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:
2021-01-16 19:47 CET
Last recorded update:
2021-01-15 13:21 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
266618e11f49331d82a9b75056b4dee1
e8f60097b2f1141adcffd45908f51b21
aa27faebdc4c2c2c0d677ece2b446a5d
385760e44ec2b359146168dc5c3ab1b0
e2327371043e9631156e99c4c21898a7
b2ab2fcb9d76d86180e6333183040804
2280382183134cde95131c0d0c10086a
8ad7b7ed9a3cabbe8f00e07166a5242a
3352637ec92fc133952cfca5705764a7
5d95f93d1c20f1d50eb0f7f3b34fd998
8cb03cd9b6b19686519adb5c35661144
92171cc8b875233557040015a315eb5b
3a8492adbd06ebe0b8495e0de6489255
bb857bb4781f52d51dfc4b600cd5c49b
b87429ce54906e8fe8780ad7d667ba66
b3d0063de10c3f5e9401cc6338eddbe1
64b87e665c832159abb6f1a93729f2f2
d9e91761ef9d74a63c4ae4b5ddbf970e
05bd1a91d80a459ae16cf425df4ff52d
f71a55c698c084042f695bfb808f1e20
7f4c0a7105160b470d78aa6851e971d0
8eb498a252bb037972e277155bd15150
9118660aa7a7b0f758b80afca060dfcd
819b313445e9d3d427fcb62999a857f9
981be3949b4f5cf0c74a62aaf88e3c0e
9b12370f0d40e4eb0d91057fe94a26bd
a9c875e03061cff36541e5400584d85b
6454c550c68354ed78d959639b65dc29
794e0d7c220345feaa4410e622f8d6e2
1e6bea529dfcce87c509a6c7f3debe73
651fb49c3d88273290d00bf227c6e4da
904ba1aafd44d91ba5227b7c41d1814b
d592e309d6a15e852b0efa82625cbd50
aa7751dc2ae277cf03d0d78b3a503519
ba033831abf06f8f36179c4f395e9d48
6d9d86de01bafbc96e16a00a550606b9
2567c6d683e4cd686db48072929fe94a
4279931cf61172e688bc835736e0bdae
0268992fcc10d32b6737b2e2715bf76e
24b9efbdc97b283a37704219f5ee32da
11703849d06bdb6831fc823cdc54b5f3
6f71f2eb258ff28972809d552105176a
9f11408c4cf3ae0448a2d376b77d9886
f10b15f78c938b55a9bb9f41f38e8d8b
d614dcd612c5e62f875d98541e99d582
f0bcc2f6527b2325505b3d870c206447
1ba433b58cd5949e9e0f5be2914ce47c
fa27d632939ded0517f29f4804655389
e7d86df6696d9cfd34affb15eeaba664
a5b67af6fcffc19dba3bd1a0b9eff519
4b9c505c761a0967350e2aefac5697bc
6f786ec52a415b2ed6832b7a89c23896
5766248d031f7e89c8c06c9619239e7d
041fdc1c322ccb3f16c214776ebe7c7a
55444a0059b28d7a0f81863bbf06ebe0
a5056c681d6164679133a9e8dd10ed52
9d705d8e16ded2f573d4cbf750aa92fd
84f421a3932da036634c0fff55b78058
2a3e901ef3dd8914dc9f861100d301a1
0cae7aa28b073c6ee7461cd370edb25c
fea8b35f81b55abf8763b4c7011ccb8e
e6de8da8a167c4515051bc92a8143723
a93f155c1293a063f78f7e400532c788
1d6ab4d649afad2e1d97960b307c6442
7ec6fe34bf3cfc1d1184d47e4a91e6bf
70fb2c30d35e912907372003e38232f8
fc7211714927ab32e9a81acb778e72ce
a146f535b8af8b26d769b0211099f83c
367814c225f6d6cc2a886d4197688932
b2784e86c94f6fb2ee37077c923c357a
e865a30a4051455d366bde5a3358fd8c
1b5866d791402373b62e7c73c15a7e3c
7730a493bffb66426a9cb613dc6b0832
850a8848ed1017fa01e0ad005b2870c6
ab9eea07ec19194d1f500be783112e85
5347cb80dd84a893e1839ea76bc58f95
abf2dca01314b389885df020c0820f8b
c5995094c23f6118a392ecd799b4cc07
610bf07b1522fe93f34994cb6c3331db
7901f3ab71bfee2273d8b2d17dbd6a03
a50e91b2e04c83f26d798475e5c14262
023f7b90bd3511b9d2f2fff1bacc8eb8
dbabf8cbaf2e0a3deabb2fe388e38bfb
ea714e44788825d4e033b22f30641a7e
6f714ebfc20a86d4d15d503e2573bdbf
60483d73cf1902445ac1f218c1286a36
129b990902be8135d6bb93af2f4d4cc4
00481ed3ae9130eb6d07b7aa708b34e1
0100f11c4326e68085bd2c39c36d030c
6f40e9c8f252a98f663f9f2e5c540cbf
fc44133cadd3759cfda6dfe2e813df91
6b42a277af2afb5aab814c0be458032f
116ac6a561e0597b9d501cafc1f37ac3
8b999e682ece59cc08e566f8e9a30ab0
f25695921a70501824e08fd658e7cbe5
579f74e9c91e7a5020c108c32289002b
22bd1a95e1258b790b277250050cf5bd
100a955a70495c359829cb959e82b7b2
2211529dd0d782e450e0af33fcf9614f
6e37f7730440df0146ef8bb195f699c9
a3b9f4ef5038de5e4e2d6a1594a69859
ffb12931e50b5735697cd4b2db09bdf0
bf087c68ae67910a24d17b5c6a8f5c0e
0ccd18dad678cc1a9f087aa64e83ce8a
9b166f9e0ae7149377f0243063f7fb90
192d18a3d313548c366bbb3e464ef418
163803822b95923fa0976efb464874a7
06006d8d4da56d9971ca97a7a5a850f3
106567dbfaa883dc5596427ea5eae4fa
c073eae0b78e087c03ffd5c32e821ad6
43a05b6676763373ca1b93b104a9afca
e40799cdbacc48188e3565c699998614
285d10f0b6b0d914012da78701e9fdaf
58fdcbc243918ac5b1d59f0f68d8afd0
c2e03a17c1ae0ef13f3db617cb2eed99
167e7ec91ebad8a89adf4cc0e4aab221
8a707baf97b11ce2d7ee5a0d4080b59e
8ea5a9e7db0f7fa774d38574bb1b1f55
40d8606f1c22e2257942f24aa206bdae
611fadf1066695e2ee94992d7341f1ef
06627cd6a8120643143d11dfeb8c4968
03ea0cbdcc04306fd1332233a099ab7d
c22efdf8c156cb5df7ff13c7c60dbe7c
a30bed3f050c9b23084acfdfec158e16
bc4b1dd30f054751f753c9631de8282e
35906b20c2fdc1bb5d757c42b5ad1b06
73bda3d123ccf87800e40bf14d7d626d
e2c296b094fb3b5cd33737d819d4c54f
6b0d5989fdbe59ade6ec72284201b104
d3d81968e31664e34de709a35c625249
b94ca8c910eb11011126fb1701442c57
cdb5705b08b5e3f3526df3e5436a8e42
0e66467ad1f398fd3736e16a74c82aa6
6ff6e09012118238faa82646a8d8c8ba
b2d9303b52eab30acbdc5038f1449d13
86ca7407c29a9af1571057c2c8282255
98e53d96c64e083edeb80d65d2e0184e
e655083f071918f95b2939d9e49b65de
e39fcac2d7493c68718b39502bc6bec2
3016c6327a9baf1b527c064c4d530640
759dd6ac4adb72e5e7f9b4fb34ad3045
97582092e6eabadd99033d90741c1a17
9feeaef1ac9953fcdc34682b2d813ce4
66092e674a5effe167e930b723e8d958
2c89dbd05a7abad13631e1de74ae25dc
614c2298c18633e1093eae13dd643e8e
cf6b7c2022fb8d9fba3ffe29d0d38092
59b87195589bc34b65781f171c7798ec
5805a5415f57616a08f004914edbe362
b60585b0513627c3b0b1a5d72382770d
fcd7e1689f0e4224ef1553a687b7bb3b
5226666642ab48b3a5cc1e1d92f6e010
0e64e39ba88bba6fd83069140af9bd9e
a2ba33a28230a66c62b12c7c4d8beb64
c3fc32e4ab47600cb67cd1438552356e
93dbce7c3ffadfe3525a3914759d3107
555f685c0ca93013ef513313a557967f
0ff48b9d60a35267a43e1b0c053419fa
490527a07c5a913be34bf6a597ada0b8
9a21ca503e2a0e2b5a1fbcb9c9a9719a
2988d086b6e0ecfcae6099de0e431f5d
cc85a61cecdf11c04fb21800884ff18a
d770fcdabda0497f5737e76ceecb77ff
073f02ea3dd38eb32dad17d87f31e757
93b4344e89ee862a514df66cd3bbae23
c25c86d1c28eb2efe85545fc9667e41c
0697eeb7df701a99fd7cf1a077d21926
34cdd803123f264ddd6a6569e8f4aed0
aadc491e9693664a91851c5fb5a21269
0edc28854ce725bb9bc0061fab9a2f06
99baa3b1b7238fbb8ad938063ee12124
c11508205845d1228535bed27b69df22
deb6c00e167c8be0cda9da21e2a03052
c8cc8b95ddc9230d32b06536f6950da4
ca715f2534836c66ca9d282120e624a2
ac19f2652c31663fd660759866caa57d
42ee9dd41b0375c8930c38f90c205f9a
a9eed5c192412235a3d133834c88ed5a
43e5e09eba2f9f7a7ceb4c3e97485337
be320a864d9711f5f0884b235324b79a
b0aa8c5d5e0da30c639bfd8d8e205f9b
82b26b887623c6773f7e2e9a7c7255a7
a33f4e1c8939bee576529d66dbe809ed
073637a9c4b9098edefdedc8d451e106
a1062be24792af1c78d0fff3a21a1cf2
2f3a95761d688407dc5478bbc68645b7
91142418765070618edd6e45c40025c7
92d3b2bcf352bfa92e365e71e4a0a4d7
4e26ec44159c3231065b4b7e26afb878
2612568f4aedae4d436571db1a28b69a
a92f4c4bf8ed9cb85581c811472bf7f2
f6f1ebd2f3da86dc5006d74039c736ec
3d86ccfef8ad445f18f80a90cde3e43f
488ed2b2a1e0ba163eb220ca4dbcbe82
589aecf1bed170137b24f498b264793d
7418ca5d5df5fb5e75bbf191ad77712c
9f5098bad600d7c75210bd223fc2549d
37120a67bb900b2b446d7d3ebec4b184
a6fe2c3edb6b2af52f51c695483885e0
1639b36da88260479b75348e9c673e89
0bf35ca38c07ed0a2c39432ef9b77ec2
1dcade2e1af095c57c5d1226759df6d3
60c824571bc444fdd443fa03f6f9975c
5186eae4ea45b61b1139d8fb79987902
056dc7e79aa76589dabffa56728f427a
3a8c9314c8424f3b4ef6bd2f0ca5dc56
18b76dbb74070c9a14d570acb52a1e1a
0d69e413ae2a380ab566eec7be8249c7
9a5cbb9d674591d58ca9bb7b6902044a
fbe199054b3869d7fec0799fc4c2db97
c0dbd2fe7050bdce4efcf28876e070fc
22c23f9b0b1f40e8a77e622d34a0a37e
6b77245951ddb1d5d8b32e98ca412935
01737fbd604edc9b97224e888afd2297
3e1281b507eefe7b83cb67934e34429b
5eab64ec8b0627ccc3833f06e0fa9a06
5b0bd37718f0c855d42cb168992b0b2e
0ed78e6ab816f9d50403574e9f4ffa7c
1e09d9d62d5bd65981de59edef435424
0855d4a466ca34829a163e9f361f4712
e1d9945944b9f79fc1f64aaf9cf02905
a554e32e90c08ef389f21e593486b1db
7248c6852f4ee5db9119386b76510c01
b5c971f174d89f605a699e3acd1c54b3
36e7fd50d0a53c420b08fb03f47f2cf2
208d634e05e476d73e3d0db59373c029
5a2fe7f775217da7a668accb9362b815
b99a45d86629d31486d4652e8ec12896
446570f671e168aeeedce39756e2c3e0
7bba6cdfc49dda3da62a6beb0f9eeb72
b961b9d3d44c02006f5693a32d033193
9f8af7243ab06ab86cb737d4203a9354
84110476e7d7691b22bd32c419ec322b
7f0ba4e28b115e2a58b8f10569cb7a6f
73f429aa18500dce34a40f770f648590
66538f385701c5741d20b5c08b90e0d2
3644cfc2b2ca0b369372debbed316f71
17ed0604b4de2ee0352eacfd90355cca
985f502fd1f85aea5e39fed5506afa1a
551870ed6d1d47fda7d9ed8851a935da
a03ba54c237b1cb887ade48aacd788b4
5799d5357f1585dfd5ba7efd7e537cc7
ee5f0005e37b86a2a9f56a3ae43d4cc8
90d59ae70803c437469989382202de80
6f23fd1a6f42b50b2b74955a5d6d6563
a5854735e35522b143c9cc5e302a00a4
594f0f554362fb491f9d4d59ab6a2bb9
3c38ae715f9f3f11eb2dee6996198df8
1ed0d63223dbf7c540db0ffefe9d141c
d2b6adc6751139148103047922613ae5
11f6278c439422bf9ec385b01767b5e8
98c4afa0c1a925d136e019fa8e87a850
5f8895f22af4cc4bcea13f28284cd75e
bcfa8ec69fe3df2b04632adfc9d5438a
11c0bc8445ea6c9d7e22ec1f4c730196
e7dd149d87ab59477a7eaa3e553c8bc6
6f34001f482798884dc8ed0c3e228eb2
73f0b45ac471962d7c6747e65477e5e2
a3b0e6857ed17d1e47de81360c761980
fece67465a863653b17bdfff36b20f1d
e77a8acec1a6427ca7dbbb7a31d3f505
e085fe04c7652973e3f6bc9fd4f012f9
25333bb082d41bc2fa02e9c0cb7bfee3
a6d85b385361c079e71ce7bc31367a45
6364fbb42ab62d4c60f30acd8f683775
613cc5f2566c5ea9d347e74f85f60969
ea948b84b9abdfc64e4cc177813c7ba8
341cc9cfb0f4af2fcc327ac4b356afea
19e0a7708d946cc6f2579cfc2b72fd6b
d772060debbbc2e5ad5551817145bce5
2c05cb2c7d6ff080937030fb38089f79
fc794b21a962b0fd53e6a0d45c67bf87
069004778118783b9953be53d5029114
aebaa6f372b3f7b69dcb20fbe5242b68
7bc3695289fa28084c4add0c411b51cc
c8e66768350b9c324d3601ac6359e1c6
156162c991e1495e87f81fe8959699b7
81ad3e365ff2d89ab424d195a57cac44
7665c6abf2b541c084f02992adb74237
8ffe0607a826d2e0d61da0782fb0e030
b7aeaeb4a09c9b73dd12cd53e0a5a5a4
6bb213155824b8d0987d3e4bcc49b104
f125e2562ebcd5bc1bc7f436e8537c3c
20c705cdf994336f3140c9daeff49371
53c5a961080b8d81aa924bfeb84606a2
55967ebbce8699b3d1a786de32cd3013
be7146612f3e0eb4bc2c269e7ee40822
dc55df326eb2a270d434ae84266e1d74
0deee4a950982468fb58effc716c05cc
228324032c0c9424f721a442d3aef8c4
9d9e9a70addfb9ba6bdd32d1d6c9e3a6
11ab483d7a86228cfa1b855ee726fda1
f1733434807c5cff190093f7c97dc722
3116e505adffa28ef799037b557ced61
9e62a7c350dd83ba8add21b7f04b7b32
ef79d694117f222ce2ca3925f8f6712f
88fe40d833f19922c5ff9e4290ca7aec
e13f0d0055bf49ce1ec57a370c03294c
2c34ca6f490fca9af33d546aef562683
1365a155bb7ccff52dc1a81a8bf89b9f
948de57043e004bd3ec9b7831bb20c32
6a3d2510ec01678011fbe40c88f554ce
59645a1e7a5a99c7a32d8a8fce1f0a63
8aff356f457207c89f2b167814d76eb4
cf4b7cc5efdf6a2785e7b36dd9064da5
fc95d2a4b8cbd88c0639fd75745fcbbf
a484802228d56caa7532e435ba5951d6
c8e6bb1154b90a8ec33c7bd796a65cbe
ff68da67a20222d2a33fb11be9379806
706d03a370e7f21c4beeec627436a32e
ded2b2c54ad83c7e6f82dd33eddfaebf
56917d4208f251cb7e496f5932fdafb4
37c673454c30ad52c8c1c1c2b41016de
7caff34bf49a807eae6c48401a6c9bf3
e43313c89dc40ea4927db0ee9fe6dd85
c7cde4b100d0dd7fda4a635231c6f765
7d68563be05b555051ea4850283b5815
9379b8354eb4968e118c3693de86cc60
849672cee8f608606edc9fffc7223add
63ff4889fee74ac4c987c9bcc8650d53
b40d31b8cadb3c0aee180765e8e2e7cd
dbbfe2810889613817dd5b0d1736ca4e
b14ba5fe9b5a1710915b1458e1361977
55de01577a7f6a22b0229775d5bd8477
31da6c3459ebf9855d2913b14ad368a3
aa9a3bccd7d1e4056af467cfacbc2a3f
48d954682250736ffa05b9d705168bca
94bba3f483984ed9a4e16d2d33d62559
23a2044c5151e1157a09c252dcb53b3f
5dea8e54d7140c2df1b7e0124e3d0382
0f7cf1c14b75505863bf4304064bcf7e
37803774452a04e30a6baa371b61fbbc
711bb77b2ef06b16a429a5f58081c2d4
42497d1fa1a825e8c9689b48765d27d1
fe89a3233568fe2a98f72d539e4346a4
1b4c3ca07f738884689dc1b563b72243
d2194dfe9de3ffaa1509b214dcadb071
dc1ae7e937dcd65ad317eb68f3b58fb0
c9f98bcc10e5b1d8235ee0152e796e2c
24a0985e526d4e4a91090ddbf0ce149a
385760e44ec2b359146168dc5c3ab1b0
3352637ec92fc133952cfca5705764a7
e2327371043e9631156e99c4c21898a7
aa27faebdc4c2c2c0d677ece2b446a5d
8ad7b7ed9a3cabbe8f00e07166a5242a
e8f60097b2f1141adcffd45908f51b21
2280382183134cde95131c0d0c10086a
266618e11f49331d82a9b75056b4dee1
b2ab2fcb9d76d86180e6333183040804
15.01.2021
13:21 CET
1005
36
Intl.
351
36
14.01.2021
23:00 CET
8755
2
3
Intl.
1680
2
3
Intl.
72
3
14.01.2021
09:31 CET
1005
2
Intl.
351
2
13.01.2021
23:00 CET
8753
1
Intl.
1678
1
13.01.2021
##:## CET
###
3
16
7
###
###
2
16
7
###
###
7
###
###
1
13.01.2021
##:## CET
###
16
###
###
16
12.01.2021
##:## CET
###
5
###
###
5
11.01.2021
##:## CET
###
7
4
###
###
7
4
08.01.2021
##:## CET
###
8
2
3
1
###
###
1
1
###
###
6
1
###
###
1
1
###
###
1
###
###
1
1
08.01.2021
##:## CET
###
1
###
###
1
07.01.2021
##:## CET
###
1
9
###
###
1
9
05.01.2021
##:## CET
###
1
16
1
###
###
16
###
###
1
1
1
###
###
1
01.01.2021
##:## CET
###
1588
584
116
15
###
###
180
48
###
###
8
4
###
###
22
22
###
###
1
###
###
67
3
###
###
6
###
###
2
###
###
14
2
###
###
5
###
###
14
###
###
36
###
###
1
###
###
5
###
###
4
###
###
47
###
###
2
###
###
282
69
5
###
###
13
###
###
14
1
###
###
137
110
###
###
41
21
2
###
###
85
49
1
###
###
57
142
1
12
###
###
81
1
###
###
5
15
###
###
5
###
###
9
###
###
47
9
###
###
13
2
###
###
4
###
###
61
7
27
###
###
262
89
###
###
135
5
30.12.2020
##:## CET
###
2
###
###
2
24.12.2020
##:## CET
###
1
1
###
###
1
###
###
1
24.12.2020
##:## CET
###
1
###
###
1
23.12.2020
##:## CET
###
1
4
1
1
###
###
1
1
###
###
1
4
22.12.2020
##:## CET
###
7
10
85
24
2
6
###
###
2
###
###
5
1
###
###
1
###
###
1
###
###
1
1
###
###
1
###
###
3
###
###
1
###
###
1
1
###
###
2
10
3
2
###
###
1
###
###
1
###
###
1
###
###
2
7
1
###
###
1
###
###
2
2
3
###
###
1
###
###
4
10
4
###
###
1
2
1
###
###
23
7
4
###
###
2
###
###
31
4
###
###
18
###
###
1
21.12.2020
##:## CET
###
3
3
###
###
3
###
###
3
18.12.2020
##:## CET
###
29
7
40
12
1
###
###
4
###
###
4
###
###
10
2
1
###
###
5
2
###
###
12
8
###
###
5
###
###
29
7
18.12.2020
##:## CET
###
2
1
###
###
2
1
18.12.2020
##:## CET
###
29
7
1
1
###
###
1
###
###
1
###
###
29
7
17.12.2020
##:## CET
###
1
###
###
1
16.12.2020
##:## CET
###
1
5
###
###
1
5
15.12.2020
##:## CET
###
1
###
###
1
14.12.2020
##:## CET
###
4
###
###
4
14.12.2020
##:## CET
###
14
1
###
###
1
###
###
13
1
14.12.2020
##:## CET
###
2
###
###
2
12.12.2020
##:## CET
###
1
###
###
1
11.12.2020
##:## CET
###
11
1
###
###
11
1
11.12.2020
##:## CET
###
3
2
###
###
3
2
10.12.2020
##:## CET
###
10
1
1
###
###
10
1
1
10.12.2020
##:## CET
###
13
6
1
###
###
13
6
1
###
###
1
###
###
1
09.12.2020
##:## CET
###
3
3
###
###
3
3
09.12.2020
##:## CET
###
1
11
###
###
1
11
08.12.2020
##:## CET
###
2
7
4
###
###
5
4
###
###
1
###
###
1
###
###
2
###
###
2
1
###
###
2
1
08.12.2020
##:## CET
###
1
1
11
###
###
1
11
###
###
1
07.12.2020
##:## CET
###
14
###
###
14
05.12.2020
##:## CET
###
5
###
###
5
03.12.2020
##:## CET
###
1
1
###
###
1
1
###
###
1
1
02.12.2020
##:## CET
###
1
11
###
###
1
11
02.12.2020
##:## CET
###
1
2
5
###
###
1
2
2
###
###
3
01.12.2020
##:## CET
###
311
55
1
###
###
30
1
###
###
1
###
###
2
###
###
4
1
###
###
4
###
###
5
###
###
3
###
###
55
21
###
###
1
###
###
2
###
###
30
4
###
###
5
###
###
1
###
###
42
11
###
###
5
1
###
###
4
###
###
3
1
###
###
24
###
###
20
###
###
2
3
###
###
7
###
###
1
###
###
33
###
###
22
6
###
###
6
01.12.2020
##:## CET
###
4
4
1
1
###
###
4
4
1
1
30.11.2020
##:## CET
###
1
###
###
1
27.11.2020
##:## CET
###
192
35
133
22
###
###
10
20
1
###
###
1
###
###
1
1
###
###
3
1
1
###
###
2
2
###
###
2
3
###
###
1
2
###
###
49
18
6
3
###
###
1
###
###
2
###
###
21
3
9
1
###
###
1
2
###
###
1
###
###
3
1
39
10
###
###
3
2
1
###
###
4
###
###
1
2
1
###
###
13
11
###
###
19
1
###
###
2
2
1
###
###
6
1
###
###
1
###
###
31
2
###
###
3
3
19
3
###
###
18
2
3
25.11.2020
##:## CET
###
1
1
###
###
1
1
24.11.2020
##:## CET
###
3
###
###
1
24.11.2020
##:## CET
###
2
###
###
2
20.11.2020
##:## CET
###
15
5
3
15
1
###
###
1
###
###
15
4
3
15
###
###
1
19.11.2020
##:## CET
###
1
###
###
1
19.11.2020
##:## CET
###
2
1
5
###
###
1
###
###
2
###
###
1
###
###
2
3
18.11.2020
##:## CET
###
9
49
1
2
2
###
###
1
###
###
8
49
1
2
2
###
###
1
###
###
1
###
###
1
###
###
1
1
###
###
1
1
###
###
1
1
17.11.2020
##:## CET
###
1
###
###
1
17.11.2020
##:## CET
###
2
###
###
2
17.11.2020
##:## CET
###
1
###
###
1
16.11.2020
##:## CET
###
1
###
###
1
13.11.2020
##:## CET
###
36
1
###
###
36
###
###
1
13.11.2020
##:## CET
###
16
###
###
16
10.11.2020
##:## CET
###
4
6
###
###
4
6
###
###
4
6
09.11.2020
##:## CET
###
12
11
###
###
4
###
###
2
###
###
1
1
###
###
7
10
09.11.2020
##:## CET
###
3
###
###
2
###
###
1
09.11.2020
##:## CET
###
2
###
###
2
06.11.2020
##:## CET
###
1
###
###
1
06.11.2020
##:## CET
###
20
3
###
###
3
###
###
8
###
###
12
06.11.2020
##:## CET
###
23
2
###
###
8
###
###
15
###
###
2
04.11.2020
##:## CET
###
2
1
###
###
2
1
03.11.2020
##:## CET
###
1
###
###
1
02.11.2020
##:## CET
###
5
2
###
###
1
###
###
4
###
###
1
###
###
1
02.11.2020
##:## CET
###
2
###
###
2
29.10.2020
##:## CET
###
5
11
2
###
###
5
11
1
###
###
1
###
###
2
###
###
2
26.10.2020
##:## CET
###
8
11
2
4
###
###
1
###
###
8
11
2
4
###
###
2
###
###
3
###
###
8
11
2
4
23.10.2020
##:## CET
###
1
###
###
1
23.10.2020
##:## CET
###
1
###
###
1
23.10.2020
##:## CET
###
2
19
1
###
###
2
###
###
19
###
###
1
23.10.2020
##:## CET
###
1
1
1
###
###
1
23.10.2020
##:## CET
###
2
1
2
###
###
2
###
###
2
1
23.10.2020
##:## CET
###
3
3
2
###
###
3
2
###
###
1
###
###
1
###
###
1
2
###
###
2
###
###
1
2
###
###
1
###
###
3
2
###
###
2
20.10.2020
##:## CET
###
2
3
###
###
2
3
19.10.2020
##:## CET
###
3
7
###
###
2
6
###
###
1
1
19.10.2020
##:## CET
###
2
3
###
###
2
3
###
###
2
3
###
###
1
###
###
3
###
###
2
3
###
###
1
###
###
36
###
###
2
###
###
36
###
###
2
[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.
Not found what you are looking for?
Please click here to subscribe.
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.