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Daily Sanctions Updates. Powered by primary data.

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

Data current as of:

2020-07-13 02:01 CET

Last recorded update:

2020-07-10 20:00 CET

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


10.07.2020 20:00 CET	U.S. Dept of Treasury \| OFAC SDN List		8283			1
	Somalia Sanctions Regulations [SOMALIA]	SOM	19			1
09.07.2020 20:00 CET	U.S. Dept of Treasury \| OFAC SDN List		8284	4 1
	Executive Order 13818 \| Global Magnitsky [GLOMAG]	Intl.	200	4 1
07.07.2020 18:00 CET	UK HM Treasury \| OFSI: Consolidated List of Targets		2176		5
	Current list of designated persons, terrorism and terrorist financing	Intl.	43		5
06.07.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	47 2
	# # # # # # # # # # # # # # # # # # # #	###	###	47 2
02.07.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			4 4
	# # # # # # # # # # # # # # # # # # # #	###	###			4 4
01.07.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
01.07.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			1
	# # # # # # # # # # # # # # # # # # # #	###	###			1
30.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	11
	# # # # # # # # # # # # # # # # # # # #	###	###	11
30.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	11
	# # # # # # # # # # # # # # # # # # # #	###	###	11
30.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###			1
25.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	8	10 17		[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	7	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		10 16
24.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	5			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	5
22.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3 8 2	1	2 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	3 8 2		2 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
22.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		8 2
	# # # # # # # # # # # # # # # # # # # #	###	###		8 2
20.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		8 2
	# # # # # # # # # # # # # # # # # # # #	###	###		8 2
17.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	14 21	3 1		[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	3 6
	# # # # # # # # # # # # # # # # # # # #	###	###	10 1	3 1
	# # # # # # # # # # # # # # # # # # # #	###	###	4 20	3
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
16.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	6			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	6
08.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2 121		[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		2 121
	# # # # # # # # # # # # # # # # # # # #	###	###		2 121
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2 121
	# # # # # # # # # # # # # # # # # # # #	###	###		2
05.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1 1	4 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###			4 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
04.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		273 63
	# # # # # # # # # # # # # # # # # # # #	###	###		272 61
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1 1
02.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		77 9
	# # # # # # # # # # # # # # # # # # # #	###	###		76 9
	# # # # # # # # # # # # # # # # # # # #	###	###		1
02.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	4 4			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	4 4
01.06.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2	3 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###			3 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
28.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
28.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	2
27.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
27.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
24.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		2
22.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	2
22.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
22.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
22.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
20.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	9 3
	# # # # # # # # # # # # # # # # # # # #	###	###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	9 1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
19.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1	1 1 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
19.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
18.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
13.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		178 195 102 16
	# # # # # # # # # # # # # # # # # # # #	###	###		28 62 61
	# # # # # # # # # # # # # # # # # # # #	###	###		20 72 11 16
	# # # # # # # # # # # # # # # # # # # #	###	###		78 8
	# # # # # # # # # # # # # # # # # # # #	###	###		5 15 30
	# # # # # # # # # # # # # # # # # # # #	###	###		48 44
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
12.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
06.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1		[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		1
05.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	6			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	6
05.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	6			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	6
01.05.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1 1	1		[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	1 1
30.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		131 5	1	[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		131 5	1
30.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		5
	# # # # # # # # # # # # # # # # # # # #	###	###		4
	# # # # # # # # # # # # # # # # # # # #	###	###		1
29.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1		[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		1
27.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	1
27.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1		[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		1
24.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1	1	[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###			1
22.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		5 1	4 6	[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		3 1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###			3 6
	# # # # # # # # # # # # # # # # # # # #	###	###			1
22.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1	1		[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
22.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	1
22.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		7		[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		6
	# # # # # # # # # # # # # # # # # # # #	###	###		1
22.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	1
21.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			4	[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###			4
20.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		5		[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		4
	# # # # # # # # # # # # # # # # # # # #	###	###		1
17.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		3 1		[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2 1
15.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
14.04.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1		[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	4 1
	# # # # # # # # # # # # # # # # # # # #	###	###		5
	# # # # # # # # # # # # # # # # # # # #	###	###		5
	# # # # # # # # # # # # # # # # # # # #	###	###			1
	# # # # # # # # # # # # # # # # # # # #	###	###			1
	# # # # # # # # # # # # # # # # # # # #	###	###	4 1

[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:

June 13th 2020 02:01 CET

to:

July 13th 2020 02:01 CET

	Entries	Actions
		add	chg	rem
U.S. Dept of Treasury OFAC SDN List	8283	72	32	13
European Union Consolidated List	2109	12	11	2
UK HM Treasury \| OFSI Consolidated List of Targets	2176	60	15

Sources: Primary data. See GCRD methodology for details.

Sanctions List entries affected
Last 100 entries displayed

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

CDDS				details	web
CDDS \| AML risk API				details	web
CDDS \| AMLspotter				details	web
CDDS \| AMLspotter ONLINE				details	web
CDDS \| BatchNameCheck				details	web
CDDS \| BatchNameCheck XS				details	web
WorldECR \| The Journal of Export Controls and Sanctions				details	web
LexisNexis \| Lexis Diligence®				details	web
LexisNexis \| Entity Insight				details	web
LexisNexis \| Compliance Data as a Service				details	web
LexisNexis \| BatchNameCheck		integrated		details	web
LexisNexis \| Diligence spotter		integrated		details	web
LexisNexis \| IntegraCheck® \| Integrity Due Diligence				details	web
[ ] 0712218807ac74c2a0425973afe646cf 3i Infotech \| AMLOCKTM	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 16a538caca801ab19bac4e614f57d315 Accuity \| Bankers Almanac Due Diligence Repository	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 4cef08f99c72431dadbb867aa75c1c90 Accuity \| Firco Compliance Link	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 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
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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