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Regular Sanctions Updates. Powered by primary data.

US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.

Last recorded update:

2022-05-13 23:50 CET

Date	Sanctions List, focus and number of entries					List action				Ref
identified		[breakdown by programme]	Focus	Entries		added	changed		remvd


13.05.2022 15:24 CET	UK HM Treasury \| OFSI: Consolidated List of Targets		3440	13	91 27		2
	Financial Sanctions \| Russia	RUS	1414	12	9 1
	Financial Sanctions \| Syria	SYR	350	1	82 26		2
	Financial Sanctions \| Iran (nuclear proliferation)	IRN	195		1
09.05.2022 23:50 CET	U.S. Dept of Treasury \| OFAC SDN List		10155	5
	Global Terrorism Sanctions Regulations [SDGT]	Intl.	1818	5
09.05.2022 20:45 CET	UK HM Treasury \| OFSI: Consolidated List of Targets		3429		82 6
	Financial Sanctions \| Russia	RUS	1402		82 6
08.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	33 22 69	3 2
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04.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	31 32	2
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29.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		253 235 8 3
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	# # # # # # # # # # # # # # # # # # # #	###	###		10 75 7
	# # # # # # # # # # # # # # # # # # # #	###	###		110 79 1 3
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26.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		197
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19.03.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	8 11			1
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04.03.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###				9
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03.03.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	47 42 1 2	6 1
	# # # # # # # # # # # # # # # # # # # #	###	###	21 37 1 2	6 1
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03.03.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2	1
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03.03.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		31 7	1	1
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02.03.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	24			2
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01.03.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	4	1
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01.03.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1 1
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01.03.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	4 2
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01.03.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	26 1	1
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01.03.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
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28.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
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28.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3
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28.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1 3
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26.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	99 1	27 26		1
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26.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	4	2
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25.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2
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24.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	15 76	19 16
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24.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		11
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24.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	5 6	2
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24.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	359 4
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24.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	8 54 6	2
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23.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
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22.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			1
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22.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3 5
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22.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	35 6
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21.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
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18.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
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16.02.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2
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01.01.1970 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3 3	2 1
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[1] Click on '[Doc]' to open related source documents/releases where available.
[2] Click on list entry to open detailed sanctions profile.
[3] See important notes on methodology and definitions below.

Selected Regulatory Updates

Date	Category	Content
2022-05-13	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 13/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-09	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 09/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-09	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Counter Terrorism Designations Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-08	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses, Publication of Russia-related Frequently Asked Questions Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-06	Regulatory Updates	European Union Corrigendum to Council Regulation (EU) 2022/625 of 13 April 2022 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 116 of 13 April 2022) ST/8453/2022/INIT OJ L 132, 6.5.2022, p. 110–110 (EN) Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32022R0625R(01)&qid=1652...
2022-05-06	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Cyber-related Designation; North Korea Designation Update Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-05	Regulatory Updates	OFAC Recent Actions - General Licenses Issuance of Russia-related General Licenses; Publication of new and amended Russia-related Frequently Asked Questions Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-05	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 05/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-04	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 04/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-02	Regulatory Updates	OFAC Recent Actions - General Licenses Issuance of Russia-related General License 30 Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-04-29	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Amendment to the Ukraine-Related Sanctions Regulations and Associated Administrative List Updates Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-04-26	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 26/04/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-04-25	Regulatory Updates	OFAC Recent Actions - General Licenses Issuance of Ukraine-/Russia-Related General Licenses; Publication of amended Frequently Asked Questions Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-04-25	Regulatory Updates	OFAC Recent Actions - Enforcement Actions Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Toll Holdings Limited Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-04-22	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates North Korea Designation Update; Counter Narcotics Designations Removals Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-04-21	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 21/04/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-04-21	Regulatory Updates	UKHMT Financial sanctions, Belarus Latest HM Treasury Notice, Belarus, 21/04/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-04-21	Regulatory Updates	European Union Council Decision (CFSP) 2022/661 of 21 April 2022 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People’s Republic of Korea ST/7945/2022/INIT OJ L 120, 21.4.2022, p. 14–19 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32022D0661&qid=165087792...
2022-04-21	Regulatory Updates	European Union Council Implementing Regulation (EU) 2022/658 of 21 April 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine ST/6037/2022/INIT OJ L 120, 21.4.2022, p. 1–4 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32022R0658&qid=165087792...
2022-04-21	Regulatory Updates	European Union Council Implementing Regulation (EU) 2022/659 of 21 April 2022 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People’s Republic of Korea ST/7947/2022/INIT OJ L 120, 21.4.2022, p. 5–10 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32022R0659&qid=165087792...
2022-04-21	Regulatory Updates	European Union Council Decision (CFSP) 2022/660 of 21 April 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine ST/6035/2022/INIT OJ L 120, 21.4.2022, p. 11–12 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32022D0660&qid=165087792...
2022-04-21	Regulatory Updates	European Union Council Decision (CFSP) 2022/669 of 21 April 2022 amending Decision 2013/184/CFSP concerning restrictive measures in view of the situation in Myanmar/Burma ST/7648/2022/INIT OJ L 121, 22.4.2022, p. 45–52 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32022D0669&qid=165087792...
2022-04-21	Regulatory Updates	European Union Council Implementing Regulation (EU) 2022/662 of 21 April 2022 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma ST/7650/2022/INIT OJ L 121, 22.4.2022, p. 1–8 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32022R0662&qid=165087792...
2022-04-21	Regulatory Updates	European Union Corrigendum to Council Regulation (EU) 2022/394 of 9 March 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (Official Journal of the European Union L 81 of 9 March 2022) ST/7941/2022/INIT OJ L 119, 21.4.2022, p. 114–114 Details: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:JOL_2022_119_R_0012&...
2022-04-20	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Russia-related Designations and Designation Update; Issuance of Russia-related General Licenses Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-04-19	Regulatory Updates	UKHMT Financial sanctions, Iraq Latest HM Treasury Notice, Iraq, 19/04/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-04-19	Regulatory Updates	European Union Corrigendum to Council Implementing Regulation (EU) 2022/396 of 9 March 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 80 of 9 March 2022) ST/7475/2022/INIT OJ L 117, 19.4.2022, p. 117–117 Details: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32022R0396R(02)&q...
2022-04-19	Regulatory Updates	European Union to Council Decision (CFSP) 2022/397 of 9 March 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 80 of 9 March 2022) ST/7541/2022/INIT OJ L 117, 19.4.2022, p. 118–118 Details: https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32022D0397R(02)&q...
2022-04-18	Regulatory Updates	UN Security Council Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List SC/14864 Details: https://www.un.org/press/en/2022/sc14864.doc.htm...

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Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

Sanctions Products and Services

Name of the company or product	Software Solutions	Content and Data	Advisory Services	Profile	Website
	For applications such as: - Name Screening - Transaction Monitoring - List Management - Case Management - Media Screening - ...	Databases or data-as-a-service solutions involving - Company information - Sanction Lists - Regulatory Watchlists - PEP Lists - Negative News / Media - ...	Services for sanctions-related issues such as: - AML/KYC Risk analysis - Process development - Legal advisory - Integrity Due Diligence - IT implementation - ...	Click below	Click below

CDDS				details	web
CDDS \| AML risk API				details	web
CDDS \| AMLspotter				details	web
CDDS \| AMLspotter ONLINE				details	web
CDDS \| BatchNameCheck				details	web
CDDS \| BatchNameCheck XS				details	web
Diligencia				details	web
Diligencia \| ClarifiedBy.com				details	web
Diligencia \| Compliance Screening				details	web
Diligencia \| Ruling Families				details	web
WorldECR \| The Journal of Export Controls and Sanctions				details	web
LexisNexis \| Lexis Diligence®				details	web
LexisNexis \| Entity Insight				details	web
LexisNexis \| Compliance Data as a Service				details	web
LexisNexis \| BatchNameCheck		integrated		details	web
LexisNexis \| Diligence spotter		integrated		details	web
LexisNexis \| IntegraCheck® \| Integrity Due Diligence				details	web
[ ] 0712218807ac74c2a0425973afe646cf 3i Infotech \| AMLOCKTM	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 16a538caca801ab19bac4e614f57d315 Accuity \| Bankers Almanac Due Diligence Repository	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 1997d0ed2cbeea801c20661d78f5d717 Accuity \| Bankers Almanac for Counterparty KYC	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5d6a917d026791bf7a5e0032df000f71 Accuity \| Bankers Almanac for Risk and Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] eb20fd4f72b5e168ac507bbfd6ec708a Accuity \| Bankers Almanac KYC Due Diligence Data File	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 37fd5bdc852cb60fc161bfc97d036f34 Accuity \| Bankers Almanac Regulatory Views	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] f3e3fc548596b48e7f01a940cb93bd16 Accuity \| Bankers Almanac Ultimate Beneficial Ownership Data (UBO)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4cef08f99c72431dadbb867aa75c1c90 Accuity \| Firco Compliance Link	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 564fb7a3d12d7414f6d85010c176ae4a Accuity \| Firco Continuity	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] e4f029c1ca4cc549a4117f23c3aee096 Accuity \| Firco Filtering Technology	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5a41ffd4cc7af6c33ec2ebc762b6a4cb Accuity \| Firco Live Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4dcb972327957833445d71294a7c4b41 Accuity \| Firco Trade Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6b2631ebc376b88d1d5d8902af869e13 Accuity \| Firco Trust	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 310690a9a271cfb392f8a4a807bdd5c0 Accuity \| Firco Watch List Data	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b9cf8a67d513608935eb102353fe769a Accuity \| Fircosoft Portfolio Professional Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] fb3394bbd95cebef1e50fa1696abf5d9 Accuity \| Fircosoft Portfolio Training Programme	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] f28c5956908f52c020c3262ec315d0f3 Accuity \| FircoSoft \| Firco List Service	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 57949992c21410839afa686f68681df9 Accuity \| FircoSoft \| Global WatchList®	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 9d4bedea62420265af8f20305f655546 Accuity \| NRS	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6206c6f6b0f0c4e5d437e9cba37afd88 Accuity \| Online Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 11fe699b4fb1616fd9ac5b57d8650356 ACI Worldwide \| Proactive Risk Manager	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 81b9bc7bac8ead46fddd098bb15f53a8 Verafin \| Case Management	[ ]	[ ]	[ ]	n/a yet	Please log in
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Comments and Definitions

Coverage:

Selected sanction 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.

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).

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.

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.

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

Selected Regulatory Updates

Global Sanction List Profiles.

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Global Sanctions Repository

Primary Source. Analysis.

Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

Sanction Products and Services

Commercial providers in the field of sanctions, embargoes, AML and KYC.

Something missing? Please help us to improve this directory.
Feel free to suggest products/services for listing

Global Sanction List Profiles.

Discover characteristics, check figures and view statistics. Click on list entries below for further details

Global Sanctions Repository

Primary Source. Analysis.

Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC. No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page. Entries with icons contain detailed profiles and sponsored content.

Sanction Products and Services

Commercial providers in the field of sanctions, embargoes, AML and KYC.

Something missing? Please help us to improve this directory. Feel free to suggest products/services for listing

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

Something missing? Please help us to improve this directory.
Feel free to suggest products/services for listing