News and Analyses

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


  • 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
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
da654299cba2c6a34e7979bded41a28d
403f7f5139bd3be6b75d3c0f90ac4838
0c54f8d52c97ebf3210b8bfc6c32754a
fba63a2224c67b1500d0d62571ae61a7
8167ea076a62f3de2278be2944cf66ad
4f166bd622085a8095ad25e2b60b36fa
578670eaa33dd2b2df1af8191e05f4ff
65e6e7e3f3dffd93bb767578ffe9eb73
8f5e97bb086a7d3bf817a38f7f3d9dba
e5ae21e389e7e14d0bf77b82f3516292
e04b614aeefb378b0cd4693ec9989e98
0b78d1baebd87220c1f1f46a54b6c318
1b737e647025a5f75f214a174c951ca8
0eba716ef34b0feaf6662373555962de
**.02.2020
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1
**.02.2020
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1
**.02.2020
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2
**.02.2020
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1
**.02.2020
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1
**.02.2020
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1
**.02.2020
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2
27
[Doc]
**.02.2020
**:** CET
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****
2
27
**.02.2020
**:** CET
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3
[Doc]
**.02.2020
**:** CET
***
****
3
**.02.2020
**:** CET
****
1
**.02.2020
**:** CET
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****
1
**.02.2020
**:** CET
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1
**.02.2020
**:** CET
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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.