Global Sanction Updates

Covering OFAC SDN, EU, UK and UN Consolidated Lists

Global Sanctions Updates
Primary Source. Analysis.
Daily Sanctions Updates. Powered by primary data.

US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.
Data current as of:
2022-01-19 21:31 CET
Last recorded update:
2022-01-18 23:55 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
90ee9d3fc9080eb0c0933ba8b50b6f7d
7862468b8b7a6f5e52e90d9695b5addd
b570452500f6a48f47072c7350df184b
d43faf59b4f04b8c0b3c7829be3c7659
24294bd5f5e0ded10279c4ec258b354d
0e3a35ae1e8d17fc5847ea8928aa276f
8b849f05c03ac62a73ea242bee3068f4
198bd25f317240ae3cb4c25bab7a61a8
0e61869584079e43845d2762a0cad9b9
ae1c4c911eaaea95f6e20fa6ad6d89d9
55a54a54b4423e9bae68e3eec78bc37e
c83c1ca88226a5ca0f7325df2e8c572c
c891c3bfeefe36f099ef488ce92f920e
de2715c5863c1a45e089e1c26e5edc7e
7a16b3f1f5ac7465158eaf4e3e1faf68
204ab55d56d66049d74304868a90ee83
5caeadc8b1686e9791439b3a6d9f0fd8
82c8e882fcff81891712cba5e4f1fd5a
e3e3974f55ba150e07844ece8b872d73
0a35e8ba7b91db430c04bbe216712da7
40ace888c5ada650050c211796a698c8
1188fda45ca8b191c2ab3bd639193290
1144a625021d4ba9b668fae7decc47a5
0eaf58649347769ee3b962bbc884f6e6
cb3af0cbcecf6dacac8aae3f8a6cc503
3c5792768adbf6bc6ca8bfdecb787973
966852d6fc8f9541ca0bdb3299098b54
6d3596d961fcafafd4921ad96f84ca20
ab14d2f9eedc90eb091328f1157e47c9
7c4a303aa57015ed572f960d9dee5197
2ad135576ee445705401db2d5aedc230
fd9ed75c0e09f1c755e7d1722062dc93
8c4fedd931bfcafe15d0f9a1d6ddc3e8
4b3b071832634eb3fecd367942ce8f6b
0a6ddb0837bc8933b6f2d31f6b6c99b3
bf0401b4d51fa04b6160cb2d632bb388
9304c2807598b4ab6e5cb05a4c9af9bc
86553f39c8f66755ac434648ff5a8195
2e59909d1227a802f17601807baaad79
a1bd5dca4d582090523323d65f194ae1
6cc8673bb78a1dac2182acec97149be9
7db544d13dfb0e6e45088b7f89bafcfb
9a558ac4d2ecbeac3334092adbfdee87
c8094f5e737b865110ecc5aee4ea767d
4dc998ef0a61920ea13da038ced72b92
e9cb5afe6642f4b4ec05c8c44b0b77a4
b39fb12d8d6032a7d0319e4c7c77c7be
f092214d58f39d5a79abd2f17c39cb7b
ce2e697ef29247a11a6da90e89be3d4a
3ced816f1ae7f838545bc6fc38b09bec
59cf37334ea8921da51e2a55d98dd6a7
efa9efadc35c1500e470a975e5c26894
378b79a62464df9d24a6711d7195dcfc
e7bcbc0db235d890b6923022b67ced38
db5009b1b97cfb99c82e9d446da60363
d68a0dc9c550173f574cdb153e1228e0
180c4bd39776fa8d8d0a9a104b6a7155
82d2a22c516c8002b8238554e2489c1b
405c754a4080d39192fe7acf8f62c394
151d1de6e18dffe1e24eaccc881d8ecf
70d118586626d0131b89b7378c6dc488
2aecbf6ca00987af061f88b1fdb941dc
e7319fb3be1a11aada9c48791cce8490
102b152782a31fbe9e138b2f9a77dd10
1943089c5374daf4a31e8c37ae1c0791
a79812340b7d5901161e67952b26137c
0e74e5c19219da7fd9c11717c14e07b0
9e58201af7c84c27c8951a7c30536d9e
202cceba6a0e40ce4df8eb1a90ba5c59
5cbc5e47d989f891c16800c1134cfc6c
5af3571542392ca71219315af3ff23cf
0ffc50e4af74fb39581027a060a2a0df
3e6c2063cce51c523217619e5a42588a
7024d52dbb2cde507955dd6a6949a25d
0ca67504fed91abc7df9f4c5fcbefb6c
b3da8d027c4504e1626bede6d98668f4
afc7de1327d3c1857af22969feedfa3a
acb657f277b03ce95dce9febcc38b6cb
55cc529414b7ab759dfb46e5af3060f3
496fa7653d3b8ce0d9625551e270d82d
0127b7d79752ceba0993523c1837e95d
756bb44660cc812432e6ebb9b4f2f4da
4118c0bc836ff4abfe19f899ce41ac07
8655ca2c8f9fbbc721ca5d5d1e47486c
f2af87b2a269f987eaba77c93b52e960
5fd4cf4b81d1cd17c1015fea036b67f1
e7dcdb79fc64a5d0b512f4d519433510
821e1512f4da40c546a0d103a639c196
805bfeb55e7c689d7d4714f699e193dd
9d59ca016f0826930183bb72ac85a30f
3085f5bd24a289c13f86cc30234207f5
973898d91713f96f486c7e6610b7fa2c
036e901e1dc929fe0eeb637ea1940d16
d880fc24b3c381dbafefbd3508f9722a
dbcb528f1d6b26f145f564281de16bb7
c128a1b44a68f723f1bc0b714a7e70c9
ada18ab0b3aa5edd04f9acc3a9357612
0cc29d7b68afc87da2ac865094414a6b
4d46db455f0dc529e4046930c4eb4d1e
5228f81fd962cdd26f127846db8d1c08
65ea4805c6b3b74d85970bc1a14cd289
a72edf37b779421cfd92377fadc407e4
3c865dfc83f656eac4fab276e2195c9b
414aba3e50057a7be7ca2b3839bf72b6
6d2e952a99a25dcf100d2ae02838f204
dae089366ea75275fa0d4457353b9e82
d59ee77730e3924a71bc17b03d43914b
d349a7be13d801cbba6da63f6b1de14e
8395024ced369c24ab51ef77269d247e
678d9fefd9355320974ba514e64d6221
adfdec464af8d3d69ae51ef5096bd7a7
9842dd9100e9db3006dd26630cb558a6
11660f28d018f882f812919f82079533
180bbf17710e1ab195d9ec311f983073
76fb9febce723322e233a1ee2e70f67b
65e425cf923d7fe72510c64471b785f2
c2684e92a77bab099b65b1a62a29c11a
34f115588a0ec7007a290b5ec3bb5bae
76f1cf60cf236df53469d90192343718
a9ece0d79196fa248ac0715a94065c99
6ad906f0885227c2d03c6883a52bfbd2
009e49fd14db801ab1e2f49cb568b64b
e6835b1a3955af39ad69eaccee6b3d0b
df8fda8c05319df6e25f464ab7be1091
907d99c2551f3a525e43d6c150720b76
d87cd003f22436a8697e40ea743e9a61
9fa0e6ecdb58aa0468b2e966ba54c0ec
13727f32d4c85e5717a39071e12e970c
aaf0ba867ec595df6ba74ef5313ad14f
c30acfae6fbbc4fc67b5094851f65cf8
f8b80410e650a7d30c67df85cc7ce852
607aefe24f9ccc4b82e44313419a6b9e
2caada9fa2d82c2605d2cc6045f88eeb
c66c1ca08f9f27eff536853c1200b613
927ead3ccbcafee89fa3e68332f857c5
e8b9be61463df873b48ac55a19a5993a
6d2f9d73d30a612442a951c99b8e0598
4c64d95b5a3a142f60752dcf25278453
2b480819e29f2ab8ad129e612a57946a
c5bc46a427d2d5834c8d8d5d69b9ed74
c1260f44485c5db76515f340a526d865
1087781b34180670057beefa7b072b78
3d9a00a81bb5af5704b9abdd06120957
cf0931dd5fda4775ca4ad3cbbf92a32a
bd32dd2ae3e72a97dc61c1c80f0c66a9
3727d391cf7a67984e78decea6d3c532
2b04273ef1fe9f751bdf616798ff7b92
6a879ab9750c992d2b027ba59d55e071
1150fb41affd70269bb4895236d06ca3
c0a609ee37eb837ed399ca341b614d83
13c1b6712261fa4fb29e44066738ce04
93c0775de65a4991b3a88418ec54d1e6
c562c26ae4e78e559998a0a72d1fac1d
ba8f3f5635f790d03987537680f32fd6
6cc9e9ea4ae988e62e2fb63b316165c1
1333399c99f4a364432421f1fb5f62db
c027a09ffad241751c030e51c47c8b27
d39a0a665350913562a8b01e2032a4e5
64c7c39950b0dccdf13b3117209fb930
409fc9eb11d2bb7dd77bfbe6e4bfa173
650894a2c071474b0a543b1abe1fc892
660e633ac8196885bd77c6e85707462d
ca27975a5645a80184d873f99ab4809d
087604b0953f0a58fd101e3dd4db2d06
b1ca38ac21e93f7459f21af2978c5de4
a84e39857a2241fe283695c0fbf9ab08
31856d65eb7028d68a934ace60b50c8f
48cc8d8455afe64927e27493777a32ba
8612d32a4162d6449ba447cf1d7d311d
40d09b27a88068c64d9305a357adee28
8d827f9f8f1800b9a40ea04eb36f8a26
8df2b270f964917a68c288cdef9385ea
ac7b3195426f3a71709cc50d4e97eb65
3e0cf3dfa46097ed03b8d68b935026ea
bac476ba50d8f4793c09a74524426e9d
bd997af5ff8af412cc7efd79c8ae5fbe
30cd76f08424f4e86b68fa7be7b865ec
4c83ee81e1832c03e9cc6e455f05905e
7d5a8348e6ed65750b6858769902f908
394560835361493c7fe556796de7b87f
7f65d10b6b48598b3cc362b9e9e40e6f
5a097ac157c27143be73df7333769d24
7bfa670a1026327d93d36262d08698af
ec382c549c68740d0f7063512488e2ca
e6890d26a64a649c1ad69f43b8114150
0c80a740b7cec021579bf8bdd568fe4a
76355abd16aa5a3b688c786bae9ba0f0
807ede9c4f8a56856a5fc0da005010fb
7ca916a29baddad852b80873c669575c
6e103b9bce71e77b2aa122f3bad1cda6
58ca4710704de254180cc7fdc30e2980
e919065f14fe160eb4ffdbc2f4ae738d
53dc6f5292cce8f8b2b0dd65bab4e67f
507efb7245fba8bfb77984ed536608ee
f5a174e5fb0a26744408a4feb7965121
778d12bc75fc5b07907456b53cda3b8c
e6fb01f988fc8bb0764964b24a0429d0
4e976387a1830b6ed179c42b01732457
4f70c9a346112aa6682482e69826229e
0c88923e2618e46d0fa902898d143081
de185cd792dac2f701bb705a38455fed
8aa341723d4bc67161d9e943dbdf57bd
57b542cd8342481d641d93d6b68ef623
bd82ea0713eca9b558a597f99c488868
36aac66573fef52111b4134fb5191678
a9aa5c85b9495ee6f9c2cc52c771b8ac
7c0173f0c96a71fa02a66ae487dd0321
57f18aa924c9d8739ce8d1b9185a48b1
1cf25d3b994325ffea0335f701a16722
dca83456ab376da67e76dad12e5dcc1c
9e828d50c10d14f25d7e6565f1ec251b
122b041ea495558d5ad31da65e640059
92f357daf4cb0fbe147889d534cc47ab
4b5f9671147d61dc123fc366aec7c29a
7ba555471c62e4185eecbc17f7109f9c
375b526c72136652baecebb41d1a49eb
8f412ca640f42b2eb988cf1b121b10df
b9618199515dd6c17b3884f90a1998e2
24294bd5f5e0ded10279c4ec258b354d
198bd25f317240ae3cb4c25bab7a61a8
c83c1ca88226a5ca0f7325df2e8c572c
0e3a35ae1e8d17fc5847ea8928aa276f
c891c3bfeefe36f099ef488ce92f920e
d43faf59b4f04b8c0b3c7829be3c7659
8b849f05c03ac62a73ea242bee3068f4
55a54a54b4423e9bae68e3eec78bc37e
7862468b8b7a6f5e52e90d9695b5addd
ae1c4c911eaaea95f6e20fa6ad6d89d9
b570452500f6a48f47072c7350df184b
90ee9d3fc9080eb0c0933ba8b50b6f7d
0e61869584079e43845d2762a0cad9b9
18.01.2022
23:50 CET
9027
3
1
1
Intl.
762
1
Intl.
1774
3
1
17.01.2022
23:45 CET
2251
3
Intl.
75
2
LBY
66
1
13.01.2022
23:45 CET
2251
2
Intl.
75
2
12.01.2022
23:50 CET
9023
7
1
Intl.
762
7
1
12.01.2022
23:45 CET
2251
49
16
SSD
9
1
Intl.
348
48
16
11.01.2022
##:## CET
###
1
###
###
1
10.01.2022
##:## CET
###
6
1
1
###
###
6
###
###
1
1
10.01.2022
##:## CET
###
7
2
1
###
###
1
###
###
7
2
07.01.2022
##:## CET
###
5
###
###
5
06.01.2022
##:## CET
###
2
###
###
2
05.01.2022
##:## CET
###
1
1
1
###
###
1
1
###
###
1
04.01.2022
##:## CET
###
5
###
###
5
04.01.2022
##:## CET
###
1
1
5
###
###
1
1
5
03.01.2022
##:## CET
###
1
1
###
###
1
1
31.12.2021
##:## CET
###
1
1
###
###
1
1
30.12.2021
##:## CET
###
103
47
###
###
2
###
###
11
7
###
###
90
40
29.12.2021
##:## CET
###
12
6
###
###
12
6
28.12.2021
##:## CET
###
11
###
###
11
23.12.2021
##:## CET
###
1
###
###
1
22.12.2021
##:## CET
###
2
###
###
1
###
###
1
22.12.2021
##:## CET
###
3
2
###
###
3
2
22.12.2021
##:## CET
###
2
###
###
1
###
###
1
22.12.2021
##:## CET
###
2
###
###
2
21.12.2021
##:## CET
###
1
###
###
1
20.12.2021
##:## CET
###
6
1
1
###
###
5
###
###
1
###
###
1
###
###
1
18.12.2021
##:## CET
###
8
8
1
###
###
8
8
1
17.12.2021
##:## CET
###
1
###
###
1
16.12.2021
##:## CET
###
8
3
###
###
1
16.12.2021
##:## CET
###
6
1
###
###
1
###
###
1
###
###
1
###
###
1
###
###
1
###
###
2
###
###
8
2
15.12.2021
##:## CET
###
1
7
9
8
###
###
1
###
###
9
8
15.12.2021
##:## CET
###
1
###
###
1
14.12.2021
##:## CET
###
1
2
###
###
1
2
14.12.2021
##:## CET
###
1
2
###
###
2
###
###
1
13.12.2021
##:## CET
###
9
4
10
1
###
###
3
###
###
2
3
###
###
1
###
###
10
1
###
###
3
1
11.12.2021
##:## CET
###
14
13
###
###
14
13
10.12.2021
##:## CET
###
1
10.12.2021
##:## CET
###
15
10
###
###
4
3
###
###
8
1
###
###
2
5
###
###
1
1
###
###
1
10.12.2021
##:## CET
###
1
4
###
###
1
###
###
4
09.12.2021
##:## CET
###
2
###
###
2
09.12.2021
##:## CET
###
7
8
1
###
###
7
8
1
09.12.2021
##:## CET
###
3
1
2
###
###
3
###
###
2
###
###
1
08.12.2021
##:## CET
###
16
24
###
###
16
24
08.12.2021
##:## CET
###
1
1
###
###
1
1
08.12.2021
##:## CET
###
7
2
###
###
1
###
###
7
1
07.12.2021
##:## CET
###
14
4
1
###
###
2
2
###
###
1
###
###
1
###
###
5
###
###
2
1
###
###
6
2
1
07.12.2021
##:## CET
###
6
6
###
###
6
6
06.12.2021
##:## CET
###
1
12
3
###
###
1
12
3
04.12.2021
##:## CET
###
24
2
###
###
24
2
03.12.2021
##:## CET
###
17
11
###
###
17
11
02.12.2021
##:## CET
###
20
12
3
###
###
20
12
3
02.12.2021
##:## CET
###
8
1
4
1
###
###
2
###
###
2
###
###
8
1
###
###
1
01.12.2021
##:## CET
###
3
2
7
92
20
###
###
4
###
###
3
2
3
1
###
###
2
1
###
###
92
20
01.12.2021
##:## CET
###
1
###
###
1
25.11.2021
##:## CET
###
1
###
###
1
25.11.2021
##:## CET
###
1
###
###
1
24.11.2021
##:## CET
###
1
###
###
1
23.11.2021
##:## CET
###
1
1
###
###
1
1
22.11.2021
##:## CET
###
4
19
3
7
###
###
2
###
###
4
19
3
7
22.11.2021
##:## CET
###
3
###
###
3
18.11.2021
##:## CET
###
6
1
4
11
###
###
5
1
1
###
###
1
3
###
###
1
###
###
11
15.11.2021
##:## CET
###
9
1
###
###
1
###
###
9
1
15.11.2021
##:## CET
###
8
###
###
8
15.11.2021
##:## CET
###
4
5
###
###
4
5
13.11.2021
##:## CET
###
28
###
###
2
###
###
26
12.11.2021
##:## CET
###
2
4
6
15
10
33
###
###
6
15
###
###
1
###
###
10
33
11.11.2021
##:## CET
###
1
###
###
1
10.11.2021
##:## CET
###
3
###
###
3
10.11.2021
##:## CET
###
2
###
###
2
10.11.2021
##:## CET
###
3
###
###
3
10.11.2021
##:## CET
###
3
###
###
3
08.11.2021
##:## CET
###
2
5
1
2
###
###
1
1
###
###
1
###
###
1
###
###
2
5
1
1
###
###
1
05.11.2021
##:## CET
###
2
###
###
1
###
###
1
29.10.2021
##:## CET
###
4
2
1
###
###
2
1
###
###
2
###
###
4
2
###
###
2
1
1
28.10.2021
##:## CET
###
3
###
###
3
26.10.2021
##:## CET
###
1
###
###
1
26.10.2021
##:## CET
###
1
1
###
###
1
###
###
1
26.10.2021
##:## CET
###
1
###
###
1
26.10.2021
##:## CET
###
1
###
###
1
22.10.2021
##:## CET
###
1
###
###
1
###
###
2
###
###
2
###
###
1
###
###
1
###
###
48
16
###
###
3
###
###
2
###
###
49
16
###
###
1
###
###
7
1
###
###
3
1
###
###
3
1
1
###
###
7
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.
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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.