News and Analyses

Sanctions Week 17/2020: 20.04. - 26.04.2020

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

Overview Sanctions Week 17/2020


  • 8 list changes in week 17/2020, concerning US OFAC SDN, EU, UK and UN Consolidated Sanctions Lists.
  • 3 added, 20 changed and 15 removed entries.
  • 12 different sanctions regimes concerned.
List changeAuthority
20.04.2020European Unionhttps://eur-lex.europa.eu/legal-content/EN/TXT/?qi...
20.04.2020European Unionhttps://eur-lex.europa.eu/legal-content/EN/TXT/?qi...
21.04.2020United Kingdomhttps://assets.publishing.service.gov.uk/governmen...
22.04.2020United Nationshttps://www.un.org/press/en/2020/sc14165.doc.htm...
22.04.2020European Unionhttps://eur-lex.europa.eu/legal-content/EN/TXT/?qi...
22.04.2020European Unionhttps://eur-lex.europa.eu/legal-content/EN/TXT/?qi...
22.04.2020United Kingdomhttps://assets.publishing.service.gov.uk/governmen...
22.04.2020European Unionhttps://eur-lex.europa.eu/legal-content/EN/TXT/?qi...
22.04.2020United States (OFAC)https://www.treasury.gov/resource-center/sanctions...
24.04.2020European Unionhttps://eur-lex.europa.eu/legal-content/EN/TXT/?qi...
24.04.2020European Unionhttps://eur-lex.europa.eu/legal-content/EN/TXT/?qi...
Please see chronology below for details. Click on entries to open detailed sanctions profiles.
 
April 20th 2020 00:00:00 CET
 
April 26th 2020 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
1cd8fdc91d60034475c5d1015b24da4f
b49abab6acd6d0c75b253376639722f1
b49abab6acd6d0c75b253376639722f1
953ecfdbadc710c2613719cc72207e81
78b308ee3085153471b3eeca24c6541d
78b308ee3085153471b3eeca24c6541d
78b308ee3085153471b3eeca24c6541d
78b308ee3085153471b3eeca24c6541d
14bafd65d2a98448d3cbdbfbd46107c5
6af965a4e2b77955444a6d910e126c33
6af965a4e2b77955444a6d910e126c33
a8b072410d3bcaf650b3d3776911289d
ddaddd4b2eac8884c9e86df08620c71b
7524818fa843cfe26f969b0afae5c5a0
e91512c2691b55aab5b11f6e8539dcc6
e91512c2691b55aab5b11f6e8539dcc6
da0aaf2ef762e6f12ddd8be6ef6e835d
6c5c12fc3492d82e112c6973bbd272df
b38a4142bcd2046c78e82e80875fd5cd
7feb0af6c5078045b332224b07d6054f
dd19a9501c5403211c4aab68935c4ea4
5939aa1a024cf9a4344e631cc9bf8f1c
5939aa1a024cf9a4344e631cc9bf8f1c
**.04.2020
**:** CET
****
1
1
**.04.2020
**:** CET
***
****
1
**.04.2020
**:** CET
***
****
1
**.04.2020
**:** CET
****
5
1
4
6
**.04.2020
**:** CET
***
****
3
1
**.04.2020
**:** CET
***
****
2
**.04.2020
**:** CET
***
****
3
6
**.04.2020
**:** CET
***
****
1
**.04.2020
**:** CET
****
1
1
**.04.2020
**:** CET
***
****
1
**.04.2020
**:** CET
***
****
1
**.04.2020
**:** CET
****
1
[Doc]
**.04.2020
**:** CET
***
****
1
**.04.2020
**:** CET
****
7
[Doc]
**.04.2020
**:** CET
***
****
6
**.04.2020
**:** CET
***
****
1
**.04.2020
**:** CET
****
1
[Doc]
**.04.2020
**:** CET
***
****
1
**.04.2020
**:** CET
****
4
[Doc]
**.04.2020
**:** CET
***
****
4
**.04.2020
**:** CET
****
5
[Doc]
**.04.2020
**:** CET
***
****
4
**.04.2020
**:** CET
***
****
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.
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.