Global Sanction Updates

Covering OFAC SDN, EU, UK and UN Consolidated Lists

Global Sanctions Updates
Primary Source. Analysis.
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
54761ff8012ed1e3a47b722f5f67e9cc
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1f2b29d57a536f7bebd116d2ac79cdc2
a32b07b118cadb3817ccf4055d61a176
9d18098273c92da5724be257d2ef73ff
7bc98ab5ee139e54ff89cc72abbdfc6f
4647579be81a20e5f245dbf8926f19b4
5ffdd6e4524e717a19c5850c8ad6b1fc
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12ea6ce8239d23c8f55b3c0764b7052c
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3d7cf56511e6b0eb5ae4d2cddc9a5bfb
299e4aec83af2a89f0783bd75f88a112
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1c8af7d011f1acbfc5cb81fe3e5b04ad
2c508728b3b184c7172a131034b622c9
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2bcf7ff4a5f43fb2d21997e751fb49d8
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5f5e46960b3001384db9051b63f8f6c4
58b5c71430e62cf045ba5c36679e2e9a
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69ab9be3748a62765667b5e408532b41
11cbf92664cdb74e32ecbbfd6e85bc76
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8c39c8029de6d3cd046e110ba84c8efd
4104e3739c44ab56575973489dc20d22
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2a9f8edda9886fe2f5a58430967a668a
12723eaea45baaa2ed32cfee6177cebf
967cdfa26f2464a070a3b3477f32b46a
de2cf5b1c522819c6b56b360a9b2b92d
0297e1d750c7ab3602fd0e2dc2a40e8f
15125533450869eb117f99fe8b75a259
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3a1f3fe2ca5976a2476fedc8e52179a6
97b504dcb8b81dc0e6431e10f8cef0e4
37cbd528b4014ad5a59751ca5e705fc1
1ba08ce0d816f02f93a43f8f850600c9
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b4476a421a08182f8fb5d6478ddb3426
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ca1c2f782811100a734c5ad1ea4d3208
04d5dfe8c4b3ee1e9ecd3ca162122e98
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18e9270b876a1d78a65ff45b190b208f
5d10a4d987a73abadaadb435fc28ca23
348f368fef789604a9637eb4a030e606
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bd1a022a9f46d71f0146b2c66ad6aa94
8925de6b8b4c74c0d73aab1359e16fd6
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073f3be05e3c88e8f0507d72a9c3b9f0
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a301ec25796d9fb6d2a15a95e82d4675
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ce43c55952634e3abd115026e02e4c41
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296ad7258523cc06d347fa86dda67fcd
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401e1343cf7201f86439d5a5cf6a2c05
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04f5e0d0bb43d13f848b67d3cc8a2fcd
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216ed1cfe828a2c2d86c8f42be5ca55c
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2c40b878d66ca63aeed889f43754ee67
1e95481f4341889ce08ff4bfe48fd1b2
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ff2335f5abab11cf049e4b9c198105f8
5ffa91807d3a1dc0a7c8a364efdfcde6
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3022af9221f38028454c0bf326003c6a
480ed87a0dcd3c50f814fc919069b066
11d4fc411cc61784edef80fe735ca465
719c168daba3121dc1a66bce9e117a61
b6f8adba275e70538a7f7be4e093e895
9c1aee33829d6ef7eb76c4aac514bffe
ba8294ef4ea3c74ae632f701d88f60aa
660e7550c7c3c321b7630a0e4d1f75bc
ae5ac7043974bb02ca0f1c8563ccf257
fde18931d476206709e5d1a785bc7f34
802c66c5e168954497c2ad6d87584d0a
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61c88447ee818576a52b61ac0fc7ec9e
b3e73159539ccdb2858633500937745f
d2faa8143e81531e9b5608d14b49477b
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1c7687c3983e4306be2cacc1c15ebcfd
96072cc88ffa0c27586fa350241a4811
53c182cbf44801ae7d8b5f73de4d10c2
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fb578ac9a4e372aa83c63d1d2c6fb45d
64ac0c73dc3d543c6cbcdeea678dad04
c04e102a8767d8c5b47a1e235475847f
a08fbec731dea96e1322ebda1a11e1f3
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69e71dd02ec226407551ada727c91102
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91c9b5f413d111a43ec4f71b1ec82d9e
c84e5d3fad8cc7464ff7f8e1075cffec
0318e57ff1817a8c8f9b1e87c773428e
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4004e9932fe6f75a6e5b1a4fc2c67cff
03bd5ab7df975cb0a7ec505ddd96464f
88863c575190f9174696ad10bb24a918
aa0277d736c400cf2d640b591008320c
6feada438208d74ccbfaad587dc14740
7079b813e82679fea982bf818ff44a62
a1684bcf80d064733a7680cf7e46b966
9fadf84fb466b3e84dd72aa9ebb7d859
62096e80a87e20956de446455db9fc6c
3d26b3f955bf07c2ea7664e53e52ca6f
80238cc776a32df56be1676154bb0907
494b37831db27437012e78c27cc0dcea
01713309ac553d05bd81590b33b5045c
8c51676154742e4b3ede56613005aa48
93fbdde7627e85a525ac5dada8c3243b
0fa74ddf7162e9cad76e311fc9353fae
3aca8940dfbc4e738abdb0c4cca23c53
3918a31ad1e626a8646db4e3c246fd0d
0044b51ba0a32fd73e81eaee0d61832c
0a9134fa068bebbeed65e9c526de91dd
aadcac05ed666b59d156398f3ab112c5
9e68dca64694e0fc0e965e76fa136054
896cb768b1f4678acf8d0f1f7dd05737
bb0723b71b86d94eb4349f908f6beaa0
3980c7f0c4bf8d3c1ded97069305d7c1
c0ce1c591cb450fcb33be3cba5f6f715
72d4da2aa6c7801a7c10399dfd970e08
ccd637ce526bed418fadbb71559b230c
3b00893448798ae06d5b55303c6d0760
a7526bc9c1b56bac47501e61bb463fd8
c1f3d9ac5f9bf6b6d8c68e18614ddd0d
bd8cdc3b1d8033c5e82461574d2eddee
28f0093ed8f57264412493722bf2c102
843b286a7db2cfc9d50cc40933bf92cf
9b38739e3a27f64620536f5402c50103
007a6a18d64bf6dfd6ba5cafa7821797
1d26af725eaea4e788749b1d11e627dc
5a46b9982ef276910d14d4b195675d60
df02c6febd364f33f18f12cc629f9e7b
9fcedba28db116a76d835cfaa945b76c
e6459cf5f9f361feefcae84602b3382e
e611a444d41f8026fd51f67627e6957a
d65567e0f9a477dfad707d47296e4ab7
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

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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:
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.