Global Sanctions Dashboard.
Your research starts here.
Regular Sanctions Updates. Powered by primary data.

US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.
Last recorded update:
2022-07-06 23:50 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
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802c66c5e168954497c2ad6d87584d0a
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1c7687c3983e4306be2cacc1c15ebcfd
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3d26b3f955bf07c2ea7664e53e52ca6f
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494b37831db27437012e78c27cc0dcea
01713309ac553d05bd81590b33b5045c
8c51676154742e4b3ede56613005aa48
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0fa74ddf7162e9cad76e311fc9353fae
3aca8940dfbc4e738abdb0c4cca23c53
3918a31ad1e626a8646db4e3c246fd0d
0044b51ba0a32fd73e81eaee0d61832c
0a9134fa068bebbeed65e9c526de91dd
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9e68dca64694e0fc0e965e76fa136054
896cb768b1f4678acf8d0f1f7dd05737
bb0723b71b86d94eb4349f908f6beaa0
3980c7f0c4bf8d3c1ded97069305d7c1
c0ce1c591cb450fcb33be3cba5f6f715
72d4da2aa6c7801a7c10399dfd970e08
ccd637ce526bed418fadbb71559b230c
3b00893448798ae06d5b55303c6d0760
a7526bc9c1b56bac47501e61bb463fd8
c1f3d9ac5f9bf6b6d8c68e18614ddd0d
bd8cdc3b1d8033c5e82461574d2eddee
28f0093ed8f57264412493722bf2c102
843b286a7db2cfc9d50cc40933bf92cf
9b38739e3a27f64620536f5402c50103
007a6a18d64bf6dfd6ba5cafa7821797
1d26af725eaea4e788749b1d11e627dc
5a46b9982ef276910d14d4b195675d60
df02c6febd364f33f18f12cc629f9e7b
9fcedba28db116a76d835cfaa945b76c
e6459cf5f9f361feefcae84602b3382e
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c544e09fd629391250029e953197a1e0
54761ff8012ed1e3a47b722f5f67e9cc
06.07.2022
23:50 CET
10426
2
13
2
1
IRN
96
2
13
2
BLR
73
1
05.07.2022
20:45 CET
3475
2
3
12
1
RUS
1448
2
3
4
Intl.
12
8
1
04.07.2022
20:45 CET
3486
6
1
46
RUS
1450
6
1
46
01.07.2022
##:## CET
###
1
###
###
1
29.06.2022
##:## CET
###
12
8
1
###
###
8
5
1
###
###
4
3
28.06.2022
##:## CET
###
57
112
4
10
###
###
51
112
3
7
###
###
1
1
###
###
1
###
###
6
5
###
###
1
2
###
###
1
###
###
1
###
###
1
28.06.2022
##:## CET
###
13
5
1
###
###
13
5
###
###
1
24.06.2022
##:## CET
###
21
39
###
###
21
38
###
###
1
20.06.2022
##:## CET
###
3
1
###
###
3
1
17.06.2022
##:## CET
###
1
1
1
###
###
1
1
###
###
1
17.06.2022
##:## CET
###
9
2
###
###
1
###
###
2
###
###
7
###
###
1
16.06.2022
##:## CET
###
2
9
1
1
###
###
2
9
1
1
16.06.2022
##:## CET
###
12
6
19
1
###
###
12
1
###
###
3
###
###
4
###
###
6
###
###
3
1
###
###
1
###
###
7
15.06.2022
##:## CET
###
3
###
###
3
14.06.2022
##:## CET
###
32
17
###
###
25
17
###
###
1
###
###
6
11.06.2022
##:## CET
###
1
###
###
1
09.06.2022
##:## CET
###
5
1
5
1
###
###
4
1
4
1
###
###
1
1
07.06.2022
##:## CET
###
2
###
###
2
06.06.2022
##:## CET
###
2
###
###
2
04.06.2022
##:## CET
###
77
26
###
###
65
18
###
###
12
8
03.06.2022
##:## CET
###
6
###
###
6
02.06.2022
##:## CET
###
23
16
7
3
1
###
###
6
###
###
17
15
6
2
1
###
###
1
###
###
1
1
###
###
2
2
01.06.2022
##:## CET
###
18
13
3
###
###
18
13
3
31.05.2022
##:## CET
###
2
1
1
2
###
###
2
1
###
###
1
2
30.05.2022
##:## CET
###
2
###
###
1
###
###
1
28.05.2022
##:## CET
###
7
###
###
1
###
###
6
27.05.2022
##:## CET
###
1
3
1
6
11
###
###
1
###
###
1
2
###
###
1
###
###
1
###
###
1
###
###
6
11
27.05.2022
##:## CET
###
286
28
1
###
###
278
21
1
###
###
8
1
###
###
6
25.05.2022
##:## CET
###
10
9
1
1
1
###
###
1
###
###
9
7
1
1
###
###
10
9
1
1
1
24.05.2022
##:## CET
###
4
6
268
70
6
8
###
###
1
###
###
1
###
###
6
###
###
1
###
###
1
###
###
2
1
###
###
2
###
###
1
###
###
1
###
###
1
3
###
###
1
###
###
2
###
###
1
2
###
###
2
###
###
1
###
###
2
###
###
1
###
###
2
###
###
1
###
###
3
###
###
4
1
2
###
###
1
###
###
3
###
###
1
###
###
2
1
###
###
1
###
###
6
12
1
###
###
1
###
###
2
###
###
5
3
4
###
###
1
1
###
###
11
17
1
4
###
###
1
1
###
###
1
5
3
###
###
1
###
###
4
2
###
###
4
6
50
16
4
###
###
3
###
###
124
25
###
###
58
###
###
2
24.05.2022
##:## CET
###
37
28
###
###
36
28
###
###
1
23.05.2022
##:## CET
###
1
###
###
1
20.05.2022
##:## CET
###
5
6
###
###
5
6
20.05.2022
##:## CET
###
6
1
2
###
###
2
###
###
4
###
###
1
2
20.05.2022
##:## CET
###
1
2
###
###
1
2
19.05.2022
##:## CET
###
6
8
###
###
6
8
19.05.2022
##:## CET
###
3
5
4
###
###
3
1
2
###
###
4
2
18.05.2022
##:## CET
###
8
###
###
7
###
###
1
13.05.2022
##:## CET
###
13
91
27
2
###
###
12
9
1
###
###
1
82
26
2
###
###
1
09.05.2022
##:## CET
###
5
###
###
5
09.05.2022
##:## CET
###
82
6
###
###
82
6
08.05.2022
##:## CET
###
33
22
69
3
2
###
###
33
22
69
3
2
###
###
1
###
###
2
06.05.2022
##:## CET
###
1
4
2
###
###
4
###
###
1
###
###
4
###
###
1
###
###
1
05.05.2022
##:## CET
###
1
6
3
###
###
1
6
3
04.05.2022
##:## CET
###
31
32
2
###
###
31
32
2
29.04.2022
##:## CET
###
253
235
8
3
###
###
1
###
###
27
51
###
###
17
17
1
3
###
###
2
###
###
6
62
###
###
10
75
7
###
###
110
79
1
3
###
###
128
25
###
###
2
###
###
1
###
###
15
19
1
3
26.04.2022
##:## CET
###
197
###
###
197
25.04.2022
##:## CET
###
4
6
4
6
###
###
4
5
4
5
###
###
1
1
22.04.2022
##:## CET
###
2
6
2
###
###
1
###
###
1
###
###
5
1
###
###
1
1
22.04.2022
##:## CET
###
10
2
1
###
###
9
###
###
1
###
###
2
1
22.04.2022
##:## CET
###
10
4
###
###
2
###
###
8
4
21.04.2022
##:## CET
###
16
10
31
###
###
16
10
30
###
###
1
20.04.2022
##:## CET
###
29
40
1
###
###
29
40
1
###
###
1
19.04.2022
##:## CET
###
1
2
1
###
###
1
2
1
19.04.2022
##:## CET
###
2
1
###
###
2
1
14.04.2022
##:## CET
###
1
###
###
1
14.04.2022
##:## CET
###
2
4
3
###
###
2
###
###
4
3
13.04.2022
##:## CET
###
206
9
###
###
206
###
###
9
12.04.2022
##:## CET
###
25
3
###
###
25
3
12.04.2022
##:## CET
###
7
4
3
###
###
7
4
###
###
3
11.04.2022
##:## CET
###
7
1
21
###
###
7
1
###
###
21
11.04.2022
##:## CET
###
217
18
2
###
###
217
18
###
###
2
11.04.2022
##:## CET
###
2
3
###
###
3
###
###
2
08.04.2022
##:## CET
###
3
1
###
###
3
1
08.04.2022
##:## CET
###
8
29
1
1
###
###
8
29
1
###
###
1
###
###
1
###
###
2
3
4
###
###
6
1
46
###
###
8
1
###
###
2
13
2
###
###
2
3
12
1
###
###
6
1
46
###
###
1
###
###
2
13
2
1
[1] Click on '[Doc]' to open related source documents/releases where available.
[2] Click on list entry to open detailed sanctions profile.
[3] See important notes on methodology and definitions below.

Selected Regulatory Updates


DateCategoryContent
2022-06-01Regulatory Updates
 European Union
Proposal for a COUNCIL DECISION on adding the violation of Union restrictive measures to the areas of crime laid down in Article 83(1) of the Treaty on the Functioning of the European Union
ST 9641 2022 INIT

2022-05-30Regulatory Updates
 European Union
Council Decision (CFSP) 2022/837 of 30 May 2022 amending Decision (CFSP) 2016/1693 concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
ST/8617/2022/INIT
OJ L 147I , 30.5.2022, p. 3–4

2022-05-30Regulatory Updates
 European Union
Council Implementing Regulation (EU) 2022/836 of 30 May 2022 implementing Regulation (EU) 2016/1686 imposing additional restrictive measures directed against ISIL (Da'esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them
ST/8619/2022/INIT
OJ L 147I , 30.5.2022, p. 1–2

2022-05-30Regulatory Updates
 European Union
Council Implementing Regulation (EU) 2022/840 of 30 May 2022 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
ST/8914/2022/INIT
OJ L 148, 31.5.2022, p. 8–20

2022-05-30Regulatory Updates
 European Union
Council Decision (CFSP) 2022/849 of 30 May 2022 amending Decision 2013/255/CFSP concerning restrictive measures against Syria
ST/8912/2022/INIT
OJ L 148, 31.5.2022, p. 52–64

2022-05-27Regulatory Updates
 UN Security Council
Security Council Committee Concerning Libya Grants Humanitarian Travel Exemption, Valid for Six Months, to Three Listed Individuals
SC/14912

2022-05-27Regulatory Updates
 UN Security Council
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries to Its Sanctions List
SC/14913

2022-05-27Regulatory Updates
 UN Security Council
Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends Four Entries on Its Sanctions List
SC/14914

2022-05-27Regulatory Updates
 UKHMT
Financial sanctions, Cyber
HM Treasury Notice, Cyber, 27/05/2022

2022-05-27Regulatory Updates
 UKHMT
Financial sanctions, Belarus
HM Treasury Notice, Belarus, 27/05/2022

2022-05-27Regulatory Updates
 UKHMT
Financial sanctions, Russia
HM Treasury Notice, Russia, 27/05/2022

2022-05-27Regulatory Updates
 OFAC
Recent Actions - Enforcement Actions
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico

2022-05-27Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
North Korea Designation; Non-Proliferation Designations; Counter Narcotics Designations Removals; Issuance of Venezuela-related General License 8J

2022-05-25Regulatory Updates
 European Union
Proposal for a COUNCIL DECISION on adding the violation of Union restrictive measures to the areas of crime laid down in Article 83(1) of the Treaty on the Functioning of the European Union
COM/2022/247 final

2022-05-25Regulatory Updates
 European Union
Proposal for a COUNCIL DECISION on adding the violation of Union restrictive measures to the areas of crime laid down in Article 83(1) of the Treaty on the Functioning of the European Union
COM/2022/247 final
CELEX number: 52022PC02477

2022-05-25Regulatory Updates
 European Union
COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Towards a Directive on criminal penalties for the violation of Union restrictive measures
COM/2022/249 final
CELEX number: 52022DC0249

2022-05-25Regulatory Updates
 OFAC
Recent Actions - General Licenses
Issuance of Russia-related General License 13A

2022-05-25Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Counter Terrorism Designations and Designations Removals

2022-05-24Regulatory Updates
 UKHMT
Financial sanctions, Iran relating to nuclear weapons
HM Treasury Notice, Iran (Nuclear), 24/05/2022

2022-05-24Regulatory Updates
 UKHMT
Financial sanctions, Russia
HM Treasury Notice, Russia, 24/05/2022

2022-05-24Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Counter Terrorism Designations

2022-05-24Regulatory Updates
 OFAC
Recent Actions - General Licenses
Notice on Russian Harmful Foreign Activities Sanctions General License 9C

2022-05-23Regulatory Updates
 OFAC
Recent Actions - Regulations and Guidance
Publication of Sudan Business Advisory

2022-05-23Regulatory Updates
 OFAC
Recent Actions - Misc./Other
Important Technical Notice for Users of the OFAC website on SSL Certificates

2022-05-20Regulatory Updates
 UKHMT
Financial sanctions, Iraq
HM Treasury Notice, Iraq, 20/05/2022

2022-05-20Regulatory Updates
 UKHMT
Financial sanctions, Global Anti-Corruption
HM Treasury Notice, Global Anti-Corruption, 20/05/2022

2022-05-20Regulatory Updates
 UKHMT
Financial sanctions, Russia
HM Treasury Notice, Russia, 20/05/2022

2022-05-20Regulatory Updates
 European Union
Corrigendum to Council Decision (CFSP) 2022/582 of 8 April 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 110 of 8 April 2022)
ST/8245/2022/INIT
OJ L 141, 20.5.2022, p. 131–131

2022-05-20Regulatory Updates
 European Union
Corrigendum to Council Implementing Regulation (EU) 2022/581 of 8 April 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 110 of 8 April 2022)
ST/8241/2022/INIT
OJ L 141, 20.5.2022, p. 130–130

2022-05-20Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Counter Terrorism Designations Removals and Updates

2022-05-19Regulatory Updates
 UN Security Council
Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List
SC/14895

2022-05-19Regulatory Updates
 OFAC
Sanctions List Updates
Counter Terrorism Designations

2022-05-19Regulatory Updates
 UKHMT
Financial sanctions, Syria
Latest HM Treasury Notice, Syria, 19/05/2022

2022-05-19Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 19/05/2022

2022-05-18Regulatory Updates
 European Union
Judgment of the General Court (Fourth Chamber) of 18 May 2022 (Extracts). Amer Foz v Council of the European Union. Common foreign and security policy – Restrictive measures adopted against Syria – Freezing of funds – Error of assessment – Proportionality – Right to property – Right to pursue an economic activity – Misuse of powers – Obligation to state reasons – Rights of the defence – Right to a fair trial – Determination of listing criteria.
Case T-296/20.
ECLI identifier: ECLI:EU:T:2022:298

2022-05-17Regulatory Updates
 European Union
Council Decision (CFSP) 2022/754 of 16 May 2022 amending Decision (CFSP) 2019/797 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
ST/8410/2022/INIT
OJ L 138, 17.5.2022, p. 16–16

2022-05-17Regulatory Updates
 European Union
Council Implementing Regulation (EU) 2022/748 of 16 May 2022 implementing Regulation (EU) 2015/735 concerning restrictive measures in respect of the situation in South Sudan
ST/8425/2022/INIT
OJ L 138, 17.5.2022, p. 1–3

2022-05-17Regulatory Updates
 European Union
Council Implementing Decision (CFSP) 2022/755 of 16 May 2022 implementing Decision (CFSP) 2015/740 concerning restrictive measures in view of the situation in South Sudan
ST/8423/2022/INIT
OJ L 138, 17.5.2022, p. 17–18

2022-05-16Regulatory Updates
 OFAC
Recent Actions - General Licenses
Publication of North Korea Information Technology Workers Advisory

2022-05-13Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 13/05/2022

2022-05-12Regulatory Updates
 OFAC
Recent Actions - General Licenses
Issuance of Syria General License 22; Publication of new and amended Syria Frequently Asked Questions

2022-05-11Regulatory Updates
 OFAC
Recent Actions - Regulations and Guidance
Publication of amended Russia-related Frequently Asked Questions

2022-05-09Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 09/05/2022

2022-05-09Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Counter Terrorism Designations

2022-05-08Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses, Publication of Russia-related Frequently Asked Questions

2022-05-06Regulatory Updates
 European Union
Corrigendum to Council Regulation (EU) 2022/625 of 13 April 2022 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 116 of 13 April 2022)
ST/8453/2022/INIT
OJ L 132, 6.5.2022, p. 110–110 (EN)

2022-05-06Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Cyber-related Designation; North Korea Designation Update

2022-05-05Regulatory Updates
 OFAC
Recent Actions - General Licenses
Issuance of Russia-related General Licenses; Publication of new and amended Russia-related Frequently Asked Questions

2022-05-05Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 05/05/2022

2022-05-04Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 04/05/2022

 
Sanction listList entries and breakdown by type
Classification according to respective sanction list
List format and features
See important details in list profiles
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Main focus onEntries
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Sanctions Products and Services
Name of the company or product
Software Solutions
Content and Data
Advisory Services
Profile
Website
For applications such as:


- Name Screening
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- List Management
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- ...
Databases or data-as-a-service solutions involving

- Company information
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- Regulatory Watchlists
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Services for sanctions-related issues such as:

- AML/KYC Risk analysis
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- ...
Click
below
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below
CDDS
    
details
web
CDDS | AML risk API
    
details
web
CDDS | AMLspotter
    
details
web
CDDS | AMLspotter ONLINE
    
details
web
CDDS | BatchNameCheck
    
details
web
CDDS | BatchNameCheck XS
    
details
web
Diligencia
    
details
web
Diligencia | ClarifiedBy.com
    
details
web
Diligencia | Compliance Screening
    
details
web
Diligencia | Ruling Families
    
details
web
WorldECR | The Journal of Export Controls and Sanctions
     
details
web
LexisNexis | Lexis Diligence®
   
details
web
LexisNexis | Entity Insight
   
details
web
LexisNexis | Compliance Data as a Service
    
details
web
LexisNexis | BatchNameCheck
  integrated 
details
web
LexisNexis | Diligence spotter
  integrated 
details
web
LexisNexis | IntegraCheck® | Integrity Due Diligence
    
details
web
[  ]
0712218807ac74c2a0425973afe646cf
3i Infotech | AMLOCKTM
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Accuity | Bankers Almanac Ultimate Beneficial Ownership Data (UBO)
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Accuity | Firco Compliance Link
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Accuity | Firco Continuity
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Accuity | Firco Filtering Technology
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ACI Worldwide | Proactive Risk Manager
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Acuminor
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n/a yet
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[  ]
1c0bf10379ca0191ce81d24031ada308
SAS | SAS® Anti-Money Laundering
[   ]
[   ]
[   ]
n/a yet
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[  ]
8e9ba63aca44bd7c73a0eb3ee9c72645
SAS | SAS® Customer Due Diligence
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[   ]
[   ]
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[  ]
888eff4d3429c86f775b7acbf1d018cb
SAS | SAS® Detection and Investigation
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[   ]
[   ]
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[  ]
850ecc49b33deb0b52ba746199528d1b
SAS | SAS® Fraud Management
[   ]
[   ]
[   ]
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[  ]
6e89dbed852ff63aa593cebc69408f93
SAS® Anti-Money Laundering
[   ]
[   ]
[   ]
n/a yet
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[  ]
7412086d81d6ffb74bb788e31e97040f
SBS | SAFE List Management
[   ]
[   ]
[   ]
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[  ]
bc5413874108d715c2e87764cebc235f
Silent Eight
[   ]
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[   ]
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[  ]
29d18ba7f0c4113afbe21e74d9986cf6
SIX | Legal Entity Identifier (LEI)
[   ]
[   ]
[   ]
n/a yet
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[  ]
e95bc65f7b7b6bc402cdb28bb05ff69c
SIX | PEP-Check
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[   ]
[   ]
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[  ]
ba264f0b1cfde45b439ed8591edd7a6c
SIX | Sanctioned Securities Monitoring Service
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[   ]
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[  ]
420403978b541419b5ee1bdae6e0e4f6
Softguide | Advantage Compliance
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[   ]
[   ]
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[  ]
4c8a24e7db62c6d6de9dbeba8f722c3a
sqa Consulting
[   ]
[   ]
[   ]
n/a yet
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[  ]
a80f98343ec0d546649514dfae466d08
SWIFT | Sanctions List Distribution
[   ]
[   ]
[   ]
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[  ]
90745559246127d0906be905533f9646
Targens | SMARAGD CBM
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[   ]
[   ]
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[  ]
9974b2d01e7436f2a9f206329e40370c
Targens | SMARAGD CCM
[   ]
[   ]
[   ]
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[  ]
252f44fcab95c1d93213686e398b91da
Targens | SMARAGD CRS
[   ]
[   ]
[   ]
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[  ]
4e6b97d11a53a281e346032ace785757
Targens | SMARAGD MDS
[   ]
[   ]
[   ]
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[  ]
a8d64db5fa9161123e4d89e3b632aeff
Targens | SMARAGD TCM
[   ]
[   ]
[   ]
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[  ]
87747aa480bcece287ef268960c474a1
Targens | SMARAGD TPC
[   ]
[   ]
[   ]
n/a yet
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[  ]
a0a3a96fb9eec693044b8524540caf1b
Tata Consultancy Services | TCS BaNCS for Compliance
[   ]
[   ]
[   ]
n/a yet
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[  ]
be3648e6ef8db179a8ae1f647691e808
Temenos | Financial Crime Mitigation
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[   ]
[   ]
n/a yet
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[  ]
4f1cafdbe42de901820aec8e592ac8bd
Temenos | Regulatory Compliance
[   ]
[   ]
[   ]
n/a yet
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[  ]
5db50e183f1f1045499df6815c70db07
Tolerant | PEP
[   ]
[   ]
[   ]
n/a yet
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[  ]
2e07b8c9c22897dbd06cb0888eb7e540
Tolerant | Sanction
[   ]
[   ]
[   ]
n/a yet
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[  ]
5913fbcfdbe4bac2841b7255ce5a5c42
TransparINT powered by Steele | Beneficial Ownership Tool
[   ]
[   ]
[   ]
n/a yet
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[  ]
7630296a978968433317251275b52e72
TransparINT powered by Steele | Monitor
[   ]
[   ]
[   ]
n/a yet
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[  ]
a694e39489181d003379af2ae51c08c4
TransparINT powered by Steele | Platform Overview
[   ]
[   ]
[   ]
n/a yet
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[  ]
52bb74e225f1cebb9eda9db599224de3
Two Towers
[   ]
[   ]
[   ]
n/a yet
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[  ]
721f2dce343b24683800fa419d384340
Uniserv | Sanktionslistenprüfung & Embargo-Check
[   ]
[   ]
[   ]
n/a yet
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[  ]
81b9bc7bac8ead46fddd098bb15f53a8
Verafin | Case Management
[   ]
[   ]
[   ]
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[  ]
df893cd3cdf22891697cba8724021166
Verafin | Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
[   ]
[   ]
[   ]
n/a yet
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[  ]
7326d962c3e55cc0b528f327bd65f0a2
Verafin | Enhanced Due Diligence
[   ]
[   ]
[   ]
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[  ]
3c83ccb2e3606efb091e5464b79323b9
Verafin | Suspicious Activity Reports (SARs)
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[   ]
[   ]
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[  ]
3f68fa5247fe02c8da4f7af83e0d6534
Verafin | Vendor Management
[   ]
[   ]
[   ]
n/a yet
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[  ]
53ad88c6e16e4fddb4f3c5df6f9cc6aa
Verafin | Watch List Scanning
[   ]
[   ]
[   ]
n/a yet
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[  ]
3586c5f502326fb5b0de4dac631a4264
Vigilo Online
[   ]
[   ]
[   ]
n/a yet
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[  ]
72e4118a7950d1949c25e186087c1064
Vigilo | Batch
[   ]
[   ]
[   ]
n/a yet
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[  ]
b390e1371552a4a0af72c7d40447628f
Vigilo | Online
[   ]
[   ]
[   ]
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[  ]
1632dd4827d32746a61b6903fce89e49
Vigilo | Services
[   ]
[   ]
[   ]
n/a yet
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[  ]
0ead532dce404c3366ea8449a191d3c2
Vigilo | Watchlists
[   ]
[   ]
[   ]
n/a yet
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[  ]
d19a7ce503a6196978d8c8bd4862899b
Visual Compliance | Batch Screening
[   ]
[   ]
[   ]
n/a yet
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[  ]
d9b025209632dbdbed25af88052fa510
Visual Compliance | Dynamic Screening
[   ]
[   ]
[   ]
n/a yet
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[  ]
c874d5fcf22b2a49fc8f0f402d2596bb
Visual Compliance | Dynamic Screening™
[   ]
[   ]
[   ]
n/a yet
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[  ]
c042d16d2336cd859e252fc010831057
Visual Compliance | Integrated Screening™
[   ]
[   ]
[   ]
n/a yet
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[  ]
017ec7fa5d205e4ad32ef6e882936722
Visual Compliance | Mobile Restricted Party Screening™
[   ]
[   ]
[   ]
n/a yet
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[  ]
73b9805ff3d5bba1ba5aa4ad826c54ed
Visual Compliance | OFAC Screening™
[   ]
[   ]
[   ]
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[  ]
6c3fd786af5187c485918a8cc89b565f
Visual Compliance | Online Denied Party Screening
[   ]
[   ]
[   ]
n/a yet
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[  ]
62e420fb614abdb6d560eaf984ee74cb
Visual Compliance | Trade Content™
[   ]
[   ]
[   ]
n/a yet
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[  ]
af70b6c683dbc3419466d5a8a7d40c5f
Windward
[   ]
[   ]
[   ]
n/a yet
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[  ]
33eae83351eccc7cb8d5a3b8525638aa
Windward | Windward Compliance
[   ]
[   ]
[   ]
n/a yet
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[  ]
12aabe88e845b1e65ce76cbfef39b340
Windward | Windward Insurance
[   ]
[   ]
[   ]
n/a yet
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[  ]
d6c9615406c8aa61281a822c105eca1d
Windward | Windward Intelligence
[   ]
[   ]
[   ]
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Something missing? Please help us to improve this directory.
Feel free to suggest products/services for listing

 
Comments and Definitions

Coverage:
Selected sanction programmes involving US OFAC SDN Lists (through US CSL List), EU Consolidated Sanction List, United Nations Sanctions and United Kingdom HMT Sanction Lists. Breakdown by sanction programme/regime where possible. Further lists to be added in the future.
Please note that for the analyzed US lists, the aggregated CSL list from the US Department of Commerce was considered, which includes OFAC lists, but has a different structure.
Updates:
On a regular basis for defined lists. Date/time reflects the date of data retrieval from the website of the respective regulator, unless otherwise noted. Please note that there may be time lags between OFAC published data and their availability in the CSL List of the U.S. Department of Commerce International | Trade Administration (ITA).
Methodology:
Meta data analysis for additions, changes and removals of entries conducted with GCRD methodology (delta comparison), based on sources as indicated above.
Please keep in mind, that a listed party can be subject to different sanctions programs/regimes on a consolidated list. Changes in the sanctions program affiliations of a listed party may be counted as 'change' (and not as additions to or removals from a certain program/regime), unless otherwise noted.
Added
New entry was added to the respective list.
Changed [ I ]
Entry has changed. Meta information on changed datafields in most cases available.
Changed [ II ]
Entry has changed in frequently changing data fields or has formatting changes.
Please note that field content may be inconsistent in terms of format across list versions, resulting in a high number of hits.
Please check possible relevance for your purpose in each case.
Changes may incude for example:
UK HMT Sanction Lists: Leading zeros or leading/trailing blanks in data fields such as 'ni_number', 'passport_details' or 'addresses'.
UN Sanction Lists: Leading zeros or leading/trailing blanks in data fields.
US Sanction Lists: Data field 'Source List Url' (through US CSL List).
EU Sanction Lists: Data field 'pdf_link'.
In addition, these changes may include spelling variations regarding small and capital letters or special characters.
Removed
Entry was removed from a respective list. Date reflects earliest available date/time where entry was not identified anymore.

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