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

Data current as of:

2021-03-02 06:26 CET

Last recorded update:

2021-03-01 16:29 CET

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


01.03.2021 16:29 CET	UN Security Council: Consolidated Sanctions List		1005	1	1
	UN Security Council: Resolutions 751 (1992), 1907 (2009): Somalia and Eritrea	SOM	19	1	1
01.03.2021 14:43 CET	EU External Action Service: Consolidated list of sanctions		2246	3
	Measures in force: UNLI: UN Listing	UNO	4	3
27.02.2021 23:55 CET	UN Security Council: Consolidated Sanctions List		1004	2
	UN Security Council: Resolutions 751 (1992), 1907 (2009): Somalia and Eritrea	SOM	18	2
26.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1 1
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26.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		88 7
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26.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
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26.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
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25.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	5	2
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23.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
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23.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	19
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23.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2
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22.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		10 4 1
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22.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###				2
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20.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###				2
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19.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		3
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18.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	30	14 4	1 1
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11.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	8 3	2
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08.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
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08.02.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		17 27		1
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28.01.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		3 1
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19.01.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3 16 7	3 1
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19.01.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###				2
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16.01.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		9 9
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13.01.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
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13.01.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		16
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12.01.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	5
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11.01.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	7 4
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08.01.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		8 2	3 1
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07.01.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1 9
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05.01.2021 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1 16	1
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30.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2
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	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		4 10 4
	# # # # # # # # # # # # # # # # # # # #	###	###		1 2 1
	# # # # # # # # # # # # # # # # # # # #	###	###		23 7 4
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		31 4
	# # # # # # # # # # # # # # # # # # # #	###	###		18
	# # # # # # # # # # # # # # # # # # # #	###	###		1
21.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3 3
	# # # # # # # # # # # # # # # # # # # #	###	###	3
	# # # # # # # # # # # # # # # # # # # #	###	###	3
18.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	29 7	40 12	1
	# # # # # # # # # # # # # # # # # # # #	###	###		4
	# # # # # # # # # # # # # # # # # # # #	###	###		4
	# # # # # # # # # # # # # # # # # # # #	###	###		10 2	1
	# # # # # # # # # # # # # # # # # # # #	###	###		5 2
	# # # # # # # # # # # # # # # # # # # #	###	###		12 8
	# # # # # # # # # # # # # # # # # # # #	###	###		5
	# # # # # # # # # # # # # # # # # # # #	###	###	29 7
18.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2 1
	# # # # # # # # # # # # # # # # # # # #	###	###	2 1
18.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	29 7	1 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	29 7
17.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###				1
	# # # # # # # # # # # # # # # # # # # #	###	###				1
16.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1 5
	# # # # # # # # # # # # # # # # # # # #	###	###	1 5
15.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
14.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	4
	# # # # # # # # # # # # # # # # # # # #	###	###	4
14.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		14		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		13		1
14.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	2
12.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
11.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		11		1
	# # # # # # # # # # # # # # # # # # # #	###	###		11		1
11.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		3 2
	# # # # # # # # # # # # # # # # # # # #	###	###		3 2
10.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	10 1		1
	# # # # # # # # # # # # # # # # # # # #	###	###	10 1		1
10.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	13 6	1
	# # # # # # # # # # # # # # # # # # # #	###	###	13 6	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
09.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3 3
	# # # # # # # # # # # # # # # # # # # #	###	###	3 3
09.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###				1 11
	# # # # # # # # # # # # # # # # # # # #	###	###				1 11
08.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2 7 4
	# # # # # # # # # # # # # # # # # # # #	###	###	5 4
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	2 1
	# # # # # # # # # # # # # # # # # # # #	###	###	2 1
08.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1		1 11
	# # # # # # # # # # # # # # # # # # # #	###	###				1 11
	# # # # # # # # # # # # # # # # # # # #	###	###		1
07.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	14
	# # # # # # # # # # # # # # # # # # # #	###	###	14
05.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		5
	# # # # # # # # # # # # # # # # # # # #	###	###		5
03.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	1 1
02.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###				1 11
	# # # # # # # # # # # # # # # # # # # #	###	###				1 11
02.12.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1	2		5
	# # # # # # # # # # # # # # # # # # # #	###	###	1	2		2
	# # # # # # # # # # # # # # # # # # # #	###	###				3
	# # # # # # # # # # # # # # # # # # # #	###	###	3
	# # # # # # # # # # # # # # # # # # # #	###	###	3
	# # # # # # # # # # # # # # # # # # # #	###	###	1	1
	# # # # # # # # # # # # # # # # # # # #	###	###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	1	1
	# # # # # # # # # # # # # # # # # # # #	###	###	2

[1] Click on '[Doc]' to open related source documents/releases.
[2] Click on list entry to open detailed sanctions profile.
[3] See notes on methodology and definitions below.

Selected lists: 30-days statistics

from:

January 31st 2021 06:26 CET

to:

March 2nd 2021 06:26 CET

	Entries	Actions
		add	chg		rem
U.S. Dept of Treasury OFAC SDN List	8809	15	20		1
European Union Consolidated List	2246	23	151		2
UK HM Treasury \| OFSI Consolidated List of Targets	2199	40	188	7	2
UN Security Council Consolidated Sanctions List	1005	4	2		2

Sources: Primary data. See GCRD methodology for details.

Sanctions List entries affected
Last 100 entries displayed

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Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

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Sanctions Products and Services

Name of the company or product	Software Solutions	Content and Data	Advisory Services	Profile	Website
	For applications such as: - Name Screening - Transaction Monitoring - List Management - Case Management - Media Screening - ...	Databases or data-as-a-service solutions involving - Company information - Sanction Lists - Regulatory Watchlists - PEP Lists - Negative News / Media - ...	Services for sanctions-related issues such as: - AML/KYC Risk analysis - Process development - Legal advisory - Integrity Due Diligence - IT implementation - ...	Click below	Click below

CDDS				details	web
CDDS \| AML risk API				details	web
CDDS \| AMLspotter				details	web
CDDS \| AMLspotter ONLINE				details	web
CDDS \| BatchNameCheck				details	web
CDDS \| BatchNameCheck XS				details	web
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	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 16a538caca801ab19bac4e614f57d315 Accuity \| Bankers Almanac Due Diligence Repository	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 1997d0ed2cbeea801c20661d78f5d717 Accuity \| Bankers Almanac for Counterparty KYC	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5d6a917d026791bf7a5e0032df000f71 Accuity \| Bankers Almanac for Risk and Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] eb20fd4f72b5e168ac507bbfd6ec708a Accuity \| Bankers Almanac KYC Due Diligence Data File	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 37fd5bdc852cb60fc161bfc97d036f34 Accuity \| Bankers Almanac Regulatory Views	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] f3e3fc548596b48e7f01a940cb93bd16 Accuity \| Bankers Almanac Ultimate Beneficial Ownership Data (UBO)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4cef08f99c72431dadbb867aa75c1c90 Accuity \| Firco Compliance Link	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 564fb7a3d12d7414f6d85010c176ae4a Accuity \| Firco Continuity	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] e4f029c1ca4cc549a4117f23c3aee096 Accuity \| Firco Filtering Technology	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5a41ffd4cc7af6c33ec2ebc762b6a4cb Accuity \| Firco Live Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4dcb972327957833445d71294a7c4b41 Accuity \| Firco Trade Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6b2631ebc376b88d1d5d8902af869e13 Accuity \| Firco Trust	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 310690a9a271cfb392f8a4a807bdd5c0 Accuity \| Firco Watch List Data	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b9cf8a67d513608935eb102353fe769a Accuity \| Fircosoft Portfolio Professional Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] fb3394bbd95cebef1e50fa1696abf5d9 Accuity \| Fircosoft Portfolio Training Programme	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] f28c5956908f52c020c3262ec315d0f3 Accuity \| FircoSoft \| Firco List Service	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 57949992c21410839afa686f68681df9 Accuity \| FircoSoft \| Global WatchList®	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 9d4bedea62420265af8f20305f655546 Accuity \| NRS	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6206c6f6b0f0c4e5d437e9cba37afd88 Accuity \| Online Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 11fe699b4fb1616fd9ac5b57d8650356 ACI Worldwide \| Proactive Risk Manager	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d738f1706111463f3be183c20ab5d3dd Actico \| Compliance Suite	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 51cbd6b911b93afedb9c39a0310bc140 Actico \| Name Matching Customer (NMC)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5231009d4f3981fb33f3e761a1979c04 Acuminor	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5170e9c3170094463ae5d4e5ee98f189 addressware Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b6150cb58f026e3a23ff45cdafddc59b AEB \| Compliance Screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d93b5dfc3074c04030178cbdec84ccbe AEB \| Export Controls	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 705121344c81ab592f0d9a5245fa6243 AEB \| Export Management	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 62e7a4b956d2b1f5ee46f311ce38e4e3 AEB \| Trade Compliance Management	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 324d1907d9ca6733d399b87affe48c74 Alseda \| ESM – Embargo & Sanctions Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6a2228dc5a2a3c06ba0aa75929b7e0fb Amber Road \| Restricted Party Screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 18f27e3305c820f0031a96cbb066ea99 AML Analytics \| Analyser Online	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5d72e77238e2a556a48f39e1403faff3 AML Analytics \| Sanctions Alert Service (SAS)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 00b5dad9ead74146cc9945043a06bff6 AML Analytics \| Sanctions Alert Testing (SAT)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3550dc5bbfa3ff1f711c1317c3a86d38 AML Analytics \| Transaction Monitoring Validator (TMV)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c1c1328643f85dca460e8ead1600c650 AML Partners \| Consulting Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] a9b549b62773a11a94a328f6d92ce695 AML Partners \| RegTech One	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5fc325ecd052e3aa47e063d954591ce9 AML Partners \| SURETY	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 977affdd182ecc0d3f36b12b9a194e90 Aquilan Technologies	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c52ba9db910f2812582e20a2a3471ff2 Aquilan Technologies \| Transactional AML Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 840a63b31cb2006e3314bfdec26acc8f Aquilan Technologies \| Watchlist Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3512f4622d3ae11af40bcd45e3e9123b Arachnys \| Investigator	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 2533522657a530845c07f2496211d415 Arachnys \| Navigator	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 2fadfecbb08b9cfa2ee6a261de7a9647 Arachnys \| Sentry	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 628e999e6d4278ab94ba80ad50a93ff8 Arachnys \| Spotlight	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d7d399d554b859133f3c853f1d3a3bdf Ayasdi \| Ayasdi AML	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 876b8b763f66995b2a03fac8067de0ca BAE Systems \| NetReveal® Sanctions and PEP Screening solution	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ecaccf9c2e79e0e53a55e43819877b5b BAE Systems \| Transaction Filtering	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 977fe7015dd0d0ab9867be79ba49f847 Beo \| Exportkontrolle	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 8137df5c29ec6ba37295b81dec650909 Beo \| Sanktionsprüfung	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 262d0cae7663ded863d6e2de15757f3c BEX \| Sanscreen	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b0bee147cc267bb181bd79ad1c7253e8 BlackSwan Technologies	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 81a14b188350f0f669f6d2262b8f0a26 BlackSwan Technologies \| ELEMENT™ of Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 53c91501cf43e913e8345437bb258474 BlockScore \| Intelligent ID verification	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 052483ae0c0b3fc6f99e691bfd9236e9 BlockScore \| Sanctions screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] a791b84d3cfc27db9527e37efa25cef6 BlockScore \| Tailored knowledge-based authentication	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] db52e78768aa59b3c1f2f631c6301277 Blue Bison \| Database Risk Search	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 12e83b7076695d26a869500e1de9f257 Blue Bison \| KYC-FATCA	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d87721ee9b2db268c60b917da664df90 BluJay Solutions \| Export control with SAP®	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] daf02c344efa14913d0bb700034abb27 Bundesanzeiger \| HADDEX-Sanktionslisten	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4d86ad4e2aad1d147ed172bcb83083da CaseWare RCM \| Alessa	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5319bf4ef8f5029ec32a4ad62a3f8eff CDA \| EmbargoAgent	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 36a20604aa73222006b3a8092f3fe20d CDA \| EmbargoAgent Online	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 8d61e6717b5bafae25593d52dcc0f28e CDA \| Money Laundering Agent	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 43712d2b517f556ae18f936f1fc195f0 CDA \| PEPAgent	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ce4957b46ace7407c1b71b15a728a06a CGI \| HotScan360	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 1977a1127b403587321b5a520907930f Clari5 \| Customer Due Diligence	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d8d4f465984556a43192088cb6844254 Clari5 \| Real-time Anti-Money Laundering Solution	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5ee2184526dad0f8bc6056fa2438c588 Clari5 \| Watch List Filtering Solution	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c96e2166d723fa5c68225995b2d227f4 Codevist Teknoloji	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 906819c1456a0f0b97ac38e6fa859693 Cognizant \| Next-Gen AML Framework	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b44d6ef7e181eadfb23cd2c94702cd83 Compliance and Capacity Skills International LLC. (CCSI)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 181daa57ed00b23bc0d7a39e0d8c57b6 ComplyAdvantage	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d12d29fd593acc1576590d2def65ff6f ComplyAdvantage \| AML Data \| Adverse Media	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 907795a0601d8c88297d9f4e6afe16b3 ComplyAdvantage \| AML Data \| Politically Exposed Persons	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 3057c2df55df3403c3b60784caf7c436 ComplyAdvantage \| Solutions \| AIM Insight	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 21eb5ef21a64a98b6f1bb20316f10441 ComplyAdvantage \| Solutions \| AML Transaction Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
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Something missing? Please help us to improve this directory.
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Comments and Definitions

Coverage:

Selected sanction programmes involving US OFAC SDN Lists (through US CSL List), EU Consolidated Sanction List, United Nations Sanctions and United Kingdom HMT Sanction Lists. Breakdown by sanction programme/regime where possible. Further lists to be added in the future.
Please note that for the analyzed US lists, the aggregated CSL list from the US Department of Commerce was considered, which includes OFAC lists, but has a different structure.

Updates:

At least every 24 hours. Higher update frequency possible on request.
Date/time reflects the date of data retrieval from the website of the respective regulator, unless otherwise noted. Please note that there may be time lags between OFAC published data and their availability in the CSL List of the U.S. Department of Commerce International | Trade Administration (ITA).

Methodology:

Meta data analysis for additions, changes and removals of entries conducted with GCRD methodology (delta comparison), based on sources as indicated above.
Please keep in mind, that a listed party can be subject to different sanctions programs/regimes on a consolidated list. Changes in the sanctions program affiliations of a listed party may be counted as 'change' (and not as additions to or removals from a certain program/regime), unless otherwise noted.

Added

New entry was added to the respective list.

Changed [ I ]

Entry has changed. Meta information on changed datafields in most cases available.

Changed [ II ]

Entry has changed in frequently changing data fields or has formatting changes.
Please note that field content may be inconsistent in terms of format across list versions, resulting in a high number of hits.
Please check possible relevance for your purpose in each case.
Changes may incude for example:
UK HMT Sanction Lists: Leading zeros or leading/trailing blanks in data fields such as 'ni_number', 'passport_details' or 'addresses'.
UN Sanction Lists: Leading zeros or leading/trailing blanks in data fields.
US Sanction Lists: Data field 'Source List Url' (through US CSL List).
EU Sanction Lists: Data field 'pdf_link'.
In addition, these changes may include spelling variations regarding small and capital letters or special characters.

Removed

Entry was removed from a respective list. Date reflects earliest available date/time where entry was not identified anymore.

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

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Daily Sanctions Updates. Powered by primary data.

Global Sanction List Profiles.

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Global Sanctions Repository

Primary Source. Analysis.

Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

Sanction Products and Services

Commercial providers in the field of sanctions, embargoes, AML and KYC.

Something missing? Please help us to improve this directory.
Feel free to suggest products/services for listing

Please select or scroll down.

Daily Sanctions Updates. Powered by primary data.

Global Sanction List Profiles.

Discover characteristics, check figures and view statistics. Click on list entries below for further details

Global Sanctions Repository

Primary Source. Analysis.

Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC. No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page. Entries with icons contain detailed profiles and sponsored content.

Sanction Products and Services

Commercial providers in the field of sanctions, embargoes, AML and KYC.

Something missing? Please help us to improve this directory. Feel free to suggest products/services for listing

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

Something missing? Please help us to improve this directory.
Feel free to suggest products/services for listing