Chronology and latest sanctions updates [preview]

status
During the last 90 days, there were 1241 sanctions updates, regulatory updates and related news identified. Last entry as of 01 October 2023 Full access to this chronology including full filter functionality requires a subscription.

Releasing Country:

Releasing authority [gov]:

Date:

Category:

Show samples:

Releasing Country

filter_type_1

Date

filter_category_1

sample_filter

Category

full_source

Source

full_title

full_content

content_table_overview

content_table_entries

content_comment

content_web

Content

link

src_name

src_about

src_webdoc

[i]

[com] Sanctions-intelligence.com

2023-10-01

IntSum

IntSum
[com]

Sanctions-intelligence[.]com

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Category	Releasing authority or source	Items
Regulatory Updates and News/Releases [gov]	XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX	2
Sanctions List Updates in electronic list version [gov]		0
Other Sources [com]		0
Total		2

Aggregated overview of information considered relevant in the respective period

News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between
(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and
(b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.

Please scroll down for details on each identified document - or use filter options in the menu head.

https://XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Visible for Subscribers only. Please log in.

01 October 2023
XXXXXXXXXXXXXXXXXXXXXXXXXXXX

Daily Sanctions Intelligence Summary (IntSum)

Sunday, 01-10-2023 [Status: 16:45:55 CET]

2 relevant update(s) identified ...

Category	Releasing authority or source	Items
Regulatory Updates and News/Releases [gov]	XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX	2
Sanctions List Updates in electronic list version [gov]		0
Other Sources [com]		0
Total		2

Comment:
Aggregated overview of information considered relevant in the respective period

News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between
(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and
(b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.

Please scroll down for details on each identified document - or use filter options in the menu head.

XXXXXXXXXXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

European Union

European Union | Council of the EU

2023-10-01

Regulatory Update

Display free entries and samples

Regulatory Update
[gov]

European Union
Council of the European Union

European Union

Consolidated text
Consolidated text: Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine

This text is meant purely as a documentation tool and has no legal effect. The U ...

http://data.europa.eu/eli/reg/2014/833/2023-10-01

01 October 2023
European Union [gov]

Council of the European Union
Consolidated text
Consolidated text: Council Regulation (EU) No 833/2014 of 31 July 2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine

This text is meant purely as a documentation tool and has no legal effect. The U ...

[Link]

https://eur-lex.europa.eu/advanced-search-form.html

European Union

European Union | Council of the EU

2023-10-01

Regulatory Update

Regulatory Update
[gov]

European Union
Council of the European Union

European Union

XXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

https://XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Visible for Subscribers only. Please log in.

01 October 2023
XXXXXXXXXXXXXX | XXXXXXXXXXXXXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX [Link]

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

[com] Sanctions-intelligence.com

2023-10-01

IntSum

IntSum
[com]

Sanctions-intelligence[.]com

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Category	Releasing authority or source	Items
News/Releases and Regulatory Updates [gov]	XXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXX \| XXXXXXXXXXXXXXX	355
Sanctions List Updates in electronic list version [gov]	XXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXX \| XXXXXXXXXXXXXXX	33
Commercial sources, comments and analysis [com]	\| XXXXXXXXXXXX XXXXXXXXXXXXXXX	19
Total Updates	Please see above	407

Aggregated overview of information considered relevant in the respective period

News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between
(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and
(b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.

Please scroll down for details on each identified document - or use filter options in the menu head.

https://XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Visible for Subscribers only. Please log in.

01 October 2023
XXXXXXXXXXXXXXXXXXXXXXXXXXXX

Monthly Sanctions Intelligence Summary (IntSum)

September 2023

407 relevant updates identified in the period ...

Category	Releasing authority or source	Items
News/Releases and Regulatory Updates [gov]	XXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXX \| XXXXXXXXXXXXXXX	355
Sanctions List Updates in electronic list version [gov]	XXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXXX \| XXXXXXXXXXXXXXX XXXXXXXXXXXXX \| XXXXXXXXXXXXXXX	33
Commercial sources, comments and analysis [com]	\| XXXXXXXXXXXX XXXXXXXXXXXXXXX	19
Total Updates	Please see above	407

Comment:
Aggregated overview of information considered relevant in the respective period

News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between
(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and
(b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.

Please scroll down for details on each identified document - or use filter options in the menu head.

XXXXXXXXXXXXXXXXXXXXXXXXXX

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

[com] Sanctions-intelligence.com

2023-09-29

IntSum

Display free entries and samples

IntSum
[com]

Sanctions-intelligence[.]com

Daily Sanctions Intelligence Summary (IntSum)
Friday, 29-09-2023

20 relevant update(s) identified, including 2 sanctions list change(s). ...

Category	Releasing authority or source	Items
News/Releases and Regulatory Updates [gov]	Financial Market Supervisory Authority (FINMA) Department for Business and Trade (DBT) Department for Business and Trade \| Export Control Joint Unit (ECJU) Foreign, Commonwealth & Development Office (FCDO) HM Revenue & Customs HM Treasury HM Treasury \| OFSI United Nations \| Security Council (UNSC) U.S. Dept. of Treasury \| FinCEN U.S. Federal Register U.S. Dept. Of Homeland Security	18
Sanctions List Updates in electronic list version [gov]	United Kingdom \| HM Treasury Cayman Islands \| Financial Reporting Authority (CAYFIN)	2
Other Sources [com]
Total		20

Aggregated overview of information considered relevant in the respective period

News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between
(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and
(b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.

Please scroll down for details on each identified document - or use filter options in the menu head.

https://www.sanctions-intelligence.com

29 September 2023
Sanctions-intelligence[.]com [com]

Daily Sanctions Intelligence Summary (IntSum)

Friday, 29-09-2023

20 relevant update(s) identified, including 2 sanctions list change(s).

Category	Releasing authority or source	Items
News/Releases and Regulatory Updates [gov]	Financial Market Supervisory Authority (FINMA) Department for Business and Trade (DBT) Department for Business and Trade \| Export Control Joint Unit (ECJU) Foreign, Commonwealth & Development Office (FCDO) HM Revenue & Customs HM Treasury HM Treasury \| OFSI United Nations \| Security Council (UNSC) U.S. Dept. of Treasury \| FinCEN U.S. Federal Register U.S. Dept. Of Homeland Security	18
Sanctions List Updates in electronic list version [gov]	United Kingdom \| HM Treasury Cayman Islands \| Financial Reporting Authority (CAYFIN)	2
Other Sources [com]
Total		20

Comment:
Aggregated overview of information considered relevant in the respective period

News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
Important: Please note that there are often time delays between
(a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and
(b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
Other Sources: News and analysis from other sources.

Please scroll down for details on each identified document - or use filter options in the menu head.

Sanctions-intelligence.com

https://www.sanctions-intelligence.com

United Kingdom

United Kingdom | HM Treasury | OFSI

2023-09-29

Sanctions List Update

Sanctions List Update
Overview
[gov]

United Kingdom
HM Treasury OFSI

United Kingdom

XXXXXXXXXXXXXXXXXXXXXXXXXXXX
XXXXXXXXXXXXXXXXXXXXX
XXXXXXX

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
# # # # # # # # # # # # # # # # # # # #	###	###	# # # #
# # # # # # # # # # # # # # # # # # # #	###	###	# # # #

########

ID: #####

added