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:
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]
FocusEntries
added
changed
remvd
952889d8bfb278b395e9c424783350f9
7d9d8c32425a92d0bd04cf17d00c93eb
7408f944c2cbe5736abd4670b93450d6
7db9b0ca9eb442fe0a419992e52c8aab
413cc5f81639fcddaac1a51a1f9128aa
6e761ba4eb5c1d81a3c139f6a7118219
cbe55b51d4c82bbc98328afd1645c56b
07293596d471df22725fe9cd5512b575
12db947104d7e399ee91c00fcc8251ec
07f2574033e67253259909fccefe27f5
551d241a983c6063f78bc42ea5e10f14
5bcc4c52de2e44b3b0bae01fef0cc2c8
181860a7eb632b03e9677f73602811b6
1760cd94ef0a992a1863712a9450ec8b
0868da7e274138cc554a1f5b4d4f91d7
5e441f42cda6d0d2fd7ce169f1e7a83c
9c6f4250cc597b7be95f815413d4b142
e065ae1078de5572892ef36d57c656a3
c2b8573438c6df01e609030e0bfb30b8
71a93355490381a2048051fded9643f0
ab4302e3b1640214e132426182252778
d37ff421809c646c3a068645b74982c7
4bd8465e52bab32894ab7e8c97f83b81
623d344b4fa23a72ee40f5be21c88b63
13f074ac90f75f6e971796de10162093
1c480e41a056d517d60a71e8b7de3558
1be277ba8694eec80d4b492d48755573
ef68e0d9f5c41ccc859ede2a973fcf09
c8b346e70ff61e8b34487b654af218d8
626de08c07e0cf1a70c9b9e2ae0db0b1
c9c1817b1245299e6db75a3fba6cc249
11c236f9041a09687898bf9849cae92a
b8b9362224bfe9db2fe3d9ab387d7322
189a0d73a53fc7262dcc082b9f8c6308
5ce486e9ab60abf6b0341512431696af
dbbd14639c082bc158dac1fa448ff2c8
8cecfe048f142cd494830430d1b2d4a3
156b41818fb968e68488502be2f874eb
70d5f96ff13127f1c585b7ebed4a95f2
8c3a8ac8251d9a579c3fa59cc1086e65
a06e6fb538ddf34009465bdf3e06b248
97bc65424c3d92f27ab839f0e6f9f576
dda858371ca7df7b2d9ede22ea612573
cc706ea3d952679b208c89f0b2aa8628
20d5966b44b489f774b347dd24935821
6229c2a64e4bd4e7e97122c72f90f646
709ee3df4133141f31754337038203c0
e7eb3bf860ce60eebb466eaa53f8fb52
c6cd8170703e8802e73268d2ca266667
a44ab63d071697a66eaf7cb2db583a43
cc35595526992ecb1b73ff0fb7219b9a
c9646d81fc274db109e110f69cc32966
cb47dde3854e8087677965f30827ece7
7adcaf86fd2f2458c04ea5561d320d52
5f9180bf23ee38ad5f3f7d1b0b713038
2b71fdba5a0c2a8dde3681e4179ce052
2ed370a50a328ae0ae5edc0a52d73265
9bc3062df52d15679079da29a1502fa2
d2bfc64a3e6734074d8abebb8ef62eee
cdef38019f3cf9bcce512828444a814f
25f95ff8e49aee80f3093655caa47008
ded1170d43b7206aea7d51501fe3c4c5
9ce8a5c3e3e72170b31089a5670a9737
02539041cf40f6c0ae823343d1087caf
923bd86000ed72e6c3390663bca48b37
78e66487729b27a54c2cfd9781ee0fef
b28aae6767f242c5ee1123d3f7861605
5939f1afa0e4659d6839633c871348cf
1c65734942eb3b935598136bacba504e
e7616f09d872b97e3ae5335071fe2609
8e4adebb4d5c0b5e5351dc262a63519d
433f72a263faae17289d9d0bb1f52154
04c615cf9b39e086390beb7129f80c3b
c5f5c0f4203ce00b99c9f8aa90bad5fa
edaf39d86496608d368e4e15353fcbcb
1882eae8a121e55a2bddf3da1808e124
b76e5754066362aa852d24fd16c19b0e
ce73971e579cd66abac06c0e3a74a538
047b56879ca1ac35626b6fdf4c9b8cf2
2c68a36ba155a68270d4861bfa207e16
d3d46bfe1034d03dc6206319a5852aa4
950f162bde1c010b2f3895066f63c5d1
07a73bbf21f989acea72917e65bfc2b6
397d1d06af329f9e065d0c9c4554f3ef
1b161016a7ac017f0969d38fe4236f7e
402f1c83cad297e7063c05bc5c2f3710
405d09cfa64b0222592bc75a05b36bbf
ae24bb0b610a375777aec29bed5a0769
cd9d982a7283b957277c51d54e783ca8
dfbd63e044133a4a7e72f195ac07df01
251dd61244576ed5657bac3ff78b6f4d
405db01abf8943f78e34306407fa96b5
001e52143695f5902c891958fcc17607
6176e7649c9d1e4c079b575ddc682968
9afc2aa48052884478d758cfb9e308c4
3dc91b40087fcd7750df34f37905d71b
697e4f56e265ee283c7e5f53cb013086
20457d3c194d28a9385918dd43f41e59
62923ac6051b2349edd3e1ffe551dbf6
81382dfa8ec3ca8998c4b41c63783eac
3914e43dc23ce775f472e642de165520
fe9302e656bbc519b494f8789746c939
85e3da778b4cd0b7a40896434696dabc
f8a8d4b2681d820e47d1e20946c24875
0cff1f80d5738c031538bdbb90307554
bdd1dee9ffd07b80d1521c8fa9714bf8
f6bbd5b5ed290ea118af2ba76422eba5
2ca5f175d653966942fa5b3fd313134b
967821644a107f9be51b3e974f3d277c
b8ab555c3d5caa548199006940de137f
c7e7883918d4168cd1e9bc1dfe98cbe3
033234f51819598c16c0e6d74ecf5001
35dd232c53b554b83f3b91e5ad9bcde0
6a01fdd6ff7b347b464f8475a51e8fe5
efcc112b8d508be1140175d791cd2710
9bcbec2c18d1cb1d8e6a29be653f91c5
cbd5f816409df16101fa594a3a3e553a
69602058b4d3933f91685d1eae1e29fb
f76caa9eab4e06f5c9637227ee8ca5d7
90a2f82177da5167acc336441cf808dd
2359fc85708478535020b9f304687d9e
8945e631a2426ac502024b8c4bc77b68
d1afc3cbb089cdbf019eb0e1f84b0dd1
d19d295dc821007940052fab455c66b8
70504f3ff71d90d52ac10e4048147c3f
a139445279eea60797664d3f29a16c44
4212fc1dea0b5c942b6ab897c525dd13
154b6601211991baf58f522a492f7956
05f88bbed6046a557d779460f42a225a
42e4c1a055d8d3a221f4668d9d90fda0
a72d1430d84f70f0cb84530f8c22acb8
879953a4c8fa1a717fa825ee85861011
cd5400bfc4144ece0c5790c74d3c2eaf
d4bd32b8a4d8772e76fea454d1746fd1
3d328d6ba41c259d6f6089d8a1dc0f96
91948bf38ba17ededcddf91f228ad538
5af8f10fa205fb5268185719d76fdae3
954883d9abbe15a7609ad469270f4237
88fcc5e35061c41748ec0b8d1644e9de
bac79641eef04426c930e7d7d3f802a2
42d7e3a9c52337407dba456c923f6714
f293627f974a85819a85af939a759d12
1ec90b6d7f0d49bd43882ad1120b88c0
06ca5fc522140216b59d90f275681951
13188925e8bc9109fffc9aae2449b9df
34ac994304026b6066299bcd7609b549
0438bd853be1bf19e43c60846b60a17e
c4cdd7270bf5e19cb6869006593dfad0
46c3a9be82d831287584eefce2243a4c
503d20f7b11b0b8d6207d0ce681337dc
9dc78a526a48aff9c6740732e95e82e1
74ef1818ed2c2b175d6dcaa26e06de73
101f740122282e05e5e9b7a8b50ed6ff
ac5f9fd33b3b71fe2a8cd190e9351340
6dff608d0c0d81485d811a3b719812dc
cc81f940014e3ed06c5b409fc4c61589
41d18eb65e9c9d49e0501d1bd52cdaf8
d473e011d1b779bd7ebf06e96ca6b1ae
6ae698ce022c82f07990de6f60c2916e
be5b36be29e76b648d36185d8897d9d5
c511b3a5ab490ae5011cdd34a4eace42
6db3040a03d617aa0a35ea3c822b56fc
62103d8e5f0109a0875e45188f22d345
dca4854e46c44b1d820b5fa94db65931
0ddaca4946d7458a2f9a6ef1f61f67e7
42790cffadd91e6de6a3ce3fc2075f4a
7db9b0ca9eb442fe0a419992e52c8aab
6e761ba4eb5c1d81a3c139f6a7118219
413cc5f81639fcddaac1a51a1f9128aa
7d9d8c32425a92d0bd04cf17d00c93eb
952889d8bfb278b395e9c424783350f9
7408f944c2cbe5736abd4670b93450d6
10.07.2020
20:00 CET
8283
1
SOM
19
1
09.07.2020
20:00 CET
8284
4
1
Intl.
200
4
1
07.07.2020
18:00 CET
2176
5
Intl.
43
5
06.07.2020
##:## CET
###
47
2
###
###
47
2
02.07.2020
##:## CET
###
4
4
###
###
4
4
01.07.2020
##:## CET
###
1
###
###
1
01.07.2020
##:## CET
###
1
###
###
1
30.06.2020
##:## CET
###
11
###
###
11
30.06.2020
##:## CET
###
11
###
###
11
30.06.2020
##:## CET
###
1
1
###
###
1
###
###
1
25.06.2020
##:## CET
###
8
10
17
[Doc]
###
###
7
1
###
###
1
###
###
1
###
###
10
16
24.06.2020
##:## CET
###
5
[Doc]
###
###
5
22.06.2020
##:## CET
###
3
8
2
1
2
2
###
###
1
###
###
3
8
2
2
2
###
###
1
22.06.2020
##:## CET
###
8
2
###
###
8
2
20.06.2020
##:## CET
###
8
2
###
###
8
2
17.06.2020
##:## CET
###
14
21
3
1
[Doc]
###
###
3
6
###
###
10
1
3
1
###
###
4
20
3
###
###
1
###
###
1
###
###
1
###
###
1
16.06.2020
##:## CET
###
6
[Doc]
###
###
6
08.06.2020
##:## CET
###
2
121
[Doc]
###
###
2
121
###
###
2
121
###
###
1
###
###
2
121
###
###
2
05.06.2020
##:## CET
###
1
1
4
1
###
###
1
###
###
4
1
###
###
1
04.06.2020
##:## CET
###
273
63
###
###
272
61
###
###
1
###
###
1
1
02.06.2020
##:## CET
###
77
9
###
###
76
9
###
###
1
02.06.2020
##:## CET
###
4
4
[Doc]
###
###
4
4
01.06.2020
##:## CET
###
2
3
1
###
###
1
###
###
3
1
###
###
1
28.05.2020
##:## CET
###
1
###
###
1
28.05.2020
##:## CET
###
2
###
###
2
###
###
2
27.05.2020
##:## CET
###
1
###
###
1
27.05.2020
##:## CET
###
1
1
###
###
1
###
###
1
24.05.2020
##:## CET
###
2
###
###
2
22.05.2020
##:## CET
###
2
###
###
2
22.05.2020
##:## CET
###
1
###
###
1
22.05.2020
##:## CET
###
1
###
###
1
22.05.2020
##:## CET
###
1
###
###
1
20.05.2020
##:## CET
###
9
3
###
###
2
###
###
1
###
###
9
1
###
###
1
###
###
1
19.05.2020
##:## CET
###
1
1
1
1
###
###
1
###
###
1
###
###
1
###
###
1
###
###
1
19.05.2020
##:## CET
###
1
###
###
1
18.05.2020
##:## CET
###
1
###
###
1
13.05.2020
##:## CET
###
178
195
102
16
###
###
28
62
61
###
###
20
72
11
16
###
###
78
8
###
###
5
15
30
###
###
48
44
###
###
2
###
###
1
12.05.2020
##:## CET
###
1
###
###
1
06.05.2020
##:## CET
###
1
[Doc]
###
###
1
05.05.2020
##:## CET
###
6
[Doc]
###
###
6
05.05.2020
##:## CET
###
6
[Doc]
###
###
6
01.05.2020
##:## CET
###
1
1
1
[Doc]
###
###
1
###
###
1
1
###
###
1
1
30.04.2020
##:## CET
###
131
5
1
[Doc]
###
###
131
5
1
30.04.2020
##:## CET
###
5
###
###
4
###
###
1
29.04.2020
##:## CET
###
1
[Doc]
###
###
1
27.04.2020
##:## CET
###
1
[Doc]
###
###
1
27.04.2020
##:## CET
###
1
[Doc]
###
###
1
24.04.2020
##:## CET
###
1
1
[Doc]
###
###
1
###
###
1
22.04.2020
##:## CET
###
5
1
4
6
[Doc]
###
###
3
1
###
###
2
###
###
3
6
###
###
1
22.04.2020
##:## CET
###
1
1
[Doc]
###
###
1
###
###
1
22.04.2020
##:## CET
###
1
[Doc]
###
###
1
22.04.2020
##:## CET
###
7
[Doc]
###
###
6
###
###
1
22.04.2020
##:## CET
###
1
[Doc]
###
###
1
21.04.2020
##:## CET
###
4
[Doc]
###
###
4
20.04.2020
##:## CET
###
5
[Doc]
###
###
4
###
###
1
17.04.2020
##:## CET
###
3
1
[Doc]
###
###
1
###
###
2
1
15.04.2020
##:## CET
###
1
###
###
1
14.04.2020
##:## CET
###
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.
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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.