Global Sanctions Dashboard.
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Date
Type
Source
Content
Link
Date
Regulatory Update
Analysis
Newsletter
Blog Entry
Other
Releasing Authority
or
Company name
Please check below for press releases, updates and other information from regulatory authorities, analyses and comments from relevant information providers and more.
Details
01-Feb-2023Sanctions List Update
Overview
United States
U.S. Dept. of Treasury | Office of Foreign Assets Control (OFAC)
Specially Designated Nationals And Blocked Persons List (SDN List)
Sanctions List Update
Summary
54bce666c3f368fe40fb229f99ef7186
21cb467b61f6bd372aed4b48f90f5f69
4cf20750a294dd746895af1aa9285b38
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11553
10
12
1
Intl.
74
1
RUS
1919
10
12
List update identified and analysed by sanctions-intelligence.com on 01-Feb-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.
01-Feb-2023Regulatory Update
United States
U.S. Dept. of Treasury | Office of Foreign Assets Control (OFAC)
OFAC Recent Actions
Sanctions List Updates
Russia-related Designations; Counter Narcotics Designation Update
Regulatory update or release identified on 01-Feb-2023
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Details
01-Feb-2023Regulatory Update
United States
U.S. Dept. of Treasury | Office of Foreign Assets Control (OFAC)
OFAC Recent Actions
Press Releases
Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex
Regulatory update or release identified on 01-Feb-2023
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Details
01-Feb-2023Sanctions List Update
Overview
European Union
European Union | External Action Service
Consolidated List of Sanctions
Sanctions List Update
Summary
f44b68c9038406e7cd8c5c564d69e6fe
aaff6fef1bd43618b3691274999f915b
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3915
1
UNO
2
1
List update identified and analysed by sanctions-intelligence.com on 01-Feb-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.
31-Jan-2023Sanctions List Update
Overview
Uni...############################### | Off...################################################
Con...#########################
San...##################
Sum...####
0d6aba43fac719678697989dfaf93540
d5618cd73133676bf56e33cd1a071d32
a27d3970ab89cbdb572c6f0ce23c6805
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List update identified and analysed by sanctions-intelligence.com on 31-Jan-2023
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31-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
33dce3e608e85b4152f415a074ea2dd6
8219e2d8d0941c6e7a4737199a6c0012
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List update identified and analysed by sanctions-intelligence.com on 31-Jan-2023
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31-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
Pre...###########
Tre...################################################################################################
Regulatory update or release identified on 31-Jan-2023
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31-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Bur...#######################
Regulatory update or release identified on 31-Jan-2023
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31-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####
The...##################
Gui...###########################################################
Las...#########################

Add...#################################################################################################################################
Regulatory update or release identified on 31-Jan-2023
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31-Jan-2023Regulatory Update
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31-Jan-2023Regulatory Update
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31-Jan-2023News/Blog
Bak...########### | San...###############################
US ...####################################################################################################################################################################################################


On ...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
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30-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
0da361ec00e99d239bdae856716658bd
8fed9aaa4fcade009912fa60f21365cb
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List update identified and analysed by sanctions-intelligence.com on 30-Jan-2023
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30-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...###########################
Regulatory update or release identified on 30-Jan-2023
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30-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...###########################
Jos...##########################################################
Regulatory update or release identified on 30-Jan-2023
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30-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
Tre...#################################################################################
Regulatory update or release identified on 30-Jan-2023
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30-Jan-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
ada867c489f4d0381810bf326f0daf4b
bc4baa3c99a9c3122a1ed5fd17643483
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List update identified and analysed by sanctions-intelligence.com on 30-Jan-2023
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30-Jan-2023Regulatory Update
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30-Jan-2023Regulatory Update
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30-Jan-2023News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - January 23rd to January 27th, 2023

  • New Human Rights-related sanctions against Iran
  • New designations under Russia sanctions program of the U.S.
  • DoJ charged a former FBI agent for sanctions violations
  • More ...
This is an extract/preview/citation only. Click on button or here to view full entry.
"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
Details
30-Jan-2023News/Blog
Bak...########### | San...###############################
Jap...##############################################


The...#######################################################################################################################################
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29-Jan-2023News/Blog
Sanctions-intelligence.com
Weekly Sanctions Figures Jan 23 - Jan 29 2023

At a glance
  • Seven sanctions list changes with over 100 newly sanctioned parties
  • 19 regulatory updates or releases from U.S. OFAC, EU, UK HMT or UN Security Council identified
  • Three relevant newsletter/blog entries from WorldECR, sanctions.io and sanctionsexpert.com
For further details please see timeline.
Sanctions List
Entries
Actions
 
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U.S. Dept of Treasury
OFAC SDN List
11.519
77
4
--
--
European Union
Consolidated List
3.913
37
10
--
--
UK HM Treasury
OFSI | Consolidated List
3.734
7
--
--
--
UN Security Council
Consolidated Sanctions List
958
1
31
--
--
Total
20.124
122
45
--
--
See GCRD methodology for details.
Details
28-Jan-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
b568fa235c51464bb252b1cfae897c86
af0a32616c667dca756f4d4499dfc7ad
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List update identified and analysed by sanctions-intelligence.com on 28-Jan-2023
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28-Jan-2023News/Blog
Bak...########### | San...###############################
OFA...#################################################################


On ...############################################################################################################
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"Thi... # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # #"
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27-Jan-2023Regulatory Update
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27-Jan-2023Regulatory Update
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27-Jan-2023Regulatory Update
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27-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Sta...###############
Som...########################
Gui...###########################################################
Las...#########################

27 ...##################################################
Regulatory update or release identified on 27-Jan-2023
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27-Jan-2023Regulatory Update
Uni...########### | Sec...#################### | Pre...##########
Sec...#################################################################################################
SC/...#####

On ...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 27-Jan-2023
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26-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
d757e0591997e2203c11f9aeb7a0359e
a7f092b2f9b3a081dd9ba611165d754f
17d3937b5ae067f159fdb535f2634cdb
7f596710ce5d45793c45d697a953e11f
25acedf8c8a347623cd1b51e0b46f28a
248c05cc574b0be94a8c5569e7e104ea
1c2a673cd2747e700613d7fa1fe73074
e9462cf00aaf2253a39e8c420d0d8c56
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List update identified and analysed by sanctions-intelligence.com on 26-Jan-2023
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26-Jan-2023Regulatory Update
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26-Jan-2023News/Blog
WorldECR.com
News Alert January 26, 2023

This is an extract/preview/citation only. Click on button or here to view full entry.
"WorldECR, The Journal of Export Control and Sanctions issues a free weekly newsletter on current export control and sanctions issues."
Details
25-Jan-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
3c3dbcbc06f3a62cfec18fca5a05e09b
1431decbdddf42b8b2bd48a5e8ee56bd
4b0f9c1bffea45bb859d2888a91ba310
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List update identified and analysed by sanctions-intelligence.com on 25-Jan-2023
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25-Jan-2023News/Blog
Bak...########### | San...###############################
US ...#################################################################


On ...###################################################################################################################
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"Thi... # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # #"
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25-Jan-2023News/Blog
Loc...###########
Qui...##########################################################################################################################################


On ...############################################################################################################################################################################
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24-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
76fb8735141e3507971ac6bded7fcbc6
100a356e86b73e6f4ac78d4b08df0a22
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List update identified and analysed by sanctions-intelligence.com on 24-Jan-2023
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24-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...###########################
Regulatory update or release identified on 24-Jan-2023
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24-Jan-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
72d6f91e523deed7d7210c6d9fc0cb4e
13f3f0519fc2cb423ad5f8c45571d494
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 24-Jan-2023
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24-Jan-2023Regulatory Update
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24-Jan-2023Regulatory Update
Eur...########### | EU ...#######
Cou...################################################################################################################################
ST/...###############
OJ ...#########################
Regulatory update or release identified on 24-Jan-2023
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24-Jan-2023Regulatory Update
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24-Jan-2023Regulatory Update
Uni...########### | Sec...#################### | Pre...##########
Sec...###########################################################################################################
SC/...#####

On ...###################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 24-Jan-2023
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24-Jan-2023News/Blog
Bak...########### | San...###############################
Can...###############################################################################


On ...###################################################################################################################################
This is an extract/preview/citation only. Click on button or here to view full entry.
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24-Jan-2023News/Blog
Loc...###########
Qui...###################################################################


On ...#############################################################################################################################################################################################################################################################################################################################################################
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23-Jan-2023Sanctions List Update
Overview
Uni...############################### | Off...################################################
Con...#########################
San...##################
Sum...####
f1330481b943c3eb4cd11cb36fae6781
87cbac090b6be9aaaf34ab513843cb8d
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 23-Jan-2023
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23-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
ffa3151bf35a1e80a3ec45f1c0cdae08
4ee975751551f0ce9ca28f282670dedd
bdfc125a4a3ffe52872dd19aaf4c3141
8a821924ceedaeef75217cd70ca8300d
ad6fcd62ceb938b692320dc71862212f
5e6be2a35b7d89ff1754e0ebff9e101e
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List update identified and analysed by sanctions-intelligence.com on 23-Jan-2023
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23-Jan-2023Regulatory Update
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23-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#####################################
HM ...###############################################
Regulatory update or release identified on 23-Jan-2023
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23-Jan-2023Regulatory Update
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23-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Rus...################################################################################
Upd...###################
Regulatory update or release identified on 23-Jan-2023
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23-Jan-2023News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - January 16 to January 20, 2023

  • UK sanctions Iran's Attorney General
  • New OFAC General Licenses
  • DOJ-FinCEN joint action against Bitzlato
  • More ...
This is an extract/preview/citation only. Click on button or here to view full entry.
"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
Details
23-Jan-2023News/Blog
sanctions.io
Sanctions & AML Insights
The EBA’s New Guidelines On Remote Customer Onboarding
The pandemic has highlighted the need for remote customer onboarding. The EBA has developed some helpful guidelines for onboarding customers safely and in line with AML/CFT obligations.
Coverage of this article:
  • What Are The EBA Guidelines?
  • The Legal Basis for the Development of the EBA Guidelines
  • What Are The EBA Guidelines for Remote Onboarding?
  • How Technology Can Assist Financial Institutions With the Implementation of EBA Guidelines
This is an extract/preview/citation only. Click on button or here to view full entry.
"sanctions.io is the simple, reliable and cost-effective solution for business partner screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable data & technology, cost-effective TCO."
Details
23-Jan-2023News/Blog
Bak...########### | San...###############################
Ass...###############################################################################################


On ...#######################################################################################################
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19-Jan-2023Sanctions List Update
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8be68a679d71132171fdf4dfa9276f75
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19-Jan-2023Sanctions List Update
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f235e283f9d98f1b60d524286e0f92e9
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19-Jan-2023Regulatory Update
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45df92c293046faaf233d56465578bbe
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19-Jan-2023Sanctions List Update
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19-Jan-2023News/Blog
WorldECR.com
News Alert January 19, 2023

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"WorldECR, The Journal of Export Control and Sanctions issues a free weekly newsletter on current export control and sanctions issues."
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18-Jan-2023News/Blog
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17-Jan-2023Sanctions List Update
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fd34a598842e9936cc24c593bc77354d
1f7436f4e8d3b516e9b4784ef51aa2e0
64df781f2684b42c12cf088a7802b216
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17-Jan-2023Regulatory Update
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c6ed3054f63b07314418cb0cdecf5dc6
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17-Jan-2023Sanctions List Update
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83ee74d5480f9d2390fadcd616ef4ca7
14298d6d9dd8f131a8a596564145dd97
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17-Jan-2023News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - January 9 to January 13, 2023

  • Iran and Russia contemplating a new stablecoin
  • New General Licenses by OFAC
  • Two guilty pleas related to sanctions/export controls
  • More ...
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"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
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16-Jan-2023Regulatory Update
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16-Jan-2023News/Blog
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14-Jan-2023Sanctions List Update
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2bd89c4e2ea03809f9475b8acb735236
296821faef3bf4a9c2982266535d2007
6bf17f6b51e6c8a95d7e8ce729f22d65
86926a184d17dea795e1fe3b60a46328
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14-Jan-2023Regulatory Update
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12-Jan-2023Regulatory Update
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12-Jan-2023News/Blog
WorldECR.com
News Alert January 12, 2023

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"WorldECR, The Journal of Export Control and Sanctions issues a free weekly newsletter on current export control and sanctions issues."
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12-Jan-2023News/Blog
sanctions.io
Sanctions & AML Insights - Wolfsberg Group Releases Principles for Using AI in AML

Firms around the world have been using AI for several purposes, including AML compliance. Here are a few guidelines for using AI in AML, per the Wolfsberg Group.
Artificial Intelligence is being used to automate tasks in manufacturing, transportation and data analysis, processing vast quantities of data at rapid speeds with the click of a button. As AI becomes more affordable and accessible, many firms are starting to use AI to improve productivity and simplify basic business processes. AI has evolved and become accepted by mainstream organisations to such a degree that leading financial institutions like banks and fintech businesses are starting to use AI in developing and implementing their anti-money laundering processes. This does not mean that using AI in AML is without risk, however. The Wolfsberg Group, a global association of leading banks, has developed a set of guidelines to help financial institutions use AI in their anti-money laundering frameworks in an effective and responsible manner.
Coverage of this article:
  • What Are Some of the Concerns About Using AI for AML?
  • What Are The Wolfsberg Principles?
  • The Wolfsberg Principles in Practice
  • Final Thoughts
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"sanctions.io is the simple, reliable and cost-effective solution for business partner screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable data & technology, cost-effective TCO."
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12-Jan-2023News/Blog
Oppenhoff
Commission updates EU control list of dual use items

On Wednesday 11 January 2023, the European Commission's Delegated Regulation (EU) 2023/66 of 21 October 2022, updating the list of dual-use items contained in Annex I to Regulation (EU) 2021/821 (the “EU Dual Use Regulation”), was published in the Official Journal of the EU. With its publication, the updated list comes into force as of 12 January 2023.
Outline:
  • The “EU Dual Use Regulation”
  • What is a delegated regulation?
  • What is new?
  • What should companies do now?
  • Conclusion

(Newsletter from 12.01.2023)
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12-Jan-2023News/Blog
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11-Jan-2023Regulatory Update
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10-Jan-2023Regulatory Update
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10-Jan-2023News/Blog
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09-Jan-2023Regulatory Update
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09-Jan-2023Regulatory Update
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09-Jan-2023News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - January 2 to January 6, 2022

  • Sanctions on ISIS Financiers
  • New Sanctions against Iran
  • Roman Abramovich's moves to avoid assets being frozen
  • More ...
This is an extract/preview/citation only. Click on button or here to view full entry.
"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
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09-Jan-2023News/Blog
sanctions.io
Sanctions & AML Insights - The Latest Developments with European UBO Law

The European Court of Justice invalidated the provision of the Anti-Money Laundering Directive that requires EU Member States to grant public access to UBO registers in late November 2022. This was due to data protection issues, as the ruling state believes the wide access provided violates GDPR. ‍Several EU countries provisionally restricted access to the registers, including Luxembourg and the Netherlands.
Coverage of this article:
  • What is a UBO?
  • UBO registers
  • The Ruling
  • The consequences of the ruling
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09-Jan-2023News/Blog
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06-Jan-2023Sanctions List Update
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5f9d4888ac3b9c784b63bf447e1abca5
6dfb88474d6f44bbd9f643823b20bec4
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05-Jan-2023Sanctions List Update
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be4eb874a41b3c890e3a9287ad292e6d
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05-Jan-2023Regulatory Update
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05-Jan-2023Regulatory Update
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05-Jan-2023Regulatory Update
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05-Jan-2023Regulatory Update
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05-Jan-2023News/Blog
sanctions.io
Sanctions & AML Insights - Red Flag Indicators For Ransomware Payments

In November 2021, the US Treasury announced a new set of sanctions against criminal ransomware actors, including Chatex, a virtual currency exchange, and three supporters. This is a clear indication that the Treasury will use all of the tools at its disposal to identify and act against any party involved with or supporting those facilitating ransomware payments. ‍The announcement included an update to FinCEN's (The Financial Crimes Enforcement Network) 2020 Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments to include red flags related to ransomware.
Coverage of this article:
  • Sanctions Risks And Ransomware
  • The Red Flag Indicators for Ransomware Payments
  • Filing a SAR
  • Other Considerations
  • Conclusion
This is an extract/preview/citation only. Click on button or here to view full entry.
"sanctions.io is the simple, reliable and cost-effective solution for business partner screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable data & technology, cost-effective TCO."
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04-Jan-2023Sanctions List Update
Overview
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03-Jan-2023Regulatory Update
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03-Jan-2023News/Blog
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Rus...#######################################################################################################################################################################
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02-Jan-2023News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - December 26 to December 30, 2022

  • OFAC <> Danfoss Settlement
  • OFAC's Preliminary Guidance on Implementation of the Price Cap Policy for Russian Petroleum Products
  • EU sanctions FAQs
  • More ...
This is an extract/preview/citation only. Click on button or here to view full entry.
"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
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01-Jan-2023News/Blog
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U.S. Dept of Treasury
OFAC SDN List
###
###
###
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European Union
Consolidated List
###
###
###
###
###
UK HM Treasury
OFSI | Consolidated List
###
###
###
###
###
UN Security Council
Consolidated Sanctions List
###
###
###
###
###
Total
###
###
###
###
###
See GCRD methodology for details.
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01-Jan-2023News/Blog
San...#######################
Mon...######################################


Bre...#####################################
Dec...#################
 
December 1st 2022 00:00:00 CET
 
December 31st 2022 23:59:59 CET

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Please note that a listed party can be subject to different sanctions programs/regimes on a consolidated list.
See GCRD methodology for sources and details.
Last updated: 2023-01-02 19:16:09
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01-Jan-2023News/Blog
San...#######################
Mon...######################################


Ove...#####
Dec...#################
Monthly Sanctions Statistics
December 2022
United States
Office of Foreign Assets Control (OFAC)
SDN List
European Union
External Action Service
Consolidated List
UK HM Treasury
Financial Sanctions
Consolidated List
United Nations Security Council
Consolidated List



Total
 
 
 
 
 
 
      
List volume end of period     
Breakdown
Individuals
##  
+ ##
##  
+ ##
##  
+ ##
##  
+/-
##  
+ ##
 
Entities
##  
+ ##
##  
+ ##
##  
+ ##
##  
+/-
##  
+ ##
 
Ships
##  
+ ##
##  
+/-
##  
+ ##
 
Aircrafts
##  
- ##
##  
- ##
List volume (primary names)
   
##  
+ ##  
+ #.#%
##  
+ ##
+ #.#%
##  
+ ##
+ #.#%
##  
+/-
*.*%
##  
+ ##  
+ #.#%
      
Additional names/AKA of listed parties
##
+ ##
##
+ ##
##
+ ##
##
+/-
##
+ ##
Total names to screen
##
+ ##
##
+ ##
##
+ ##
##
+/-
##
+ ##
      
Amendments of list entries     
Added entries
##
added
##
added
##
added
##
added
##
added
Changed entries
##
chg'd
##
chg'd
##
chg'd
##
chg'd
##
chg'd
Changed entries
##
chg'd
##
chg'd
##
chg'd
##
chg'd
##
chg'd
Removed entries
##
rmv'd
##
rmv'd
##
rmv'd
##
rmv'd
##
rmv'd
Amendments total
##
[all]
##
[all]
##
[all]
##
[all]
##
[all]
      
Sanctions List Dynamics     
Number of sanctions list changes in the period
#
chg
#
chg
#
chg
#
chg
#
chg
Different calender days affected
#
days
#
days
#
days
#
days
#
days
Days between list chg (average)
*.#
days
*.#
days
*.#
days
*.#
days
*.#
days
      
      
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30-Dec-2022Regulatory Update
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28-Dec-2022Sanctions List Update
Overview
Uni...############################### | Off...################################################
Con...#########################
San...##################
5bdf8e81f4780d25548263d5d4936c3a
fec82286ee2565b99c1085cabff483c8
b8e2b6dab9da079960dc591555f7e5da
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28-Dec-2022Sanctions List Update
Overview
Uni...############################### | Off...################################################
Con...#########################
San...##################
Sum...####
5bdf8e81f4780d25548263d5d4936c3a
fec82286ee2565b99c1085cabff483c8
b8e2b6dab9da079960dc591555f7e5da
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28-Dec-2022Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
368fc7795cc7617549a1f31f1a9bf06f
af3ca45b9879aabbddda3ad16f8d5e27
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28-Dec-2022Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
368fc7795cc7617549a1f31f1a9bf06f
af3ca45b9879aabbddda3ad16f8d5e27
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28-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Ira...###############################
Regulatory update or release identified on 28-Dec-2022
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28-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#######################
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Regulatory update or release identified on 28-Dec-2022
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28-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...########################
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28-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####
Fin...##########################################################
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28-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
UK ...#################
28 ...###############################################################################
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28-Dec-2022News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - December 19 to December 23, 2022

  • More human rights-related sanctions against Iran
  • New Humanitarian General Licenses issued by OFAC
  • FinCEN's Financial Trend Analysis on the financial activity of Russian Oligarchs
  • More ...
This is an extract/preview/citation only. Click on button or here to view full entry.
"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
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28-Dec-2022News/Blog
Oppenhoff
The German Sanctions Enforcement Act II (Sanktionsdurchsetzungsgesetz II) entered into force today

Second Sanctions Enforcement Act: draft law increases pressure on companies
(Newsletter from 15.11.2022)
On Friday, 11 November 2022, the Bundestag factions of the traffic light coalition introduced a draft for a so-called second Sanctions Enforcement Act (Sanktionsdurchsetzungsgesetz II; SDG II) into the Bundestag. The new regulations are to supplement the Sanctions Enforcement Act I (SDG I) already passed by the Bundestag in May 2022. If the legislative process proceeds swiftly, the legislative package could still enter into force this year. For companies, the new Act primarily means that public pressure to comply with sanctions is increasing further. Sanctions and business partner screenings therefore remain indispensable tools for avoiding legal violations and official investigations.
This is an extract/preview/citation only. Click on button or here to view full entry.
""Oppenhoff is one of the leading independent law firms in Germany. We master the increasingly complex challenges of today and tomorrow for our clients - building on the experience of over 110 years of law firm history.""
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25-Dec-2022News/Blog
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###
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European Union
Consolidated List
###
###
###
###
###
UK HM Treasury
OFSI | Consolidated List
###
###
###
###
###
UN Security Council
Consolidated Sanctions List
###
###
###
###
###
Total
###
###
###
###
###
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23-Dec-2022Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
a9b2fb517444edcc07d970a252d08b78
67aa4775bb48e769ba03f40cafe1db56
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23-Dec-2022Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
a9b2fb517444edcc07d970a252d08b78
67aa4775bb48e769ba03f40cafe1db56
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22-Dec-2022Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
c557ecc4c8e46fdfae7f6087ff794d66
7454a7ebbfef1e5a80632b1fee2ce1be
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22-Dec-2022Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
c557ecc4c8e46fdfae7f6087ff794d66
7454a7ebbfef1e5a80632b1fee2ce1be
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22-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Rus...########################
Regulatory update or release identified on 22-Dec-2022
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22-Dec-2022Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
feaaf0cbe9eb76173e46b44c99f0570b
db38d5831db1ca0b7b31a0fc69cd3e0f
Sanctions list and affected program(s)FocusEntries
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22-Dec-2022Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
feaaf0cbe9eb76173e46b44c99f0570b
db38d5831db1ca0b7b31a0fc69cd3e0f
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21-Dec-2022Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
8ae9ea0402824094b8777eff919acaa4
6300f858bfaad82be0509e465f0560ac
d01c30c7de5b5ed831022b49ac79fb65
ba13a293de2e937e5ff335cfbbbe5199
e0332f0fda4c1930bb84018d01f6c89d
958edee22d91e8efe26853cd06194d0c
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21-Dec-2022Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
8ae9ea0402824094b8777eff919acaa4
6300f858bfaad82be0509e465f0560ac
d01c30c7de5b5ed831022b49ac79fb65
ba13a293de2e937e5ff335cfbbbe5199
e0332f0fda4c1930bb84018d01f6c89d
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21-Dec-2022Regulatory Update
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21-Dec-2022Sanctions List Update
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Eur...########### | Ext...####################
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7bf6f217a4941cf2f5f4a14432e31505
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Eur...########### | Ext...####################
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Sum...####
7bf6f217a4941cf2f5f4a14432e31505
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21b83dc5ab2bd8f01fa04eb81170fcb8
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The...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
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20-Dec-2022News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - December 12 to December 16, 2022

  • The EU 9th Sanctions Package against Russia
  • OFAC sanctioned Rosbank
  • UK introduced a ban on the provision of certain professional services to Russia
  • More ...
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"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
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20-Dec-2022News/Blog
Export Compliance Manager
The December issue of Export Compliance Manager is out now

Articles in this issue inlcude:
  • Navigating sanctions divergence
  • The Trade Compliance Year in review
  • The Export Compliance Program of the future
  • Compliance management during budget cuts
  • Management: lessons from the Russian front
  • New US semiconductor export controls: a deeper dive
  • Export controls more effective against Russia than financial sanctions
  • Interview: with Professor Alena Douhan – UN Rapporteur on coercive effects of unilateral sanctions
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"Export Compliance Manager is published by D.C. Houghton – the world's leading specialist publisher of trade compliance publications."
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19-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################
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16-Dec-2022Sanctions List Update
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ee03dc20513065b3c2f63b8434537ba3
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Uni...############################### | Off...################################################
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App...#####################
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Com...##############################
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16-Dec-2022News/Blog
WorldECR.com
The December issue of WORLDECR, the journal of export controls and sanctions, is out now

In this issue:
  • A shift in paradigm: Has the European Union formally introduced secondary sanctions?
  • Dual-use goods, financial institutions and proliferation finance
  • Export control update from China: legislation, control lists and enforcement
  • Changing the mosaic: recent amendments to the Israeli FDI oversight regime
  • Member States to add sanctions breaches to ‘EU crimes’ list
  • EU, US and UK coordinate on oil price cap
  • UK’s NSIA: Nexperia’s acquisition of Newport Wafer Fab blocked
  • Interview: with Professor Alena Douhan – UN Rapporteur on coercive effects of unilateral sanctions
… and more
Outline of the current issue of the WorldECR Journal. Access requires a subscription with WorldECR.
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"WorldECR, The Journal of Export Control and Sanctions. The world’s leading specialist legal publisher providing news, insight and investigation on global export control and sanctions. Information on key developments in export control regulation, enforcement and sanctions, and advice on compliance and best practice around the globe. Monthly publication, regular news, conferences, books and expert directory."
Details
15-Dec-2022Sanctions List Update
Overview
U.S...################### | Off...####################################
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44193920d306d90731bd0d81ecfe2bee
e2065860cb540d45716eb431be7c263c
202fa18088a3ffd7487bd3e4cc04b596
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15-Dec-2022Sanctions List Update
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U.S...################### | Off...####################################
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Sum...####
44193920d306d90731bd0d81ecfe2bee
e2065860cb540d45716eb431be7c263c
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Det...#############################################

Upd...######################
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14-Dec-2022Sanctions List Update
Overview
U.S...################### | Off...####################################
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San...##################
13dfa5a0edf3b21f2951935da94f0b22
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14-Dec-2022Sanctions List Update
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U.S...################### | Off...####################################
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13-Dec-2022Sanctions List Update
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Uni...############################### | Off...################################################
Con...#########################
San...##################
2da94034e6a50661d0fab347419ad3fd
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Uni...############################### | Off...################################################
Con...#########################
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2da94034e6a50661d0fab347419ad3fd
8abd27b970b2e4507b9b4cba1ff0a583
aa568da9a03f8d1cc86bba9bedf4327a
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13-Dec-2022Sanctions List Update
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Eur...########### | Ext...####################
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San...##################
5a902a3ed7da4a774a23cc9cdd5d2127
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13-Dec-2022Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
5a902a3ed7da4a774a23cc9cdd5d2127
430de309cd4a43d02ef6a8ac8f90c4a2
73f9186d63e5e73a81a0e252ce6930e8
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The...##################
Fin...##########################################################################################################################################################

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13-Dec-2022News/Blog
sanctionsexpert.com
Weekly Update Dec 05 - Dec 09 2022

  • Price cap mechanism came into force
  • Hundreds of designations under the Global Magnitsky program
  • New UNSC Resolution facilitates humanitarian transactions
  • More ...
This is an extract/preview/citation only. Click on button or here to view full entry.
"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
Details
12-Dec-2022Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
e8133326fcfeaa818ba9d8339b58d52d
a4ed3e478a2b45689a28feca5a340d06
dd83c4d2f4a57a37c44979158f50e638
0c63bb59e394ff0efc2dda0ba3718c21
2ad523cbe1ac71d45f917be163468d44
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12-Dec-2022Sanctions List Update
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U.S...################### | Off...####################################
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Sum...####
e8133326fcfeaa818ba9d8339b58d52d
a4ed3e478a2b45689a28feca5a340d06
dd83c4d2f4a57a37c44979158f50e638
0c63bb59e394ff0efc2dda0ba3718c21
2ad523cbe1ac71d45f917be163468d44
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12-Dec-2022News/Blog
Customsmanager.org
Customs & Global Trade Update Dec 12, 2022 (Week 50/2022)

What we covered in this edition: The EU made history by publishing a legally binding new EU Single Window for Customs for all 27 EU Member States to be rolled in the next 36 months. We dedicate a free-for-all webinar on 5 January 2023 to it, and I encourage you to register at www.customsmanager.org. The EU went further and published a comprehensive range of VAT proposals, which will introduce mandatory EU cross-border e-invoicing-based real-time digital reporting. The EU was not done – not by a longshot: Russia is facing the ninth round of sanctions (see details in the update), and there are majority developments as regards the EU’s Green Deal: The EU adopted circular battery law that will impact all companies importing, exporting, producing or using batteries. Still more, they published a new rule to fight global deforestation, which will forbid imports of commodities from countries which deforest uncontrolled. They also renewed the trade deal with Chile! My head is already spinning! The UK was equally busy publishing their 2023 Tariff, autonomous suspensions, and the list of uses to which goods can be declared to benefit from free duty. In addition, the DIT is asking for input on the benefits of the UK-South Korea FTA. To get updated on the latest UK Customs developments, join our 2023 UK Customs Update on International Customs Day 2023, 26 January 2023. This is a 4 hours of training (a fee is payable), and you can register at www.customsmanager.org The US has decided to extend the time for comments on their advanced computing & semiconductor manufacturing equipment rule.” On the other hand, the authorities have been busy issuing sanctions on Evasion Network on Force Oil Sales, on companies associated with Illegal, unreported, unregulated fishing and designated 40 Corruption and Human Rights Abusers in Nine Countries in the context of the International Day of Human Rights on 10 December 2022.
60 page document
This is an extract/preview/citation only. Click on button or here to view full entry.
"Detailed update from customsmanager.org on recent developments in Customs and Export Control.
Subscription options for full version: https://www.customsmanager.org/trade-intelligence https://www.customsmanager.org/trade-intelligence
Topic Coverage- Customs processes and procedures (including AEO)
- Trade AgreementsBiosecurity & Veterinary Border Controls
- Indirect Taxes (Customs Duty, Excise, Import VAT)
- Export Controls, Sanctions, KYC & Due Diligence)
- Green Customs, Environmental Protection etc.>
Country Coverage- European Union + selected Member States
- United Kingdom (with additional focus on Northern Ireland)
- United States of America
International Institution Coverage- WCO
- WTO
- UN (Sanctions, CITES)
- Other as appropriate
"
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12-Dec-2022News/Blog
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09-Dec-2022Sanctions List Update
Overview
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5c9127c7fc2ecdf4d232368bc371800e
c8b1ed8e787bbd5a0cd4b77aa540856f
1eb3c440c5f2d63f56ea9a52d1283760
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09-Dec-2022Sanctions List Update
Overview
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09-Dec-2022Sanctions List Update
Overview
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09-Dec-2022Sanctions List Update
Overview
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a844a4dbec5a26adc4efab71923329b4
298e2c91d0a26e77328bb73da8de2fe3
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09-Dec-2022Sanctions List Update
Overview
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09-Dec-2022Sanctions List Update
Overview
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cbf83c447c82e29eba777b15f06c259f
fdd7c2c280c9bd0fc1675a03a28afcaf
4d948abcd6b699f3cc8eebdbb0b8cd05
a844a4dbec5a26adc4efab71923329b4
298e2c91d0a26e77328bb73da8de2fe3
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09-Dec-2022Regulatory Update
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09-Dec-2022Sanctions List Update
Overview
Eur...########### | Ext...####################
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09-Dec-2022Sanctions List Update
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09-Dec-2022Regulatory Update
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
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Regulatory update or release identified on 09-Dec-2022
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
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Regulatory update or release identified on 09-Dec-2022
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09-Dec-2022Regulatory Update
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
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09-Dec-2022Regulatory Update
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09-Dec-2022Regulatory Update
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09-Dec-2022Regulatory Update
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09-Dec-2022Regulatory Update
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09-Dec-2022Regulatory Update
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09-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
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08-Dec-2022Sanctions List Update
Overview
U.S...################### | Off...####################################
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4fe093d916f56ac4b4d67b481a05b8b7
a22664d2baaedbb39a6372ac5ac26b0e
cd871fb4338412861113284255d5b247
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08-Dec-2022Sanctions List Update
Overview
U.S...################### | Off...####################################
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4fe093d916f56ac4b4d67b481a05b8b7
a22664d2baaedbb39a6372ac5ac26b0e
cd871fb4338412861113284255d5b247
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08-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
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Regulatory update or release identified on 08-Dec-2022
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08-Dec-2022Regulatory Update
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08-Dec-2022News/Blog
WorldECR.com
News Alert December 8, 2022

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"WorldECR, The Journal of Export Control and Sanctions issues a free weekly newsletter on current export control and sanctions issues."
Details
08-Dec-2022News/Blog
sanctions.io
Sanctions & AML Insights

The Role of Regulatory Bodies in AML Compliance
Regulatory bodies play a critical role in establishing standards and guidance for Anti-Money Laundering (AML) compliance. These organizations help to protect the financial system from illicit use and promote national security by issuing guidance and best practices, providing tools and resources, and enforcing the law. In this article, we will look at two of the most well-known regulatory bodies in this area: FinCEN (the Financial Crimes Enforcement Network) and the Financial Action Task Force (FATF).
  • FINCEN
  • FATF
  • Additional Globally Relevant Bodies
  • Conclusion
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"sanctions.io is the simple, reliable and cost-effective solution for business partner screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable data & technology, cost-effective TCO."
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08-Dec-2022News/Blog
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07-Dec-2022Sanctions List Update
Overview
Eur...########### | Ext...####################
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e3e280963b5d9d67f018e4b6942c480d
ab923e8a5f81748ff8a8089a0d175b3b
41bdb9d718100c21b807ca077c768308
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07-Dec-2022Sanctions List Update
Overview
Eur...########### | Ext...####################
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8699b5eb551a8833bbfec0a53d02f9f9
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07-Dec-2022Sanctions List Update
Overview
Eur...########### | Ext...####################
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e3e280963b5d9d67f018e4b6942c480d
ab923e8a5f81748ff8a8089a0d175b3b
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07-Dec-2022Sanctions List Update
Overview
Eur...########### | Ext...####################
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06-Dec-2022News/Blog
sanctions.io
Sanctions & AML Insights

The Role of Data Quality and Governance in Successful AML Compliance Programs
In the financial industry, ensuring the quality and integrity of data is essential for successful AML (anti-money laundering) compliance programs. Effective data quality and governance practices can help financial institutions identify and prevent money laundering, terrorist financing, and other financial crimes. Poor data quality can lead to missed red flags and false positives or negatives, while effective data governance can help financial institutions improve the accuracy and reliability of their AML compliance programs. By investing in data quality and governance, financial institutions can protect themselves and their customers from the risks of money laundering and other financial crimes.
  • The importance of high-quality data in AML compliance
  • The role of data governance in ensuring data quality
  • The benefits of investing in data quality and governance in AML compliance
  • Conclusion
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05-Dec-2022Regulatory Update
U.S...################### | Off...####################################
OFA...################
Reg...#####################
Pub...########################################
Regulatory update or release identified on 05-Dec-2022
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05-Dec-2022Regulatory Update
Uni...########### | HM ...######## | Off...################################################
OFS...##################
Det...#######################################
Regulatory update or release identified on 05-Dec-2022
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05-Dec-2022News/Blog
Customsmanager.org
Customs & Global Trade Update Dec 05, 2022 (Week 49/2022)

This edition covered: As the international community gathers in Uruguay to prohibit plastic by 2040, governments have been eager to show their commitment. The EU announced a circular economy, and the UK released a statement. No actions, decisions, or efforts: Last week, the EU held its inaugural tax symposium and presented an important vision for EU taxation that customs and international trade specialists should consider. The EU also criminalised sanction evasion, strengthened cybersecurity, and required EU and non-EU corporations to take climate and human rights due diligence procedures. They also changed the UCC! The latest NTB analysis demonstrates that Brexit is expensive and the UK-Japan free trade agreement falls short. NCTS and CDS remain offline, generating trade friction. The 2018 UK Taxation (Cross Border) Act adds CDS legal notices and Russia sanctions. Modernized U.S. Customs Broker Regulations are being prepared for. The update contains instructions. The Huawei-ZTE ban is huge.
52 page document
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"Detailed update from customsmanager.org on recent developments in Customs and Export Control.
Subscription options for full version: https://www.customsmanager.org/trade-intelligence https://www.customsmanager.org/trade-intelligence
Topic Coverage- Customs processes and procedures (including AEO)
- Trade AgreementsBiosecurity & Veterinary Border Controls
- Indirect Taxes (Customs Duty, Excise, Import VAT)
- Export Controls, Sanctions, KYC & Due Diligence)
- Green Customs, Environmental Protection etc.>
Country Coverage- European Union + selected Member States
- United Kingdom (with additional focus on Northern Ireland)
- United States of America
International Institution Coverage- WCO
- WTO
- UN (Sanctions, CITES)
- Other as appropriate
"
Details

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Comments and Definitions:

Coverage:
List updates available for selected sanctions lists/programmes involving US OFAC SDN Lists (through US CSL List), EU Consolidated Sanction List, United Nations Sanctions and United Kingdom HMT Sanction Lists. Breakdown by sanction programme/regime where possible. Further lists to be added in the future.
Please note that for the analyzed US lists, the aggregated CSL list from the US Department of Commerce was considered, which includes OFAC lists, but has a different structure.
Key information on additional lists available.
Updates:
On a regular basis for defined lists. Date/time reflects the date of data retrieval from the website of the respective regulator, unless otherwise noted. Please note that there may be time lags between OFAC published data and their availability in the CSL List of the U.S. Department of Commerce International | Trade Administration (ITA).
Higher update frequency on request.
Methodology:
Meta data analysis for additions, changes and removals of entries conducted with GCRD methodology (delta comparison), based on sources as indicated above.
Please keep in mind, that a listed party can be subject to different sanctions programs/regimes on a consolidated list. Changes in the sanctions program affiliations of a listed party may be counted as 'change' (and not as additions to or removals from a certain program/regime), unless otherwise noted.
Figures:
Primary name of listed party and additional names/identities (Alias/AKA), which also includes spelling variations. Analysis subject to list structure/availability. In the case of the EU List, the total number of names was considered, minus the number of unique identities in order to calculate AKA figures and comparable results.
Types:
Classification according to the respective sanction list. Please note that several lists categorize by 'entities' and 'persons' only (such as EU list). Vessels for example are not explicitly mentioned in these lists, however single vessels were included in the number of entities in the past.
Countries:
Country affiliations of the listed parties by address, carrier flag, citizenship or other data, based on analyzed information from the respective sanction list.
List action explained:
Added
New entry was added to the respective list.
Changed [ I ]
Entry has changed. Meta information on changed datafields in most cases available.
Changed [ II ]
Entry has changed in frequently changing data fields or has formatting changes.
Please note that field content may be inconsistent in terms of format across list versions, resulting in a high number of hits.
Please check possible relevance for your purpose in each case.
Changes may incude for example:
UK HMT Sanction Lists: Leading zeros or leading/trailing blanks in data fields such as 'ni_number', 'passport_details' or 'addresses'.
UN Sanction Lists: Leading zeros or leading/trailing blanks in data fields.
US Sanction Lists: Data field 'Source List Url' (through US CSL List).
EU Sanction Lists: Data field 'pdf_link'.
In addition, these changes may include spelling variations regarding small and capital letters or special characters.
Removed
Entry was removed from a respective list. Date reflects earliest available date/time where entry was not identified anymore.
Table "Sanctions Profiles":
Columns explained
Sanction List
Releasing authority and name of sanctions program/regime.
Entries
"Primary names" and "Alias/AKA" entries for a respective party, which includes additional names, alias identities / AKAs or name variations/spelling variations.
Country affiliations
Country affiliations of listed parties were mapped from the relevant data fields in the respective lists such as by address, nationality/citizenship or other data and processed with gcrd methodology/algorythms. Click on the respective sanctions program and find more details about country affiliations.
Data formats
Click on document icon to open the consolidated list version in .pdf format.
Online Search
Click on magnifier icon to search directly on the website of the respective authority
As of / changes
Shows date of last check for updates and the date of last identified change.
More Info
Click on "i" icon to open detailed profile of the respective sanctions programme with additional information.

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