News and Analyses

Sanctions Quarterly 2019/QII: April - June

Additions, changes and removals of entries on selected US, EU and UN Consolidated Sanctions Lists between April 01 and June 30 2019.

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

a.) Second Quarter 2019: Overview and Key Figures [figures visible for subscribers]

Quarterly Sanctions Statistics
2nd Quarter 2019 (Apr 01 - Jun 30)
www.sanctions-intelligence.com
US OFAC
SDN
EU
Consolidated
UN
Consolidated



Total
     
Number of entries (June 30 2019)7.7252.1091.02010.854
     
Amendments    
Added entries
199
3
2
204
Changed entries
18
155
685
858
Changed entries
-
-
482
482
Removed entries
1
56
60
117
Amended entries (total)2182141.2291.661
     
List statistics    
List volume change (absolute)please
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List volume change (percent)please
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Different list versions identifiedplease
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Days between list changes
(Calender days/list versions)
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Affected entries per list change
(Number of amended entries/list versions)
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Affected sanctions programs/regimesplease
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b.) Breakdown: Affected Sanctions Programs [figures visible for subscribers]

 
April 1st 2019 00:00:00 CET
 
June 30th 2019 23:59:59 CET

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


x x x x x x x x x x x x x x x x x x x x x x x x x


xxxx

xxx

xx

x
x x x x x x x x x x x x x x x x x x x x x x x x x [var]xxx
x
x x x x x x x x x x x x x x x x x x x x x x x x x [var]xxx
xx
xx
x x x x x x x x x x x x x x x x x x x x x x x x x [var]xx
x
x x x x x x x x x x x x x x x x x x x x x x x x x [var]xxxx
xx
x
x x x x x x x x x x x x x x x x x x x x x x x x x [var]xx
x
x
x x x x x x x x x x x x x x x x x x x x x x x x x [var]xxxx
xx
x x x x x x x x x x x x x x x x x x x x x x x x x xxx
xx
x
x x x x x x x x x x x x x x x x x x x x x x x x x xx
x
x x x x x x x x x x x x x x x x x x x x x x x x x xxx
xx
xx
x x x x x x x x x x x x x x x x x x x x x x x x x xx
x
x x x x x x x x x x x x x x x x x x x x x x x x x xxx
x
x
x x x x x x x x x x x x x x x x x x x x x x x x x x
x
x x x x x x x x x x x x x x x x x x x x x x x x x x
x
x x x x x x x x x x x x x x x x x x x x x x x x x xx
xx
x x x x x x x x x x x x x x x x x x x x x x x x x xx
x
x


x x x x x x x x x x x x x x x x x x x x x x x x x


xxxx

x

xxx

xx
x x x x x x x x x x x x x x x x x x x x x x x x x [var]x
x
x
x x x x x x x x x x x x x x x x x x x x x x x x x [var]xxx
xx
x
x x x x x x x x x x x x x x x x x x x x x x x x x xx
x
x x x x x x x x x x x x x x x x x x x x x x x x x xxx
xx
x x x x x x x x x x x x x x x x x x x x x x x x x xxx
xx
x x x x x x x x x x x x x x x x x x x x x x x x x xx
xx
x x x x x x x x x x x x x x x x x x x x x x x x x xxx
xx
x
x x x x x x x x x x x x x x x x x x x x x x x x x xxx
x
x x x x x x x x x x x x x x x x x x x x x x x x x x
x
x


x x x x x x x x x x x x x x x x x x x x x x x x x


xxxx

x

xxx

xxx

xx
x x x x x x x x x x x x x x x x x x x x x x x x x [var]xxx
xxx
xxx
x x x x x x x x x x x x x x x x x x x x x x x x x [var]xxx
x
xxx
xxx
x
x x x x x x x x x x x x x x x x x x x x x x x x x xx
xx
xx
x x x x x x x x x x x x x x x x x x x x x x x x x xx
xx
x
x x x x x x x x x x x x x x x x x x x x x x x x x xx
xx
xx
x x x x x x x x x x x x x x x x x x x x x x x x x xxx
xx
xx
x x x x x x x x x x x x x x x x x x x x x x x x x xx
xx
x x x x x x x x x x x x x x x x x x x x x x x x x xxx
xx
x x x x x x x x x x x x x x x x x x x x x x x x x xx
xx
xx
x x x x x x x x x x x x x x x x x x x x x x x x x x
x
x
x x x x x x x x x x x x x x x x x x x x x x x x x xx
xx
x
x x x x x x x x x x x x x x x x x x x x x x x x x x
x
x
x x x x x x x x x x x x x x x x x x x x x x x x x x
x
x
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: 2019-07-08 20:23:38

c.) Chronology of List Changes [figures visible for subscribers]

 
April 1st 2019 00:00:00 CET
 
June 30th 2019 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
bc6af0b40ede87fa9a10cb5cc8bc0e52
b1e4a8bef38f35ec5da0ae79912f49bd
5b21ddbde7d5f57a045d363c1880e6d2
20546b0ca24f248629b2980dd8be47fa
342dde59e6306593afe282f9301950e5
256d495528b6fd16f85eff064845a491
256d495528b6fd16f85eff064845a491
8fc558e89603c5aae8c0038c506d78b0
a1ed632b582d0a4b8cdd1b9bb39c6360
40a970e493061ee29402d6eac31d2702
50a55f96113a5260e3319b8138c4c548
0ae64805321ee7401f0f71868b619a28
a01a0451bec9eabfaf4a5b26dc514307
e987eafa15bebd6520dd12b48e698af0
b33b019865b0182b95aaeb6e6b5b2483
a33a378f167fca29f45e347392caeaa2
dcb44c198f5725990cf7e7a4c3741fe6
dcb44c198f5725990cf7e7a4c3741fe6
dcb44c198f5725990cf7e7a4c3741fe6
0f2f95b24cf78335daaee1b2e0cb704c
720f437514e50b05eeb21ada0d8cbba4
720f437514e50b05eeb21ada0d8cbba4
8c5e205ef67165508506719a4c1177e8
4e74f003ee22794310d4de193895904d
4e74f003ee22794310d4de193895904d
3eb252a45d469b1c62b5b19cc4612e1a
5f79735b192216e6d259094352ad54db
50427640256daf47d7dd8983f0c43cb1
afb3e3e1712d037926a5d8d26166f641
49f587262a470e4da53c2ffffb7bb756
b3ab745e96b048b04053e8c16e26ca01
b3ab745e96b048b04053e8c16e26ca01
86e97fded8752332ffa48a89f1a32d23
2ba95b09b55b2ce032bf2c0da71987b2
6ea8f876b5df990f703d1f4239da2dba
6ea8f876b5df990f703d1f4239da2dba
6ea8f876b5df990f703d1f4239da2dba
0f13b73e2e4bcd401aa5292ea2033b0b
d5c62fa27e38fe88491af436b90081b3
2f6d0782388580fb2e36d0d44414b38f
d3dbbe7b3f37b0a415001a2b0fe01c01
c29f8a825a9bad04a5153809bc882527
46eff3b88ad9c8fe9a35a06e0a2214e7
8987c8d91f5ae72e8866ae393bc6a4f0
274d8059f96bccd1881de2e403460fc4
af4bdb85b716b4200ad3e0409edb8e8e
29e74cfc567b9c088c4bce18f3c23ec3
17674034977c4d1e4f63a56a26e0e6f3
292810cf0f76f92513ceec9efe74bc7d
6f99c7aca4ed06b4903da5a3942d76d9
8015855e03f458a95187da22472da1a4
8015855e03f458a95187da22472da1a4
008612434930ea76ff9fec57a514a82f
9cbf12673a481e34b6e09a4524daf330
4f4ee30c405213f5592453505b1e9da3
c8f2638a97ba0b79a1283aba4b46e042
129bfa9871b836f95314b49049b6fba4
90b2368df40181989eafc75c116cd231
6d6eac34e8ab8b44087c850367650a26
40698d3ad82ba60ba9c3b6d4753afc36
40698d3ad82ba60ba9c3b6d4753afc36
40698d3ad82ba60ba9c3b6d4753afc36
40698d3ad82ba60ba9c3b6d4753afc36
40698d3ad82ba60ba9c3b6d4753afc36
40698d3ad82ba60ba9c3b6d4753afc36
40698d3ad82ba60ba9c3b6d4753afc36
40698d3ad82ba60ba9c3b6d4753afc36
40698d3ad82ba60ba9c3b6d4753afc36
40698d3ad82ba60ba9c3b6d4753afc36
80c146d6743c58bb0672a724830ae789
f7244d1bed251dcb49983df64c7bd0d1
c788a8ff9b3f41dc1660e0ff1ef54db5
7626b67d3cd3210f3a4545f13976b47d
7626b67d3cd3210f3a4545f13976b47d
7626b67d3cd3210f3a4545f13976b47d
2b339dda467890f4401e72ef795e3a9e
84e27a5a6854988c05f20bc4f771c4c9
0665fdb4397c3c906fb601580c7a5e69
f99d812928c07a32b2686f128a676cf6
40a66e0ecb3ceacccd706e2756f6ddcd
023ab928cb6686caa296d178648bb591
41f60cc99d9e577b52d3dfafb12df25f
bf2f1d36966845d897f0827732c77bae
bf2f1d36966845d897f0827732c77bae
bf2f1d36966845d897f0827732c77bae
bf2f1d36966845d897f0827732c77bae
bf2f1d36966845d897f0827732c77bae
bf2f1d36966845d897f0827732c77bae
bf2f1d36966845d897f0827732c77bae
bf2f1d36966845d897f0827732c77bae
bf2f1d36966845d897f0827732c77bae
bf2f1d36966845d897f0827732c77bae
bf2f1d36966845d897f0827732c77bae
bf2f1d36966845d897f0827732c77bae
e0125282fb6ea04cf2b9d685ba671bed
5a83b2072427dc583e607daf8ac9f64b
94a298b45e834dbbf3ca05092f94396b
c2d2d720e056164f893ad055c33f2bc4
10189c79abd00b3a3aac6b49ea3a3472
5e8de128a40d2c9e9436927debed8220
395257298b8f33dfda84e1821669b829
fbc33d3ea81529daaaedb59e47c61c33
ff85109291d191ea508bb70a4cd23662
cbd0495f45e1cd43079cefc938ce7656
53154edf630b5e33f6cc034cbdae9b32
c2121cc69073121bc13ed7467ccc7ed2
c2121cc69073121bc13ed7467ccc7ed2
134cbaf23cbdf696edcfeca7cb4fc198
3c2bc6657845719a8b52d69465c518f3
e1f9a7763b983d0d3a5383218084a866
2ca576fbbdf76bac22c44dcfb12b831c
714b6bcd10dabeb7ebb106de776dd269
0a9edf065ca4a845c8d654c24644ec1f
0a9edf065ca4a845c8d654c24644ec1f
0a9edf065ca4a845c8d654c24644ec1f
278dc49312785d42f5038676c0688e1b
3881045299b118c4d421a2a8558955e0
3881045299b118c4d421a2a8558955e0
3881045299b118c4d421a2a8558955e0
3881045299b118c4d421a2a8558955e0
3881045299b118c4d421a2a8558955e0
3881045299b118c4d421a2a8558955e0
3881045299b118c4d421a2a8558955e0
a59d8f9b8b778c9af2f7f181e00d307a
53b2424a5110e59c2997c1c47b757c33
43c3010dd420281c598e97f0d78ebb41
098d5724ef8c13b48d97643e353a5c29
e113445e31639568c610184a1782fb81
8cd1ac3b7d01b71f8a25439532bb9b19
0bcdc51cbb26c39bb44f4ef8f764d677
e72c85592273335fbf3dd0bc451da4a4
704084fdfd5d28cb85dd677ce25a8ab3
2c382735b1f93554b411ad8d6b5ad14f
a84c2590a08b5b5f9e9288e86c75a7b4
48b53cc183948ed7dd0d9890be93eed3
48b53cc183948ed7dd0d9890be93eed3
df7c4dd0477b3a50a8d7b705180b4fa2
f13f176c935a189b84effe25b357f789
23a0566e37c6efe67ba2e84b120fd03e
54a74d7142ecd146e21334e8325e403e
340719abe2cf06e1a19489b71d545d7c
88f06d7cb00f818baf9e1a13597c6ef5
7c5522745d5e5d90fe6b85958348a9db
9240675ea109fdb9294932cebb8b1e18
9240675ea109fdb9294932cebb8b1e18
9240675ea109fdb9294932cebb8b1e18
5291f1b2ef40eae3a89ed7daaf49d7ab
cd827d808fe95607c0a6d9887f191199
0be8381ce4be223a37baa7f1107922cd
1b7744d2d17a71562d6b036cbf95d3f2
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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:
On a regular basis for defined lists. 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.