News and Analyses

June 2021 - Monthly Sanctions Update

The global sanctions landscape is changing rapidly – with direct impacts on business operations.
Monthly analysis of U.S. OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists.

- At a glance
- (a) Overview and Key Figures
- (b) Breakdown: Affected Sanctions Programs
- (c) Chronology of List Changes

A preview of the analysis is available for non-subscribers below.

Monthly sanctions analysis in detail: June 2021

a.) Overview and Key Figures

Monthly Sanctions Statistics
www.sanctions-intelligence.com
US OFAC
SDN
EU
Consolidated
UK HMT
Consolidated
UN
Consolidated



Total
      
List volume end of period     
Listed parties (primary names)
   
*.***
+/- **
*.***
+/- **
*.***
+/- **
*.***
+/- **
**.***
+/- **
Additional identities of listed parties
(such as alias names / AKA or name variations)
**.***
+/- **
*.***
+/- **
*.***
+/- **
*.***
+/- **
**.***
+/- **
Total names to screen
**.***
+/- **
*.***
+/- **
*.***
+/- **
*.***
+/- **
**.***
+/- **
     
List dynamics     
Added entries
**
**
**
**
**
Changed entries
**
**
**
**
**
Changed entries
**
**
**
**
**
Removed entries
**
**
**
**
**
Amendments total
**
**
**
**
**
      
Number of sanctions list changes
**
changes
**
changes
**
changes
**
changes
20
changes
Different calender days affected by list changes
**
days
**
days
**
days
**
days
**
days
Days between list changes (average)
*.*
days
*.*
days
*.*
days
*.*
days
*.*
days
Affected sanctions programs
**
programs
**
programs
**
programs
**
programs
**
programs

b.) Breakdown: Affected Sanctions Programs

 
June 1st 2021 00:00:00 CET
 
June 30th 2021 23:59:59 CET

Sanctions lists and affected programs
Focus
Entries
Actions
Program  
add
chg
rem


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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: 2021-07-18 12:04:54

c.) Chronology of List Changes

 
June 1st 2021 00:00:00 CET
 
June 30th 2021 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
bbe260506cc073cf035f3f4ad2432dd8
2f7bb61d340ae3ad78eacba409ee2ec1
2f7bb61d340ae3ad78eacba409ee2ec1
169f5b303253606464597fa9754c44d3
3c13a93e78ac10b21a05466ee0a59b05
2b5a69f2e4336fccf3a31ddb42c3cda3
ec8a88278ed8086b5b4b29429e29e549
f29dc41e46aeaf9e37942e6b7856e1ef
3552b67040702b3755fc46948417700b
86befbe79b45d0c8ca1a887ea476a0b8
d2ef317b9eb550ba2343e0e46442c59d
d2ef317b9eb550ba2343e0e46442c59d
d2ef317b9eb550ba2343e0e46442c59d
c445385d29c2344515f9013842d0f938
efa4dfb0ba0d5a5b6e793b20ccf26441
efa4dfb0ba0d5a5b6e793b20ccf26441
a6f69ce17cdad171122d05506264894d
2d17210a9542278b5f08be0d6c74c06d
2d17210a9542278b5f08be0d6c74c06d
2d17210a9542278b5f08be0d6c74c06d
ab58be848660b668119301609f6d7870
b24c1b5c1123ff39faa9189b72fe7e4a
5d32b0307af9695d3da8ee6ef5972fa8
e4f678452665c24cb0cb04d093d719da
80538da762fe3df1bfcdd0ec4f5e9b31
6130686eba568519b0f661ce635a9c12
0b90f576b5f1c37c2c7f617e4ad9e926
3f8b33ee8e0f71be17d08ce2a737e8e1
6b94bfd487917380f2f43a96a07e3a02
98d52d7b19add5657dca38054f4ddd2b
98d52d7b19add5657dca38054f4ddd2b
98d52d7b19add5657dca38054f4ddd2b
98d52d7b19add5657dca38054f4ddd2b
98d52d7b19add5657dca38054f4ddd2b
99b44f8720a479f5e1df1d26751e9df8
3496e5dec547cb5bd4470d3e70b41ba2
95d4d427b6ad769484541bbd634448da
2a385851dacab679a8cc82b326aadfe4
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Comments

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.