on coercive effects of unilateral sanctions
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19-Dec-2022Regulatory Update
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OFA...################Regulations and Guidance | Pub...####################################################
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19-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cor...##########################################################################################################################################################################################################################################################ST/15433/2022/INIT | OJ ...#############################
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19-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cor...###################################################################################################################################################################################################################################################ST/15431/2022/INIT | OJ ...#############################
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18-Dec-2022News/Blog
San...#######################
Wee...###########################################

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16-Dec-2022Sanctions List Update
Overview
Data analysed by

UKH...##

f396acdbaaba6a1908ba17cf93efc95c
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16-Dec-2022Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

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16-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Cou...####################################
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16-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...#####################################################################################################################################################################################ST/15382/2022/INIT | OJ ...###############################
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Eur...########### | EU ...#######
Cou...###########################################################################################################################################################################################################################################ST/15779/2022/INIT | OJ ...###############################
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Eur...########### | EU ...#######
Cou...######################################################################################################################################################################################################################################ST/15777/2022/INIT | OJ ...###############################
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Eur...########### | EU ...#######
Cou...############################################################################################################################################################################################################################################################ST/15263/2022/INIT | OJ ...###############################
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Cou...######################################################################################################################################################################################################################################ST/15261/2022/INIT | OJ ...###############################
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Eur...########### | EU ...#######
Cou...##########################################################################################################################################################################################ST/15384/2022/INIT | OJ ...#############################
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16-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####Who is subject to financial sanctions in the UK?

HM ...############################################################################################
Upd...######################
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16-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#########################HM Treasury Notice, Belarus, 16/12/2022
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16-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...########################HM Treasury Notice, Russia, 16/12/2022
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16-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
The...##################Made 1 administrative correction under the Russia sanctions regime and 1 variation under the Belarus sanctions regime.
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16-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...##########################Russia guidance Updated - Trust Services
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16-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####Licences that allow activity prohibited by financial sanctions

App...#####################
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16-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####Reporting information to OFSI – what to do

Com...##############################
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16-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Sta...###############Russia sanctions: guidance

Gui...##########################################################
Gui...#################################################################################################################
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16-Dec-2022News/Blog
WorldECR.com
The December issue of WORLDECR, the journal of export controls and sanctions, is out now
In this issue:
  • A shift in paradigm: Has the European Union formally introduced secondary sanctions?
  • Dual-use goods, financial institutions and proliferation finance
  • Export control update from China: legislation, control lists and enforcement
  • Changing the mosaic: recent amendments to the Israeli FDI oversight regime
  • Member States to add sanctions breaches to ‘EU crimes’ list
  • EU, US and UK coordinate on oil price cap
  • UK’s NSIA: Nexperia’s acquisition of Newport Wafer Fab blocked
  • Interview: with Professor Alena Douhan – UN Rapporteur on coercive effects of unilateral sanctions
… and more
This is an extract/preview/citation only. Click on button or here to view full entry.
"WorldECR, The Journal of Export Control and Sanctions. The world’s leading specialist legal publisher providing news, insight and investigation on global export control and sanctions. Information on key developments in export control regulation, enforcement and sanctions, and advice on compliance and best practice around the globe. Monthly publication, regular news, conferences, books and expert directory."
Details
15-Dec-2022Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
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Sanctions List Update

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39db7aec765a272db4a289f7fe4bdb7c
b3cdeef6834cb93eaf47b104b2b162f0
4cc38665d44942eba68bf48f2fee1ed6
9771fd6c96fb97a26bfac26384796b35
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15-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Rus...########################################################################################################################################################
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15-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
OFS...##################################Details of OFSI General Licence INT/2022/2448692

Upd...######################
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14-Dec-2022Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

5349edb137c8d4c16bf80c8e72e46eb0
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14-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Cou...###############################################################################################################
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13-Dec-2022Sanctions List Update
Overview
Data analysed by

UKH...##

105fb0f708dba11adf9afc429cea17fc
1cbbeecfa94982a8370da8eb9554e051
2033d4255690c7171a4af167a4b8a500
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e158da37cdf6f3e1815f19775af551f2
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13-Dec-2022Sanctions List Update
Overview
Data analysed by
Eur...########### | Ext...####################
Con...###########################
Sanctions List Update

Ide...######################

bd63a40e81f75bf6178bdc6127cffba9
ae98b6d9bf4898b0a15ea9f11bda01b7
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13-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...########################HM Treasury Notice, Russia 13/12/22
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Uni...########### | HM ...######## | Off...################################################
Fin...#########################HM Treasury Notice, Myanmar 13/12/2022
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13-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#####################################HM Treasury Notice, Global Human Rights, 13/12/2022
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Uni...########### | HM ...######## | Off...################################################
Fin...########################################HM Treasury Notice, Global Anti-Corruption, 13/12/2022
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Uni...########### | HM ...######## | Off...################################################
Fin...########################The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Please log in
13-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
The...##################Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why.

HM ...#####################################################################################################################################################################################################################################
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Uni...########### | HM ...######## | Off...################################################
Fin...########################The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
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13-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Exp...#####################Details of expired General Licences issued by OFSI.
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13-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
OFS...##################Details of General Licences issued by OFSI
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13-Dec-2022News/Blog
sanctionsexpert.com
Weekly Update Dec 05 - Dec 09 2022
  • Price cap mechanism came into force
  • Hundreds of designations under the Global Magnitsky program
  • New UNSC Resolution facilitates humanitarian transactions
  • More ...
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"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
Details
12-Dec-2022Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

fa51e598b76490aed0e6ce92fd0f4979
b7348efe7b74276e18a517ac0a0d446f
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12-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Zim...#############################################################################################################################################################################################
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12-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...######################################################################################################################################################ST/13864/2022/INIT | OJ ...###########################
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12-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...########################################################################################################################################################################################ST/13866/2022/INIT | OJ ...##########################
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Eur...########### | EU ...#######
Cou...##################################################################################################################################################################################################################ST/15251/2022/INIT | OJ ...#############################
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Eur...########### | EU ...#######
Cou...########################################################################################################################################################################################ST/15564/2022/INIT | OJ ...#############################
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12-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...############################################################################################################################################################################################################################################################ST/15575/2022/INIT | OJ ...#############################
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12-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...######################################################################################################################################################################################################################################ST/15573/2022/INIT | OJ ...#############################
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12-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...###############################################################################################################################################################################################################################ST/15253/2022/INIT | OJ ...############################
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12-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...######################################################################################################################################################################ST/15562/2022/INIT | OJ ...#############################
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12-Dec-2022News/Blog
Customsmanager.org
Customs & Global Trade Update Dec 12, 2022 (Week 50/2022)
What we covered in this edition: The EU made history by publishing a legally binding new EU Single Window for Customs for all 27 EU Member States to be rolled in the next 36 months. We dedicate a free-for-all webinar on 5 January 2023 to it, and I encourage you to register at www.customsmanager.org. The EU went further and published a comprehensive range of VAT proposals, which will introduce mandatory EU cross-border e-invoicing-based real-time digital reporting. The EU was not done – not by a longshot: Russia is facing the ninth round of sanctions (see details in the update), and there are majority developments as regards the EU’s Green Deal: The EU adopted circular battery law that will impact all companies importing, exporting, producing or using batteries. Still more, they published a new rule to fight global deforestation, which will forbid imports of commodities from countries which deforest uncontrolled. They also renewed the trade deal with Chile! My head is already spinning! The UK was equally busy publishing their 2023 Tariff, autonomous suspensions, and the list of uses to which goods can be declared to benefit from free duty. In addition, the DIT is asking for input on the benefits of the UK-South Korea FTA. To get updated on the latest UK Customs developments, join our 2023 UK Customs Update on International Customs Day 2023, 26 January 2023. This is a 4 hours of training (a fee is payable), and you can register at www.customsmanager.org The US has decided to extend the time for comments on their advanced computing & semiconductor manufacturing equipment rule.” On the other hand, the authorities have been busy issuing sanctions on Evasion Network on Force Oil Sales, on companies associated with Illegal, unreported, unregulated fishing and designated 40 Corruption and Human Rights Abusers in Nine Countries in the context of the International Day of Human Rights on 10 December 2022.
60 page document
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"Detailed update from customsmanager.org on recent developments in Customs and Export Control.
Subscription options for full version: https://www.customsmanager.org/trade-intelligence https://www.customsmanager.org/trade-intelligence
Topic Coverage- Customs processes and procedures (including AEO)
- Trade AgreementsBiosecurity & Veterinary Border Controls
- Indirect Taxes (Customs Duty, Excise, Import VAT)
- Export Controls, Sanctions, KYC & Due Diligence)
- Green Customs, Environmental Protection etc.>
Country Coverage- European Union + selected Member States
- United Kingdom (with additional focus on Northern Ireland)
- United States of America
International Institution Coverage- WCO
- WTO
- UN (Sanctions, CITES)
- Other as appropriate
"
Details
12-Dec-2022News/Blog
San...#######################
Wee...###########################################

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09-Dec-2022Sanctions List Update
Overview
Data analysed by

UKH...##

4daa9d7a860a6b55711e661c26840639
aa9e319d4c04eee36fa466223a60e5aa
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09-Dec-2022Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

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09-Dec-2022Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

ada1290dd215b5e9d5a6b1087c22ddb3
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09-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Glo...####################################################################################################################################
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U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Glo...########################################################################################################
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09-Dec-2022Sanctions List Update
Overview
Data analysed by
Eur...########### | Ext...####################
Con...###########################
Sanctions List Update

Ide...######################

f35edb3711b1175a74a9ec6d48e2cbb2
d9fc99a55f6ea05823098931202e3528
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
UK ...############################A link has been added to additional guidance published by the Export Control Joint Unit (ECJU) on 7 December on applying for licences to export professional and business services to a person connected to Russia.
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#####################################HM Treasury Notice, Global Human Rights, 09/12/2022
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...########################The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

HM ...###################################
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
The...##################Last updated 9 December 2022 Added 8 new designations under the Global Human Rights regime, 5 new designations under the Global Anti-Corruption regime, 1 new designation under the Mali sanctions regime, 2 new designations under the South Sudan sanction

Las...###############################################################################################################################################################################################################################################################################################################################################################################################################################################
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...########################################HM Treasury Notice, 09/12/2022, Global Anti-Corruption
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#####################################HM Treasury Notice, 09/12/2022, Iran (Human Rights)
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...######################HM Treasury Notice, 09/12/2022, Mali
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#########################HM Treasury Notice, Myanmar, 09/12/2022
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#############################HM Treasury Notice, South Sudan, 09/12/2022
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Hai...######################This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
UK ...###########################This page provides guidance on the UK’s sanctions regime relating to Haiti.
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08-Dec-2022Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

68dc5f223ad452d190a3c74baf839934
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08-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Cou...######################################################
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08-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...###################################################################################################################################################################################################ST/14926/2022/INIT | OJ ...###########################
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08-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...#########################################################################################################################################################################################################ST/14928/2022/INIT | OJ ...##########################
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08-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Rus...#####################Guidance, General Licences and reporting forms in relation to the Russian Oil Services ban and price cap
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08-Dec-2022News/Blog
WorldECR.com
News Alert December 8, 2022
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"WorldECR, The Journal of Export Control and Sanctions issues a free weekly newsletter on current export control and sanctions issues."
Details
08-Dec-2022News/Blog
sanctions.io
Sanctions & AML Insights
The Role of Regulatory Bodies in AML Compliance
Regulatory bodies play a critical role in establishing standards and guidance for Anti-Money Laundering (AML) compliance. These organizations help to protect the financial system from illicit use and promote national security by issuing guidance and best practices, providing tools and resources, and enforcing the law. In this article, we will look at two of the most well-known regulatory bodies in this area: FinCEN (the Financial Crimes Enforcement Network) and the Financial Action Task Force (FATF).
  • FINCEN
  • FATF
  • Additional Globally Relevant Bodies
  • Conclusion
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"sanctions.io is the simple, reliable and cost-effective solution for business partner screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable data & technology, cost-effective TCO."
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08-Dec-2022News/Blog
K2 ...#########
Imp...##########################################################################

As ...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
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"K2 ...##########################################################################################################################################################################################################################################################################################################################################################################"
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07-Dec-2022Sanctions List Update
Overview
Data analysed by
Eur...########### | Ext...####################
Con...###########################
Sanctions List Update

Ide...######################

43a5ecfcfc87d1a0aa46f6ccadc7bde4
f56c87d6ce4372a92e196b20d2e3d36a
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07-Dec-2022Sanctions List Update
Overview
Data analysed by
Eur...########### | Ext...####################
Con...###########################
Sanctions List Update

Ide...######################

27b5510e586567c3fabb2dac0ff03a6d
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Sanction Profile
06-Dec-2022News/Blog
sanctions.io
Sanctions & AML Insights
The Role of Data Quality and Governance in Successful AML Compliance Programs
In the financial industry, ensuring the quality and integrity of data is essential for successful AML (anti-money laundering) compliance programs. Effective data quality and governance practices can help financial institutions identify and prevent money laundering, terrorist financing, and other financial crimes. Poor data quality can lead to missed red flags and false positives or negatives, while effective data governance can help financial institutions improve the accuracy and reliability of their AML compliance programs. By investing in data quality and governance, financial institutions can protect themselves and their customers from the risks of money laundering and other financial crimes.
  • The importance of high-quality data in AML compliance
  • The role of data governance in ensuring data quality
  • The benefits of investing in data quality and governance in AML compliance
  • Conclusion
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"sanctions.io is the simple, reliable and cost-effective solution for business partner screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable data & technology, cost-effective TCO."
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05-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Regulations and Guidance | Pub...########################################
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Cou...########################################################################################################################################################################################ST/14654/2022/INIT | OJ ...##########################
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05-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...########################################################################################################################################################################################ST/12456/2022/INIT | OJ ...##########################
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05-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...##################################################################################################################################################################################ST/14652/2022/INIT | OJ ...##########################
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05-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...#######################################################################################################################################################################ST/12454/2022/INIT | OJ ...##########################
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05-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Opi...#######################################################################################################################################################################################################################################CELEX number: 52022AB0043
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05-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Pro...########################################################################################################################################################################ST 15653 2022 INIT
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05-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
OFS...##################Details of General Licences issued by OFSI
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05-Dec-2022News/Blog
Customsmanager.org
Customs & Global Trade Update Dec 05, 2022 (Week 49/2022)
This edition covered: As the international community gathers in Uruguay to prohibit plastic by 2040, governments have been eager to show their commitment. The EU announced a circular economy, and the UK released a statement. No actions, decisions, or efforts: Last week, the EU held its inaugural tax symposium and presented an important vision for EU taxation that customs and international trade specialists should consider. The EU also criminalised sanction evasion, strengthened cybersecurity, and required EU and non-EU corporations to take climate and human rights due diligence procedures. They also changed the UCC! The latest NTB analysis demonstrates that Brexit is expensive and the UK-Japan free trade agreement falls short. NCTS and CDS remain offline, generating trade friction. The 2018 UK Taxation (Cross Border) Act adds CDS legal notices and Russia sanctions. Modernized U.S. Customs Broker Regulations are being prepared for. The update contains instructions. The Huawei-ZTE ban is huge.
52 page document
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"Detailed update from customsmanager.org on recent developments in Customs and Export Control.
Subscription options for full version: https://www.customsmanager.org/trade-intelligence https://www.customsmanager.org/trade-intelligence
Topic Coverage- Customs processes and procedures (including AEO)
- Trade AgreementsBiosecurity & Veterinary Border Controls
- Indirect Taxes (Customs Duty, Excise, Import VAT)
- Export Controls, Sanctions, KYC & Due Diligence)
- Green Customs, Environmental Protection etc.>
Country Coverage- European Union + selected Member States
- United Kingdom (with additional focus on Northern Ireland)
- United States of America
International Institution Coverage- WCO
- WTO
- UN (Sanctions, CITES)
- Other as appropriate
"
Details
04-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...##########################Information on the approach OFSI takes to financial sanctions including sector and regime specific guidance, as well as information on monetary penalties for breaches of financial sanctions.
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04-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Rus...#####################Guidance, General Licences and reporting forms in relation to the Russian Oil Services ban and price cap
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03-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Cou...####################################################################################################################################################################################ST/14250/2022/REV/1 | OJ ...###########################
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Eur...########### | EU ...#######
Cou...#########################################################################################################################################################################################ST/14252/2022/REV/1 | OJ ...##########################
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Com...#################################################################################################################################################################################################################C/2022/8705 | OJ ...###########################################################################################################################
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02-Dec-2022Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

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Sanctions list and affected program(s)FocusEntries
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Sanction Profile
02-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Cou...###########################
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02-Dec-2022Regulatory Update
Eur...########### | EU ...#######
Pro...########################################################################################################################################################################COM/2022/684 final | CEL...######################
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02-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Tra...################################What import and export restrictions apply due to sanctions for UK companies when trading with Russia.
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01-Dec-2022Sanctions List Update
Overview
Data analysed by
U.S...################### | Off...####################################
Spe...###############################################################
Sanctions List Update

Ide...######################

cf0d02472f2d20b62c5fadb871ddf0ad
ddd4f9252d81f4fa4644b5729b882f5a
8a08631ea223848e4e7150de7823002a
Sanctions list and affected program(s)FocusEntries
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Sanction Profile
01-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################Sanctions List Updates | Cou...#####################################################
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01-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Rus...#######################Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
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01-Dec-2022News/Blog
WorldECR.com
News Alert December 1, 2022
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"WorldECR, The Journal of Export Control and Sanctions issues a free weekly newsletter on current export control and sanctions issues."
Details
01-Dec-2022News/Blog
YouControl
YouControl
Welcome to Londongrad: UK companies with Russian founders
YouControl R&D Centre assessed the activity of Russian companies on the British market and traced the expansion of Russia’s corporate interests on the UK equity capital market. Analysts determined the number of British companies with Russian owners, the geographical distribution of subsidiaries, and the scope of their business activity. Details are in a new study.
Key findings:
  1. Russian owners have almost 11.3 thousand companies in the UK.
  2. Over half of Russian companies are in London.
  3. Russian business in the UK is most represented in IT, business services and retail.
  4. Among all shareholders of Russian companies in the UK, 95% have Russian citizenship. At the same time, only half of the Russian owners of British companies live in Russia.
  5. Timely identification of the "Russian trace" in the counterparties' activities will allow British businesses to avoid fines. It will be the key to a good reputation and compliance with ESG standards.
This is an extract/preview/citation only. Click on button or here to view full entry.
"YouControl is an analytical system for compliance, market analysis, business intelligence, and investigation.
The system generates a full profile for every company in Ukraine based on open data, tracks changes in state registers, and reveals links between affiliates.The unique technology allows you to get relevant (at the time of the request) information about the company or the individual entrepreneur from more than 100 official sources.The Monitoring feature reports changes daily, based on data from official sources."
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Sanction listList entries and breakdown by type
Classification according to respective sanction list
List format and features
See important details in list profiles
idReleasing authority
Sanction programme
Main focus onEntries
Persons

Entities

Vessels

Aircrafts

Other

Total
Identified country affiliations


Data formats

Online Search

As of
[Changes]

More Info
 
Comments and Definitions:

Coverage:
List updates available for selected sanctions lists/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.
Key information on additional lists available.
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).
Higher update frequency on request.
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.
Figures:
Primary name of listed party and additional names/identities (Alias/AKA), which also includes spelling variations. Analysis subject to list structure/availability. In the case of the EU List, the total number of names was considered, minus the number of unique identities in order to calculate AKA figures and comparable results.
Types:
Classification according to the respective sanction list. Please note that several lists categorize by 'entities' and 'persons' only (such as EU list). Vessels for example are not explicitly mentioned in these lists, however single vessels were included in the number of entities in the past.
Countries:
Country affiliations of the listed parties by address, carrier flag, citizenship or other data, based on analyzed information from the respective sanction list.
List action explained:
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.
Table "Sanctions Profiles":
Columns explained
Sanction List
Releasing authority and name of sanctions program/regime.
Entries
"Primary names" and "Alias/AKA" entries for a respective party, which includes additional names, alias identities / AKAs or name variations/spelling variations.
Country affiliations
Country affiliations of listed parties were mapped from the relevant data fields in the respective lists such as by address, nationality/citizenship or other data and processed with gcrd methodology/algorythms. Click on the respective sanctions program and find more details about country affiliations.
Data formats
Click on document icon to open the consolidated list version in .pdf format.
Online Search
Click on magnifier icon to search directly on the website of the respective authority
As of / changes
Shows date of last check for updates and the date of last identified change.
More Info
Click on "i" icon to open detailed profile of the respective sanctions programme with additional information.

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