News and Analyses | sanctions-intelligence.com

Overview Sanctions Week 07/2020

7 list changes in week 07/2020, concerning all four major sanctions lists.
38 sanctioned parties affected, involving 1 addition, 30 removals and 7 changed entries.
6 different sanctions regimes concerned.

Please note that one added and one removed entry on the EU List reference to the same sanctioned entity. The central identifier for this entry had changed, therefore it was counted as added/removed (instead of 'changed'). Changes identified on the UN list are regarded as formatting changes.

Please see chronology below for details. Click on entries to open detailed sanctions profiles.

February 10th 2020 00:00:00 CET

February 16th 2020 23:59:59 CET

	Focus	Entries	Actions
	Country		add	chg		rem
[ Please subscribe ] * * * * * * * * * * * * * * *		********				**
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	****				**
[ Please subscribe ] * * * * * * * * * * * * * * *		********	*	*		*
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	***	*	*		*
* * * * * * * * * * * * * * * * * * * * * * * * *		**		*
[ Please subscribe ] * * * * * * * * * * * * * * *		********		*
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	**		*
* * * * * * * * * * * * * * * * * * * * * * * * *		**		*
[ Please subscribe ] * * * * * * * * * * * * * * *		********			*
* * * * * * * * * * * * * * * * * * * * * * * * *		**			*

Please note that a listed party can be subject to different sanctions programs/regimes on a consolidated list.
See GCRD methodology for sources and details.
Last updated: 2020-02-17 09:27:47

February 10th 2020 00:00:00 CET

February 16th 2020 23:59:59 CET

Date	Sanctions List, focus and number of entries					List action				Ref
identified		[breakdown by programme]	Focus	Entries		added	changed		remvd


.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****			1
.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****			1
.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		2
.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		1
.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****				2 27	[Doc]
.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				2 27
.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		3			[Doc]
.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		3
.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	1
.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	1
.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****				1
.02.2020 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				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.

Are you looking for latest sanctions updates?
Please click here.

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.

Sanctions Week 07/2020: 10.02. - 16.02.2020

Updates of OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists in the period defined above.

Overview Sanctions Week 07/2020

Please note that one added and one removed entry on the EU List reference to the same sanctioned entity. The central identifier for this entry had changed, therefore it was counted as added/removed (instead of 'changed'). Changes identified on the UN list are regarded as formatting changes.

Please see chronology below for details. Click on entries to open detailed sanctions profiles.