News and Analyses

Sanctions Week 13/2020: 23.03. - 29.03.2020

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

Overview Sanctions Week 13/2020


  • 4 list changes in week 13/2020, concerning US, EU, UK and UN sanctions lists.
  • 26 sanctioned parties affected, involving 20 additions, 3 removals and 3 changed entries.
  • 7 different sanctions regimes concerned.
Please see chronology below for details. Click on entries to open detailed sanctions profiles.
 
March 23rd 2020 00:00:00 CET
 
March 29th 2020 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
72c6d4e82934e00ec0b970a068ef636a
aa7097ad690885d2c6dab15cf4ac6cd7
aa7097ad690885d2c6dab15cf4ac6cd7
aa7097ad690885d2c6dab15cf4ac6cd7
aa7097ad690885d2c6dab15cf4ac6cd7
205dbf44d03488d51a45ab872ee99a5c
ef20522b041ee2a2a816972ecff39bfb
a3cd89e20611ae0acdb8c0e2274c72d7
bdd8d9bea1c63811f4b49c2980a2f66d
06ab35a6b9cc8eb2bfe499f686693b63
e5329c85584f636e9b00a093368fc4b3
**.03.2020
**:** CET
****
15
5
1
[Doc]
**.03.2020
**:** CET
***
****
1
**.03.2020
**:** CET
***
****
6
3
**.03.2020
**:** CET
***
****
14
5
**.03.2020
**:** CET
***
****
15
5
**.03.2020
**:** CET
****
2
[Doc]
**.03.2020
**:** CET
***
****
2
**.03.2020
**:** CET
****
1
[Doc]
**.03.2020
**:** CET
***
****
1
**.03.2020
**:** CET
****
2
[Doc]
**.03.2020
**:** CET
***
****
2
[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.