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:
2020-09-28 04:26 CET
Last recorded update:
2020-09-24 22:39 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
9e66e03091001d4442d18ba8ee38a3cb
603c8b6506c1ccf0499ff6d1dfe14535
8a9522566840ae1e8ca7c369031a7d69
aaef6a04f8a678e6bb7ce351ee64dc44
0ea6ae64df415d6e80e01c0dee0998e7
4dada1034c2520fd7b34727640e1337e
311ffe6d58b2edd51c725c2ae278ea97
d25846d8fbd61781f29ae5cc0218d9d7
7db5228569079e3dee01223b49ec475e
e8e74f353a550ce5c254834ea8e63076
b65afb50c25e54055e59bc8e82088d16
b69e07f7b80dfefe04cae7929293ce5c
86f9c7345cd192ce26adc4854ae64d21
97ce63c6f4e6372aa2fbbe48578ae104
2dee133db711c4b2c95fd3982864cb0c
7249f5f5edd3f553660e2f9a1bb44c37
e9a7e8b9dfcc058013c6568d60ce557a
0f0b5c90a2948747fb26134aeda46371
22a2e6d190ef714e7b5692823c9ca828
18c95f0702099aef247b1870a79f808e
6d60b3254c30821fadc655bdebe4274d
3c8960a63c7cb52ca1e44385a3771f37
ea1ec29d3e07801687f085fbcbc3e83f
3f0a5941f518ed2da8e1787ad370bccb
52152f1ba458cf543598ecb45059e59d
c5507a959d6cf61a884f0de3b99cc71d
1d093d603f78f268ce060babec8cab57
73df740dacc7794fd7322efca030d68b
7eae8bb8702c076167d771aac031442f
603ac45a49bfbab1090c21f5a36a203e
da78b40e8c414fcd502ca308ea8e7c0f
d6ea2d282da8741a9818ea54c133a200
6ebd6d415d893dabdaffee1389ba2610
c87dc198d0db03518e92bea119d85ab7
769574ee0812f0441093d28294907299
e5eae395357132e6d1b2dce27750a6ed
b8f9ebad07268ff5a4a4c3c4bcc0baca
993ec2cce2fbe6f5943f62f8b0e63076
1234a21b58180f37ea5451bd3b0dd9d2
d54c800867d2837b2937a87f56ae9f99
a147fa018842fc282ed2e11640b7d959
b73017e76da1c1de75233238352c5769
d51fa49287aac646e2a999fdaf3cd07f
3e81a8afbd214a4bf66ebc823d5b356a
7d7e5ccc8cfd6d565db4a9e70f5ebcd4
522f53a17fca1f1ccf5bcb348463c06e
d97b3a932f8a41c6d1293c81d1afd877
8e3c88ef794f2e4cab369ec953975382
5d5727762ee8a2cbbc175dfe38c94f72
382005eb5ba3f1b99ba639c784436398
b1fd9cf709ea879218c2f86a39f1e7a3
93df7094ff41df90ec8b879f5fca2182
61545a5212a1d675f11a333075dbce41
6d0e756ef05010cea242f4af52153787
8bdc7fa834a3e81fea13bbef8de6339d
1d6c3b56e5cdc3994f2bdb0ebdeeb896
ea4911896c15e3ce95e9f56fff4216a4
d804c0b9ee87bac9c39f6c9a792b68bd
7986adc3deda1f908d8b4d1879efa9a7
7cfbc8a90335bd7e3135ad39b7eb39ad
5653d325cd1800046f17af978bc07c0f
3bae22b901f074541cb37815da023961
fd0ce1dbfbc356ea4407f98c5466c1d3
a937719a57e0eacfebe243e10cc5b59f
e6a584153030e371d9583fea14a91943
28e0a918a656c9a3b86e893273e7e40e
22647defa207b5fd728f89359c445948
fffd4a5b9d03ba4704a6f831b2e6cd61
92fba82c2089baa1938c7b92bb81a196
f84f45472463e5ab8b47ad1b83ee21c1
84a501b81d225d256842d35e0853d677
91c14ec7b046f65e1da60e9e14554666
9130cfd6dd26e4e61fc59beee524423c
40c20a9b754d8171cf7b217940c9b35a
849c8f89406074fe0ab5ca6114b3ae43
e25f5256e5e32cb56cd490dea2a7fd47
22accb1e2fbcea22750dadf727df4600
26d8b9460214d0a9fd02b1b19a7593be
64909d0fdaffacd7c6df0537afafb22d
23687e74b6a88efca35f44be32d8950d
e9b11b03413c20fbdbe0a97efade1162
7ad31d5d91b35e39b05a0af94feda449
7ec228b35ba3815d2ea55a3e8406a8a9
50b22a27d7d2482e1d54151cbaf3219b
a1d46009fdc004ccd9d80a2d83b863cc
79e33e4f501168bb5ddd1a9aefe67a70
889c2e9d0894dd74fcdc0481d987cf04
b81966366e583ff085488063b1f9a1f7
68bdb51653a619afc3d7b30d1120b2f6
dc54749860d10952ce257ca080f45e98
b70003ece65d23d998e4e989fa3d86f0
5a68e8cdd6b56778e3e3a2a032b8cd7d
7eaa14ad6bac6e93b6ca7274ae39c84d
2bdaac25e8d7d5e6ce79cc9b24a3828e
01e0b7c7cbec8bd4d11d20f3cf6b6292
f1ae5de2e731c18ad77bc46daf638ee1
690dc19a0fe8305a928de7555074dfad
90a2d8a9f5ad2e4c576aa1caf6d72ecb
4426baac1a40ec72018e29878dd0d4a1
a163c370a0c0a89fa0daf3871773d52c
da457338fce24f9b98247c1414babe9d
eda10aa41b164dd84ccc05db46d7c602
a0bcb8fcf99aeecc4f5cb97781dc8ed9
b08c130256cee6d27679ee4aa9afef4e
7a8ce09aecbd506dbfbe7df0477fc046
191d4bb6120ffa7f28b982daf5c7dfc5
530c9e81219230b235038e9d655406c0
33373f6ede05def3780c048e13fc51cb
50ab91a79c25eeeffbfe3c829d352e0c
88560de4cde590844d84b5fa7641c767
e3269ee194ea7142338c998630d68b6b
6cb7f836092161a68e7f02f4b43058ce
0ef3c52ac6fd729f463011f859f03bab
7b27dd764305a26702075be84c1f3979
f3893f76c076b5aa88d423f04011cd46
5b1b17dbe503fd4ed3a20e6dc8a17e19
24a85a205a09ccbb0d7f32164cd2dfab
690fb61eba048579bcb9eb993f9f1fb3
7cebbdf7a0c2704eec70d8884491fad1
632bacb989d59daf23d21fb1fc3b7e02
deacae9d4448182b6c0df2fbec70df94
bbbf0161cc1fe91a11285023423e4059
cdc467badccc2eea9881bb73a67465cf
8c36e24604535c43297aa668b0177052
deb20f2d093751860dadebed798a8ffe
e367afa090bcf173038599947deb2c36
3022398298f36f673eb706c5fe34c33e
bf699967efc5d8941c480ac080c74385
8eb6ee0d7afea1b5822c575373587b91
49b4ac8d587bc45837908eb2bbbdc13c
6fc820a9132cfe8bb5afa2fa91d75a38
51c654c4829fba910f4332c6849e7552
ad4a6e5c09137822960f91271cba3e79
768ee80142f26a4610386c14030d4f9f
99350c0eb3d3c163fe51d7d485d4fc1d
cbe7c9e197a2effd27fbc01e482df16c
ba71b2f94540038c1c1cc5c62a7db34e
08a80ad9f85adefb53a48a83434c9bc4
071ce06c40bc462ce7bfa299f6b17099
7289f16c03945226fb923b0bea84a3b1
87a26c7927cd82897dfd8e9c0b142b3f
991850dfafa3cb44b8f050c27aba393f
e10dce1fb5ea8f6fdca6bf56ecadc743
daf772f424b07fadf74a297950d80025
d30249242f1c9581fa42e71a77f57e39
3cfa6ceaac4194802c7d4f8925745d67
700c0011718e214080beb97c75028b02
23fd8acfe5fce57134005c4b843d7b5e
e9939c91ad520d983226d25a05bc71a0
36c8ec196b7298b6c57e9563bf3649f9
891d5af7e864408e86ff2c837d886622
3b44b4848e1de92ec6d68309410e311f
6f827d4dc160f138917e7d4ddc512708
d9ca142dfad4d9135350776e7dd947c0
df9e7ccaa5329252001348f734401fb0
d0cc02c2b1630637831c9871c90b24e9
3c1cf4f8761cdc99e3afd43d4a9c44d4
56c4a7201b68896a7823a772d0f1d09f
f62fd9d93fc92bf5bafa0f017df3a343
12feacba22da7cfca839479fcfe37522
227f65c3f55d428347cdf10e60da4c28
c2d0738251470c9498a997ce75a408c7
84e47d2120ec2fb74853df73011df27c
370c64f6aef27391755c59ab4f293c81
b0c5e45daabcb4a570b1a3ccd1577737
d053f1dc9e1e979abd7cfb6f3c7ddbe0
30eed1cf94c51bf5efbfaf74824e7572
d3c3cb5b431fb95238846e12c18ba68b
0afcdce071d6085d3b644bcaeec3cd91
a91563d97e40c8f8f8ef375bd6cc8264
189b339e1bc7c03b91736ccae50c4553
80aca7caa0d3f5171df019ce73892445
8aa2205f25c2e429757df221aaa0f354
b546ea9c376d9ab25f58ceb6271fb368
6e6512a924178abd3bebcf53e61051da
1fc39f32815be68f1c103bb4818cd849
a98b696b7963e75f5e7239a228facc02
7539b8d867e906c7e682b3d315885e56
4c4d53b908be2efa61cf1c1c3b983ccf
7ae0b9a47a5c29493838df9b64c65d4c
9b2a125252ff1690948e391394154418
fc0afaa164b088b036b8a08fdc3368bb
6c5128bc3d346e869bca297389d62c87
b48bd29500ec8ecf89da7255d1b74ddd
be4d7439526ca2b2acbb2b85babf79ef
d44d038b738a3fdebdab4a4c747329c8
f0dce89ffbd942905fddcbf219b3822b
9740e012af2ee5024e35a3c5ffc501ce
d2db76c3aa49741d065c117d7c5fd9cc
132d0a15c31bc5b9468fae6fb6502058
8b9f130158d8f52cb3f56be9e8e31738
a27d76989f1091e69798d6fca9c5affa
ccff34c22b99e3b439421e84a842610e
5665d680e3f507b1f5bda8c1fe6a80bb
7b487b3deb42e06e0084975e0da0da7a
2afb8d31093a3f75e1744664a0b5dda7
b30f0813bb318fae6df3f52474c32730
da416dab273fef5d635d1c7f5c3fa6aa
2d13030441a5db58272f24ca085d5440
0b0718860991334192ff8da04bac54be
af57aa5c057a5031f2230df02df3b80c
8db7f2c42eada9276c0e6f42005ce0c9
089b63cc841533a6489ab729481faac6
0824cad4914a277d26f3b50a25068d2a
0b890bb246c59d4a8d578c72fd8e1d94
5ec3c4f28ca599c8cc582172c4ab2e21
3a8f2b5d63cdd2aba2c7eb0a8f5e6434
4d1ac6d57faa0e8230f76f5659a5f431
6dfe787c4390efed67e6077cb8776a3d
d8689335e2d7c76ed9cee7da53475ac5
fdaa590df9356c448f3bf62bb5412400
dabde5d7789467fa0e6984473cb53684
398b1c560f4cf060f3c0dc570563722e
f45a12e1c8b9a1bd4c3f508927d85ac7
fb547d62d38a050b95af4741e8b7b7c2
88072b368cfe3ca9302dd60058f6bea0
a00d9b3f7e2355ee59f2233a36b962e7
fcee5b61e5d7d7eeec81ec21f3d9c6aa
603c8b6506c1ccf0499ff6d1dfe14535
8a9522566840ae1e8ca7c369031a7d69
9e66e03091001d4442d18ba8ee38a3cb
0ea6ae64df415d6e80e01c0dee0998e7
e8e74f353a550ce5c254834ea8e63076
4dada1034c2520fd7b34727640e1337e
b65afb50c25e54055e59bc8e82088d16
311ffe6d58b2edd51c725c2ae278ea97
b69e07f7b80dfefe04cae7929293ce5c
d25846d8fbd61781f29ae5cc0218d9d7
86f9c7345cd192ce26adc4854ae64d21
aaef6a04f8a678e6bb7ce351ee64dc44
7db5228569079e3dee01223b49ec475e
24.09.2020
22:39 CET
8412
2
4
1
IRN
8
2
4
VEN
117
1
24.09.2020
22:39 CET
2124
3
1
1
Intl.
464
1
PRK
225
1
LBY
65
2
COD
57
1
24.09.2020
20:44 CET
2121
1
1
3
Intl.
464
1
PRK
224
1
LBY
63
2
COD
57
1
23.09.2020
##:## CET
###
8
7
1
###
###
3
2
###
###
1
###
###
3
2
###
###
8
7
22.09.2020
##:## CET
###
5
1
###
###
5
1
22.09.2020
##:## CET
###
2
3
9
###
###
9
###
###
2
3
21.09.2020
##:## CET
###
2
3
###
###
2
3
21.09.2020
##:## CET
###
11
2
3
6
###
###
1
###
###
11
2
2
6
###
###
11
2
2
6
###
###
3
###
###
1
18.09.2020
##:## CET
###
10
1
###
###
10
1
18.09.2020
##:## CET
###
10
1
###
###
10
1
17.09.2020
##:## CET
###
46
4
###
###
45
2
###
###
1
2
17.09.2020
##:## CET
###
2
###
###
2
15.09.2020
##:## CET
###
41
28
###
###
41
28
15.09.2020
##:## CET
###
1
2
###
###
1
2
14.09.2020
##:## CET
###
59
33
1
###
###
2
###
###
45
32
###
###
1
###
###
7
###
###
2
###
###
1
###
###
2
###
###
1
11.09.2020
##:## CET
###
10
1
###
###
10
1
10.09.2020
##:## CET
###
4
###
###
4
###
###
3
09.09.2020
##:## CET
###
1
2
###
###
2
###
###
1
08.09.2020
##:## CET
###
2
1
###
###
1
###
###
2
08.09.2020
##:## CET
###
1
3
###
###
1
2
###
###
1
08.09.2020
##:## CET
###
3
1
###
###
2
1
###
###
1
04.09.2020
##:## CET
###
4
###
###
4
03.09.2020
##:## CET
###
3
11
###
###
3
11
02.09.2020
##:## CET
###
2
1
1
###
###
2
###
###
1
1
01.09.2020
##:## CET
###
1
3
89
1
###
###
29
###
###
1
3
1
###
###
35
###
###
5
###
###
5
###
###
6
###
###
4
###
###
3
1
###
###
1
25.08.2020
##:## CET
###
1
1
1
8
7
###
###
1
1
1
8
7
23.08.2020
##:## CET
###
1
###
###
1
21.08.2020
##:## CET
###
2
3
###
###
2
3
20.08.2020
##:## CET
###
6
###
###
4
###
###
2
19.08.2020
##:## CET
###
1
2
###
###
1
2
###
###
1
2
17.08.2020
##:## CET
###
4
###
###
4
14.08.2020
##:## CET
###
1
###
###
1
13.08.2020
##:## CET
###
1
2
###
###
1
2
13.08.2020
##:## CET
###
7
89
###
###
29
###
###
3
###
###
35
###
###
5
###
###
5
###
###
6
###
###
4
###
###
7
1
###
###
1
11.08.2020
##:## CET
###
34
###
###
14
###
###
20
10.08.2020
##:## CET
###
6
###
###
6
07.08.2020
##:## CET
###
12
###
###
11
###
###
1
06.08.2020
##:## CET
###
3
1
1
###
###
3
1
1
06.08.2020
##:## CET
###
1
###
###
1
06.08.2020
##:## CET
###
1
###
###
1
05.08.2020
##:## CET
###
1
1
1
20
###
###
1
1
1
20
05.08.2020
##:## CET
###
1
###
###
1
04.08.2020
##:## CET
###
26
###
###
26
04.08.2020
##:## CET
###
50
23
1
###
###
14
21
1
###
###
35
2
###
###
1
03.08.2020
##:## CET
###
47
11
###
###
11
9
###
###
35
2
###
###
1
31.07.2020
##:## CET
###
2
1
###
###
2
1
31.07.2020
##:## CET
###
7
3
1
###
###
1
###
###
1
31.07.2020
##:## CET
###
7
3
###
###
1
30.07.2020
##:## CET
###
1
###
###
1
30.07.2020
##:## CET
###
11
###
###
11
29.07.2020
##:## CET
###
4
10
1
###
###
1
3
###
###
3
1
1
###
###
1
9
29.07.2020
##:## CET
###
11
###
###
11
29.07.2020
##:## CET
###
6
###
###
6
28.07.2020
##:## CET
###
2
###
###
2
28.07.2020
##:## CET
###
5
###
###
5
23.07.2020
##:## CET
###
2
###
###
2
23.07.2020
##:## CET
###
1
###
###
1
23.07.2020
##:## CET
###
12
9
###
###
11
9
###
###
1
20.07.2020
##:## CET
###
273
69
###
###
273
69
17.07.2020
##:## CET
###
6
3
1
9
17
###
###
2
2
###
###
4
1
2
4
###
###
1
7
13
17.07.2020
##:## CET
###
1
###
###
1
17.07.2020
##:## CET
###
1
###
###
1
17.07.2020
##:## CET
###
1
1
1
###
###
1
###
###
1
###
###
1
16.07.2020
##:## CET
###
3
5
###
###
3
5
###
###
3
5
14.07.2020
##:## CET
###
31
18
1
###
###
31
18
1
10.07.2020
##:## CET
###
1
###
###
1
10.07.2020
##:## CET
###
1
5
###
###
1
1
###
###
1
###
###
1
###
###
2
09.07.2020
##:## CET
###
4
1
###
###
4
1
07.07.2020
##:## CET
###
5
###
###
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
###
###
2
4
###
###
1
###
###
2
4
1
###
###
1
###
###
1
###
###
1
###
###
1
###
###
2
###
###
2
###
###
1
###
###
1
###
###
3
1
1
###
###
1
1
3
[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.