Global Sanction Updates

Covering OFAC SDN, EU, UK and UN Consolidated Lists

Global Sanctions Updates
Primary Source. Analysis.
US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.
Data current as of:
2020-02-17 09:15 CET
Last recorded update:
2020-02-16 01:05 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
b50648c9862760b64e3636e4654cd6e9
bb271355dfb71d5198f86a04e1042459
f4040f75eeb23365b8af3b72f47053c9
c0b635c0305707d21b8cc443a4f13821
d47af86b32456c3b288b4f100e31bb78
eec785b748af0505b0ce6acef4a63005
76351113437b8963e8c1c0f9b7fdc850
fa59ae56e7907d6ab91f656ab8f13b28
52680bb6dfa11f9b3c974f42b50e4b62
0e037698c2ccd2167150788e405d9cd3
4369aef56bcbf8f81e588dd3ffc5094c
a9e2f6205dd0fe4b5b5431f5417cb8ea
4e91ab053f103d3981698fa980ea5a6d
4175e3dcaef9e9b275f0e9757c3ac083
f8eda64410b14e0f9988579b6f476e9e
ff5a309d25704c2979ad4938925c3fd4
44d127e62dc880e131de535dcdda3b23
294b7740f68688ecdbbd1cd47a405544
00655a291af199371e3d04dfe60657d5
777cd8ce8865f3adf3308781af66139f
8496102ee04a6e9c323f64d1129c5297
990f95577b020f731fd34a0bf0cfb043
4bd6c7536a893c5596ca31c6d2b96b28
2f21e4dcedf519a4b9c18bca1f3d2155
4dba9b30fd68b17efc70360bbae936f5
6cded2f1ef97e79999a0f10335f1d852
bc806b46522f34fb8b2c4908fad769c4
8d676dc6ef07bc0fa929e18a86a379e5
250e7eb1d540a3e54c0b83a317017430
caa73cfafa0c17cb6feb1bd8d67224d3
c89488b6de1426b09e5ab4a08be2a598
c713fe0a704fddbea0c65cb8836cee61
375596b55b90860abe20abe39ab4a0c2
9432ea15a4ccf65b215aaa09fe741efa
8a15db0a03fb3569bacfbe88dc128e69
8599d5db89a3b195fdf5eb31a6e48fc5
35e9dc1f95b3a242f8740a8f0929558e
c7c9b5fe8de93b16a1f984ef4f7fff00
3df9f3b0f1f6e8ad50e85e22fdc5e70c
6fdadd02ee70672077a1928cec830ba2
f0b0c3c4b72940d2dd78a39d41c2f63a
234ca9d91b2527cef074c560a1a477b1
a30257addca985e7c0744b3682206fbc
67a8ed844d26af7ad975a79b5730ae13
5b9ce37f7fe8128554e6f43966a9ebfa
0171a73d5afc00be0fb251ec7e6a6004
c55dd3596c47317b2a1db728d4ac2d5d
10a213b22184dfb7dfe1aea4ea9a18a6
a2b847544f441a8d348d3b9dfcd5b6ab
621bc3bebc5b3a5b85a830cdb4ee2669
7d5ce5a6f2571ef17e329dd0518ee6d3
073c23a811b02d2232e4026feb21b032
27f01e4094e012a1420c88fe1f0c0467
b4536bb30517ae4cdc8ec7d0a668e507
1ccad2ad0375a1f76db05f8d6ff7573c
f4d08d3a41b41f186ed8436590cb1ba3
52f598c30a8e085c98f3bf69ca31f0cd
0bb41ca31c33131c721932c3f9cf9594
336bea3426383e1596bdcc3056491dde
7b718d0f530b9709ef1a20025857fdb7
83a0d4d19f643019fdfa50cf65949261
1806c92464fef63f5571896df3f958a7
c8b322ff92f240314120fc6298671f8e
44b7399844e8c2f57f1e6bfec5311cfe
384340e950a994e955c19ce4e3b4d53a
5f8876164f251ad901311ff2514a4214
c4a47b8cd25c8ff629016577fcb4bc4d
aa85fcc54e1952317bfe35a3cf42ecc9
3f7cff451bc01bafee2f568656157185
1ccb5babbed1fb3c0e238e6e4bc35d0c
43ba5b052f54398a4b4b680b680265b8
5366130d4241e51f29369795a4bbe621
de4cc56957afbe58124ea5bce034d804
7a75add8fadf49ef9a3540414353238e
b8e28fbb25322f14317f15a645cb2a36
a5e43ed8c5e4b869a61dd15a6e5183f8
ae2ddcb253d205fe10cdf5491edf31c5
4d550e276933cb712e8960e860708202
bd98156e070ace5c673cd2716ba94b90
4de7b21ed060479d25f7ffe05087e1b1
f051f87681e5245362b5d138cbe1549d
ea143ab0e6993f1b3720011cd05edea2
422ea4d009423540fa4ab03eb6f59879
28e80c275e238dfb3ba64e7f03368e04
a48f2cdefa997f5df30279cadbd526b3
3268b5d1011c5bb486635f0c001b94b4
8ac5bd02dd928334c9afa18097df3ae8
8f7d7f98b86ec32c01132bf6c1d3ff11
da45a83cd506380c147300552ce42969
1fb6d780fd37e34338c356e77d8c2e2a
ba042d3b133f453854b87aa127ac961c
d9ef3705e984401a8f366592e357aafb
7363a1dc8024d204c2c7c2b905512bd0
c3455048ae88d545ba5588aab5648694
18b724f18c562378ed813313cb46cf5c
efdf6074c6b1f896fbdeefe26a286303
8403a83cb3f1e47d33244d39de1c711a
0cc4802dc520ecbea286cfb4d56099a1
67347baf65d97943d60dbb9fb1034e4a
0e957016a81790a76868f86f6d3cddd3
6813c33333225fa0b835bc9d86ac09da
6d9ce46a00aa1dfe082d2ce975b71ace
216bedb315e93c3b76573b7231d2c861
ad0d25385fc8f56af9abd555b015be29
87814693ca914f4057ce2ed26dbc06f2
a94c294b01d1a0305ebe902c7900360b
6ef4b6fe2dcb11a66d0243646df964a9
4c36b33a3e9ab69243ca2d84f763b616
612a9e7c430f8f7ec4ac9b816e0a1d01
81e1beafdc78ac95be5b9125bf338318
bf395b427a47afd7b0f84d8af10b9ecc
326390d52340692624626fe19022d202
6dbb317c3aa85583a4e61982a616fcf8
d9f7b33e6469ad7f1104505e3842c423
dd3d8ba09a106f1b777b8da77a67c988
e5bcdd48844c820b2e42071c251e02c9
ee5402579e4227a60cdf7ed81a2d972a
12ae9da1e16d06a4b4aee850435382f7
229d3b0f5c23ebbe4bfa93ca0c497fa5
e84120c9f142de8b3a468bb48cc20b5d
e36d0075b086bfe3f9a8ec5abea75086
eef43151d3e98be59a0da075f37d743e
856e36da7ae88b431b316b26ed8e34c8
6533ded8914391d5cefc4b4e264c62c8
1e10d4a387981d0190711eba03ffaeed
d5fcc82d5fa9db18359e38d2dbb1e338
f72bcbb18a87494c7c78f52b7ec9758a
fc4854bc7cd33aa02ad8374081077795
43e3c08c1f3e4d8ab6b6eae16fd487dd
a1bc5b5d1cd2bac9723ea134628f78ee
368479ef7701bca99e66e63e957d72d8
0145de41cd48a8216392664406e60de3
a48cdde808d118e12e368bac9f47aaba
538cabd5bcb829ecdbe3c19442cb44c7
4a0c8e9c6fd2260000c06c1ebc598c6d
1635b2995978335fc6e0a50d7aac5b37
90c0eef84e824356a06b952078580393
45be18db0cf04d1ee0b6e2d69e76ae0c
17c4d8dcb67d731de628fd2bc5d8b2e5
cd287ab33bb118c2ebe7624fbee469eb
efc60d461b95444bda1d2962778031a6
03c57e2deadb0d88f937f939c1574b61
6c07db3457ca8337524d6be822f19ac1
1c10c42ff41256e0dab1e1a252df458f
397aab0cdc049b554aaf6e271c5ba2bb
9ad5d7fb7107bad2db0a1009aa10ae83
c2573827c8dd86399cda7c6d506f6d19
97f7e7694e78b9d1c254caf03d5f329a
78c3351510ec9356eaadde23a6b3ec06
e06c84382c72721a3c333b78b23156af
81dcbf53bb77078738338f652e4e2400
bfaec3aa13c63ecb68027aa71c3f7b59
6a888b27ba3f7d5f5615626ad040c734
a78dc6aa2ac0b73ffd03a1bf818524d7
071f62a6e00d1e9454c7e9e8d1ff6834
29525318d16a4069f15dba927e54e521
dd00abba89e10887abb52c28e2d9c917
8ed42ad2387b250af8addf9f6d978334
a357338fa864c4840f35f3112f382a23
ab3fcdc9298dacd39cf17b0a004c9005
bf26cda20cab621805edd66e9bcfe2c0
020f56ebaf81a61d0b58c36a400bda6f
f5688028013a48cd088144605f27bae3
a360f662f7b8b54b92259939b80eec32
e392336d1645999d318b0de9bc15a0b5
33db77a382e198b4cf982c3876c0edf9
7b319f3e2d7ce9ec22fe9acd50e95987
fd006b69e71e57e5fe7b2b760a075d0a
9672bc5c79609752728a4123a6225ab5
538ec6bc2acefd015b6ce3d4392b10b6
f758154616e0364d434b7b82af9b771b
0258a4d0c2e6a1929d9a5e67c6b6786a
7fdae9d46c1006a5c24cf3749ffc948a
07510e5758d44315fa1e911002075b6a
1668653dc9d2de49b23e794a36eed553
68b87bcfc9898ccd7518d9b44559f373
9c09930f8c98fc8ed9f271c613acd954
a9fef3d88c1428857f7c42c71c549609
270e1cc465407da8bfbfc9f3735d93b1
14795377ff1f0d94d59bf7137f0dbd47
943cccd4cf05c3455b84cbef93a57556
93ae72c0d0aea4214c01c6e421659c19
60aa243210c2955a33e5a07d98e1a98d
8ff4800b382789f97b24834efd6dd749
e96da171e152454a9626f173e185b54b
366b7c7175ac8e1b5a631a8ac1c4f810
f120ef61322a2b1ae95d8f305ee3e7d1
76351113437b8963e8c1c0f9b7fdc850
eec785b748af0505b0ce6acef4a63005
c0b635c0305707d21b8cc443a4f13821
d47af86b32456c3b288b4f100e31bb78
f4040f75eeb23365b8af3b72f47053c9
bb271355dfb71d5198f86a04e1042459
b50648c9862760b64e3636e4654cd6e9
16.02.2020
01:05 CET
1011
1
COD
45
1
13.02.2020
20:49 CET
2091
2
Intl.
460
1
COD
57
1
13.02.2020
17:31 CET
2109
1
COD
59
1
12.02.2020
##:## CET
###
2
27
[Doc]
###
###
2
27
12.02.2020
##:## CET
###
3
[Doc]
###
###
3
10.02.2020
##:## CET
###
1
###
###
1
10.02.2020
##:## CET
###
1
###
###
1
07.02.2020
##:## CET
###
1
40
[Doc]
###
###
1
40
07.02.2020
##:## CET
###
1
###
###
1
07.02.2020
##:## CET
###
1
[Doc]
###
###
1
07.02.2020
##:## CET
###
1
[Doc]
###
###
1
05.02.2020
##:## CET
###
1
###
###
1
05.02.2020
##:## CET
###
1
[Doc]
###
###
1
05.02.2020
##:## CET
###
1
[Doc]
###
###
1
03.02.2020
##:## CET
###
3
[Doc]
###
###
3
31.01.2020
##:## CET
###
1
1
1
[Doc]
###
###
1
1
###
###
1
###
###
1
30.01.2020
##:## CET
###
1
1
[Doc]
###
###
1
1
###
###
1
1
###
###
1
30.01.2020
##:## CET
###
7
52
[Doc]
###
###
7
###
###
47
###
###
5
30.01.2020
##:## CET
###
8
1
[Doc]
###
###
1
1
###
###
7
29.01.2020
##:## CET
###
6
[Doc]
###
###
1
###
###
5
28.01.2020
##:## CET
###
7
[Doc]
###
###
7
27.01.2020
##:## CET
###
1
1
###
###
1
1
23.01.2020
##:## CET
###
2
6
[Doc]
###
###
2
6
22.01.2020
##:## CET
###
15
[Doc]
###
###
15
21.01.2020
##:## CET
###
15
[Doc]
###
###
15
20.01.2020
##:## CET
###
1
15
[Doc]
###
###
1
###
###
15
20.01.2020
##:## CET
###
2
[Doc]
###
###
2
17.01.2020
##:## CET
###
1
1
[Doc]
###
###
1
1
15.01.2020
##:## CET
###
15
20
[Doc]
###
###
15
20
15.01.2020
##:## CET
###
7
###
###
7
14.01.2020
##:## CET
###
1
[Doc]
###
###
1
14.01.2020
##:## CET
###
2
[Doc]
###
###
2
13.01.2020
##:## CET
###
7
1
[Doc]
###
###
1
###
###
7
###
###
1
10.01.2020
##:## CET
###
6
20
1
2
1
[Doc]
###
###
20
1
1
###
###
6
2
###
###
1
###
###
1
###
###
2
###
###
1
1
###
###
1
1
08.01.2020
##:## CET
###
1
[Doc]
###
###
1
08.01.2020
##:## CET
###
5
[Doc]
###
###
5
08.01.2020
##:## CET
###
5
[Doc]
###
###
5
04.01.2020
##:## CET
###
24
###
###
24
03.01.2020
##:## CET
###
1
2
[Doc]
###
###
2
###
###
1
2
03.01.2020
##:## CET
###
15
[Doc]
###
###
15
31.12.2019
##:## CET
###
3
1
###
###
3
1
28.12.2019
##:## CET
###
11
8
###
###
11
8
27.12.2019
##:## CET
###
20
1
###
###
20
1
25.12.2019
##:## CET
###
7
###
###
7
24.12.2019
##:## CET
###
4
6
###
###
4
6
20.12.2019
##:## CET
###
5
[Doc]
###
###
5
20.12.2019
##:## CET
###
5
[Doc]
###
###
5
20.12.2019
##:## CET
###
5
[Doc]
###
###
5
20.12.2019
##:## CET
###
5
[Doc]
###
###
5
19.12.2019
##:## CET
###
5
6
1
13
20
[Doc]
###
###
1
###
###
5
6
1
7
11
###
###
6
8
19.12.2019
##:## CET
###
1
[Doc]
###
###
1
19.12.2019
##:## CET
###
2
[Doc]
###
###
2
###
###
2
18.12.2019
##:## CET
###
1
[Doc]
###
###
1
16.12.2019
##:## CET
###
2
62
14
2
1
[Doc]
###
###
2
###
###
1
###
###
1
1
###
###
1
###
###
2
###
###
1
###
###
1
###
###
3
4
1
###
###
1
###
###
4
1
###
###
1
###
###
5
6
1
###
###
2
###
###
23
5
1
###
###
1
###
###
22
3
###
###
9
###
###
1
13.12.2019
##:## CET
###
3
17
1
3
[Doc]
###
###
3
###
###
3
17
1
12.12.2019
##:## CET
###
1
3
[Doc]
###
###
1
3
11.12.2019
##:## CET
###
1
5
2
1
67
[Doc]
###
###
1
67
###
###
1
5
2
1
67
###
###
1
5
2
1
67
11.12.2019
##:## CET
###
13
2
[Doc]
###
###
1
###
###
12
2
10.12.2019
##:## CET
###
18
6
[Doc]
###
###
18
6
09.12.2019
##:## CET
###
17
29
1
[Doc]
###
###
15
29
1
###
###
2
06.12.2019
##:## CET
###
4
[Doc]
###
###
4
05.12.2019
##:## CET
###
1
[Doc]
###
###
1
05.12.2019
##:## CET
###
17
7
1
[Doc]
###
###
17
7
###
###
1
03.12.2019
##:## CET
###
6
1
[Doc]
###
###
6
###
###
1
29.11.2019
##:## CET
###
2
[Doc]
###
###
2
26.11.2019
##:## CET
###
1
[Doc]
###
###
1
26.11.2019
##:## CET
###
1
[Doc]
###
###
1
26.11.2019
##:## CET
###
1
[Doc]
###
###
1
22.11.2019
##:## CET
###
1
[Doc]
###
###
1
###
###
1
21.11.2019
##:## CET
###
2
[Doc]
###
###
2
###
###
1
###
###
1
###
###
1
###
###
1
###
###
2
###
###
1
###
###
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.