News and Analyses

September 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: September 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
**
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

 
September 1st 2021 00:00:00 CET
 
September 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: 2021-10-27 08:28:10

c.) Chronology of List Changes

 
September 1st 2021 00:00:00 CET
 
September 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
1e05dbe08c245d68e8304a234a5e876f
74c7ed933c4d7b5a8a733e68880ec2a6
ac44e5e87dfe5c210d6523a9a27cecbd
c60907106da795c83d6030d95042eb3d
33ea1acadfe50ec9d93820bacbce2a27
4d7da699b68842eb4d6d3d560216c583
a72314d2b6e3c4e4ce53ac05d7c5656a
295fec5670308e7be502f759423f443f
5e9b4834b9379900e620472de095ffdb
b0b488904075c7af2e5c0dddfce5b768
b27b34f82fdf118c050825f8b06b6557
0e0fb5b12130903cc57b05b85c9df136
0e0fb5b12130903cc57b05b85c9df136
0e0fb5b12130903cc57b05b85c9df136
7957a33038416cbde3b90142ac78dd1a
fc7c8074e422baa851abeb0bef00c47b
0d7de144761e6be79ecf80f49dcb597c
cac6f1357636ce72cc49bdbf2fb1779b
165e14c1de7d8c1c8cd5fbc91f5138f6
0856441316905e8df16b3e594fed7209
0856441316905e8df16b3e594fed7209
2acc85ca2e205f4ada12537f0205f7c6
3a3e613ad5214f2d54596ddde960a4fc
3a3e613ad5214f2d54596ddde960a4fc
5cdfe0f0208c84770cb0aacf69c80f47
3f8f1f271490e530b5624998aba8ffdc
3f8f1f271490e530b5624998aba8ffdc
1a16b2247f1c41f462ba998f2f1a5251
7f9f6e41af13e765df604594c3420411
349555e54a877d301c327dcf87854c02
863a64a80fb3a7de7b3bce403bfe40e8
f1e545142fc02cc41eb3a8fa2227eddc
dcdf165b33cdcb80233a8496cd43f6d7
08225f88bc14b1338ebf266546ffd758
7f84be3fc2dd2900b98b58417efc107d
aee080466ffd4bba50fb091110e56c67
d6691207a8f8f782bb3bbd3417ba1c88
e820abb1454e416c83a382a0d75d4552
b60a97ef83a4c44c01f3bc5eb77cec47
9c6519235d26a5f04a05f6ddfc2905f1
9ac6d1bc21ab3019673d90acffcd88ea
8a097c00c2a77314680a85f980d34749
5965fe971518bd473c9f66181f35dd8f
d723a4ca76210e871ecfdd8e495d865b
10b6b86b157dd2bf0bfb69a4c2504f7d
c87233a79253275b8bf318d193c47682
dc3994a3d3714aaf90761d4b25a5dd68
dc3994a3d3714aaf90761d4b25a5dd68
ec4ef784ce73da634eb09c0ffcc36c14
b5ab1c81fe78db7bc9b51ebd6cec89c7
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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.