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:
2020-04-04 06:12 CET
Last recorded update:
2020-04-03 18:27 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
6323f5d9d46320e3a8d541af139d4a48
fb41c02827b2f4aa4d1650c4aeeb0264
1390159ea6e8e1dbc8da2e2f036abe86
7d487b3ca84f1de22d70b41a4dabb36e
b3699cfcfa26ec1f8bd2070aa522dd0c
a34dab3f2f319079b2389c941ca0bf15
bcc62b1cba42f327824ff7a406f62ce9
a1530f8cea2c5422f5a668401bb8a2b6
bd19392bd47502460479d59ade726b63
edd38daa7aceaad45b786b9dee5d4e64
017ab724f62f8a725d27a7208ed6a774
540b580341c26d2156e866dbe553cc94
823d5d6c6ed0deb589629ac698301de6
b959091abad73a209e411aa5a6e7e70a
81ed442c5588012d5344459e3e372a41
dc0f2d4260fb9a310e5a264787eb694d
ca1da357ae2c72e5a4dff91c653558b0
e745d1d46b81284f56e9b3f18a93d82a
805580134b777ec9ef0b0f6be077164d
d04591f19c83698d83c31b04945a265a
c054db3b76c921744755e4f6c2abd5cd
d81a3acaab04e176005cd5b3ff3de6b9
e7f53027732a911c892b2283105f0c56
f727a187da00b499ba656b234f0e3cfa
1f518ad87f21a03a6b15662e340c9442
dec0a14962e597c70ea6b77587276536
9a27a676a88985b83650f259d220624c
47d3bf594b360a7d5f2c04ebc0f2030a
faf84109bbd211e05451fe662f5ec4a0
f58c40645106998e5076b8ef43fbb7ee
8da178313e6a7550e07b3ffe457b6235
5aaad6f51ad133e73c55d7f7ec75f8ba
182c2c2a7471a7de29764e79f8c53760
8150656fd4aba81378df2473e483e40c
775855769727e27955f6f91fb5c27e4e
40194ab72399d782c64847b95652700c
2cf232ff83195e52b136921ce22a9874
015dc9a6150f4ca2763cb572c564d7a8
11bca871def2f653f61b2324af734a79
219996e241d46e624f2f79fad7dc7b0e
1f0cb92b125a91dcc2aca959d4bacec9
e0a4db43d68ce6cb5f31323cff122ebd
976cc83ac89770c64722cffafcadd59d
2092e0435a3a4044ec99ff005c951fdc
76085233a58a94d295927d9170b8dcf2
2fba2345b6b6b5e2ea1d0b67f9c27262
6168c27249c96957988c288c12f4c76f
18a7fa55c5866a947d923ecf7bc52e05
4022ad00b5f2056ffae69f445e1e0441
2d8659fa061edf8ecb963a0235e31490
a1cc69ad3c1f21eadd9c3742cbeaddda
c5d5cadcd228f65be604f66c8767de4f
73add2d1d54a4337477d525acd1f5c1a
1b8b4c6b3836170f64d25878455567ab
936f4837e9911620c210edc18b07d62d
ba7ee921e8808ec456897cae80a9eed7
5754ee222da4dd068737aee86081b96d
278e7b24fea25196ded8e85b2ce8fc3f
2686d032e4f71ec9513ce942683f9acc
083be261a82c11195dba955f424a928c
a56e48958d6a4cdc2becb19ff17093ea
843b132a174df5babeb10d904a4a825c
40e41e0357c43aa0729788d25a86288d
15899b148be735cf86e9abb77d9d5de5
48e7c78d69d171f3d0d2b820b7a2cdcc
cf13d9586c11ef1fbcb09fbafe156182
543c24b7275634a0d3846826023e9a59
42cc1ba97c8a9921f95ecbb41c13b79e
6222e486e774a830684a338d762e82ec
3eed3770a12a239a8b9531d36f40c37b
1182bb704c0ee0523bd25efb1b57e972
6b4f7585fada3e77a74c2c8f5b8dc115
f91b76f9006d2104966285c744c5316d
1ac285b71627f7535b25ac2312cdd0c0
de27d97f040a1093998c316d530b2911
bccfe57a914c0258fb7d6ccb5dfd6fc8
0521605b7ae07aac8dfb6cc92c45a139
add495e3bf6620212e473c1bbf7792ae
71acf923bdacf5c06017f3709081607d
efc70670d19cdc656828a74eba81d4ec
7af1b44de96f77de6523711ee8efee60
3280b2dfef8b87815a67fbaac6b5b949
02588121c53c1da33ef05f6f91aa0fa7
5bf9fdf6c1f71cca8c7d27103c623304
7c51ffc6776c4b3827b7b9a11ab284ed
817a874b2a6ca108f824d2bc8c47dabe
b1631a4cdbdd2b8271c34bec0c53d988
90a121ca243b938359d4aad4057b19cd
afa51ce7f3de9708f810c44fd8cb85c1
3e918ec7887085db204b12114466732f
831086740a8ee2e5b07db8bb97eaca0f
586aeddb84b2460d2e8645195e213c90
59571bebb9a230b0ecbd792ea0f6bda2
e90b4cd178acae27aa591d241df86784
e3d200b95b2bcc93e870088a35725151
04092855f5b8729732ced190c93a8199
eea5fc7a260f019fd46f3d3d4110fda7
d2e735b7ccc10f9d6faeac759d8e234f
eb592a52f0471874317465e1147cb6b4
58a1c343033a95540a341225d6d87f46
2ccd00c3b8a18826d89560c2f4ddda93
8aa994cd962ad3827ebb94d136bf2755
4b5448cdc0c78a9f205fd92b327a3c11
a935aac6047c67f6797e70e5b841e78a
8d0f38c33cb60aa7126033462b1e5716
a30f71c574d9af1a0185c311c967b73d
a2273df4038275945999723321a750bb
4871b90aeef01a3d99ea6f8692508745
cc8b7610d019ffc78e9150d1a7ff395a
333f5f8153089e46137352a73ee6f272
327f47cfdad5b89a279b30b8ab4c5bab
22499d7d69ec0e58588bfa2fa4207961
fd0de9d7d2368ebd9f479e7c4f5f6068
667b304b2312238461a50f422527d093
e61dc8464b26d701e60937c276621724
4a0c198e33d82c72a8796e3df29d47fc
00ce904c3b84206127ba862e1d259d9b
9f9a8476133ec3787a113b1e8b67748e
b4fb43ac9509d465790f66b22cf3002d
7e4a9ee1d2c1d5b66a89d82fc508642b
800ef9e7a1eafd6217e43154d90bc9bd
6c2ee9b671712778009a703169a195b4
656e56a6587116b7a7ce744c86d61d61
8ff9f46d42c1ad093f4a569965ccd0b0
e50db08b0bf1992a855148964eca38ea
f99a67b146d1eb1a094f283f35888d6d
588fbef15233ea035c4c2a3b518b340d
37148cbba7ba473d89212ca07b99dd71
4c87cccca03894a21f31a4d0c355749b
211d201caee8ff1c8776ecd2c21476c6
ad50a8db9bbee9012a375154599b3e38
65302bde817b0587f692a1df0e96d830
d87015661d69122285aaebcde9fab639
6d4a2af401fb1766f3383dec0a089e9f
5bb820fbaaa617602e4603034917847c
221f6ad2233a9bb012e80fddd37eaf77
ef77af352838dbeb899d3092b364a0d3
c22ebad3d709c4fc448350f80412102a
6f46902f47787b7972375116e3781ad9
ee7e19721aeebe8d06e048307a6f186a
3dac9f7106b9d7caf867c871857cc6b9
45ad74a7caf1cea4904a03c42a419794
4de27cbaa21d887bf4dbcde3c9b6e50f
8d53004e37f56f8540eccd6b8085658e
7397657fcd35d4069a8440773ccd08cb
42451d4e0ffeeb00631faa5cc9df38ce
3b32bd0d08347f35bf10cea917688a8e
d73e787c1fd48b4940e58a648223cbd9
e096f384e109a57ce3d9f9ca6c6dea04
d9f417ca4ebec557b363b14077ab920f
ebf957d9594ca47a44a28ed4254e110e
40c0537b21b634749b35b477eab13dfb
99303ba7dd8b9acdf04861c34526f067
d5bf247cddf4a3d9ff7e6308940169e8
b50648c9862760b64e3636e4654cd6e9
e4667ef2cebb1d4c9271eae975ef2088
a9c8d7194b51786e0f861a203597e895
8780c32ecfd4873e5739f38f6fb79796
22c2a41bafa02797f577fad1ba4f38c6
4cee24903421893db5d4eba7abe62b7a
5d354c4b473e970406597855ab6b30d8
07819c7b955a9ae8b6cd67cdc6aaa47f
91ab960961a02452eefcbe9dbbb4efd6
70d84825f108d3e9f9a01ed75cf582b1
b1d4d8a86b1eb84dff52d39161df90b9
d1d7c9a2c988e786e9ac834333218fa9
2ce2aede357412cd923e209285fd2f9f
5428a819e554f83dddce4465f60b7d9f
ff661722983a2812183fe31f4615d6b8
47cb3e88f70fb993b1d576f9e1455d07
d57523d8dc751d7de4f0703f7bca9fc4
a57302c33445208b3df58ba87c430e53
c62e3ea8d042cf2aea050da57beefd7a
aeaec01d3dfa23b575af28dff99ff5f1
0cfb00c338ef2c54da082d53b0817c54
990f95577b020f731fd34a0bf0cfb043
e8eaeb201167e65e2b0bd0b0cfc4dfe5
d5142ccefa087d9de3dbab38d8db4a69
fdd589f5665439a4ae8804c52d322d14
a9df8d303569d74be158a33cae366121
6108a337bb92033aaddc817e668cfbbc
8d676dc6ef07bc0fa929e18a86a379e5
31a649f6a3c25359cd4d76c5de9e3462
99b1a7620820dc3ad7a8ff8f60dae8b5
8f7c31d72eaa3cde76aa8a0cbbcd0377
b04fe618966d6d5641a5b3c810f23ca4
8ece5411093b072f97083fedf08db676
f3f7618f29f2b2c40a71fd01232ed700
8007beff645bd822e3569be7d45235ae
a357644fcc28de6c3f00ca8d29e5e9a3
96f08804d7cf006862fdad9281b0b368
20dec1bb080b75e62d2b3299efbdd27c
7c91c9799bc680ead6f182180132d68a
603d47df4f23e00a0afe279bd8020dde
949986c8305c1bfb2ce59edee49aba4b
e6fb41e700d9593ec4a0b34bd617d5e3
0488fc170f9e33e40c31847a665b8f4e
d1d7765350b07d2d73aa083c40c50a5c
381011fc84534ef128ff36be5ded53a0
2019ecd93e89ee39335ddf0cf450654d
d4ac1bde294b9e19fc4a97e6f3ae7b36
f688f63753d0fe624918a1511441a970
483536bd1b01338a64409381de989370
1a72ffeb3c7fdc59124c8f188bb8e495
19b0ee0ec8498910e4dec8bbfda992d9
e5a5fad04dddba811725f786390e1a12
f62865603b4972aaf32633e1242dd5a1
177e94f20c8ab4eef7f2b7711ed654be
ebc53bb73c363bb2dc09c93bcb6c034b
e190b5963df1b85c2f8ff9d7c970b870
be6bf35803bd02160f2d1626a3addd14
05f6f5180267a9ff2979353db5b7f9c9
7c190cb4dfab7b1ed0102927703ad9d0
abf05dc72c8c5338180ea04c803b4552
7a1a3144761aa17f268221f75f2d80a2
9ecafc68ddf1e22de4de7210b8e7ed2f
241e28b7e7c238f15588295f4e597452
fea292c761c03af83975b9ccbc1fc309
86d73c288c25d9cc881981847395f02d
8e0afb797d7d8b4555f0b7f02d0253e1
71a63b21073e82231881c2151097a896
b6904383dccbf9a888acdefd73224165
3f7cff451bc01bafee2f568656157185
55cdfcb51135bd742aef0a4486c1ce44
02d1ce51bff8c36699d473b644b5e7f5
e197f9a8645bc6730814e8a946ab4d2e
743d476212bea7f9c89cc522f35fd143
4affb2e20bd372ad1ee45ba1f52d2b6b
ecb1980946c4a937ff6bf006ab751cb1
a5c2ebeba3d6ac6d0c418f5b66309027
a3a83d307597bdf03e051918af9c0e25
0d12821bc43b6af5891e7036c4307638
f98948a171b7b8d94f73a9ce96ba568b
16d254fcade3cfc8488f53ee243a230c
971b1e4cc7d78b67de8135884420bbb5
a1b86f33554b377bef9cfb14b33765f0
bea8b1496634facab06e1864ae809d2e
fe3eee913c365594036a8032436bd8cf
936dd39307aa74859eb168ce309472bf
48b8569e1e543de0d7c6423596b3778e
e5a11aee36af8dd1db2626a0e79b09e1
24b5affd575ad02938ad2cd94f44b6dd
31ba03b4af64d87fd71163ba5c8f69b7
13ff2197c79dc416ae37aa7269d375f1
43f5fd2adf62f83d0d2ec8de698dd016
46099c607b2fe3f3667b9e003501fb56
fb41c02827b2f4aa4d1650c4aeeb0264
b3699cfcfa26ec1f8bd2070aa522dd0c
bcc62b1cba42f327824ff7a406f62ce9
1390159ea6e8e1dbc8da2e2f036abe86
6323f5d9d46320e3a8d541af139d4a48
7d487b3ca84f1de22d70b41a4dabb36e
a34dab3f2f319079b2389c941ca0bf15
03.04.2020
18:27 CET
2096
3
1
1
Intl.
36
3
1
Intl.
462
1
02.04.2020
20:07 CET
2098
5
Intl.
37
5
02.04.2020
15:47 CET
2098
10
Intl.
37
10
01.04.2020
##:## CET
###
13
###
###
13
01.04.2020
##:## CET
###
22
7
###
###
7
###
###
22
26.03.2020
##:## CET
###
15
5
1
[Doc]
###
###
1
###
###
6
3
###
###
14
5
###
###
15
5
25.03.2020
##:## CET
###
2
[Doc]
###
###
2
25.03.2020
##:## CET
###
1
[Doc]
###
###
1
23.03.2020
##:## CET
###
2
[Doc]
###
###
2
21.03.2020
##:## CET
###
39
4
[Doc]
###
###
36
4
###
###
2
###
###
1
20.03.2020
##:## CET
###
1
[Doc]
###
###
1
19.03.2020
##:## CET
###
5
[Doc]
###
###
5
19.03.2020
##:## CET
###
7
1
###
###
7
1
19.03.2020
##:## CET
###
2
1
###
###
2
1
18.03.2020
##:## CET
###
4
9
[Doc]
###
###
3
9
###
###
1
18.03.2020
##:## CET
###
11
10
1
###
###
2
###
###
4
9
###
###
1
###
###
2
###
###
1
###
###
2
###
###
1
18.03.2020
##:## CET
###
153
11
2
[Doc]
###
###
153
11
2
17.03.2020
##:## CET
###
1
[Doc]
###
###
1
###
###
1
17.03.2020
##:## CET
###
1
1
1
2
3
[Doc]
###
###
1
###
###
1
###
###
1
1
2
2
12.03.2020
##:## CET
###
1
[Doc]
###
###
1
12.03.2020
##:## CET
###
1
[Doc]
###
###
1
###
###
1
11.03.2020
##:## CET
###
3
###
###
3
11.03.2020
##:## CET
###
2
4
3
4
[Doc]
###
###
2
4
###
###
4
3
11.03.2020
##:## CET
###
3
1
1
###
###
1
###
###
3
1
06.03.2020
##:## CET
###
5
3
2
[Doc]
###
###
2
###
###
3
###
###
5
06.03.2020
##:## CET
###
5
2
[Doc]
###
###
2
###
###
5
05.03.2020
##:## CET
###
3
1
[Doc]
###
###
3
1
###
###
3
1
05.03.2020
##:## CET
###
3
[Doc]
###
###
3
05.03.2020
##:## CET
###
3
2
2
[Doc]
###
###
1
###
###
3
###
###
2
###
###
1
05.03.2020
##:## CET
###
3
[Doc]
###
###
3
04.03.2020
##:## CET
###
1
[Doc]
###
###
1
03.03.2020
##:## CET
###
1
1
[Doc]
###
###
1
###
###
1
###
###
1
02.03.2020
##:## CET
###
2
2
[Doc]
###
###
2
2
###
###
2
02.03.2020
##:## CET
###
3
1
[Doc]
###
###
1
###
###
2
###
###
1
02.03.2020
##:## CET
###
2
[Doc]
###
###
2
28.02.2020
##:## CET
###
2
[Doc]
###
###
2
28.02.2020
##:## CET
###
3
[Doc]
###
###
2
###
###
1
27.02.2020
##:## CET
###
2
[Doc]
###
###
2
27.02.2020
##:## CET
###
1
###
###
1
26.02.2020
##:## CET
###
1
[Doc]
###
###
1
26.02.2020
##:## CET
###
4
1
1
2
###
###
1
2
###
###
4
1
26.02.2020
##:## CET
###
3
12
1
3
###
###
1
3
###
###
3
12
26.02.2020
##:## CET
###
6
[Doc]
###
###
5
###
###
1
25.02.2020
##:## CET
###
2
2
6
1
###
###
2
###
###
2
###
###
2
###
###
4
1
24.02.2020
##:## CET
###
2
[Doc]
###
###
2
24.02.2020
##:## CET
###
2
[Doc]
###
###
2
21.02.2020
##:## CET
###
8
2
1
[Doc]
###
###
8
2
###
###
1
20.02.2020
##:## CET
###
5
[Doc]
###
###
5
20.02.2020
##:## CET
###
1
###
###
1
19.02.2020
##:## CET
###
4
2
[Doc]
###
###
2
###
###
2
###
###
2
19.02.2020
##:## CET
###
1
[Doc]
###
###
1
19.02.2020
##:## CET
###
2
[Doc]
###
###
2
18.02.2020
##:## CET
###
1
6
[Doc]
###
###
6
###
###
1
18.02.2020
##:## CET
###
1
1
1
[Doc]
###
###
1
1
###
###
1
17.02.2020
##:## CET
###
8
2
[Doc]
###
###
8
2
16.02.2020
##:## CET
###
1
###
###
1
13.02.2020
##:## CET
###
2
[Doc]
###
###
1
###
###
1
13.02.2020
##:## CET
###
1
[Doc]
###
###
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
###
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1
07.02.2020
##:## CET
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1
40
[Doc]
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###
1
40
07.02.2020
##:## CET
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1
###
###
1
07.02.2020
##:## CET
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1
[Doc]
###
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1
07.02.2020
##:## CET
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1
[Doc]
###
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1
05.02.2020
##:## CET
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1
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1
05.02.2020
##:## CET
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1
[Doc]
###
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1
05.02.2020
##:## CET
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1
[Doc]
###
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1
03.02.2020
##:## CET
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3
[Doc]
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3
31.01.2020
##:## CET
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1
1
1
[Doc]
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1
1
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1
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1
30.01.2020
##:## CET
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1
1
[Doc]
###
###
1
1
###
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1
1
###
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1
30.01.2020
##:## CET
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7
52
[Doc]
###
###
5
###
###
7
###
###
47
30.01.2020
##:## CET
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8
1
[Doc]
###
###
1
1
###
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7
29.01.2020
##:## CET
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6
[Doc]
###
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1
###
###
5
28.01.2020
##:## CET
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7
[Doc]
###
###
7
27.01.2020
##:## CET
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1
1
###
###
1
1
23.01.2020
##:## CET
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2
6
[Doc]
###
###
2
6
22.01.2020
##:## CET
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15
[Doc]
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15
21.01.2020
##:## CET
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15
[Doc]
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15
20.01.2020
##:## CET
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1
15
[Doc]
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1
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15
20.01.2020
##:## CET
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2
[Doc]
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2
17.01.2020
##:## CET
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1
1
[Doc]
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1
1
15.01.2020
##:## CET
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15
20
[Doc]
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15
20
15.01.2020
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7
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7
14.01.2020
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1
[Doc]
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1
14.01.2020
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2
[Doc]
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2
13.01.2020
##:## CET
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7
1
[Doc]
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1
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7
###
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1
10.01.2020
##:## CET
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6
20
1
2
1
[Doc]
###
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20
1
1
###
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6
2
###
###
1
###
###
1
###
###
2
###
###
1
1
###
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1
1
08.01.2020
##:## CET
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1
[Doc]
###
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1
08.01.2020
##:## CET
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5
[Doc]
###
###
5
08.01.2020
##:## CET
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5
[Doc]
###
###
5
###
###
3
1
###
###
5
###
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10
###
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1
###
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3
1
1
###
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5
###
###
10
[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.