1.719.325.915 |
■■-■■-2024 |
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 | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">94458294349ea86e6cc4d3c6c0dc8efa | | ### | | ■
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| | | <tr style=" background:transparent;">d2d74d821b15cc8bba262745fc175aba | ### | ### | | | ■
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| | | <tr style=" background:transparent;">84c72576bb170c2ed95966f5d5c4b317 | ### | ### | | | ■
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| | | <tr style=" background:transparent;">d6d6648b041e60201dd9391330626ac8 | ### | ### | | | ■
| | | <tr style=" background:transparent;">2c586ef4172601322e1297dca5b45e4e | ### | ### | | | ■
| | | <tr style=" background:transparent;">050733dbcb8d5794aeae0ca0b9c29c54 | ### | ### | | | ■
| | | <tr style=" background:transparent;">53e46e4a28944b72e82e2e07ed68fdc5 | ### | ### | | | ■
| | | <tr style=" background:transparent;">194334125ed05803bd04634e39848494 | ### | ### | | | ■
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| | | <tr style=" background:transparent;">9ab1909d14173b66059c66eebd308a8c | ### | ### | | | ■
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| | | <tr style=" background:transparent;">fbfd62d70fbb0c9873e234ac10f1f5c8 | ### | ### | | | ■
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| | | <tr style=" background:transparent;">7e163f5281756acd95c31e008c1d8c69 | ### | ### | | | ■
| | | <tr style=" background:transparent;">cc2c47805c969c979a5444e46da15877 | ### | ### | | | ■
| | | <tr style=" background:transparent;">cbcd76592cc577f3d0d7b86936d621a5 | ### | ### | | | ■
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| | | <tr style=" background:transparent;">083f913802e5c871ebc65274d3dba26d | ### | ### | | | ■
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| | | <tr style=" background:transparent;">50d5718e3b9d3517f5e84dacb462ba31 | ### | ### | | | ■
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| | | <tr style=" background:transparent;">1c7206618c3a759b799ddf96654ac238 | ### | ### | | | ■
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| | | <tr style=" background:transparent;">c6c35e15787d2a18a22e8a831ab316b7 | ### | ### | | | ■
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| | | <tr style=" background:transparent;">ab170044b2e3e8b8b0c9e4cb382b6c45 | ### | ### | | ■
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b.) Affected Entries | | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
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c.) Data sources Data source | ■■■■■■■■ | URL | https://■■■■... (.■■■) | Methodology | ■■■■■■■■■■■■■■■■■■■■■■■■ | Time | ■■.■■.■■■■ ■■:■■ CET (t)■■.■■.■■■■ ■■:■■ CET (t-1) |
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Data source | ########## | URL | https://#####... (.###) | Methodology | ######################## | Time | ##.##.#### ##:## CET (t)##.##.#### ##:## CET (t-1) |
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1.719.325.915 |
■■-■■-2024 |
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 | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">94458294349ea86e6cc4d3c6c0dc8efa | | ### | | ■
■
| ■
■
■
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| | | <tr style=" background:transparent;">d2d74d821b15cc8bba262745fc175aba | ### | ### | | | ■
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| | | <tr style=" background:transparent;">84c72576bb170c2ed95966f5d5c4b317 | ### | ### | | | ■
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| | | <tr style=" background:transparent;">d6d6648b041e60201dd9391330626ac8 | ### | ### | | | ■
| | | <tr style=" background:transparent;">2c586ef4172601322e1297dca5b45e4e | ### | ### | | | ■
| | | <tr style=" background:transparent;">050733dbcb8d5794aeae0ca0b9c29c54 | ### | ### | | | ■
| | | <tr style=" background:transparent;">53e46e4a28944b72e82e2e07ed68fdc5 | ### | ### | | | ■
| | | <tr style=" background:transparent;">194334125ed05803bd04634e39848494 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">9ab1909d14173b66059c66eebd308a8c | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">fbfd62d70fbb0c9873e234ac10f1f5c8 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">7e163f5281756acd95c31e008c1d8c69 | ### | ### | | | ■
| | | <tr style=" background:transparent;">cc2c47805c969c979a5444e46da15877 | ### | ### | | | ■
| | | <tr style=" background:transparent;">cbcd76592cc577f3d0d7b86936d621a5 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">083f913802e5c871ebc65274d3dba26d | ### | ### | | | ■
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■
| | | <tr style=" background:transparent;">b248c28f98427d54708b2f340d8d7d63 | ### | ### | | | ■
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| | | <tr style=" background:transparent;">b3ed2f15ca9c0514edb813bf6b4b1909 | ### | ### | | | ■
| | | <tr style=" background:transparent;">7898ebc75908819e495444cd00837ac1 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">50d5718e3b9d3517f5e84dacb462ba31 | ### | ### | | | ■
| | | <tr style=" background:transparent;">effeec9579357c16e0dee868bc89420c | ### | ### | | ■
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| | | <tr style=" background:transparent;">1c7206618c3a759b799ddf96654ac238 | ### | ### | | | ■
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| | | <tr style=" background:transparent;">cbce9c50683ed88b1443d34fcf3cdf11 | ### | ### | | | ■
| | | <tr style=" background:transparent;">c6c35e15787d2a18a22e8a831ab316b7 | ### | ### | | | ■
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| | | <tr style=" background:transparent;">ab170044b2e3e8b8b0c9e4cb382b6c45 | ### | ### | | ■
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| | | <tr style=" background:transparent;">4b303061a64e0cced3695124af493471 | ### | ### | | | ■
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b.) Affected Entries | | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | 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) |
|
1.719.325.915 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">94458294349ea86e6cc4d3c6c0dc8efa | | ### | | ■
■
| ■
■
■
■
| | | <tr style=" background:transparent;">d2d74d821b15cc8bba262745fc175aba | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">84c72576bb170c2ed95966f5d5c4b317 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">d6d6648b041e60201dd9391330626ac8 | ### | ### | | | ■
| | | <tr style=" background:transparent;">2c586ef4172601322e1297dca5b45e4e | ### | ### | | | ■
| | | <tr style=" background:transparent;">050733dbcb8d5794aeae0ca0b9c29c54 | ### | ### | | | ■
| | | <tr style=" background:transparent;">53e46e4a28944b72e82e2e07ed68fdc5 | ### | ### | | | ■
| | | <tr style=" background:transparent;">194334125ed05803bd04634e39848494 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">9ab1909d14173b66059c66eebd308a8c | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">fbfd62d70fbb0c9873e234ac10f1f5c8 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">7e163f5281756acd95c31e008c1d8c69 | ### | ### | | | ■
| | | <tr style=" background:transparent;">cc2c47805c969c979a5444e46da15877 | ### | ### | | | ■
| | | <tr style=" background:transparent;">cbcd76592cc577f3d0d7b86936d621a5 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">083f913802e5c871ebc65274d3dba26d | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">b248c28f98427d54708b2f340d8d7d63 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">b3ed2f15ca9c0514edb813bf6b4b1909 | ### | ### | | | ■
| | | <tr style=" background:transparent;">7898ebc75908819e495444cd00837ac1 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">50d5718e3b9d3517f5e84dacb462ba31 | ### | ### | | | ■
| | | <tr style=" background:transparent;">effeec9579357c16e0dee868bc89420c | ### | ### | | ■
■
| ■
| | | <tr style=" background:transparent;">1c7206618c3a759b799ddf96654ac238 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">cbce9c50683ed88b1443d34fcf3cdf11 | ### | ### | | | ■
| | | <tr style=" background:transparent;">c6c35e15787d2a18a22e8a831ab316b7 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">ab170044b2e3e8b8b0c9e4cb382b6c45 | ### | ### | | ■
■
| ■
■
| | | <tr style=" background:transparent;">4b303061a64e0cced3695124af493471 | ### | ### | | | ■
| | |
b.) Affected Entries | | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | 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) |
|
1.723.213.931 |
■■-■■-2024 |
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 | <tr style=" background:transparent;">f7e97905c41d63e40a863b62a6ffb5d7 | ### | ### | | ■■
■■
■■
| | | | <tr style=" background:transparent;">0d78a5c2a177525394392f2d88b252d2 | ### | ### | | ■
■
| | | ■
| <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">6f75eb6cdb87e4baaa74467ca8d6e8be | ### | ### | | ■■
■■
■■
| | | ■
|
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. |
|
| | | | | 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. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | 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) |
|
1.723.213.931 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">f7e97905c41d63e40a863b62a6ffb5d7 | ### | ### | | ■■
■■
■■
| | | | <tr style=" background:transparent;">0d78a5c2a177525394392f2d88b252d2 | ### | ### | | ■
■
| | | ■
| <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">6f75eb6cdb87e4baaa74467ca8d6e8be | ### | ### | | ■■
■■
■■
| | | ■
|
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. |
|
| | | | | 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. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | 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) |
|
1.721.316.683 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■■■■■ [pls log in] |
1 |
Display consolidated lists only |
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■■■■■ |
■■■■ |
|
|
1.723.732.307 |
■■-■■-2024 |
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 | <tr style=" background:transparent;">12dd57b26bf21caa609d881d757c4e87 | ### | ### | | ■
■
■
| | | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">76f8fcf840e92bb4f9eb91c11c7bd7c4 | ### | ### | | ■
■
■
| | | |
b.) Affected Entries | | | | | 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. |
|
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) |
|
1.723.732.307 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">12dd57b26bf21caa609d881d757c4e87 | ### | ### | | ■
■
■
| | | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">76f8fcf840e92bb4f9eb91c11c7bd7c4 | ### | ### | | ■
■
■
| | | |
b.) Affected Entries | | | | | 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. |
|
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) |
|
1.719.516.696 |
■■-■■-2024 |
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 | <tr style=" background:transparent;">74f451063c20cc520be83af8c2ec70c5 | ### | ### | | | ■
| | | <tr style=" background:transparent;">711adb7a32aa211b1cfcb976f806ac82 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">f57c05cf63cd04fd9c061dcf69cb63cd | ### | ### | | | ■
| | | <tr style=" background:transparent;">b2552b3d2c37126a0eebe420ab362c39 | ### | ### | | | ■
| | | <tr style=" background:transparent;">355abd324b8f58351d989e74af995ef7 | ### | ### | | | ■
| | | <tr style=" background:transparent;">2e4b2bdb5b9211707037090ee97e983a | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">e5fd22ce8f58d021ff7cc9fb2bafa6b6 | ### | ### | | | ■
| | | <tr style=" background:transparent;">b53d9f0abd8a7ee411ade61377327aa0 | ### | ### | | | ■
| | | <tr style=" background:transparent;">02c4d7df6e89f4ac7075b993d5bac6cd | ### | ### | | | ■
| | | <tr style=" background:transparent;">b8427d00e83ec158fd93f5689b7490f4 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">7676466f4933c14c9b8ce798febc8713 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">58a5ae10efad4130e93c000dba285203 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">0763b7bc84220f8e5d140e2dc7dd01b5 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">55405909a6fc89cfae82dc86293db257 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">09dc8bea325aa58631e30b2925f0a5ff | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">c8e53a235024dad4e3be3b23b87a51b5 | ### | ### | | | ■
| | | <tr style=" background:transparent;">4abfef279b9fca017d5e8894e881e5da | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">7b4f884973f516718b0a94031e4fb2c6 | ### | ### | | | ■
| | | <tr style=" background:transparent;">9397112fdc95dfdf2a12ebae42c011e4 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">666530506e1adc55a574c0cc62edef28 | ### | ### | | | ■
| | | <tr style=" background:transparent;">5b76b912ceff3862ccdbcb268235ca1b | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">a3ffc244e600c832efec93eedac18104 | ### | ### | | | ■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">2f3593587fcff94cbbde83fe28fecf01 | ### | ### | | ■
■
| ■
■
■
■
| | |
b.) Affected Entries | | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
|
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
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) |
|
1.719.516.696 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">74f451063c20cc520be83af8c2ec70c5 | ### | ### | | | ■
| | | <tr style=" background:transparent;">711adb7a32aa211b1cfcb976f806ac82 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">f57c05cf63cd04fd9c061dcf69cb63cd | ### | ### | | | ■
| | | <tr style=" background:transparent;">b2552b3d2c37126a0eebe420ab362c39 | ### | ### | | | ■
| | | <tr style=" background:transparent;">355abd324b8f58351d989e74af995ef7 | ### | ### | | | ■
| | | <tr style=" background:transparent;">2e4b2bdb5b9211707037090ee97e983a | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">e5fd22ce8f58d021ff7cc9fb2bafa6b6 | ### | ### | | | ■
| | | <tr style=" background:transparent;">b53d9f0abd8a7ee411ade61377327aa0 | ### | ### | | | ■
| | | <tr style=" background:transparent;">02c4d7df6e89f4ac7075b993d5bac6cd | ### | ### | | | ■
| | | <tr style=" background:transparent;">b8427d00e83ec158fd93f5689b7490f4 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">7676466f4933c14c9b8ce798febc8713 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">58a5ae10efad4130e93c000dba285203 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">0763b7bc84220f8e5d140e2dc7dd01b5 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">55405909a6fc89cfae82dc86293db257 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">09dc8bea325aa58631e30b2925f0a5ff | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">c8e53a235024dad4e3be3b23b87a51b5 | ### | ### | | | ■
| | | <tr style=" background:transparent;">4abfef279b9fca017d5e8894e881e5da | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">7b4f884973f516718b0a94031e4fb2c6 | ### | ### | | | ■
| | | <tr style=" background:transparent;">9397112fdc95dfdf2a12ebae42c011e4 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">666530506e1adc55a574c0cc62edef28 | ### | ### | | | ■
| | | <tr style=" background:transparent;">5b76b912ceff3862ccdbcb268235ca1b | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">a3ffc244e600c832efec93eedac18104 | ### | ### | | | ■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">2f3593587fcff94cbbde83fe28fecf01 | ### | ### | | ■
■
| ■
■
■
■
| | |
b.) Affected Entries | | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
|
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
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) |
|
1.718.983.944 |
■■-■■-2024 |
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 | <tr style=" background:transparent;">168a97fd3f210bd6d89f59ed972bc6ac | ### | ### | | ■■
| ■■
■■
■■
| | | <tr style=" background:transparent;">9a41e4a398d846d67cc7d4e54f3789b9 | ### | ### | | | ■
| | | <tr style=" background:transparent;">1c639cf54c37f9beb50589d77add2955 | ### | ### | | | ■
| | | <tr style=" background:transparent;">d0315615d726a52f215d28ea63e00416 | ### | ### | | | ■
| | | <tr style=" background:transparent;">5a922da490505fa456fa6af4a4c8a10b | ### | ### | | | ■
| | | <tr style=" background:transparent;">36f26a3e4b4619f35ee17c3b3886ca45 | ### | ### | | | ■
| | | <tr style=" background:transparent;">5c2ff3370250394960f3aa0d21605f06 | ### | ### | | | ■
| | | <tr style=" background:transparent;">554d15d011d941026eb389ea185f74ae | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">b4528d1135f82835b58d1378f8a6a1b2 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">1915f388f766d1ecdbc62e1820377b64 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">b95adc92db34ba394dd6d7aae89b3dd7 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">db3fdc7cae9f5a697e819ba456309631 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">5b3d3eddab7f1c87341e8465ab4d558b | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">3d80b21f645cb6eb41412fad89e623a0 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">f6c7f8eb731e642131d15ad836589a34 | ### | ### | | | ■
| | | <tr style=" background:transparent;">2d5812bec7c4ebee40663da356face02 | ### | ### | | | ■
| | | <tr style=" background:transparent;">c48882e80625f54046f3e2e2c8fa0714 | ### | ### | | | ■
| | | <tr style=" background:transparent;">05ea7d0d928850695634ecb6556c8014 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">d8d8acd3c375c71bccd5db49694d23f5 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">923b062d4cc9b1344737c5863f906733 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">0f4e6803e0f51b191c8065a20d26a685 | ### | ### | | | ■
| | | <tr style=" background:transparent;">b2659bb52b1433eb880fd7ed6de4781e | ### | ### | | | ■
■
■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">8873d2f236925590c45ed6d66ec8dc82 | ### | ### | | ■■
| ■■
■■
■■
■■
| | |
b.) Affected Entries | | | | | 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. |
| | | | | 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. |
|
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | Existing entry has been changed. |
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) |
|
1.722.357.110 |
■■-■■-2024 |
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 | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">235d62e97b37b20b9c17c14604cb8f6b | | ### | | ■
■
| | | | <tr style=" background:transparent;">de649fcec499d0df8cb38110478606e5 | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">4f50633ef3823a419ff97c43aa7f6bab | ### | ### | | ■
■
| | | |
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. |
|
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) |
|
1.722.357.110 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">235d62e97b37b20b9c17c14604cb8f6b | | ### | | ■
■
| | | | <tr style=" background:transparent;">de649fcec499d0df8cb38110478606e5 | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">4f50633ef3823a419ff97c43aa7f6bab | ### | ### | | ■
■
| | | |
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. |
|
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) |
|
1.718.983.944 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">168a97fd3f210bd6d89f59ed972bc6ac | ### | ### | | ■■
| ■■
■■
■■
| | | <tr style=" background:transparent;">9a41e4a398d846d67cc7d4e54f3789b9 | ### | ### | | | ■
| | | <tr style=" background:transparent;">1c639cf54c37f9beb50589d77add2955 | ### | ### | | | ■
| | | <tr style=" background:transparent;">d0315615d726a52f215d28ea63e00416 | ### | ### | | | ■
| | | <tr style=" background:transparent;">5a922da490505fa456fa6af4a4c8a10b | ### | ### | | | ■
| | | <tr style=" background:transparent;">36f26a3e4b4619f35ee17c3b3886ca45 | ### | ### | | | ■
| | | <tr style=" background:transparent;">5c2ff3370250394960f3aa0d21605f06 | ### | ### | | | ■
| | | <tr style=" background:transparent;">554d15d011d941026eb389ea185f74ae | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">b4528d1135f82835b58d1378f8a6a1b2 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">1915f388f766d1ecdbc62e1820377b64 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">b95adc92db34ba394dd6d7aae89b3dd7 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">db3fdc7cae9f5a697e819ba456309631 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">5b3d3eddab7f1c87341e8465ab4d558b | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">3d80b21f645cb6eb41412fad89e623a0 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">f6c7f8eb731e642131d15ad836589a34 | ### | ### | | | ■
| | | <tr style=" background:transparent;">2d5812bec7c4ebee40663da356face02 | ### | ### | | | ■
| | | <tr style=" background:transparent;">c48882e80625f54046f3e2e2c8fa0714 | ### | ### | | | ■
| | | <tr style=" background:transparent;">05ea7d0d928850695634ecb6556c8014 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">d8d8acd3c375c71bccd5db49694d23f5 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">923b062d4cc9b1344737c5863f906733 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">0f4e6803e0f51b191c8065a20d26a685 | ### | ### | | | ■
| | | <tr style=" background:transparent;">b2659bb52b1433eb880fd7ed6de4781e | ### | ### | | | ■
■
■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">8873d2f236925590c45ed6d66ec8dc82 | ### | ### | | ■■
| ■■
■■
■■
■■
| | |
b.) Affected Entries | | | | | 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. |
| | | | | 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. |
|
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | Existing entry has been changed. |
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) |
|
1.721.316.683 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
|
|
1.721.835.081 |
■■-■■-2024 |
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 | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">7293bcbac85d2d28475b311d40aab8dd | | ### | | ■
■
| ■
| | | <tr style=" background:transparent;">d155e3b8fc5fc10edf56d3ce0adf4ab7 | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">93b5c64197ef5f6d52196e050fa31e7d | ### | ### | | | ■
| | | <tr style=" background:transparent;">7dd852ff0c914caa8ec1a7d05f66f81c | ### | ### | | | ■
| | |
b.) Affected Entries | | | | | 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. |
|
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) |
|
1.721.835.081 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">7293bcbac85d2d28475b311d40aab8dd | | ### | | ■
■
| ■
| | | <tr style=" background:transparent;">d155e3b8fc5fc10edf56d3ce0adf4ab7 | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">93b5c64197ef5f6d52196e050fa31e7d | ### | ### | | | ■
| | | <tr style=" background:transparent;">7dd852ff0c914caa8ec1a7d05f66f81c | ### | ### | | | ■
| | |
b.) Affected Entries | | | | | 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. |
|
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) |
|
1.722.357.110 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">235d62e97b37b20b9c17c14604cb8f6b | | ### | | ■
■
| | | | <tr style=" background:transparent;">de649fcec499d0df8cb38110478606e5 | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">4f50633ef3823a419ff97c43aa7f6bab | ### | ### | | ■
■
| | | |
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. |
|
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) |
|
1.720.724.753 |
■■-■■-2024 |
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 | <tr style=" background:transparent;">b3f64169e04505b60dc363f433f51fb0 | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">b8b23385f9d36517e8402e8740b2788c | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">0d150114c4d7344a6cbe54043ed4efb4 | ### | ### | | | ■
| | | <tr style=" background:transparent;">67f3dc06dfe1386d51a43c237521a915 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">6ab5f0105c8caf18a1aea0b2baf12281 | ### | ### | | | ■
| | | <tr style=" background:transparent;">c7866e017c99804325d43052c7b26d5e | ### | ### | | | ■
| | | <tr style=" background:transparent;">ab2194d9c2ad7a2d25dd035af4114f17 | ### | ### | | | ■
| | | <tr style=" background:transparent;">cd92583224c7c1661be84288fb896862 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">aa6eca4ec1abe54feb430b115c7ed6fc | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">04d9499ca9329cdf5db9d62466f172e6 | ### | ### | | | ■
| | | <tr style=" background:transparent;">0a820e16f9d12e9b318d0ccdc1af536a | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">4e1d6134692fe043dc178b9d454185f6 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">bf19ffacb5208aa0e5bdc6097605be10 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">725ea69c1c5bb3722f8b1f89d8edfc8b | ### | ### | | | ■
| | | <tr style=" background:transparent;">98996a6fd32bea392cf93c0ddd3c8310 | ### | ### | | ■
| | | | <tr style=" background:transparent;">08d74eb6829b338dbddc284d4d6ef211 | ### | ### | | | ■
| | | <tr style=" background:transparent;">51a8f3fd0cda79ce0e1181a909e21773 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">bcf05e9df1c021627ee4d7f3488fd850 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">5da9d0cc4188451ec13329c32f53cd5b | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">373345a75840e67b232b5bbe04d8c2d0 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">258e2239a77cd32529b1d9489e84c546 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">22c5aa38eeb0e0e7b549e8fb97770e73 | ### | ### | | | ■
| | | <tr style=" background:transparent;">cb2252921ebeee7e49308233ff58cd0d | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">c56ecb499d841680a05561f76075f9cd | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">b46c43f9719e3ff378c83d81e1b1cc53 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">59d1a433402b15bb435a631e5fc488e2 | ### | ### | | | ■
| | | <tr style=" background:transparent;">f00b5ec9b118faf6ad424aeb68538383 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">fddb5f248e5f8577b734e858d0d5eb5d | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">0c8a1f1a3d7f201c8673a60fb65ab6c7 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">90249e0c94524aed7386e6e4c7842b87 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">17bd8bfd2e475afa19d5833c787776d3 | ### | ### | | | ■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">7d91d014421a327b040e2e392cfb3572 | ### | ### | | ■
■
| ■
■
■
■
| | |
b.) Affected Entries | | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
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) |
|
1.718.893.898 |
■■-■■-2024 |
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 | <tr style=" background:transparent;">b885554bed0ce15f948d8cd4d27f7915 | ### | ### | | | ■
| | | <tr style=" background:transparent;">4133b10084fe0dd6c0ba518e73af5ab5 | ### | ### | | ■
| | | | <tr style=" background:transparent;">201cbcf41bc18e931f47ad91f0f8fc8a | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">b58f8089989d4c6134c094b8927b4498 | ### | ### | | | ■
| | | <tr style=" background:transparent;">e1496bb4be9e8c7959012bef6bdc12f5 | ### | ### | | | ■
| | | <tr style=" background:transparent;">acc1f1a741bb7ce6dc8ba73641b82853 | ### | ### | | | ■
| | | <tr style=" background:transparent;">d95b0937508eec6489dc99462df3798c | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">b5e23c8c15a1910dc1563630f0db6a09 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">9f4df6c1d95e6d9606dcbe126a050f64 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">d62b3cf82064f7effe481fb732d68aee | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">923ae9fd6fee81ef5c950da5c545decf | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">947125b6967c20093e07ce608bef4d6c | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">e09aba855c2ca9892bb93f2e379646ac | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">f80a3d6e8c34c6d5b3e2947a23649b53 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">1a5ed3297b87cc266ea8e7723e9d1afb | ### | ### | | | ■
| | | <tr style=" background:transparent;">612ae61ae7ef127638f1c78dd8defb99 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">9dd529fde37e03731a52a4270eed4e64 | ### | ### | | | ■
| | | <tr style=" background:transparent;">bf8178ef28c3e579adeec02ab1d8d27f | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">b80f153c531f68ea565215beebfc07d9 | ### | ### | | | ■
| | | <tr style=" background:transparent;">a7657f01fc458b90e57e43ab32cba165 | ### | ### | | | ■
■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">a90244b4c3aafbffd274977d06a6777c | ### | ### | | ■
| ■
■
■
■
| | |
b.) Affected Entries | | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | 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. |
| | | | | 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. |
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) |
|
1.721.932.272 |
■■-■■-2024 |
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 | <tr style=" background:transparent;">468c9590c62033a1798f7d343204a174 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">adfb61f900d8c89319d9d3b5107cdd42 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">e13ddd2354d3dcfed5827e7adc15abd7 | ### | ### | | | ■
| | | <tr style=" background:transparent;">71737783128905185dd01d8f0812745b | ### | ### | | | ■
| | | <tr style=" background:transparent;">ff7dc11e91ddbd0192fa579f74ea1413 | ### | ### | | | ■
| | | <tr style=" background:transparent;">51a12dcfc29bb2d39b32fb72c6c14e47 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">8052d7bb43ae36295be215a8fa687b3f | ### | ### | | | ■
| | | <tr style=" background:transparent;">43312f62fd60a94d75fc577cd5a74cc0 | ### | ### | | | ■
| | | <tr style=" background:transparent;">c779bf5db794aec70e67dbbfbb413c24 | ### | ### | | | ■
| | | <tr style=" background:transparent;">46a9675dbac62478ad33030274d7e1ca | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">33a259dcc1c9ec6c89b271e6a1cbf37b | ### | ### | | | ■
| | | <tr style=" background:transparent;">b82d94be00d2c64cbb84d09ad700be73 | ### | ### | | | ■
| | | <tr style=" background:transparent;">1941d6bf7912930b668333ca42bec1fb | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">3707f6a03dbe4ff8eca8800498a855cd | ### | ### | | | ■
| | | <tr style=" background:transparent;">3acf0be8556f1f8cb9534b985c0d5b29 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">ca9ca42919d7884c022a15636280c7ed | ### | ### | | | ■
| | | <tr style=" background:transparent;">c432a2bd710790e6c6a5fac7bc4f58e4 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">ba3c58c8760ce7bd68f27d2f48011aff | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">d364b40fba29135c73bc30744ed79f59 | ### | ### | | | ■
| | | <tr style=" background:transparent;">55b96fed0bf5df5abaa8dae7040e7c1a | ### | ### | | | ■
| | | <tr style=" background:transparent;">cdc5b4fec88e2f16aedf93adf0070783 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">f4bc42923fd61e51c447d8b4e0617ed9 | ### | ### | | | ■
| | | <tr style=" background:transparent;">5eefcf66223ede32f3615893ee8b35d0 | ### | ### | | | ■
| | | <tr style=" background:transparent;">0dbfd5fa22ea244666f34b1d3b332e83 | ### | ### | | ■
■
| ■
| | | <tr style=" background:transparent;">a21f1505cbc440114d47168ebaa6f30e | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">758de8d30f21e0e639eb7152031724b4 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">203e53c25c61566585189c8d8db26881 | ### | ### | | | ■
■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">35e631b29b1819d084438da5fc766e19 | ### | ### | | ■
■
| ■
■
■
■
| | |
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. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
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) |
|
1.718.893.898 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">b885554bed0ce15f948d8cd4d27f7915 | ### | ### | | | ■
| | | <tr style=" background:transparent;">4133b10084fe0dd6c0ba518e73af5ab5 | ### | ### | | ■
| | | | <tr style=" background:transparent;">201cbcf41bc18e931f47ad91f0f8fc8a | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">b58f8089989d4c6134c094b8927b4498 | ### | ### | | | ■
| | | <tr style=" background:transparent;">e1496bb4be9e8c7959012bef6bdc12f5 | ### | ### | | | ■
| | | <tr style=" background:transparent;">acc1f1a741bb7ce6dc8ba73641b82853 | ### | ### | | | ■
| | | <tr style=" background:transparent;">d95b0937508eec6489dc99462df3798c | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">b5e23c8c15a1910dc1563630f0db6a09 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">9f4df6c1d95e6d9606dcbe126a050f64 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">d62b3cf82064f7effe481fb732d68aee | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">923ae9fd6fee81ef5c950da5c545decf | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">947125b6967c20093e07ce608bef4d6c | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">e09aba855c2ca9892bb93f2e379646ac | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">f80a3d6e8c34c6d5b3e2947a23649b53 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">1a5ed3297b87cc266ea8e7723e9d1afb | ### | ### | | | ■
| | | <tr style=" background:transparent;">612ae61ae7ef127638f1c78dd8defb99 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">9dd529fde37e03731a52a4270eed4e64 | ### | ### | | | ■
| | | <tr style=" background:transparent;">bf8178ef28c3e579adeec02ab1d8d27f | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">b80f153c531f68ea565215beebfc07d9 | ### | ### | | | ■
| | | <tr style=" background:transparent;">a7657f01fc458b90e57e43ab32cba165 | ### | ### | | | ■
■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">a90244b4c3aafbffd274977d06a6777c | ### | ### | | ■
| ■
■
■
■
| | |
b.) Affected Entries | | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | 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. |
| | | | | 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. |
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) |
|
1.720.724.753 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">b3f64169e04505b60dc363f433f51fb0 | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">b8b23385f9d36517e8402e8740b2788c | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">0d150114c4d7344a6cbe54043ed4efb4 | ### | ### | | | ■
| | | <tr style=" background:transparent;">67f3dc06dfe1386d51a43c237521a915 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">6ab5f0105c8caf18a1aea0b2baf12281 | ### | ### | | | ■
| | | <tr style=" background:transparent;">c7866e017c99804325d43052c7b26d5e | ### | ### | | | ■
| | | <tr style=" background:transparent;">ab2194d9c2ad7a2d25dd035af4114f17 | ### | ### | | | ■
| | | <tr style=" background:transparent;">cd92583224c7c1661be84288fb896862 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">aa6eca4ec1abe54feb430b115c7ed6fc | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">04d9499ca9329cdf5db9d62466f172e6 | ### | ### | | | ■
| | | <tr style=" background:transparent;">0a820e16f9d12e9b318d0ccdc1af536a | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">4e1d6134692fe043dc178b9d454185f6 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">bf19ffacb5208aa0e5bdc6097605be10 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">725ea69c1c5bb3722f8b1f89d8edfc8b | ### | ### | | | ■
| | | <tr style=" background:transparent;">98996a6fd32bea392cf93c0ddd3c8310 | ### | ### | | ■
| | | | <tr style=" background:transparent;">08d74eb6829b338dbddc284d4d6ef211 | ### | ### | | | ■
| | | <tr style=" background:transparent;">51a8f3fd0cda79ce0e1181a909e21773 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">bcf05e9df1c021627ee4d7f3488fd850 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">5da9d0cc4188451ec13329c32f53cd5b | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">373345a75840e67b232b5bbe04d8c2d0 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">258e2239a77cd32529b1d9489e84c546 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">22c5aa38eeb0e0e7b549e8fb97770e73 | ### | ### | | | ■
| | | <tr style=" background:transparent;">cb2252921ebeee7e49308233ff58cd0d | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">c56ecb499d841680a05561f76075f9cd | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">b46c43f9719e3ff378c83d81e1b1cc53 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">59d1a433402b15bb435a631e5fc488e2 | ### | ### | | | ■
| | | <tr style=" background:transparent;">f00b5ec9b118faf6ad424aeb68538383 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">fddb5f248e5f8577b734e858d0d5eb5d | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">0c8a1f1a3d7f201c8673a60fb65ab6c7 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">90249e0c94524aed7386e6e4c7842b87 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">17bd8bfd2e475afa19d5833c787776d3 | ### | ### | | | ■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">7d91d014421a327b040e2e392cfb3572 | ### | ### | | ■
■
| ■
■
■
■
| | |
b.) Affected Entries | | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
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) |
|
1.721.140.305 |
■■-■■-2024 |
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 | <tr style=" background:transparent;">d9f6abf4c5006088c0bcd889fa2e6452 | ### | ### | | ■
■
| ■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">43354fa3ce5127a6765055fbbe796b98 | ### | ### | | ■
■
| ■
| | |
b.) Affected Entries | | | | | 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. |
|
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) |
|
1.721.755.886 |
■■-■■-2024 |
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 | <tr style=" background:transparent;">ed7311d2c7c65447f22285563159b0dd | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">204eb91e4f4dcf6dd1a1a5cd75584565 | ### | ### | | ■
| | | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">fbee73f9f5f06397e1a354a9fe5786f3 | ### | ### | | ■
■
| | | |
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. |
|
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) |
|
1.721.140.305 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">d9f6abf4c5006088c0bcd889fa2e6452 | ### | ### | | ■
■
| ■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">43354fa3ce5127a6765055fbbe796b98 | ### | ### | | ■
■
| ■
| | |
b.) Affected Entries | | | | | 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. |
|
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) |
|
1.722.436.290 |
■■-■■-2024 |
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 | <tr style=" background:transparent;">1f1557246f929de1beefd32fa5997486 | ### | ### | | ■
■
| | | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">081b92c89d8686dbe6fc84ed81f203b3 | ### | ### | | ■
■
| | | |
b.) Affected Entries | | | | | 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. |
|
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) |
|
1.722.436.290 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">1f1557246f929de1beefd32fa5997486 | ### | ### | | ■
■
| | | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">081b92c89d8686dbe6fc84ed81f203b3 | ### | ### | | ■
■
| | | |
b.) Affected Entries | | | | | 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. |
|
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) |
|
1.723.213.931 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">f7e97905c41d63e40a863b62a6ffb5d7 | ### | ### | | ■■
■■
■■
| | | | <tr style=" background:transparent;">0d78a5c2a177525394392f2d88b252d2 | ### | ### | | ■
■
| | | ■
| <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">6f75eb6cdb87e4baaa74467ca8d6e8be | ### | ### | | ■■
■■
■■
| | | ■
|
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. |
|
| | | | | 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. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | Entry was added to the current sanctions list. |
|
| | | | | 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) |
|
1.721.316.683 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
|
|
1.721.932.272 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">468c9590c62033a1798f7d343204a174 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">adfb61f900d8c89319d9d3b5107cdd42 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">e13ddd2354d3dcfed5827e7adc15abd7 | ### | ### | | | ■
| | | <tr style=" background:transparent;">71737783128905185dd01d8f0812745b | ### | ### | | | ■
| | | <tr style=" background:transparent;">ff7dc11e91ddbd0192fa579f74ea1413 | ### | ### | | | ■
| | | <tr style=" background:transparent;">51a12dcfc29bb2d39b32fb72c6c14e47 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">8052d7bb43ae36295be215a8fa687b3f | ### | ### | | | ■
| | | <tr style=" background:transparent;">43312f62fd60a94d75fc577cd5a74cc0 | ### | ### | | | ■
| | | <tr style=" background:transparent;">c779bf5db794aec70e67dbbfbb413c24 | ### | ### | | | ■
| | | <tr style=" background:transparent;">46a9675dbac62478ad33030274d7e1ca | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">33a259dcc1c9ec6c89b271e6a1cbf37b | ### | ### | | | ■
| | | <tr style=" background:transparent;">b82d94be00d2c64cbb84d09ad700be73 | ### | ### | | | ■
| | | <tr style=" background:transparent;">1941d6bf7912930b668333ca42bec1fb | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">3707f6a03dbe4ff8eca8800498a855cd | ### | ### | | | ■
| | | <tr style=" background:transparent;">3acf0be8556f1f8cb9534b985c0d5b29 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">ca9ca42919d7884c022a15636280c7ed | ### | ### | | | ■
| | | <tr style=" background:transparent;">c432a2bd710790e6c6a5fac7bc4f58e4 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">ba3c58c8760ce7bd68f27d2f48011aff | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">d364b40fba29135c73bc30744ed79f59 | ### | ### | | | ■
| | | <tr style=" background:transparent;">55b96fed0bf5df5abaa8dae7040e7c1a | ### | ### | | | ■
| | | <tr style=" background:transparent;">cdc5b4fec88e2f16aedf93adf0070783 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">f4bc42923fd61e51c447d8b4e0617ed9 | ### | ### | | | ■
| | | <tr style=" background:transparent;">5eefcf66223ede32f3615893ee8b35d0 | ### | ### | | | ■
| | | <tr style=" background:transparent;">0dbfd5fa22ea244666f34b1d3b332e83 | ### | ### | | ■
■
| ■
| | | <tr style=" background:transparent;">a21f1505cbc440114d47168ebaa6f30e | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">758de8d30f21e0e639eb7152031724b4 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">203e53c25c61566585189c8d8db26881 | ### | ### | | | ■
■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">35e631b29b1819d084438da5fc766e19 | ### | ### | | ■
■
| ■
■
■
■
| | |
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. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
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) |
|
1.721.755.886 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">ed7311d2c7c65447f22285563159b0dd | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">204eb91e4f4dcf6dd1a1a5cd75584565 | ### | ### | | ■
| | | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">fbee73f9f5f06397e1a354a9fe5786f3 | ### | ### | | ■
■
| | | |
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. |
|
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) |
|
1.721.932.272 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">468c9590c62033a1798f7d343204a174 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">adfb61f900d8c89319d9d3b5107cdd42 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">e13ddd2354d3dcfed5827e7adc15abd7 | ### | ### | | | ■
| | | <tr style=" background:transparent;">71737783128905185dd01d8f0812745b | ### | ### | | | ■
| | | <tr style=" background:transparent;">ff7dc11e91ddbd0192fa579f74ea1413 | ### | ### | | | ■
| | | <tr style=" background:transparent;">51a12dcfc29bb2d39b32fb72c6c14e47 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">8052d7bb43ae36295be215a8fa687b3f | ### | ### | | | ■
| | | <tr style=" background:transparent;">43312f62fd60a94d75fc577cd5a74cc0 | ### | ### | | | ■
| | | <tr style=" background:transparent;">c779bf5db794aec70e67dbbfbb413c24 | ### | ### | | | ■
| | | <tr style=" background:transparent;">46a9675dbac62478ad33030274d7e1ca | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">33a259dcc1c9ec6c89b271e6a1cbf37b | ### | ### | | | ■
| | | <tr style=" background:transparent;">b82d94be00d2c64cbb84d09ad700be73 | ### | ### | | | ■
| | | <tr style=" background:transparent;">1941d6bf7912930b668333ca42bec1fb | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">3707f6a03dbe4ff8eca8800498a855cd | ### | ### | | | ■
| | | <tr style=" background:transparent;">3acf0be8556f1f8cb9534b985c0d5b29 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">ca9ca42919d7884c022a15636280c7ed | ### | ### | | | ■
| | | <tr style=" background:transparent;">c432a2bd710790e6c6a5fac7bc4f58e4 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">ba3c58c8760ce7bd68f27d2f48011aff | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">d364b40fba29135c73bc30744ed79f59 | ### | ### | | | ■
| | | <tr style=" background:transparent;">55b96fed0bf5df5abaa8dae7040e7c1a | ### | ### | | | ■
| | | <tr style=" background:transparent;">cdc5b4fec88e2f16aedf93adf0070783 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">f4bc42923fd61e51c447d8b4e0617ed9 | ### | ### | | | ■
| | | <tr style=" background:transparent;">5eefcf66223ede32f3615893ee8b35d0 | ### | ### | | | ■
| | | <tr style=" background:transparent;">0dbfd5fa22ea244666f34b1d3b332e83 | ### | ### | | ■
■
| ■
| | | <tr style=" background:transparent;">a21f1505cbc440114d47168ebaa6f30e | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">758de8d30f21e0e639eb7152031724b4 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">203e53c25c61566585189c8d8db26881 | ### | ### | | | ■
■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">35e631b29b1819d084438da5fc766e19 | ### | ### | | ■
■
| ■
■
■
■
| | |
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. |
|
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
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) |
|
1.719.844.278 |
■■-■■-2024 |
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 | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">3e7d100e43cbc24fc1905b9fba6fa763 | | ### | | ■
| ■
■
■
■
| | | <tr style=" background:transparent;">fb3d6931eb43f45acdc60f889a6b2dfd | ### | ### | | ■
| | | | <tr style=" background:transparent;">cc472aac03f800701c5417f2991169d8 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">798f0c528462392f172542b3cb386e04 | ### | ### | | | ■
| | | <tr style=" background:transparent;">38a3a5cd8f369c9bef2c71ee0f8940d0 | ### | ### | | | ■
| | | <tr style=" background:transparent;">8aee81d64b9772021b3e09eb693bc26d | ### | ### | | | ■
| | | <tr style=" background:transparent;">be2dd34884c2bb989101bb708a57091f | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">6070b8f0084498b51311f8adbf845b75 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">cbe5a292038e768f855a62a82ec3c391 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">b8f3f2c3bf598c468255abef8ad9aa4e | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">336a644076e6973d3668a7ca28e5c07a | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">17ebecd9b1d79dc920004a13c53c4cea | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">d85ffd4fbb4543c83706096a656ebf70 | ### | ### | | | ■
| | | <tr style=" background:transparent;">e0ae4be0f5cf8f65427e23a034b75347 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">05871b320b141a0a0eb2a6b84ef2423f | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">468849207d247b32af26a3d9b8c11819 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">c593577fe08753fdcdb6350f4e3b4bff | ### | ### | | | ■
| | | <tr style=" background:transparent;">d224ee720f93557e1d4c13c9b92a545d | ### | ### | | | ■
| | | <tr style=" background:transparent;">1a248ac73dda431394a9ef2b3179f75f | ### | ### | | | ■
| | | <tr style=" background:transparent;">bf6bca510160844f3f641deb920f6342 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">32105d131eaa4c53e6ba71e97dde1556 | ### | ### | | | ■
| | |
b.) Affected Entries | | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
|
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
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) |
|
1.719.844.278 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">3e7d100e43cbc24fc1905b9fba6fa763 | | ### | | ■
| ■
■
■
■
| | | <tr style=" background:transparent;">fb3d6931eb43f45acdc60f889a6b2dfd | ### | ### | | ■
| | | | <tr style=" background:transparent;">cc472aac03f800701c5417f2991169d8 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">798f0c528462392f172542b3cb386e04 | ### | ### | | | ■
| | | <tr style=" background:transparent;">38a3a5cd8f369c9bef2c71ee0f8940d0 | ### | ### | | | ■
| | | <tr style=" background:transparent;">8aee81d64b9772021b3e09eb693bc26d | ### | ### | | | ■
| | | <tr style=" background:transparent;">be2dd34884c2bb989101bb708a57091f | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">6070b8f0084498b51311f8adbf845b75 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">cbe5a292038e768f855a62a82ec3c391 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">b8f3f2c3bf598c468255abef8ad9aa4e | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">336a644076e6973d3668a7ca28e5c07a | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">17ebecd9b1d79dc920004a13c53c4cea | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">d85ffd4fbb4543c83706096a656ebf70 | ### | ### | | | ■
| | | <tr style=" background:transparent;">e0ae4be0f5cf8f65427e23a034b75347 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">05871b320b141a0a0eb2a6b84ef2423f | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">468849207d247b32af26a3d9b8c11819 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">c593577fe08753fdcdb6350f4e3b4bff | ### | ### | | | ■
| | | <tr style=" background:transparent;">d224ee720f93557e1d4c13c9b92a545d | ### | ### | | | ■
| | | <tr style=" background:transparent;">1a248ac73dda431394a9ef2b3179f75f | ### | ### | | | ■
| | | <tr style=" background:transparent;">bf6bca510160844f3f641deb920f6342 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">32105d131eaa4c53e6ba71e97dde1556 | ### | ### | | | ■
| | |
b.) Affected Entries | | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
|
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
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) |
|
1.721.755.886 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">ed7311d2c7c65447f22285563159b0dd | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">204eb91e4f4dcf6dd1a1a5cd75584565 | ### | ### | | ■
| | | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">fbee73f9f5f06397e1a354a9fe5786f3 | ### | ### | | ■
■
| | | |
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. |
|
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) |
|
1.721.399.488 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■■■■■ [pls log in] |
1 |
Display consolidated lists only |
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■■■■■ |
■■■■ |
|
|
1.721.399.488 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
|
|
1.720.815.687 |
■■-■■-2024 |
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 | <tr style=" background:transparent;">9ec194bb7aafe3fa7cf840d17449a27c | ### | ### | | | ■
| | | <tr style=" background:transparent;">8efa702ace8964c5a471510b3c12d129 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">b8163a8da4a6a5278654889eeb62a00d | ### | ### | | | ■
| | | <tr style=" background:transparent;">d74c8f696c4a39a7a60e6bcbc466de7c | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">659d626039b886041d76dfd21c0df57f | ### | ### | | | ■
| | | <tr style=" background:transparent;">6e916508b6e5f136c5a92645af2ecf8d | ### | ### | | | ■
| | | <tr style=" background:transparent;">65fc72fdfd7e532519d94aff8b5b9fdb | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">bdbb78f6b0d1693c07733126b2617472 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">2d1057df16b35af3911bbb17101814a2 | ### | ### | | | ■
| | | <tr style=" background:transparent;">e37d8415354cac336e2e721610055092 | ### | ### | | ■
| ■
| | | <tr style=" background:transparent;">b7f6793cdf55d21eab67fe3b85bdee3c | ### | ### | | | ■
| | | <tr style=" background:transparent;">6e2ec7ec599d0a5b74f88281307a1ae9 | ### | ### | | | ■
| | | <tr style=" background:transparent;">2b7439ea7ab1e00aea198343f0aaca1f | ### | ### | | | ■
| | | <tr style=" background:transparent;">a36287c25fe6af2fe62fb9f96ec93c02 | ### | ### | | ■
| ■
■
| | | <tr style=" background:transparent;">8aa26db99ac689bc9c63df8d5d9ee913 | ### | ### | | | ■
| | | <tr style=" background:transparent;">8c154cb603b2b44b69c5f44c83b9df0a | ### | ### | | | ■
| | | <tr style=" background:transparent;">f191fe19f8e61ff9f261a6ba6caf9cf8 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">591f799ea0372c6e48c54d8d092e775f | ### | ### | | | ■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">69af4b7e94d45428122e31c8d154972e | ### | ### | | ■
| ■
■
■
| | |
b.) Affected Entries | | | | | 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. |
| | | | | 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. |
|
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
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) |
|
1.720.815.687 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">9ec194bb7aafe3fa7cf840d17449a27c | ### | ### | | | ■
| | | <tr style=" background:transparent;">8efa702ace8964c5a471510b3c12d129 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">b8163a8da4a6a5278654889eeb62a00d | ### | ### | | | ■
| | | <tr style=" background:transparent;">d74c8f696c4a39a7a60e6bcbc466de7c | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">659d626039b886041d76dfd21c0df57f | ### | ### | | | ■
| | | <tr style=" background:transparent;">6e916508b6e5f136c5a92645af2ecf8d | ### | ### | | | ■
| | | <tr style=" background:transparent;">65fc72fdfd7e532519d94aff8b5b9fdb | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">bdbb78f6b0d1693c07733126b2617472 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">2d1057df16b35af3911bbb17101814a2 | ### | ### | | | ■
| | | <tr style=" background:transparent;">e37d8415354cac336e2e721610055092 | ### | ### | | ■
| ■
| | | <tr style=" background:transparent;">b7f6793cdf55d21eab67fe3b85bdee3c | ### | ### | | | ■
| | | <tr style=" background:transparent;">6e2ec7ec599d0a5b74f88281307a1ae9 | ### | ### | | | ■
| | | <tr style=" background:transparent;">2b7439ea7ab1e00aea198343f0aaca1f | ### | ### | | | ■
| | | <tr style=" background:transparent;">a36287c25fe6af2fe62fb9f96ec93c02 | ### | ### | | ■
| ■
■
| | | <tr style=" background:transparent;">8aa26db99ac689bc9c63df8d5d9ee913 | ### | ### | | | ■
| | | <tr style=" background:transparent;">8c154cb603b2b44b69c5f44c83b9df0a | ### | ### | | | ■
| | | <tr style=" background:transparent;">f191fe19f8e61ff9f261a6ba6caf9cf8 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">591f799ea0372c6e48c54d8d092e775f | ### | ### | | | ■
| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">69af4b7e94d45428122e31c8d154972e | ### | ### | | ■
| ■
■
■
| | |
b.) Affected Entries | | | | | 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. |
| | | | | 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. |
|
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
| | | | | Existing entry has been changed. |
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) |
|
1.720.724.753 |
■■-■■-2024 |
United States OFAC SDN List |
■■ ■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ [pls log in] |
0 |
|
■■■■ |
■■■■ |
|
|
|
|
■■■■■■■■■■ ■■■■■■ ■■■■■■■■■■ |
■■■■ |
a.) Overview Sanctions list and affected program(s) | Focus | Entries | | add | chg | chg | rem | <tr style=" background:transparent;">b3f64169e04505b60dc363f433f51fb0 | ### | ### | | ■
■
| | | | <tr style=" background:transparent;">b8b23385f9d36517e8402e8740b2788c | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">0d150114c4d7344a6cbe54043ed4efb4 | ### | ### | | | ■
| | | <tr style=" background:transparent;">67f3dc06dfe1386d51a43c237521a915 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">6ab5f0105c8caf18a1aea0b2baf12281 | ### | ### | | | ■
| | | <tr style=" background:transparent;">c7866e017c99804325d43052c7b26d5e | ### | ### | | | ■
| | | <tr style=" background:transparent;">ab2194d9c2ad7a2d25dd035af4114f17 | ### | ### | | | ■
| | | <tr style=" background:transparent;">cd92583224c7c1661be84288fb896862 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">aa6eca4ec1abe54feb430b115c7ed6fc | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">04d9499ca9329cdf5db9d62466f172e6 | ### | ### | | | ■
| | | <tr style=" background:transparent;">0a820e16f9d12e9b318d0ccdc1af536a | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">4e1d6134692fe043dc178b9d454185f6 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">bf19ffacb5208aa0e5bdc6097605be10 | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">725ea69c1c5bb3722f8b1f89d8edfc8b | ### | ### | | | ■
| | | <tr style=" background:transparent;">98996a6fd32bea392cf93c0ddd3c8310 | ### | ### | | ■
| | | | <tr style=" background:transparent;">08d74eb6829b338dbddc284d4d6ef211 | ### | ### | | | ■
| | | <tr style=" background:transparent;">51a8f3fd0cda79ce0e1181a909e21773 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">bcf05e9df1c021627ee4d7f3488fd850 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">5da9d0cc4188451ec13329c32f53cd5b | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">373345a75840e67b232b5bbe04d8c2d0 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">258e2239a77cd32529b1d9489e84c546 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">22c5aa38eeb0e0e7b549e8fb97770e73 | ### | ### | | | ■
| | | <tr style=" background:transparent;">cb2252921ebeee7e49308233ff58cd0d | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">c56ecb499d841680a05561f76075f9cd | ### | ### | | | ■
■
| | | <tr style=" background:transparent;">b46c43f9719e3ff378c83d81e1b1cc53 | ### | ### | | | ■
■
■
| | | <tr style=" background:transparent;">59d1a433402b15bb435a631e5fc488e2 | ### | ### | | | ■
| | | <tr style=" background:transparent;">f00b5ec9b118faf6ad424aeb68538383 | ### | ### | | | ■
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| | | <tr style=" border-top:0.1em solid; border-color: #a3a8ab;">7d91d014421a327b040e2e392cfb3572 | ### | ### | | ■
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b.) Affected Entries | | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
| | | | | 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. |
|