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:
2021-05-08 10:54 CET
Last recorded update:
2021-05-07 17:15 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
dcbf0c14740501e8a76c093ffc2352fc
3b231150e4e0ef3a5c09d1d656c16fe6
6b9428e97a0967ea79f6c59e3f12615e
3624e714ff22fec28569d16eb1f25dfe
bc98a1e98aa31ec9f7840f2f80f511eb
dcea51a15551141d682aef66ad684c95
2d244c42bd347633c338721cb38bbec2
c5acd180421a1832f348ab719cd26fc3
5cdc5db4aee642c8bf2e38b2382452a0
5028fb016f27ed1c657429907c1a8daf
e31ecace0ea82bc5fa60eb1cb9d34e65
60c96b6332014b63d9b6cf9e54a927b0
f5fb390969ff334a7607be98db6649e2
4fdbe58442ad223982ae53769daa2221
676f33e14b101d1522c3755dc035ef93
619c33531b2107d28fbbb85e7acf0c65
e9c1e9fe6e7e164eaf14a1d1dde49661
1265bf0a881be14fc71296e3f51c74a3
d203a293c51a1f3e37fd6fbff565d610
3519b9ad677bd93f00c01083579e6a36
7146bf01058392c289dcf30fb711d178
2e01e133c35a348a8af38638a1264fdc
a050c47e23112bcc11cc0e7133b83ca1
60e519dc695fdb959cb2809bf164f925
aed52c4dd3212a2bc88cb70a7f985789
28a4584e4a0afc244990961fde727eb9
8884bece35c83898f538e73933b31aeb
1875824467eeee4fd15034687fd124c5
0e95844105f85d00a1b2966782877791
a4900504fb05af863853be89d873720b
529d5d2adf5adc64e5c38f7e715e8abf
982bfbf3aef360845dff7f1c5fcf72f4
9e67fbc54ee4bac6af59776c29026c78
72388a8474fa20235726266712ad1fe9
3d5bfe036fd667f1551d1a30d1040468
1284bd85b319563d6f4f04f564bc1209
e77c0afbff8a1c8641f667febed05492
95d16014200132eea4a9c6a8c24db345
2c423148e49be4e65ea9df285196f300
6c6666347d0147a6c989919f54f14984
68156c6a9ca03bef8b05ad5740714cc9
67eac8f8082bbe869f7212b721365a04
3d4cddb360ae2d264b932b0a8abc7816
7b970a320c737e9f0f18fc99dd1555a8
3779e49d9d1062f9a260fd344f22e22a
a8d12c3b2e3d74fd4fa3e52a145aaf90
8c786e5e3d90a85408ef4753b2353711
491250d94ad9cc6efa377241e30a20ce
b765e0759fc077aa52a6332b63514cf7
950277f28c7816e537b41880b858a7f1
ad965c2a8ddff091e656d96f8ec7ba85
01415dbade23ade32652e5a163596244
3334e8ae78001e8a575a76cd6fc6919c
6f3c51b346ed7a6305c95c7ad19db3c0
dc181a209724b22c194e390c74d59759
4e11c1843d21ee15c513a64f182ad760
64ecf1091d7f9ebf8f3664ca45b687d0
cf830616f7c260c7f66115812f393ed1
544a55713c4d71668fcf569a04f0450f
5458f309b3d63ca7270deda83faecd66
3085cc5422df8e10c7d8506d7cd0d5dd
ef1ab72ae08ae03579673c8a74f14040
255e9b4adee677b3891e20e5496cecdb
970f12efe695ddfcb0a35362d4917fb1
beb94854441d5aa78f3d7c5b6d4b3345
1e6ce08c970464a64581038aead4ae33
ca084029eb8b422f09840136e223a8be
219b26a03a5a2aa01431b3415c2b3d29
c078b73fe7e40407e309921e24fccde2
ca806b098d9fad05604f2fb7c0a16456
fe69bb3593d1bc76d1b3a26bfc71df77
b08f38a7c0c5311b1c63b9ab061edc0e
7c592aeeb326e38d5007ce93aac4275a
8502d55df125bb1ff040df826fc7c7f7
ddb7e8716d2d8e2e7792093608cb60f9
6b42daf04f4dd334c07136fdeca88fbf
7786de78c47085b324e11b18bb77dae9
bb6a54c4067dfccb00fc4be68cdd8a64
6072f59b7a9b6a5460755d1920b133db
eeca2a3e4e3e0fe491e269784c68c7a9
1bc43eddd530b9ed8754958ffe6b60b7
2aa2659c4d1b2378f41d6f45cd7bd6b7
c1f9ea42744f88d74515a20e9d62e37b
7a417427d91f5d818d08c1f0793f952f
9cf3276763948a807ab54a82ea44b22a
481ddd68a66e18ea4da911808a470dd5
dab95a3dedd40c435f7c29bc9d2590ed
15f72194849e331b33c5650d48fee586
be133b5d098f5d1013eaf5d24b616966
d4a47ed5d14bd240fec1d9080ce53b20
d4bcaed7191bee4cb8b6ea6c2b772c02
b728679f6982c63c8ddc4efa3be5e3c9
2f8ea2cf12917594b3fe033050209bb7
c78ffb624e0be2b9bde6bb03e0d95998
e93c8ad490da7078bd4a03e7f07f212c
a51ffd8620a8e76168ec8409718afd80
f3f225dbcf718b5fa24630ec4c971759
2516efa2419a714ebd5b081c99859654
934304b591cc7ef99900a9a457997777
4fe157b50a257dd1c080a33190b06ded
31307e2627eed3acbf6aa54e3a6a5a6a
62703e6c809b367e2d73ec97d5671e36
f43aced140c1a16cf5c6aa86ee467687
45355d5aed250fee36f07d8ea23decd5
fe813b7cae3b46116904d7437742404b
f54c80cc11a2eee2f430edad0a36bae5
f59b6451405623583ff4dc2fb17e2ba7
47f26fab2e23993a657fb6ce838a4306
9c7818914e879cf77cd226037901215f
6fe9f04df2dfa9a2b4262f025fece8aa
3cea4804211a80527aafa29c3d422498
9929f00359c4cd5e91d5b779c704e475
6ce249d0b69c113ec15af80dd9893a4a
4a53174f442701baf50ced452414abe9
8b0353bddc006aab5063af0a9ad11617
189ffe2afa885544b977f29797cb033f
bfbc38301feee97904b406bb8e3208ec
9b1a41c32fcd1f62e58d865de0b8dbd8
c7851e5704afa80d64fcd3aa073d22b8
180555d4c73744a69a91b37dca5ec4bf
50e8906c75e893e0bc3cdf86ab915d39
c604dcc482ad3bbd7c7e5e98cca18a6e
e5b468d53897949ea6e67f13fd36b168
d0fba6e9556bbde3149ff41833ed2bb8
8e2a86a5c5827aed003bf890a43fc0f1
44176f60a5007e4233a6e58a5ddaaa0a
e8cadbeed6ed38325e4321e7a127f8d4
676540f9e81854bd73841ea124e8daca
2274be31bb77c7323210dc837fb942ac
14aec29a63978e430d20c56bc1309d5f
b692d5dced510cb8126c97c77d14691f
320769cd51788ead1d8d94c436117d10
ace2a961b6674af37b651d630b357f11
1b236f12d54798b610c86db4472f3905
38326efe33402cc1e1a8d641c97e3136
0517ca9aa835b21de144661cce3c58f0
652fd97155e9d74d19747ef9a647a1e2
c9d60b2b3beeda25babbb571c6ed755e
a5acd022122270a2550b6004fe81fa4c
b289d2ee704df99afe7b30ff88279e4e
975d8a8abf5a87ad210b7e904413ffdb
74bcd0a54bd5a0c0ec819a4c2fb566b2
3db43427d6cffc1aa764aa15e0411d1d
330069362ad4a13ec415bbcb9f756565
0718ab8d307612e5c87103e5c9d8dae8
15f2221b368f5c7144fc8637982b6ed4
0d2efd797423b72c077919073a33fa43
b0c8d42dfdf0025ebfc99c65b1ba6745
8ee2aa2d29731037d1c3436c19a8920c
5c059ca7814b9def5856d7a70da6c85a
48d9e8d6f5b46e9290acdc76bb92963e
1e0825a52585aefea87b8144ccf231a1
8e586de60dd65f411ff9a9f5bb198d25
d35e7d86c4cdc2c123ea5d05cb630ade
68e1d862c6b6e437a8e7e5fe28da37e4
12f47489fe143cdc6d87c2e9047fbeeb
f70be8e83309b9064f47f102abcf1637
0e418a18b8cc7a2ff1db7110f49245c6
76dc1d73da7ea635eca284ef1a1ccd04
3465ee8da5e7c9a7f60ac07fad04949e
8eab6dbf9f06747e93673d479c1654e2
fa3bd84e5f6b2af24d825c88fea6b1e0
2eb9d87ea6f5829ed7e20e7d056da4a7
1a6e751e414cca76ea7588113167550d
fef8b014dea301bfdcc6e3986f05d04f
9ab23b6a563e0118f00ec8b2a512a527
3ff1dafe7317b653c32e78dfebb1bf76
182b0b4c3be890583c71c1bd825ce9f3
49d0410848268a50af2e2907d8c669d9
a9bb8f8b89854fb33d12cd58bb80ecae
5699ab18e246148c86a61253ab03b948
c7f565cd2d44d6ee0e5110e2d6b24572
2ff6aaaeed72bfe05d4341abb4b9925a
92c6e7ce698fc23bd4b6426590094408
2a9389cd58bf5295d0587ac5a859dc1c
fb9c4a2c7dbd9a6c8b9482cf57539a91
da15e994846c10af011b601f8dec8776
83aaad947b6748e6664ca8f6e2f8bfe8
ac5e900dc87cbfa918c26b11d0537d9e
5acc59c3b87fcb668136f4dcc179928a
31543eaa9ede784aa7e27658b4d07440
81d09c9c6da3dc05d1fbf0ea9fb36f7c
dfccf3e24a2e97dde95f2b764fcab68a
fb2de8cf8f9b09f7d523522ef1fbffeb
c6c8299b5b2314a89f1c59efa2593807
959d68bc668ec75a12204d495aa80b29
d95ed8e78bb6c7cde37d63bb7540fd53
2bb801e772f8cc2371d9834397582676
2c60135a702f585579bfe1024aecfb7c
c8b07c198f2035f961b338f36211de9c
e3aeec936e43307f31c7efbf7408ce74
b19918d78cda63f2ff15f8d1ef1517da
d0bfc59a33eb8f0eed3b7d571b2dcd8a
a094b35e3f9a54504217dad33a9edc2a
ae58407dbc5f3bbc3d273654c2a8d648
3dbb79b22a828f6c93987c74df7a841c
4d041761271c3451764b8d669c436e14
2144b2966e124c9e03fa8d2ac780b409
a738bb5780fd8acffb4c6a04cb6517e1
3a291d33be342862375a76a107a26fb5
ad850bb84c508c0c7d43d04dc5921245
3198c91275755d38eb5b1a0d88e6fae6
1a44fd6c8783e20065cea21d4c8613a7
cb95f5f2efc0403384e7f7fea489836f
206ad64fa2934dfac571442d7f4c2bfb
76cb74cf7f1bcf566bc7c73fcc262e14
f5a8722ad56595d4b15af0ef4819fda7
e006c437e6cbb86d0e740ddb2832f00d
f453741d858913071f233993210cdc23
814053112da05c4bea33bdf9926c4f56
9468b554559d61e683881f3c849e21a5
c961289a36dc7bf4f5c7196c5c842b30
19fd4e8e2ab874b7473ab0bf385e2663
1d81d798ae6d6caa5da39e8f152f07a3
d3facd26cc87c6ff414c3c5090bb06b6
2505f223743d2b5972071d9b7530bfa4
065b81b569dd001574cabca97ef63763
42843779595efa8986b68ee6f8099713
136cfe513bcd67678857569452b5c4de
3936750c9b6c22508319a9764c31b4ca
eccd15e46c8291ef7058b6b6de8d077f
646f07814fff0569139bd0e0f5e4590d
df34c9af47abc9666b46ada5b070ea55
2738f7c136358d6166f4c58ca8b80625
b957ab06620c9073c60dfdbe8754ebd3
017b6088d435ca4bdb62cbde98851c1a
5d3fca199120f643ed22341ff6ff5c0f
9bff0fa847a2b72a05d2947af7a9fecd
f609e40594a52ed3736f093138415337
a2a4ecd804eae8ff413ccc0abacb22e8
7e89fd38d795c812153ad1ca60b979d5
a57b5c66d557c23a562bf8ff391ff18d
10d25f8d29959d724142828efa623049
38a732fde9010cfb2a8f374ee02e10ba
ffa0a7b667337c863c452a52529bc7ba
ab6ca3d2dfc1474a4a80e7c70c1754ea
48c145b8663486d3094b1682cfd49cf1
4002a46ae5328dac50f452536b05bcd1
dd4e50fcb54525c81216ed1dbc0e4fc7
91a500c3c929c589053ceb713b1c0424
9ee79579f5b3738727fbf3ef052bd5d2
4f39a35b1e300f19abb912338a8b698d
c94af963e70571fcb02b5a9512ce8ce7
41731d29f01e90f99ee75e220f01c828
8a378d4924dc4ced667d625c40bdbbf6
83514c4eefa2c1554ab6d81d2290c6ca
7c705e3ba740c39a332ef83a2f433193
f189526998546eeb99a4085345b34605
586e18743b67fdb846ead94c456c9ba2
71844a6b57cd662228f0d1c8ce516a7f
38684dd4c1821380f0d1283726f36024
f95017dc41cd29ff4efc259732b99836
363eb5d8c04a0f934d1dbdaa71e4bd8f
71f55250dfb866ce605d88a32cbdafb9
cb0527393c12a5cac56ed74caa23a43e
b157664bda244d323919a29603b4bf70
3349f42ec0608214c48de6031f362a74
55774c05fee42dba5ee8979cbb65c8c1
cf8d186d6852c4f8604845700f06658f
392e943743253b39d3eedc5004cc5fc1
63b54a13df5b8ebd1550d5a60baeb685
ccdbd69a5634b117a727a7e14671c468
b53d54a8526cfabe86f2fcb9822c3c2d
3624e714ff22fec28569d16eb1f25dfe
2d244c42bd347633c338721cb38bbec2
dcea51a15551141d682aef66ad684c95
3b231150e4e0ef3a5c09d1d656c16fe6
bc98a1e98aa31ec9f7840f2f80f511eb
dcbf0c14740501e8a76c093ffc2352fc
6b9428e97a0967ea79f6c59e3f12615e
07.05.2021
17:15 CET
2278
1
SYR
364
1
30.04.2021
20:29 CET
2278
2
1
MMR
37
2
CAF
14
1
30.04.2021
20:29 CET
2229
2
LBY
62
2
30.04.2021
##:## CET
###
1
14
###
###
14
###
###
1
###
###
1
30.04.2021
##:## CET
###
1
1
###
###
1
###
###
1
30.04.2021
##:## CET
###
2
###
###
2
29.04.2021
##:## CET
###
23
###
###
1
###
###
22
26.04.2021
##:## CET
###
1
###
###
1
26.04.2021
##:## CET
###
22
###
###
22
26.04.2021
##:## CET
###
2
###
###
2
23.04.2021
##:## CET
###
6
30
###
###
6
30
22.04.2021
##:## CET
###
6
###
###
6
21.04.2021
##:## CET
###
2
1
6
15
###
###
2
###
###
1
###
###
3
###
###
3
###
###
1
3
###
###
15
19.04.2021
##:## CET
###
10
2
1
###
###
10
2
###
###
1
16.04.2021
##:## CET
###
6
###
###
6
16.04.2021
##:## CET
###
1
###
###
1
16.04.2021
##:## CET
###
6
###
###
6
15.04.2021
##:## CET
###
1
###
###
1
15.04.2021
##:## CET
###
1
###
###
1
15.04.2021
##:## CET
###
19
25
165
45
5
9
###
###
1
###
###
1
###
###
13
14
3
###
###
1
###
###
2
###
###
1
###
###
1
###
###
1
1
###
###
1
6
1
###
###
1
###
###
1
###
###
1
###
###
1
3
5
###
###
6
6
2
###
###
5
1
1
###
###
1
###
###
2
5
###
###
1
1
###
###
1
###
###
1
###
###
1
###
###
1
7
6
6
1
###
###
1
###
###
2
###
###
6
1
6
###
###
1
1
###
###
12
11
1
7
###
###
1
###
###
2
3
1
###
###
1
###
###
13
18
3
###
###
43
11
7
###
###
3
###
###
67
17
###
###
30
###
###
2
13.04.2021
##:## CET
###
1
2
###
###
2
###
###
1
13.04.2021
##:## CET
###
35
1
1
###
###
1
###
###
34
1
1
12.04.2021
##:## CET
###
8
3
2
###
###
2
###
###
8
3
08.04.2021
##:## CET
###
1
###
###
1
07.04.2021
##:## CET
###
4
2
###
###
4
2
07.04.2021
##:## CET
###
1
###
###
1
07.04.2021
##:## CET
###
1
###
###
1
07.04.2021
##:## CET
###
4
###
###
1
###
###
3
07.04.2021
##:## CET
###
1
###
###
1
06.04.2021
##:## CET
###
1
1
###
###
1
###
###
1
06.04.2021
##:## CET
###
3
2
###
###
3
2
06.04.2021
##:## CET
###
2
1
###
###
1
###
###
1
###
###
1
05.04.2021
##:## CET
###
2
###
###
2
03.04.2021
##:## CET
###
1
###
###
1
01.04.2021
##:## CET
###
1
5
###
###
1
4
###
###
1
31.03.2021
##:## CET
###
2
###
###
2
31.03.2021
##:## CET
###
8
###
###
8
25.03.2021
##:## CET
###
1
1
5
###
###
1
###
###
1
###
###
2
###
###
3
25.03.2021
##:## CET
###
2
1
1
1
###
###
2
1
1
###
###
1
###
###
1
24.03.2021
##:## CET
###
8
###
###
8
24.03.2021
##:## CET
###
3
###
###
3
24.03.2021
##:## CET
###
3
###
###
3
24.03.2021
##:## CET
###
8
###
###
8
23.03.2021
##:## CET
###
22
4
###
###
11
###
###
11
4
22.03.2021
##:## CET
###
4
2
4
###
###
2
2
###
###
2
4
22.03.2021
##:## CET
###
4
1
###
###
4
1
17.03.2021
##:## CET
###
24
###
###
24
16.03.2021
##:## CET
###
9
###
###
9
16.03.2021
##:## CET
###
14
13
###
###
14
13
15.03.2021
##:## CET
###
6
1
1
###
###
6
###
###
1
1
10.03.2021
##:## CET
###
3
7
1
1
###
###
2
6
###
###
1
###
###
1
###
###
1
1
1
1
###
###
1
1
10.03.2021
##:## CET
###
8
###
###
8
10.03.2021
##:## CET
###
8
###
###
8
08.03.2021
##:## CET
###
1
###
###
1
06.03.2021
##:## CET
###
1
###
###
1
05.03.2021
##:## CET
###
1
###
###
1
###
###
1
###
###
1
05.03.2021
##:## CET
###
1
###
###
1
05.03.2021
##:## CET
###
2
2
###
###
2
###
###
2
03.03.2021
##:## CET
###
1
###
###
1
02.03.2021
##:## CET
###
1
###
###
1
02.03.2021
##:## CET
###
3
###
###
3
02.03.2021
##:## CET
###
4
2
###
###
2
02.03.2021
##:## CET
###
9
3
2
2
###
###
2
2
###
###
2
###
###
7
###
###
1
3
2
2
###
###
2
01.03.2021
##:## CET
###
1
1
###
###
1
1
01.03.2021
##:## CET
###
3
###
###
3
27.02.2021
##:## CET
###
2
###
###
2
26.02.2021
##:## CET
###
1
1
###
###
1
1
26.02.2021
##:## CET
###
88
7
###
###
88
7
26.02.2021
##:## CET
###
1
###
###
1
26.02.2021
##:## CET
###
1
###
###
1
25.02.2021
##:## CET
###
5
2
###
###
1
###
###
5
###
###
1
23.02.2021
##:## CET
###
1
###
###
1
23.02.2021
##:## CET
###
19
###
###
19
23.02.2021
##:## CET
###
2
###
###
2
22.02.2021
##:## CET
###
10
4
1
###
###
1
1
###
###
10
3
###
###
1
1
###
###
2
22.02.2021
##:## CET
###
2
###
###
2
20.02.2021
##:## CET
###
2
###
###
2
19.02.2021
##:## CET
###
3
###
###
1
###
###
1
###
###
2
18.02.2021
##:## CET
###
30
14
4
1
1
###
###
1
###
###
2
###
###
3
###
###
2
2
1
###
###
4
###
###
1
###
###
1
1
###
###
1
###
###
2
###
###
27
###
###
2
16.02.2021
##:## CET
###
3
1
###
###
3
###
###
1
###
###
1
11.02.2021
##:## CET
###
8
3
2
###
###
2
###
###
8
3
2
08.02.2021
##:## CET
###
1
###
###
1
08.02.2021
##:## CET
###
17
27
1
###
###
2
6
###
###
14
21
###
###
1
###
###
1
###
###
1
###
###
2
###
###
2
###
###
2
###
###
1
###
###
1
###
###
1
###
###
2
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.