Monthly Sanctions Update - February 2023

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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 - Executive Summary

1. Sanctions Dashboard and Key Figures
2. Breakdown: Analysis of Sanctions Programs/Regimes
3. Chronology of List Changes

Comments and Methodology

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

At a glance: Sanctions Update February 2023

Frequency of list changes, volumes, affected entries and programs

Sanctions list volumes have increased by ### entries or #.##% on average, compared to the month before:
U.S. OFAC SDN +### entries, EU Consolidated List +### entries, UK HMT Consolidated List +### entries and UN Consolidated List +### entries.
### entries have been removed in total.
The frequency of list changes has been high with ## changes in ## out of ## days, which equals a rate of #.# days between changes.
There were ## sanctions list amendments identified, affecting over ## entries and ## different sanctions programs/regimes across OFAC SDN, EU and UK Consolidated Sanctions Lists.
The three programs with largest numbers of additions:
########### ####### (+ ### entries)
########### ####### (+ ### entries)
########### ####### (+ ### entries)
The three programs with largest numbers of removals:
########### ####### (- ### entries)
########### ####### (- ### entries)
########### ####### (- ### entries)
The three programs with the largest numbers of changes:
########### ####### (### entries)
########### ####### (### entries)
########### ####### (### entries)

from: February 01st 2023 00:00 CET

to: February 28st 2023 23:59 CET

Sanctions List		Entries	Actions
			add	chg		rem
	U.S. Dept of Treasury OFAC SDN List	####	##	##	##	##
	European Union Consolidated List	####	##	##	##	##
	UK HM Treasury OFSI \| Consolidated List	####	##	##	##	##
	UN Security Council Consolidated Sanctions List	####	##	##	##	##

∑	Total	####	##	##	##	##

Sources: Primary data. See GCRD methodology for details.

This is an extract of the monthly analysis on U.S. OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists.
Please see full analysis for further information. Sanctions lists changes have impacts on business operations.
Check relevance for your screening systems and seek professional advice where needed.

Daily sanctions updates: www.sanctions-intelligence.com

1.) Sanctions Dashboard and Key Figures

This section covers main indicators of the four sanctions lists under review such as:

List volumes with breakdown by type (individuals, entities, vessels, aircrafts)
Aggregated overview of list amendmends on entry level (added, changed and removed entries per list)
List dynamics, statistics and frequency of changes

Monthly Sanctions Statistics - February 2023 - www.sanctions-intelligence.com	United States Office of Foreign Assets Control (OFAC) SDN List	European Union External Action Service Consolidated List	UK HM Treasury Financial Sanctions Consolidated List	United Nations Security Council Consolidated List	∑ Total
	.pdf [OFAC SDN]	.pdf [EU Consol.]	.pdf [UK Consol.]	.html [List]
	U.S. OFAC Search U.S. ITA Search	EU Sanctions Map EU Journal search	OFSI Search	UN Search
	Sanctions Profile	Sanctions Profile	Sanctions Profile	Sanctions Profile

List volume end of period
Breakdown Individuals	## +##	## +##	## +##	## +##	## +##
Entities	## +##	## +##	## +##	## +##	## +##
Ships	## +##		## +/-		## +##
Aircrafts	## +##				## +##

List volume (primary names)	## ∑ +## +##%	## ∑ +## +##%	## ∑ +## +##%	## ∑ +/- ##%	## ∑ +## +##%


Additional names/AKA of listed parties	## + ##	## + ##	## + ##	## +/-	## + ##
Total names to screen ∑	## + ##	## + ##	## + ##	## +/-	## + ##


Amendments of list entries
Added entries	## added	## added	## added	## added	## added
Changed entries	## chg'd	## chg'd	## chg'd	## chg'd	## chg'd
Changed entries	## chg'd	## chg'd	## chg'd	## chg'd	## chg'd
Removed entries	## rmv'd	## rmv'd	## rmv'd	## rmv'd	## rmv'd

Amendments total	## [all]	## [all]	## [all]	## [all]	## [all]

Sanctions List Dynamics
Number of sanctions list changes in the period	# chg	# chg	# chg	# chg	# chg
Different calender days affected	# days	# days	# days	# days	# days
Days between list chg (average)	*.# days	*.# days	*.# days	*.# days	*.# days

2.) Breakdown: Analysis of Sanctions Programs/Regimes

Aggregated overview of list amendmends on program level
Added, changed and removed entries per sanctions program/regime
Please note that only programs/regimes with amendments in this period are displayed

Please click on entries below in order to view a full analysis of each sanctions program/regime.

February 1st 2023 00:00:00 CET

February 28th 2023 23:59:59 CET

	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: 2023-03-08 18:12:35

3.) Chronology of List Changes

View list amendments in the period in chronological order
Please scroll down to view all entries in the period.
Please click on entries below in order to view a full analysis of each sanctions program/regime.

February 1st 2023 00:00:00 CET

February 28th 2023 23:59:59 CET

Date	Sanctions List, focus and number of entries					List action				Ref
identified		[breakdown by programme]	Focus	Entries		added	changed		remvd


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Comments and Definitions:

Coverage:

List updates available for selected sanctions lists/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.
Key information on additional lists available.

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).
Higher update frequency on request.

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.

Figures:

Primary name of listed party and additional names/identities (Alias/AKA), which also includes spelling variations. Analysis subject to list structure/availability. In the case of the EU List, the total number of names was considered, minus the number of unique identities in order to calculate AKA figures and comparable results.

Types:

Classification according to the respective sanction list. Please note that several lists categorize by 'entities' and 'persons' only (such as EU list). Vessels for example are not explicitly mentioned in these lists, however single vessels were included in the number of entities in the past.

Countries:

Country affiliations of the listed parties by address, carrier flag, citizenship or other data, based on analyzed information from the respective sanction list.

List action explained:

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.

Table "Sanctions Profiles":
Columns explained

Sanction List

Releasing authority and name of sanctions program/regime.

Entries

"Primary names" and "Alias/AKA" entries for a respective party, which includes additional names, alias identities / AKAs or name variations/spelling variations.

Country affiliations

Country affiliations of listed parties were mapped from the relevant data fields in the respective lists such as by address, nationality/citizenship or other data and processed with gcrd methodology/algorythms. Click on the respective sanctions program and find more details about country affiliations.

Data formats

Click on document icon to open the consolidated list version in .pdf format.

Online Search

Click on magnifier icon to search directly on the website of the respective authority

As of / changes

Shows date of last check for updates and the date of last identified change.

More Info

Click on "i" icon to open detailed profile of the respective sanctions programme with additional information.

Please note that all figures are preliminary only and work in progress. Methodology is under development and subject to changes. See disclaimer ans FAQ for further information.