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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-Mar-2023Regulatory Update
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28-Mar-2023Regulatory Update
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28-Mar-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
63936924a62d274de9a675230ed26698
ca2f7c669668faa0642496f95ab5c5fd
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List update identified and analysed by sanctions-intelligence.com on 28-Mar-2023
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27-Mar-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
944748212fa020cd3cda36fea5aae6ea
ae005e815d2a14604e3c4dc68a20922a
695168f11fbce6d514652d551ee990d0
58fb42ae1a96e2a2f4638696d7296100
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List update identified and analysed by sanctions-intelligence.com on 27-Mar-2023
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27-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...###################

Fin...##########################################################################################################################################################
Add...#####################################################
Regulatory update or release identified on 27-Mar-2023
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27-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################

27 ...##############################################################################################################################################################################################
Regulatory update or release identified on 27-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
This is an extract/preview/citation only. Click on button or here to view full entry.
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27-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...#################
Regulatory update or release identified on 27-Mar-2023
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27-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...##################
Regulatory update or release identified on 27-Mar-2023
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27-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...#####################################
HM ...################################################
Regulatory update or release identified on 27-Mar-2023
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27-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################
HM ...####################################
Regulatory update or release identified on 27-Mar-2023
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27-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################################
HM ...###################################################
Regulatory update or release identified on 27-Mar-2023
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27-Mar-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...################################################################################
SC/...#####

On ...############################################################################################################################################################################
Regulatory update or release identified on 27-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
This is an extract/preview/citation only. Click on button or here to view full entry.
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24-Mar-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
b1e0c7c4221b1fe2f514f4dbf640ce60
9b79720c80652e4e71ebca7b34cbf93a
4f3001ce427a69988f4edbb956873b89
e2a7275dbca8ffd9c487ed692c3a31f1
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List update identified and analysed by sanctions-intelligence.com on 24-Mar-2023
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24-Mar-2023Regulatory Update
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24-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...#######
"Sa...############################################################################
Regulatory update or release identified on 24-Mar-2023
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24-Mar-2023Regulatory Update
U.S...################### | Off...####################################
Bel...##########################
31 ...############
Regulatory update or release identified on 24-Mar-2023
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24-Mar-2023Regulatory Update
U.S...###################
Pre...##########
Tre...##########################################################################################
Regulatory update or release identified on 24-Mar-2023
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24-Mar-2023Regulatory Update
U.S...###################
Pre...##########
Tre...#################################################################################################
Regulatory update or release identified on 24-Mar-2023
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22-Mar-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
2f7ec999a14046698779340792dbb58e
f83d39e45f8ab089b86c9c8b67f9ddab
5cf76fe4d29561e0e61bd00a88334019
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List update identified and analysed by sanctions-intelligence.com on 22-Mar-2023
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21-Mar-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
aa7bab433d5bf80ba9ec07ec50f6002b
47e176d27d8ab3258167f718a9e4f389
bc5a7e904b6d42c770e30ac7a49950a7
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List update identified and analysed by sanctions-intelligence.com on 21-Mar-2023
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Details
21-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Ira...######################################################
Regulatory update or release identified on 21-Mar-2023
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21-Mar-2023Regulatory Update
U.S...###################
Pre...##########
Tre...####################################################################################
Regulatory update or release identified on 21-Mar-2023
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21-Mar-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
5d3fe8ed5ab6b1a3cfde1ff2c1273ca8
1979863b16996fa3acdff615311e2c03
3ec1b25fa1138733fc0de0206400e169
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List update identified and analysed by sanctions-intelligence.com on 21-Mar-2023
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21-Mar-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Sta...##############################################################################################################################################################################################################

Sta...##########################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 21-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
This is an extract/preview/citation only. Click on button or here to view full entry.
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21-Mar-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
6c151c02f04cdeb42350cd83da1436d4
c4902e8f4c9358356710327941e8f987
e1e292e65acad1d9a746228b8247ecef
e73e5ddfdff54f64d06ce5661c2f727d
48662a5dea09a885fd75d976eb72504c
ae66d0279d435ea0dcac453c585cdd99
a37b470a59f35c4958fc0521b1a8aaf1
97b528450673bb3c7d3ba76462656662
02e9446e5b72b1b0f6342268ca59261a
a8369a32cfb68187937d0931a1e487db
bc030fa5dd649d9fe6eb619e18d0645b
a66b3c1b25d0f553ab1073b47712479c
219dc81370def41a17304612c6ed69f0
c8f044c8cde0436ae0623f48f29af090
ca716032790355c30ca2a2f696066d93
8af1e7a937b026af8086e5b90883c00f
d009055c198a165eec1c78e94ffea9c1
88ed68befe4b0d66240446c34e1089d2
ffd09539dac342b411d4f5c5d6d3a397
587c61efef3fdc375fe82a3e09ca5df5
1ce1d267e9badce494381a5759c2a0c1
2244bd9ce3c7dd9ad8ab0afaf35e9cc6
71e90a314cc85312e759c6ffe6d0cde9
0a7b15707e5c927b0a3d7c64f4435020
cc0c0bff5afe0063f692a2e16d474369
2597b67c45fcff92b04650a653f010d7
d86a908ff8a2e2199eb9903adea5f351
18fc1088cc4edbb9b50200ede2261e32
b1eeee74c022548186b9412116a76a42
3c41ed6ebc78dfa864a8cff95cbe2e60
a502e8753d682edb2a5e710d30d08eee
7dd14764318f82e4ffd1ff7cb68bc6c8
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List update identified and analysed by sanctions-intelligence.com on 21-Mar-2023
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Entry
Details
21-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Col...#######
OFS...##################
Upd...###################

Win...##############################################################################
Regulatory update or release identified on 21-Mar-2023
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This is an extract/preview/citation only. Click on button or here to view full entry.
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21-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################
21 ...##############################################################

Inf...###########################################################################################################################################################################################
Regulatory update or release identified on 21-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
This is an extract/preview/citation only. Click on button or here to view full entry.
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21-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
San...#######################
Pub...####################

Det...################################
Regulatory update or release identified on 21-Mar-2023
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21-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 21-Mar-2023
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21-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...##################

Fin...##########################################################################################################################################################
1,7...#############################################################################################################################################################
Regulatory update or release identified on 21-Mar-2023
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20-Mar-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Hum...######################################################################################

The...#################################################################################################################################
Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023Regulatory Update
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20-Mar-2023Regulatory Update
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20-Mar-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
8e24c2c956f92971c2188f86886f744f
c40777c92d68bb3fd3e740884547cb30
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 20-Mar-2023
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20-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...#####################################
HM ...################################################
Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023Regulatory Update
Uni...########### | For...########################################################################################################################################
Sta...###############
Rus...#######################
Las...#######################

Gui...##########################################################################################################
Regulatory update or release identified on 20-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
This is an extract/preview/citation only. Click on button or here to view full entry.
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20-Mar-2023Regulatory Update
Uni...########### | For...########################################################################################################################################
Sta...###############
Rus...#######################
Las...#######################

Gui...##########################################################################################################
Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023Regulatory Update
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20-Mar-2023Regulatory Update
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20-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################
Las...##################################################################################
Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Las...##################################################################################
Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...##################
Regulatory update or release identified on 20-Mar-2023
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17-Mar-2023Regulatory Update
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17-Mar-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
e2b41bf4c3116384c6f3d93447143af6
bc4c6ed8393578cf78a8c8e1afd23574
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List update identified and analysed by sanctions-intelligence.com on 17-Mar-2023
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17-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################
17 ...########################################################
Regulatory update or release identified on 17-Mar-2023
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17-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...##################
Regulatory update or release identified on 17-Mar-2023
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17-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...##################
Regulatory update or release identified on 17-Mar-2023
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17-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 17-Mar-2023
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17-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...###################

Fin...##########################################################################################################################################################
Mad...################################################################################################################
Regulatory update or release identified on 17-Mar-2023
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17-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...##################

Fin...##########################################################################################################################################################
Add...####################################################################
Regulatory update or release identified on 17-Mar-2023
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16-Mar-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
ca09f692f524c4f6edfdd6d60eca7bb9
7fba8700d85276ec38129bd692a5400b
4ccb82c3e8e9640216a4caebd6658503
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List update identified and analysed by sanctions-intelligence.com on 16-Mar-2023
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15-Mar-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
e00c80dc21f721fd6534caea6e833c29
18328b244cfd8ecdfd97767d1fe30d05
9695c97dce4d797b6ee33d4f36b8676a
ea9ada5888752581fb33de175cb02d09
9a81ee830c9a0aa9ec58c37f92eddefc
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List update identified and analysed by sanctions-intelligence.com on 15-Mar-2023
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15-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Bal...########################################################
Regulatory update or release identified on 15-Mar-2023
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15-Mar-2023Regulatory Update
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15-Mar-2023Regulatory Update
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15-Mar-2023Regulatory Update
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15-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################
16 ...#####################################################################

Inf...###########################################################################################################################################################################################
Regulatory update or release identified on 15-Mar-2023
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14-Mar-2023News/Blog
Sanctions-intelligence.com
Monthly Sanctions Figures
February 2023
Global sanctions list volume up by 3% in February 2023. EU Sanctions List over 4.000 entries now. U.S. OFAC SDN List still three times bigger. Please see analysis from sanctions-intelligence[.]com for further details.
At a glance 1. Sanctions Dashboard and Key Figures 2. Breakdown: Analysis of Sanctions Programs/Regimes 3. Chronology of List Changes
This is an extract/preview/citation only. Click on button or here to view full entry.
Details
13-Mar-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Ukr...####################################################################################################################
Regulatory update or release identified on 13-Mar-2023
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13-Mar-2023Regulatory Update
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13-Mar-2023Regulatory Update
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10-Mar-2023Regulatory Update
Eur...################ | Eu...############################################
Bri...#####
EU ...#################################################
Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023Regulatory Update
Eur...################ | Eu...############################################
Bri...#####
Und...######################################
Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Las...#######################

Mad...#####################################################################################################################
Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...##################
Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...##################
Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################
10 ...#################################################################################################
Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
364ef2339ec0315f047cdc1b0f051f3e
2c569053f5e3b46b2ba95ece53052693
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List update identified and analysed by sanctions-intelligence.com on 10-Mar-2023
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09-Mar-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
5049886ceed2924da55e77a5668eca46
cabe13a54e3d0ada5429c6401a09b4b4
2666dfcba17b12232fa4e2078c470e82
d5c4bbef4d608221fb918938c5dc02a0
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List update identified and analysed by sanctions-intelligence.com on 09-Mar-2023
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09-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
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Ira...######################################################
Regulatory update or release identified on 09-Mar-2023
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U.S...###################
Pre...##########
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Regulatory update or release identified on 09-Mar-2023
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U.S...###################
Pre...##########
Tre...##########################################################
Regulatory update or release identified on 09-Mar-2023
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09-Mar-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
24a9308c7bb05c2c0e2e1dc77240607d
963f5cea77ccd33165b5afd26ed4aca1
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 09-Mar-2023
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09-Mar-2023Regulatory Update
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Uni...########### | Sec...####################
Pre...##########
Sec...##################################################################################
SC/...#####

On ...##############################################################################################################################################################################
Regulatory update or release identified on 09-Mar-2023
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08-Mar-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
acf74e4c41ba6d61874842f99858b50f
7a1e87fbeae62ad049bd7ae6a6481f60
9d9cb39f006f98dca908f152f4600597
20afc0530668d15f7f60342e24f45dc0
128d9e9aa246bcf372a55a458f20bbf0
b83506bc8646dcc51375e855ac437211
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List update identified and analysed by sanctions-intelligence.com on 08-Mar-2023
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08-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
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Regulatory update or release identified on 08-Mar-2023
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Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
d7e5a64024e4694fd802bdd3f968abf8
e6d608e1bd926753d1dd852305774203
58d19dba195904e329b64c4e9dd63e0b
ce2e8da2d23c99ca18f5721772989381
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 08-Mar-2023
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Sta...############################################################################################################################################################
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08-Mar-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
7d6b21d3078c2aec543555200b59bcbb
50f11a4233e47c2ea83b52ddb7d4a491
acde80e48f1bd758cc0ad316169c3d01
ae64a154e8d79c6082afceffec952d10
20b6cd6d104aed59d818aabdaaaae6ec
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 08-Mar-2023
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Regulatory update or release identified on 08-Mar-2023
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Regulatory update or release identified on 08-Mar-2023
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Uni...########### | For...#######################################
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The...##################
Las...######################

Fin...##########################################################################################################################################################
Add...##############################################################################################################################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 08-Mar-2023
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HM ...#####################################################
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HM ...################################################
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Uni...########### | HM ...########
Col...########
Exp...#####################

8 M...########################################################################################################################
Regulatory update or release identified on 08-Mar-2023
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Col...########
OFS...###################

8 M...#############################################################################################################################
Regulatory update or release identified on 08-Mar-2023
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07-Mar-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
955ee7dc10c07fbd9580ead7eb12ea4a
bcb779421f6d46012105bdb7ea259da4
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07-Mar-2023Regulatory Update
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The...##################
Las...######################

Fin...##########################################################################################################################################################
7 M...################################################################################################################################################################################
Regulatory update or release identified on 07-Mar-2023
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HM ...#############################################################
Regulatory update or release identified on 07-Mar-2023
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Uni...########### | HM ...#############
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Who...#############################################
7 M...#################################################################################
Regulatory update or release identified on 07-Mar-2023
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Gui...#####
Rus...#####################
6 M...#####################################################################################################
Regulatory update or release identified on 06-Mar-2023
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03-Mar-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
a5536b8cd31a83859178d3672b7654a0
48275c1885df3a68300a8efbb2010b29
6a9bf938b8c3c3cb67e2004dcbc4735f
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 03-Mar-2023
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03-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Glo...#######################################################
Regulatory update or release identified on 03-Mar-2023
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02-Mar-2023Regulatory Update
U.S...################ | Off...#######################
Pre...############
Des...###############################
Regulatory update or release identified on 02-Mar-2023
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02-Mar-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
b6a419ea01802b6feb87846133b410b1
c3c5e01ac04e489f361a7e4444f9d4a8
c64b99557ee986e3312a441133f5c6bd
5e3f78f12601aa7113735a0a66665edd
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 02-Mar-2023
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02-Mar-2023Regulatory Update
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Tre...################################################
Regulatory update or release identified on 02-Mar-2023
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U.S...################### | Off...####################################
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CJN...#########################
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02-Mar-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
f41c54475e847d94a1836179da34e9f0
ccdc3e07dfe7e0c7cb5dc177433eefef
d64a8efc1d01cdb2c10e6ab983c1e80d
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 02-Mar-2023
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01-Mar-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
de1c629b890a3d74a6c47c744907afe7
d0e793d53f0c7c7548e6a52170ec9d43
aea3a63c8d8fc58b644714dcca2bfbb6
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 01-Mar-2023
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01-Mar-2023Regulatory Update
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01-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Nor...#####################
Regulatory update or release identified on 01-Mar-2023
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Uni...########### | HM ...#############
Gui...#####
Rus...#####################
Upd...#####################################################################################
Regulatory update or release identified on 01-Mar-2023
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01-Mar-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...#############################################################################
SC/...#####

On ...########################################################################################################################################################################################################################################
Regulatory update or release identified on 01-Mar-2023
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28-Feb-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
d5db0c561e107429acbbdb9b7983c04f
6a479d2d052cbbd3d63a9547008e38dc
e47d4b96a084c46e58b6812802ba87a5
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 28-Feb-2023
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28-Feb-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...#################################################
Regulatory update or release identified on 28-Feb-2023
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Regulatory update or release identified on 28-Feb-2023
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28-Feb-2023Regulatory Update
U.S...###################
Pre...##########
CJN...#######################
Regulatory update or release identified on 28-Feb-2023
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28-Feb-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
71f8a86c1af7126e62f36e93ff788e57
f58b587872f25c8955124dc8cc9a2661
d3fa16d140a6163aa5bd023901fc00f1
02d5d13b5a25d7e7bbd485686ecdfce8
83b0cc05c8bf7d1cc875a517bafa84fe
413979fa2adcd8913aba5d69f7d4000a
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 28-Feb-2023
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28-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
f3d8855c87aab0a2170011576095ad28
e467742f0da6830b5a1058712ca03ac2
Sanctions list and affected program(s)FocusEntries
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28-Feb-2023Regulatory Update
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HM ...###################################
Regulatory update or release identified on 28-Feb-2023
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Gui...#####
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Regulatory update or release identified on 28-Feb-2023
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Regulatory update or release identified on 28-Feb-2023
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27-Feb-2023Regulatory Update
U.S...################### | Off...####################################
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Sup...###############################################################
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Pre...##########################
Bel...#################################################

The...################################################################################################################
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
50f819a069374db6435c0b9882fcadcd
24a152d0efbee59689838cca1be83b5c
668ce476edebb544aa69b813c09de4cc
bdf7ffee6f26086efe8cbcb3aa0d77b8
d70f9b1adfa1098f6ae336486398781d
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24-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
50f819a069374db6435c0b9882fcadcd
24a152d0efbee59689838cca1be83b5c
668ce476edebb544aa69b813c09de4cc
bdf7ffee6f26086efe8cbcb3aa0d77b8
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24-Feb-2023Regulatory Update
U.S...###################
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
bf69bf0c4b4183fa6973f26055c585a8
018bce0d0009f34a499ec2f78f562a60
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24-Feb-2023Sanctions List Update
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Con...#########################
San...##################
Sum...####
0511b04aba1e344cd58f0cb1d44de01f
bb9e584b7347a74c25d75ab0e66dad48
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24-Feb-2023Sanctions List Update
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bf69bf0c4b4183fa6973f26055c585a8
018bce0d0009f34a499ec2f78f562a60
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24-Feb-2023Sanctions List Update
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bb9e584b7347a74c25d75ab0e66dad48
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24-Feb-2023Regulatory Update
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63f5fa4b87ba27a0bf385ece6c775d49
1da4d5e9441ce62fcd854eda600773c7
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24-Feb-2023Sanctions List Update
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1da4d5e9441ce62fcd854eda600773c7
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23-Feb-2023Sanctions List Update
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Uni...########### | Sec...####################
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Sum...####
224be247d4ec229319e2e75dd86f37f9
0aeceef9965be7201b084af5068f5af3
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23-Feb-2023Sanctions List Update
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224be247d4ec229319e2e75dd86f37f9
0aeceef9965be7201b084af5068f5af3
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22-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
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7fb55b5e51f84f444772db56eda3d8dc
3041781011a33e75e4a0b5972dd039bd
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22-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
7fb55b5e51f84f444772db56eda3d8dc
3041781011a33e75e4a0b5972dd039bd
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22-Feb-2023Regulatory Update
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U.S...################### | Off...####################################
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22-Feb-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
00a4974ab7fcae9a0dc98b79bfe603ed
92fe5d75b85c1df8fd97d3590e7b5e74
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22-Feb-2023Sanctions List Update
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Con...###########################
San...##################
00a4974ab7fcae9a0dc98b79bfe603ed
92fe5d75b85c1df8fd97d3590e7b5e74
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
7f7ba29bda980970514127340c759eb8
bb8e46bf8bdfe3872f68377da3c75ac1
ba2a1b7020bd1bd326bbf121170dcdf7
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21-Feb-2023Sanctions List Update
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Con...###########################
San...##################
7f7ba29bda980970514127340c759eb8
bb8e46bf8bdfe3872f68377da3c75ac1
ba2a1b7020bd1bd326bbf121170dcdf7
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21-Feb-2023Sanctions List Update
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Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
6ed1a3fb63aad9babc46bd565a69009c
70268fe4b8fc1f060c6a844417cc974c
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21-Feb-2023Sanctions List Update
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Con...########################
San...##################
6ed1a3fb63aad9babc46bd565a69009c
70268fe4b8fc1f060c6a844417cc974c
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20-Feb-2023Regulatory Update
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20-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
f7ef437207d1561311c2a2b961c3ae59
817d633ef4489d3386402eb01d0f575e
961cdc460271d671b2ec6fdbe2632fc5
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20-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
f7ef437207d1561311c2a2b961c3ae59
817d633ef4489d3386402eb01d0f575e
961cdc460271d671b2ec6fdbe2632fc5
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20-Feb-2023Regulatory Update
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Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...######################

Fin...##########################################################################################################################################################
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20-Feb-2023Regulatory Update
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Las...#############################

Add...#########################################################################################################################################
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17-Feb-2023Regulatory Update
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OFS...##################################
Upd...######################

A g...#############################
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17-Feb-2023Regulatory Update
Uni...########### | HM ...#############
Col...#######
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Upd...######################

Det...#######################################
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16-Feb-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
e30cdda0253f37c116c148c552c3e56b
66559aee5111ff1899b92a3bf4fa5378
27c7cbd4a19b97f6904640b97800b340
e47fa96c027c8eb5db1d225f53081cb0
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16-Feb-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
e30cdda0253f37c116c148c552c3e56b
66559aee5111ff1899b92a3bf4fa5378
27c7cbd4a19b97f6904640b97800b340
e47fa96c027c8eb5db1d225f53081cb0
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15-Feb-2023Regulatory Update
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UK ...#####################################################
Upd...######################

Thi...############################################################################################################################################################
Regulatory update or release identified on 15-Feb-2023
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14-Feb-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
5b0fae0c53395b173fd79727ea00127c
49ec72123d57ba53c54b8def771a365c
64bc2467a3eb17e32d2c9b20055332d8
4cc96dd85d40085400c993260e97d554
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14-Feb-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
5b0fae0c53395b173fd79727ea00127c
49ec72123d57ba53c54b8def771a365c
64bc2467a3eb17e32d2c9b20055332d8
4cc96dd85d40085400c993260e97d554
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14-Feb-2023Regulatory Update
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Upd...######################

Det...########################################
Regulatory update or release identified on 14-Feb-2023
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14-Feb-2023News/Blog
sanctionsexpert.com
Last two week's major developments in sanctions - January 30th to February 10th, 2023

  • New General License in the Aftermath of the catastrophic earthquake impacting Syria
  • Several new designations by OFAC and OFSI
  • Expansion of price cap restriction to the Russian Petroleum Products
  • 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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13-Feb-2023Regulatory Update
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Exp...#####################
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Det...#################################################
Regulatory update or release identified on 13-Feb-2023
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Regulatory update or release identified on 13-Feb-2023
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10-Feb-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
64335fa520b933dcdfd6ec918593126f
6bcd91e4ac5ef3dba5660f1160abab16
Sanctions list and affected program(s)FocusEntries
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10-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
64335fa520b933dcdfd6ec918593126f
6bcd91e4ac5ef3dba5660f1160abab16
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Regulatory update or release identified on 10-Feb-2023
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10-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
b48271111cbe33f09caf30ae8e7e4f11
21a0438828cc044fbb29cb350bfaf08d
5440445fea02c8ca20eea014137ee488
Sanctions list and affected program(s)FocusEntries
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10-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
b48271111cbe33f09caf30ae8e7e4f11
21a0438828cc044fbb29cb350bfaf08d
5440445fea02c8ca20eea014137ee488
Sanctions list and affected program(s)FocusEntries
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10-Feb-2023Regulatory Update
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Fin...#######################
Upd...######################

UK ...##############################################################################################################################################################
Regulatory update or release identified on 10-Feb-2023
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Uni...########### | HM ...#############
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09-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
4202bfe5fc0fdbf63cb927d0431dfb2a
96c422d5449e96960178fb3b11e94f1a
39169a27a16c649eca4d15eaecd6526e
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09-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
4202bfe5fc0fdbf63cb927d0431dfb2a
96c422d5449e96960178fb3b11e94f1a
39169a27a16c649eca4d15eaecd6526e
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09-Feb-2023Regulatory Update
U.S...################### | Off...####################################
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U.S...################### | Off...####################################
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09-Feb-2023Regulatory Update
U.S...###################
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09-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
979de0628132c2311186d86cfd2237c2
676659dfdd7b7729c545d43e6e6c3ab4
af741975dbd978ba59711885d0cabd3d
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09-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
979de0628132c2311186d86cfd2237c2
676659dfdd7b7729c545d43e6e6c3ab4
af741975dbd978ba59711885d0cabd3d
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09-Feb-2023Regulatory Update
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09-Feb-2023Regulatory Update
Uni...########### | For...####################################################################################################################################################
Sta...###############
Cen...#########################################
Upd...#####################

Gui...############################################################################
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09-Feb-2023Regulatory Update
Uni...########### | For...########################################################################################################################################
Sta...###############
Dem...######################################################
Upd...#####################

Gui...#########################################################################################
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09-Feb-2023Regulatory Update
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Gui...####################################################################################
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Gui...#####
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Upd...#####################

Inf...###########################################################################################################################################################################################
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09-Feb-2023Regulatory Update
Uni...########### | For...########################################################################################################################################
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Hai...######################
Upd...#####################

Thi...#######################################################################################################
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09-Feb-2023Regulatory Update
Uni...########### | For...########################################################################################################################################
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Lib...######################
Upd...#####################

Gui...#########################################################
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Uni...########### | For...########################################################################################################################################
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Som...########################
Upd...#####################

Gui...###########################################################
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Uni...########### | For...########################################################################################################################################
Sta...###############
Sou...############################
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Gui...###############################################################
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Uni...########### | For...########################################################################################################################################
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Sud...######################
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Gui...#########################################################
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09-Feb-2023Regulatory Update
Uni...########### | For...########################################################################################################################################
Sta...###############
Yem...######################
Upd...#####################

Gui...################################################################
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09-Feb-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
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HM ...##################################
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09-Feb-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
5f85227c3139283e66d96a8ebf01996c
02a33364f813edcb4e49eac985fdaacd
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09-Feb-2023Sanctions List Update
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Uni...########### | Sec...####################
Con...########################
San...##################
5f85227c3139283e66d96a8ebf01996c
02a33364f813edcb4e49eac985fdaacd
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08-Feb-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
468ffc89f73790594d9bbe8b947cc4c4
43cf40a9ba8a7f905caf69eec2efad7e
Sanctions list and affected program(s)FocusEntries
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08-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
468ffc89f73790594d9bbe8b947cc4c4
43cf40a9ba8a7f905caf69eec2efad7e
Sanctions list and affected program(s)FocusEntries
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08-Feb-2023Regulatory Update
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08-Feb-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
0a2cc24735f414ee6eb62228b49923e9
89ca97732cc9ce20c34cde6beaae6d2d
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08-Feb-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
0a2cc24735f414ee6eb62228b49923e9
89ca97732cc9ce20c34cde6beaae6d2d
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 08-Feb-2023
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08-Feb-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
b0e04eec1a1519ee8e91a11fc56a2e12
90af63588e1984c46b00443723b126f9
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 08-Feb-2023
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08-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
90f54507448f302a04f1cac474431df4
3bbdb20f152500298bcaaaa23611da51
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 08-Feb-2023
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08-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
b0e04eec1a1519ee8e91a11fc56a2e12
90af63588e1984c46b00443723b126f9
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 08-Feb-2023
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08-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
90f54507448f302a04f1cac474431df4
3bbdb20f152500298bcaaaa23611da51
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 08-Feb-2023
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08-Feb-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
HM ...#######################################################
Regulatory update or release identified on 08-Feb-2023
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08-Feb-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 08-Feb-2023
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08-Feb-2023Regulatory Update
Uni...########### | HM ...########
Gui...#####
Fin...########################
The...##########################################################################################################################################

HM ...###################################
Regulatory update or release identified on 08-Feb-2023
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07-Feb-2023Regulatory Update
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06-Feb-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
3cef08226f22430183a29c4dd1c7a1f3
5cf9de58812874cdbde02582d11fc53e
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06-Feb-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
3cef08226f22430183a29c4dd1c7a1f3
5cf9de58812874cdbde02582d11fc53e
Sanctions list and affected program(s)FocusEntries
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04-Feb-2023Regulatory Update
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04-Feb-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####
Rus...######################
Gui...#####################################################################################################
Las...#########################

Rus...#####################################################
Regulatory update or release identified on 04-Feb-2023
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03-Feb-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
132106296928eb07ee38250c97ffe74b
5b5968d9b44e42661161b08689b825fd
b729ad1cad4e23404e7189dcf8992c2f
67d4686453c37d13758f9dd50e6381a2
4a1590a32ca0a77cae63738e8c02ab6a
6b79781cdcc52b4501b9e40cd4c014fa
137ead7d8202a0f8f534abc6a3f3510a
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 03-Feb-2023
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03-Feb-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
132106296928eb07ee38250c97ffe74b
5b5968d9b44e42661161b08689b825fd
b729ad1cad4e23404e7189dcf8992c2f
67d4686453c37d13758f9dd50e6381a2
4a1590a32ca0a77cae63738e8c02ab6a
6b79781cdcc52b4501b9e40cd4c014fa
137ead7d8202a0f8f534abc6a3f3510a
Sanctions list and affected program(s)FocusEntries
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chg
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###
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List update identified and analysed by sanctions-intelligence.com on 03-Feb-2023
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03-Feb-2023Regulatory Update
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03-Feb-2023Regulatory Update
U.S...###################
Pre...###########
Sec...###########################
Sta...########################################################################################################################################
Regulatory update or release identified on 03-Feb-2023
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U.S...###################
Pre...###########
Tre...##############################################################
Regulatory update or release identified on 03-Feb-2023
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03-Feb-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Col...#######
OFS...##################
Det...#######################################
Las...#########################

Oil...############################################
Regulatory update or release identified on 03-Feb-2023
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03-Feb-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
c0453ac59e1e071ad6abe2aea337b97e
d7869aeb58ce83766b5ae37925bc54c8
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 03-Feb-2023
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03-Feb-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
c0453ac59e1e071ad6abe2aea337b97e
d7869aeb58ce83766b5ae37925bc54c8
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 03-Feb-2023
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02-Feb-2023Regulatory Update
Uni...########### | HM ...########
Gui...#####
How...#########################################################################################
Thi...######################################################################################################################################

Las...#########################
Rem...################################################################################################################################################################################
Regulatory update or release identified on 02-Feb-2023
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02-Feb-2023Regulatory Update
Uni...########### | Sec...#################### | Pre...##########
Sec...####################################################################################################
SC/...#####

On ...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 02-Feb-2023
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02-Feb-2023News/Blog
Bak...########### | San...###############################
Ukr...###############################################################################


Eff...##########################################################################################################################################################################################################################################################
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"Thi... # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # #"
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01-Feb-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
c20248f33919008368b47b39e2ff11e2
78416a825dbab9d69fdf8b08f4c49155
ae847bf3ea64f1bbaad8ea649a95bffa
Sanctions list and affected program(s)FocusEntries
add
chg
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List update identified and analysed by sanctions-intelligence.com on 01-Feb-2023
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01-Feb-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
c20248f33919008368b47b39e2ff11e2
78416a825dbab9d69fdf8b08f4c49155
ae847bf3ea64f1bbaad8ea649a95bffa
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List update identified and analysed by sanctions-intelligence.com on 01-Feb-2023
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01-Feb-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Rus...##############################################################
Regulatory update or release identified on 01-Feb-2023
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01-Feb-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
Pre...###########
Tre...##############################################################################################
Regulatory update or release identified on 01-Feb-2023
Please click on button on the right to open entry on the website of the releasing authority.
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01-Feb-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
d4dc9b0bd43859ae93822ae3c58366a8
b95ecaa399ccf40c74856ca689536e5b
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 01-Feb-2023
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01-Feb-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
d4dc9b0bd43859ae93822ae3c58366a8
b95ecaa399ccf40c74856ca689536e5b
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 01-Feb-2023
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01-Feb-2023News/Blog
Bak...########### | San...###############################
Swi...##################################################################


On ...##################################################################################################################################################################################################################################################
This is an extract/preview/citation only. Click on button or here to view full entry.
"Thi... # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # #"
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31-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
24f86a619364320b2ffa88cebe8b53d8
72b3d3110acdd8adad84ac19db0ac98c
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 31-Jan-2023
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31-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
24f86a619364320b2ffa88cebe8b53d8
72b3d3110acdd8adad84ac19db0ac98c
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List update identified and analysed by sanctions-intelligence.com on 31-Jan-2023
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31-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
Pre...###########
Tre...################################################################################################
Regulatory update or release identified on 31-Jan-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
31-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Bur...#######################
Regulatory update or release identified on 31-Jan-2023
Please click on button on the right to open entry on the website of the releasing authority.
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31-Jan-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
9cc0d9bf1672e5a900de1a0610f08c28
3c586deae1f4dacbf097a8ee2bcccb4f
2f6dc104ccad982c11a4420d429a98a8
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 31-Jan-2023
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31-Jan-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
9cc0d9bf1672e5a900de1a0610f08c28
3c586deae1f4dacbf097a8ee2bcccb4f
2f6dc104ccad982c11a4420d429a98a8
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 31-Jan-2023
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31-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####
The...##################
Gui...###########################################################
Las...#########################

Add...#################################################################################################################################
Regulatory update or release identified on 31-Jan-2023
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31-Jan-2023Regulatory Update
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31-Jan-2023Regulatory Update
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31-Jan-2023News/Blog
Bak...########### | San...###############################
US ...####################################################################################################################################################################################################


On ...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
This is an extract/preview/citation only. Click on button or here to view full entry.
"Thi... # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # #"
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30-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
e3808bc27922153127d725eb55214103
eb493707912373f4746cd8da2d0c035b
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 30-Jan-2023
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30-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
e3808bc27922153127d725eb55214103
eb493707912373f4746cd8da2d0c035b
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 30-Jan-2023
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30-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...###########################
Regulatory update or release identified on 30-Jan-2023
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30-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...###########################
Jos...##########################################################
Regulatory update or release identified on 30-Jan-2023
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30-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
Tre...#################################################################################
Regulatory update or release identified on 30-Jan-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
30-Jan-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
cde1005d4ce2f546b583d8be073fd143
04ad4e8e731ba1df0b38ea2a0650882d
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 30-Jan-2023
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30-Jan-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
cde1005d4ce2f546b583d8be073fd143
04ad4e8e731ba1df0b38ea2a0650882d
Sanctions list and affected program(s)FocusEntries
add
chg
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#
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List update identified and analysed by sanctions-intelligence.com on 30-Jan-2023
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30-Jan-2023Regulatory Update
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30-Jan-2023Regulatory Update
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30-Jan-2023News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - January 23rd to January 27th, 2023

  • New Human Rights-related sanctions against Iran
  • New designations under Russia sanctions program of the U.S.
  • DoJ charged a former FBI agent for sanctions violations
  • 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
30-Jan-2023News/Blog
Bak...########### | San...###############################
Jap...##############################################


The...#######################################################################################################################################
This is an extract/preview/citation only. Click on button or here to view full entry.
"Thi... # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # #"
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29-Jan-2023News/Blog
Sanctions-intelligence.com
Weekly Sanctions Figures Jan 23 - Jan 29 2023

At a glance
  • Seven sanctions list changes with over 100 newly sanctioned parties
  • 19 regulatory updates or releases from U.S. OFAC, EU, UK HMT or UN Security Council identified
  • Three relevant newsletter/blog entries from WorldECR, sanctions.io and sanctionsexpert.com
For further details please see timeline.
Sanctions List
Entries
Actions
 
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U.S. Dept of Treasury
OFAC SDN List
11.519
77
4
--
--
European Union
Consolidated List
3.913
37
10
--
--
UK HM Treasury
OFSI | Consolidated List
3.734
7
--
--
--
UN Security Council
Consolidated Sanctions List
958
1
31
--
--
Total
20.124
122
45
--
--
See GCRD methodology for details.
Details
28-Jan-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
faccb4006c14f4fe93b076f7c10eeb0e
3cb77d821f967d59ecb29d9729e32417
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 28-Jan-2023
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28-Jan-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
faccb4006c14f4fe93b076f7c10eeb0e
3cb77d821f967d59ecb29d9729e32417
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 28-Jan-2023
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28-Jan-2023News/Blog
Bak...########### | San...###############################
OFA...#################################################################


On ...############################################################################################################
This is an extract/preview/citation only. Click on button or here to view full entry.
"Thi... # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # #"
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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.