Sanctions Details - sanctions-intelligence.com

DRAFT [i24] Q1 2023 Figures Analysis

Sanctions List:

Consolidated / sanctions programs view:

Sanctions List	Sanctions List	head	Consolidated / sanctions programs view	Focus	entries	added	chg	chg	rmvd
U.S. Dept of Treasury \| OFAC \| Specially Designated and Blocked Persons (SDN) List	United States OFAC SDN List	1	Display consolidated lists only	ALL	316.207	567	20		32
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 14024 [RUSSIA-EO14024]	United States OFAC SDN List	0			16.524	327	13		1
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13846 [IRAN-EO13846]	United States OFAC SDN List	0			683	75
U.S. Dept of Treasury \| OFAC SDN List \| Weapons of Mass Destruction Proliferators Sanctions Regulations [NPWMD]	United States OFAC SDN List	0		[var]	4.881	27	4
U.S. Dept of Treasury \| OFAC SDN List \| Iranian Financial Sanctions Regulations [IFSR]	United States OFAC SDN List	0			5.951	27	4
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 14059 [ILLICIT-DRUGS-EO]	United States OFAC SDN List	0		[var]	586	25	3
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13818 \| Global Magnitsky [GLOMAG]	United States OFAC SDN List	0		[var]	2.485	20
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13553 [IRAN-HR]	United States OFAC SDN List	0			310	20	1
U.S. Dept of Treasury \| OFAC SDN List \| BURMA-EO14014	United States OFAC SDN List	0			232	17
U.S. Dept of Treasury \| OFAC SDN List \| Global Terrorism Sanctions Regulations [SDGT]	United States OFAC SDN List	0		[var]	11.861	16	2		1
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 14038 [BELARUS-EO14038]	United States OFAC SDN List	0			199	14	1
U.S. Dept of Treasury \| OFAC SDN List \| Iranian Financial Sanctions Regulations [IRGC]	United States OFAC SDN List	0			660	11	2
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13757 [CYBER2]	United States OFAC SDN List	0		[var]	213	7
U.S. Dept of Treasury \| OFAC SDN List \| Central African Republic Sanctions \| [CAR]	United States OFAC SDN List	0			27	5	1
U.S. Dept of Treasury \| OFAC SDN List \| Syrian Sanctions Regulations [SYRIA]	United States OFAC SDN List	0			659	4
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13810 [DPRK4]	United States OFAC SDN List	0			168	3
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13687 [DPRK2]	United States OFAC SDN List	0			100	2
U.S. Dept of Treasury \| OFAC SDN List \| Syrian Sanctions Regulations [SYRIA-CAESAR]	United States OFAC SDN List	0			17	2
U.S. Dept of Treasury \| OFAC SDN List \| Iranian Transactions and Sanctions Regulations [IRAN]	United States OFAC SDN List	0			681	2
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 14033 [BALKANS-EO14033]	United States OFAC SDN List	0			18	2
U.S. Dept of Treasury \| OFAC SDN List \| Transnational Criminal Organizations Sanctions Regulations [TCO]	United States OFAC SDN List	0		[var]	281	2	1		7
U.S. Dept of Treasury \| OFAC SDN List \| North Korea Sanctions Regulations [DPRK]	United States OFAC SDN List	0			53	1
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13850 [VENEZUELA-EO13850]	United States OFAC SDN List	0			163				1
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13660 [UKRAINE-EO13660]	United States OFAC SDN List	0			308		3
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13660 [UKRAINE-EO13660]	United States OFAC SDN List	0			308		3
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13660 [UKRAINE-EO13660]	United States OFAC SDN List	0			308		3
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13660 [UKRAINE-EO13660]	United States OFAC SDN List	0			308		3
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13660 [UKRAINE-EO13660]	United States OFAC SDN List	0			308		3
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13660 [UKRAINE-EO13660]	United States OFAC SDN List	0			308		3
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13660 [UKRAINE-EO13660]	United States OFAC SDN List	0			308		3
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13660 [UKRAINE-EO13660]	United States OFAC SDN List	0			308		3
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13660 [UKRAINE-EO13660]	United States OFAC SDN List	0			308		3
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13661 [UKRAINE-EO13661]	United States OFAC SDN List	0			394		2
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13661 [UKRAINE-EO13661]	United States OFAC SDN List	0			394		2
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13661 [UKRAINE-EO13661]	United States OFAC SDN List	0			394		2
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13661 [UKRAINE-EO13661]	United States OFAC SDN List	0			394		2
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13661 [UKRAINE-EO13661]	United States OFAC SDN List	0			394		2
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13661 [UKRAINE-EO13661]	United States OFAC SDN List	0			394		2
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13661 [UKRAINE-EO13661]	United States OFAC SDN List	0			394		2
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13661 [UKRAINE-EO13661]	United States OFAC SDN List	0			394		2
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13661 [UKRAINE-EO13661]	United States OFAC SDN List	0			394		2
U.S. Dept of Treasury \| OFAC SDN List \| Executive Order 13662 [UKRAINE-EO13662]	United States OFAC SDN List	0			76				1
U.S. Dept of Treasury \| OFAC SDN List \| Foreign Narcotics Kingpin Sanctions Regulations [SDNTK]	United States OFAC SDN List	0		[var]	1.485				19
U.S. Dept of Treasury \| OFAC SDN List \| Narcotics Trafficking Sanctions Regulations \| [SDNT]	United States OFAC SDN List	0		[var]	396				3
U.S. Dept of Treasury \| OFAC SDN List \| Belarus Sanctions Regulations \| [BELARUS]	United States OFAC SDN List	0			73		1
U.S. Dept of Treasury \| OFAC SDN List \| Sergei Magnitsky Rule of Law Accountability Act of 2012 [MAGNIT]	United States OFAC SDN List	0		[var]	60		1
EU External Action Service \| Consolidated list of sanctions	EU Consolidated List	1	Display consolidated lists only	ALL	75.260	254	113		15
EU External Action Service \| Restrictive measures in force \| Ukraine	EU Consolidated List	0			14.522	122	9		7
EU External Action Service \| Restrictive measures in force \| Iran	EU Consolidated List	0			2.136	83	1		3
EU External Action Service \| Restrictive measures in force \| Global Human Rights	EU Consolidated List	0		[var]	157	28	1		1
EU External Action Service \| Restrictive measures in force \| Myanmar	EU Consolidated List	0			111	16
EU External Action Service \| Restrictive measures in force \| UNLI \| UN Listing	EU Consolidated List	0			4	2
EU External Action Service \| Restrictive measures in force \| Syria	EU Consolidated List	0			744	1	1		1
EU External Action Service \| Restrictive measures in force \| Mali	EU Consolidated List	0			11	1
EU External Action Service \| Restrictive measures in force \| Belarus	EU Consolidated List	0			686	1	27		1
EU External Action Service \| Restrictive measures in force \| Tunisia	EU Consolidated List	0			35		9
EU External Action Service \| Restrictive measures in force \| Iraq	EU Consolidated List	0			78				2
EU External Action Service \| Restrictive measures in force \| Al-Qaida	EU Consolidated List	0		[var]	1.052		31
EU External Action Service \| Restrictive measures in force \| Terrorist Groups other than Al Qaeda	EU Consolidated List	0		[var]	34		34
UK HM Treasury \| OFSI \| Consolidated List of Targets	UK HMT Consolidated List	1	Display consolidated lists only	ALL	83.877	165	1.801	2.141	7
UK HM Treasury \| OFSI \| Financial Sanctions \| Russia	UK HMT Consolidated List	0			16.930	107	1.758		3
UK HM Treasury \| OFSI \| Financial Sanctions \| Iran (human rights)	UK HMT Consolidated List	0			1.079	25	4	145
UK HM Treasury \| OFSI \| Financial Sanctions \| Syria	UK HMT Consolidated List	0			1.459	12	1	363
UK HM Treasury \| OFSI \| Financial Sanctions \| Cyber	UK HMT Consolidated List	0		[var]	57	7	2	19
UK HM Treasury \| OFSI \| Financial Sanctions \| Myanmar	UK HMT Consolidated List	0			174	7		57
UK HM Treasury \| OFSI \| Financial Sanctions \| Global Anti-Corruption	UK HMT Consolidated List	0		[var]	140	3	2	35
UK HM Treasury \| OFSI \| Financial Sanctions \| ISIL (Da'esh) and Al-Qaida organisations	UK HMT Consolidated List	0		[var]	1.722	2	33	345
UK HM Treasury \| OFSI \| Financial Sanctions \| South Sudan	UK HMT Consolidated List	0			24	1		12
UK HM Treasury \| OFSI \| Financial Sanctions \| Central African Republic	UK HMT Consolidated List	0			32	1		16
UK HM Treasury \| OFSI \| Financial Sanctions \| Haiti	UK HMT Consolidated List	0			1			1
UK HM Treasury \| OFSI \| Financial Sanctions \| Democratic Republic of the Congo	UK HMT Consolidated List	0			110		1	55
UK HM Treasury \| OFSI \| Financial Sanctions \| nicaragua	UK HMT Consolidated List	0			14			14
UK HM Treasury \| OFSI \| Financial Sanctions \| Global Human Rights	UK HMT Consolidated List	0		[var]	82			82
UK HM Treasury \| OFSI \| Financial Sanctions \| Counter-Terrorism (Domestic)	UK HMT Consolidated List	0			1			1
UK HM Treasury \| OFSI \| Financial Sanctions \| Counter-Terrorism (International)	UK HMT Consolidated List	0		[var]	44			44
UK HM Treasury \| OFSI \| Financial Sanctions \| Bosnia and Herzegovina	UK HMT Consolidated List	0			2			2
UK HM Treasury \| OFSI \| Financial Sanctions \| Mali	UK HMT Consolidated List	0			6			6
UK HM Treasury \| OFSI \| Financial Sanctions \| Afghanistan	UK HMT Consolidated List	0			140			140
UK HM Treasury \| OFSI \| Financial Sanctions \| Belarus	UK HMT Consolidated List	0			123			123
UK HM Treasury \| OFSI \| Financial Sanctions \| Republic of Guinea	UK HMT Consolidated List	0			5			5
UK HM Treasury \| OFSI \| Financial Sanctions \| Republic of Guinea-Bissau	UK HMT Consolidated List	0			5			5
UK HM Treasury \| OFSI \| Financial Sanctions \| Iran (nuclear proliferation)	UK HMT Consolidated List	0			194			195
UK HM Treasury \| OFSI \| Financial Sanctions \| Iraq	UK HMT Consolidated List	0			233			78	3
UK HM Treasury \| OFSI \| Financial Sanctions \| Libya	UK HMT Consolidated List	0			130			65	1
UK HM Treasury \| OFSI \| Financial Sanctions \| North Korea	UK HMT Consolidated List	0			236			236
UK HM Treasury \| OFSI \| Financial Sanctions \| Somalia	UK HMT Consolidated List	0			19			19
UK HM Treasury \| OFSI \| Financial Sanctions \| Sudan	UK HMT Consolidated List	0			3			3
UK HM Treasury \| OFSI \| Financial Sanctions \| Yemen	UK HMT Consolidated List	0			12			12
UK HM Treasury \| OFSI \| Financial Sanctions \| Zimbabwe	UK HMT Consolidated List	0			5			5
UK HM Treasury \| OFSI \| Financial Sanctions \| Venezuela	UK HMT Consolidated List	0			36			36
UK HM Treasury \| OFSI \| Financial Sanctions \| Chemical Weapons	UK HMT Consolidated List	0		[var]	23			24
UN Security Council \| Consolidated Sanctions List	UN Consolidated List	1	Display consolidated lists only	ALL	9.574	2	151		3
UN Security Council \| Consolidated Sanctions List	UN Consolidated List	1	Display consolidated lists only	ALL	9.574	2	151		3
UN Security Council \| Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) \| ISIL (Da'esh), Al-Qaida and associated	UN Consolidated List	0		[var]	2.759	2	150
UN Security Council \| Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) \| ISIL (Da'esh), Al-Qaida and associated	UN Consolidated List	0		[var]	2.759	2	150
UN Security Council \| Resolution 1533 (2004) \| Democratic Republic of the Congo	UN Consolidated List	0			45		1
UN Security Council \| Resolution 1533 (2004) \| Democratic Republic of the Congo	UN Consolidated List	0			45		1
UN Security Council \| Resolution 1518 (2003)	UN Consolidated List	0			155				3
UN Security Council \| Resolution 1518 (2003)	UN Consolidated List	0			155				3
	Sanctions List		Consolidated / sanctions programs view