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:
2021-07-30 21:32 CET
Last recorded update:
2021-07-28 23:50 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
fbf961ea615857a9d42fbdacb6090f57
aaded95b21d0d551f2d5b68eef425804
68c30579eaddaeb9d38fe43287c821ec
1a7d20e224ba75809974e401175319a3
9ff0fa041c17a058e6743ff02fa46738
c82ce2f91b146faae9c4b426601eab58
3137da4a46a61b8f47f0bbdf31fe3b0c
5e1bb5ba14d179ee2e4d82ea3543f242
97e75dae8b9dcf4a44cd3bd0660bd753
05d7cef1f29a079a846d5b04f8254915
5e8d68635521c8e04c243b4823545dc1
f3de356c11474eb02cea88aceba9635f
ef1793781c8fc06a57f8428177d71294
09cfba9242eb6c6f9413c5ed56b84128
6bc520f67e4d79dfa8188c656cbec913
1221c54a1c25aaf48e7986b31d6ddc15
0dada403ea30e10f89c447b572821068
35d1e8797ec19d00ab2438c96974dbfc
5f28c4f4670e384842667ab7c29fd5db
035a2be0a483058e68d0b1672fd087aa
f8abea1b7f0b6bbfeb3a05de480a99a4
bef66827aeed30e629b386cabdfa677d
e920aee1ff1d0fec755b8b3d3560ad44
3228d95ea1681d7664bc985f12f15845
508dd94228aafa69a7d647bf4720a4fb
df6097f4e9152236ecf82cef8ae9f494
41ed3a53a8e4fad7f4062e65c8289478
a08d88842565c619bb430879ef4d7455
688419991e8c872d671e34387e1697a6
724a4aef8914594c9ad25c06be0be0ce
1d79af20f41fb2bb6bc85f88e752aec5
c8268b9fe2334d0dbbc83cb9129fbe52
49688798d83a70f8b1c4d96eb4b955eb
58fa2bc425f12c6438f8ebd76da2d89a
8d34ab72348f12cda3bfae46371cdc0b
3747b38f4b6d9b6212cda01cb4c494e8
fbadfaab5b58482d4e44d560a3e709df
d2550adb3d27755c72e0e6ddfe76df49
83a14afd4a08061d139c0223cdb82b18
20bf6507db5cb0f5ac8ceae86e4479a8
846033d52b14f1f66bc9e6e6dc94b71c
4c47a670702ba2523c0214acaf8c59db
42b8a8adea0c73153cd380faa2a9bc8c
1ef0436c46bbe44fcb788f8ab342783f
30572d83ebeaa5796c1af80f847a544f
d3765b2fd321dcd236cc9f98213c00de
6956bb5fe507fe34777ddc97f32da138
e011d883c33976a5f26057d4e5a94ffc
593b318a6422ef9357eb71fdaa2b6db4
c5d72ed4f8ffd4468c910b17632c9e4a
de65c719f6eeeefae48b491af8531ddb
d5ac39674a221aae73a55a824dcae02b
f08e892851b5960d093e221b30a39dbe
df7d0109f2c429ce17eccd51d50c28a7
a8fbfd36a97daeb1465c0afa55c9d65c
72f71e28dc0170c9987bc11ba3b23e3c
c057944df8371be66c6cdb2deeb0ba89
b510409740336cb36da2e2944f3085d7
6b0895d8d5aeba2e80e3617faf2d37c3
fafd20ca6aec01dc05364bcb65efeed0
c2d2690f4768ab57c72524af5f137c07
c18a8891446935befb7357ffc8513909
ec7bd7832a7dc083092f9959064438c0
5b81b2c53434a95792c2498c9ad0cf20
cf77339562cbba8b72be9bc0e8f1e02f
f7c689cfc22a44bb7426150ff7c9302f
51aef5902160f523cdb5f460964f6c58
a63a02f718c34581f049f09bf73766c7
0a253a5fbcedc6586b0eb109c2989430
6a65495df5b20a16586701c4ffecdfa1
5f9e28f39070d1d6dabb46704c8cfb0b
fb9d9e05a6d3eda4ecac56c613cda320
f765606e1a0d2a1a1126680e744b4d25
d9a9112b03f713364a20b0309c749d3c
d0a9331fcaaf69995a6aa3fe78eba5eb
a588bbd40b0239356d0e93f844d67401
a2089e9672ed8a3d6afc303400cf1d52
7f74114e2b55d23c43b4afc33d368569
4abdec36539b09deea7ca431d1cb4143
4bcf2377a0a4ef607a87f7ad1c764a2e
8465892140e750c084e5dfbba83ef9c9
936e1d8512ec405fa995c5dcccd7bbdc
d98f1a4a9418a954ac8fa06b378a5982
bf237f37fa02a6626697e72dc01b974d
377404b3edd1f4474d8a5e471593cda5
1158cbf1071896ea22a4594efc978273
b6fbd9cab922e7e5aaf4f6eb82948c9f
05692cb05428bf3a42f943a41e4256b3
f942022a6afe4117984207807ff104a5
03307ad796d822b38caf955b91d7b3e1
2928871d5209787d95e5a9ad7c1cb59e
9062442674b0c87fc75948f1cbf744ee
5cbad00129873be7b285c4b4e6407cbb
362863d94b35da71615ecc3f5d653631
ac72eaf846f791803193e828c281143e
1621f51001baf6245697efe39efe0723
01b801d49eff1e7d627863ce9f1b94fa
ad6c467bf707d0e158ca8aa502456b19
8ea5c5e74728fef4963b70a3056e54ae
e20f85fef2eaf326591ba8352bbed0c9
377456f3602466b18cc997569c8a1c6a
51bb9479361ae0447ad8e22773266b27
a8cbb4431d5ee45ddc4b0cbd80c1e68d
d7af0863962ded4732972e36dc18bc29
fcf3d9b75c4b64754a50fca31e4ab900
5e1bb5ba14d179ee2e4d82ea3543f242
aaded95b21d0d551f2d5b68eef425804
c82ce2f91b146faae9c4b426601eab58
3137da4a46a61b8f47f0bbdf31fe3b0c
68c30579eaddaeb9d38fe43287c821ec
1a7d20e224ba75809974e401175319a3
fbf961ea615857a9d42fbdacb6090f57
9ff0fa041c17a058e6743ff02fa46738
28.07.2021
23:50 CET
9022
8
10
1
1
SYR
38
2
3
1
SYR
652
4
7
1
1
Intl.
1711
2
22.07.2021
23:50 CET
9004
1
1
Intl.
317
1
1
22.07.2021
23:45 CET
2253
5
Intl.
27
5
21.07.2021
##:## CET
###
1
###
###
1
20.07.2021
##:## CET
###
19
27
###
###
3
2
###
###
14
21
###
###
2
4
16.07.2021
##:## CET
###
7
###
###
7
16.07.2021
##:## CET
###
1
###
###
1
12.07.2021
##:## CET
###
2
1
###
###
1
###
###
1
1
08.07.2021
##:## CET
###
1
1
###
###
1
###
###
1
07.07.2021
##:## CET
###
1
###
###
1
02.07.2021
##:## CET
###
22
3
###
###
22
###
###
3
###
###
3
02.07.2021
##:## CET
###
5
5
###
###
1
1
###
###
4
4
02.07.2021
##:## CET
###
1
###
###
1
01.07.2021
##:## CET
###
1
1
###
###
1
###
###
1
28.06.2021
##:## CET
###
1
1
###
###
1
###
###
1
28.06.2021
##:## CET
###
1
1
1
1
###
###
1
1
1
1
25.06.2021
##:## CET
###
1
###
###
1
23.06.2021
##:## CET
###
1
1
###
###
1
1
22.06.2021
##:## CET
###
87
11
1
###
###
9
3
###
###
1
###
###
78
8
21.06.2021
##:## CET
###
16
5
1
###
###
1
###
###
16
5
21.06.2021
##:## CET
###
11
5
1
###
###
1
###
###
3
###
###
11
2
18.06.2021
##:## CET
###
1
###
###
1
18.06.2021
##:## CET
###
1
###
###
1
18.06.2021
##:## CET
###
1
###
###
1
15.06.2021
##:## CET
###
1
###
###
1
10.06.2021
##:## CET
###
7
4
1
2
3
4
###
###
2
###
###
2
2
###
###
1
###
###
3
###
###
7
4
1
09.06.2021
##:## CET
###
4
###
###
4
02.06.2021
##:## CET
###
3
64
###
###
3
64
28.05.2021
##:## CET
###
25
3
5
###
###
25
3
5
21.05.2021
##:## CET
###
2
1
###
###
2
1
###
###
1
21.05.2021
##:## CET
###
8
2
1
###
###
8
2
###
###
1
20.05.2021
##:## CET
###
2
###
###
1
###
###
1
17.05.2021
##:## CET
###
19
2
###
###
16
1
###
###
3
1
17.05.2021
##:## CET
###
1
###
###
1
13.05.2021
##:## CET
###
2
1
1
###
###
2
1
1
12.05.2021
##:## CET
###
7
2
1
###
###
7
2
1
11.05.2021
##:## CET
###
2
1
###
###
2
1
###
###
2
1
11.05.2021
##:## CET
###
7
1
3
1
###
###
1
###
###
3
1
###
###
7
07.05.2021
##:## CET
###
1
###
###
1
###
###
5
###
###
2
3
1
###
###
1
1
###
###
5
###
###
4
7
1
1
###
###
2
###
###
8
10
1
1
###
###
1
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.