Sanctions List Profiles and Data Analyses [preview] - sanctions-intelligence.com
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During the last seven days, there were
9 sanctions list changes
identified on U.S. OFAC SDN, EU, UK and UN Consolidated Sanctions Lists. Involving
57 added,
26 changed
and
1 removed
entries from different sanctions programs/regimes.
Find below the following analysis sections:(a.) Sanctions Lists Profile Tables with figures of sanctioned parties(b.) Sanctions List Chronology in greater detail.Interested in additional list coverage? Please get in touch:
[Link]
(a.) Sanctions Lists Profile Tables
Display and analyse key data from U.S. OFAC SDN, EU, UK and UN Consolidated Sanctions Lists. Please log in to display figures.
Sanctions List and Regime:
68.039
United Nations Security Council (UNSC)
United Nations | Security Council
Consolidated Sanctions List
[Includes 16 sublists/programs]
_various or n/a_
various
Display Consolidated Lists only
865
2.662
3.527
◼◼◼
∑
+◼◼◼◼
yes
30-11-2023
■■-■■-2023Pls log in
68.041
United Nations Security Council (UNSC)
United Nations | Security Council
Resolutions 1267 (1999), 1989 (2011) and 2253 (2015)
ISIL (Da'esh), Al-Qaida and associated
_various or n/a_
various
345
1.657
2.002
◼◼◼
∑
+◼◼◼◼
yes
17-11-2023
■■-■■-2023Pls log in
68.043
United Nations Security Council (UNSC)
United Nations | Security Council
Resolution 1518 (2003)
Iraq
IRQ
76
69
145
◼◼
∑
+◼◼
yes
06-10-2023
■■-■■-2023Pls log in
68.048
United Nations Security Council (UNSC)
United Nations | Security Council
Resolution 1533 (2004)
Democratic Republic of the Congo
DRC
COD
47
110
157
◼◼
∑
+◼◼◼
yes
26-10-2023
■■-■■-2023Pls log in
68.052
United Nations Security Council (UNSC)
United Nations | Security Council
Resolution 1591 (2005)
Sudan
Sudan
SDN
3
13
16
◼
∑
+◼◼
yes
25-08-2023
■■-■■-2023Pls log in
68.054
United Nations Security Council (UNSC)
United Nations | Security Council
Resolution 1718 (2006)
North Korea
PRK
155
207
362
◼◼◼
∑
+◼◼◼
yes
02-11-2023
■■-■■-2023Pls log in
68.056
United Nations Security Council (UNSC)
United Nations | Security Council
Resolution 1988 (2011)
(Taliban)
_various or n/a_
various
140
262
402
◼◼◼
∑
+◼◼◼
yes
25-08-2023
■■-■■-2023Pls log in
108.510
United Nations Security Council (UNSC)
United Nations | Security Council
Resolutions 751 (1992), 1907 (2009)
Somalia and Eritrea
Somalia
SOM
21
146
167
◼◼
∑
+◼◼◼
yes
25-08-2023
■■-■■-2023Pls log in
108.514
United Nations Security Council (UNSC)
United Nations | Security Council
Resolution 1970 (2011)
Libya
Libya
LBY
31
45
76
◼◼
∑
+◼◼
yes
30-11-2023
■■-■■-2023Pls log in
108.515
United Nations Security Council (UNSC)
United Nations | Security Council
Resolution 2048 (2012)
Guinea-Bissau
Guinea-Bissau
GNB
10
6
16
◼◼
∑
+◼
yes
25-08-2023
■■-■■-2023Pls log in
(b.) Sanctions List Chronology (Preview/BETA version for US OFAC SDN, EU and UK Consolidated List)
Display sanctions list chronology and analyse data over time.
Related regulatory documents and releases are available under the tab "latest updates".
1.698.944.209
■■-■■-2023
United States OFAC SDN List
■■
■■■■■■■■■■
■■■■■■■■■■
[pls log in]
1
Display consolidated lists only
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■■■■
■■■■■■■■■■
■■■■■■■■■■
■■■■
a.) Overview
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
3195d9fca1fcf9f8b9e32da58c899b53
######
■■
■■
■■
■■
■
a9d255f0d94f7a37d12dd895882a87b0
######
■
c4e54a0a8148152c56eaa82d81046dee
######
■■
■■
■■
■■
■
b.) Affected Entries
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Entry has been removed in the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
c.) Data sources
Data source ■■■■■■■■ URL https://■■■■... (.■■■)Methodology ■■■■■■■■■■■■■■■■■■■■■■■■ Time ■■.■■.■■■■ ■■:■■ CET (t)■■.■■.■■■■ ■■:■■ CET (t-1)
Data source ########## URL https://#####... (.###)Methodology ######################## Time ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1)
1.698.944.209
■■-■■-2023
United States OFAC SDN List
■■
■■■■■■■■■■
■■■■■■
■■■■■■■■■■
[pls log in]
0
■■■■
■■■■
■■■■■■■■■■ ■■■■■■
■■■■■■■■■■
■■■■
a.) Overview
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
3195d9fca1fcf9f8b9e32da58c899b53
######
■■
■■
■■
■■
■
a9d255f0d94f7a37d12dd895882a87b0
######
■
c4e54a0a8148152c56eaa82d81046dee
######
■■
■■
■■
■■
■
b.) Affected Entries
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Entry has been removed in the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
c.) Data sources
Data source ■■■■■■■■ URL https://■■■■... (.■■■)Methodology ■■■■■■■■■■■■■■■■■■■■■■■■ Time ■■.■■.■■■■ ■■:■■ CET (t)■■.■■.■■■■ ■■:■■ CET (t-1)
Data source ########## URL https://#####... (.###)Methodology ######################## Time ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1)
1.700.160.429
■■-■■-2023
United States OFAC SDN List
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■■■■■■■■■■
[pls log in]
1
Display consolidated lists only
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■■■■■■■■■■
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a.) Overview
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
b4658fb48ca5e6a12bd3f8558de6888f
######
■
■
3b241ee5636da15e9336dd22e7a2e88d
######
■
■
■
■
f07f6d8d7de4841e68259dae3080d0de
######
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b.) Affected Entries
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Existing entry has been changed.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
c.) Data sources
Data source ■■■■■■■■ URL https://■■■■... (.■■■)Methodology ■■■■■■■■■■■■■■■■■■■■■■■■ Time ■■.■■.■■■■ ■■:■■ CET (t)■■.■■.■■■■ ■■:■■ CET (t-1)
Data source ########## URL https://#####... (.###)Methodology ######################## Time ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1)
1.696.364.358
■■-■■-2023
United States OFAC SDN List
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■■■■■■■■■■
[pls log in]
1
Display consolidated lists only
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a.) Overview
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
a9ffa0c0a72c733a062f9d40b2fbed4d
######
# #
# #
41e77ad35ce5cd665412f35d44af0f3c
######
# #
# #
b.) Affected Entries
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
c.) Data sources
Data source ########## URL https://#####... (.###)Methodology ######################## Time ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1)
Data source ########## URL https://#####... (.###)Methodology ######################## Time ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1)
1.696.364.358
■■-■■-2023
United States OFAC SDN List
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■■■■■■■■■■
[pls log in]
0
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■■■■■■■■■■
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a.) Overview
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
a9ffa0c0a72c733a062f9d40b2fbed4d
######
# #
# #
41e77ad35ce5cd665412f35d44af0f3c
######
# #
# #
b.) Affected Entries
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
c.) Data sources
Data source ########## URL https://#####... (.###)Methodology ######################## Time ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1)
Data source ########## URL https://#####... (.###)Methodology ######################## Time ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1)
1.701.278.752
■■-■■-2023
United States OFAC SDN List
■■
■■■■■■■■■■
■■■■■■■■■■
[pls log in]
1
Display consolidated lists only
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■■■■■■■■■■
■■■■■■■■■■
■■■■
a.) Overview
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
6551bcb6fadaa24ba52180897e693c6f
###
■
■
■
■
b620fb980403bfd4d33c1d8a01b8dbbd
######
■
■
28e20d69645e0ee0910ffc78566f3f9d
######
■
e4fb85c3eb646423cc851abceab2880b
######
■
■
e7d6ab2d964885e4267dd8ade9e76e18
######
■
776623e3571675a104120ee76612bf8c
######
■
■
b.) Affected Entries
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
c.) Data sources
Data source ■■■■■■■■ URL https://■■■■... (.■■■)Methodology ■■■■■■■■■■■■■■■■■■■■■■■■ Time ■■.■■.■■■■ ■■:■■ CET (t)■■.■■.■■■■ ■■:■■ CET (t-1)
Data source ########## URL https://#####... (.###)Methodology ######################## Time ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1)
1.700.160.429
■■-■■-2023
United States OFAC SDN List
■■
■■■■■■■■■■
■■■■■■
■■■■■■■■■■
[pls log in]
0
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■■■■■■■■■■ ■■■■■■
■■■■■■■■■■
■■■■
a.) Overview
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
b4658fb48ca5e6a12bd3f8558de6888f
######
■
■
3b241ee5636da15e9336dd22e7a2e88d
######
■
■
■
■
f07f6d8d7de4841e68259dae3080d0de
######
■■
■■
■■
■■
b.) Affected Entries
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Existing entry has been changed.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
c.) Data sources
Data source ■■■■■■■■ URL https://■■■■... (.■■■)Methodology ■■■■■■■■■■■■■■■■■■■■■■■■ Time ■■.■■.■■■■ ■■:■■ CET (t)■■.■■.■■■■ ■■:■■ CET (t-1)
Data source ########## URL https://#####... (.###)Methodology ######################## Time ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1)
1.701.278.752
■■-■■-2023
United States OFAC SDN List
■■
■■■■■■■■■■
■■■■■■
■■■■■■■■■■
[pls log in]
0
■■■■
■■■■
■■■■■■■■■■ ■■■■■■
■■■■■■■■■■
■■■■
a.) Overview
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
6551bcb6fadaa24ba52180897e693c6f
###
■
■
■
■
b620fb980403bfd4d33c1d8a01b8dbbd
######
■
■
28e20d69645e0ee0910ffc78566f3f9d
######
■
e4fb85c3eb646423cc851abceab2880b
######
■
■
e7d6ab2d964885e4267dd8ade9e76e18
######
■
776623e3571675a104120ee76612bf8c
######
■
■
b.) Affected Entries
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
c.) Data sources
Data source ■■■■■■■■ URL https://■■■■... (.■■■)Methodology ■■■■■■■■■■■■■■■■■■■■■■■■ Time ■■.■■.■■■■ ■■:■■ CET (t)■■.■■.■■■■ ■■:■■ CET (t-1)
Data source ########## URL https://#####... (.###)Methodology ######################## Time ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1)
1.697.650.944
■■-■■-2023
United States OFAC SDN List
■■
■■■■■■■■■■
■■■■■■■■■■
[pls log in]
1
Display consolidated lists only
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■■■■■■■■■■
■■■■■■■■■■
■■■■
a.) Overview
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
de02ba4333c4d79333edda5e0f1102b2
######
■
■
4db65562779753817fc65022ab4f3915
######
■
■
■
■
■
5ba5c711383d480b3b2244bdc8fdd2af
######
■
ba0ee28c4f4abcbe24f39e1d0e61f422
######
■
6a1694980b46a17ad295640071713b95
######
■
8f282ff1d0a10d93cb3b403f1eef8c84
######
■
7d10a2c0b1438b9aee810059af8675ea
######
■
■
■
■
■
f3b7f3d90548005e8877d05a7cb4ec25
######
■
ad91accb563cc2150402874bf8ea32b6
######
■
■
■
■
■
bd090d32529b4381b777ca14c1ecf4cc
######
■
ede396b0f4cf39c8d9145f9eed8f3bdb
######
■■
■■
■■
■■
■■
■
b.) Affected Entries
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Entry has been removed in the current sanctions list.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Existing entry has been changed.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
c.) Data sources
Data source ■■■■■■■■ URL https://■■■■... (.■■■)Methodology ■■■■■■■■■■■■■■■■■■■■■■■■ Time ■■.■■.■■■■ ■■:■■ CET (t)■■.■■.■■■■ ■■:■■ CET (t-1)
Data source ########## URL https://#####... (.###)Methodology ######################## Time ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1)
1.699.377.596
■■-■■-2023
United States OFAC SDN List
■■
■■■■■■■■■■
■■■■■■■■■■
[pls log in]
1
Display consolidated lists only
■■■■
■■■■
■■■■■■■■■■
■■■■■■■■■■
■■■■
a.) Overview
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
3e143a8208e9adde6a098c961fe1df19
######
■■
■■
bd9662ac0d4efbcc67c22d406da01767
######
■■
■■
b.) Affected Entries
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
c.) Data sources
Data source ■■■■■■■■ URL https://■■■■... (.■■■)Methodology ■■■■■■■■■■■■■■■■■■■■■■■■ Time ■■.■■.■■■■ ■■:■■ CET (t)■■.■■.■■■■ ■■:■■ CET (t-1)
Data source ########## URL https://#####... (.###)Methodology ######################## Time ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1)
1.699.377.596
■■-■■-2023
United States OFAC SDN List
■■
■■■■■■■■■■
■■■■■■
■■■■■■■■■■
[pls log in]
0
■■■■
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■■■■■■■■■■ ■■■■■■
■■■■■■■■■■
■■■■
a.) Overview
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
3e143a8208e9adde6a098c961fe1df19
######
■■
■■
bd9662ac0d4efbcc67c22d406da01767
######
■■
■■
b.) Affected Entries
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
c.) Data sources
Data source ■■■■■■■■ URL https://■■■■... (.■■■)Methodology ■■■■■■■■■■■■■■■■■■■■■■■■ Time ■■.■■.■■■■ ■■:■■ CET (t)■■.■■.■■■■ ■■:■■ CET (t-1)
Data source ########## URL https://#####... (.###)Methodology ######################## Time ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1)
1.701.364.573
■■-■■-2023
United States OFAC SDN List
■■
■■■■■■■■■■
■■■■■■■■■■
[pls log in]
1
Display consolidated lists only
■■■■
■■■■
■■■■■■■■■■
■■■■■■■■■■
■■■■
a.) Overview
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
f3cc77ccb03c746bc97fb772c6b69550
######
■
■
■
fe1d6fdb36c9947091d21c7c4071e006
######
■
245fa6324d5569f6a3c0922182a85a12
######
■
■
■
■
b.) Affected Entries
Entry has been removed in the current sanctions list.
Existing entry has been changed.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
