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Data current as of:

2019-06-24 17:28 CET

Last recorded update:

2019-06-21 22:21 CET

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


21.06.2019 19:32 CET	U.S. Dept of Treasury \| OFAC SDN List		7713	4				[Doc] [Doc]
	Executive Order 13851 [NICARAGUA]	NIC	8	4
20.06.2019 17:05 CET	EU External Action Service: Consolidated list of sanctions		2125		2 1
	Measures in force: UNLI	Intl.	1		1
	Measures in force: Ukraine	UKR	228		1
	Measures in force: Al-Qaida	Intl.	459		1
	Measures in force: Syria	SYR	346		1
19.06.2019 19:30 CET	U.S. Dept of Treasury \| OFAC SDN List		7709	1				[Doc]
	Weapons of Mass Destruction Proliferators Sanctions Regulations [NPWMD]	Intl.	483	1
xx.06.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.06.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	2 1				[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	1 1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	2 1
xx.06.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	3 13				[Doc]
xx.06.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	33	7			[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	33	7
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	27	7
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		7
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		9 2	1	1	[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		9 2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		11 6			[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		11 6
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX				1	[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	8 17				[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	8 17
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		29		7 6	[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		29		7 2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				4
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX				1	[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX				4	[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				4
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		54		7 2	[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		54		7 2
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1		1	[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1		1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	11 10				[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	4 4
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	7 6
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1		1	[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1		1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	5 1				[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	5 1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	1				[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	1	499 102		1 4	[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		6
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		11 2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		10
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		22 2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		14 1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		134 5
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		4
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		34 9
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				4
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	1	260 83		1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1			[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	2 2	1 1			[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	2 2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX				1	[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	1
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	1	74 7	341 141
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			18 48
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			6
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			7 1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			10
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			19 2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			121 5
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			30 6
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			14 7
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			2 9
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	1	74 7	109 63
xx.05.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		2
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		14
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		14
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1		1
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		2	53
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			46
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			3
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1	3
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	2				[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	2
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1		1
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	2 3	1			[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	2 3	1
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		123 35	52 1	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		3
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		36 19	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			46
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		5	3
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		26 11
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		4
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		6
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		12 4	3	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		9
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX				1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				1
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	2 2				[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	1 1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	1
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	7 3	4			[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	2	4
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		3
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		4
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	7 1	4
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	2	3
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX				13
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				13
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX				1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				1
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	4 9				[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	4 9
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX				13
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				13
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		126 35	354 1	1 10
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		4	3
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			9
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		3	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		36 19	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			46
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		5	136	1 1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		26 11	30
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		2	11
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		4	7	9
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			38
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		8	53
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			6
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		2	4
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		6
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		13 4	6
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		9
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	1 2				[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	1 2
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1		9
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				9
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		17	53
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			46
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			3
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		11
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		6	3
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		51 1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		51 1
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX				13
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				13
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		5
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		5
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	2 35	2 1			[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	2 35
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		2 1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX				9
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX				9
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.04.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX			121 36
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			3
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			36 20
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			5
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			26 11
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			4
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			6
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			10 4
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			9
xx.03.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		6
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		6
xx.03.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.03.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		133 40	356 1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		4	3
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			9
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		3	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		45 23	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			46
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		6	136
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		26 11	30
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		2	11
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		4	7
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			38
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		6	55
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			6
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX			1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		3	4
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		6
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		11 5	6
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		9
xx.03.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		12
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		12
xx.03.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
xx.03.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX		2 1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		2 1
xx.03.2019 xx:xx CET	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x		XXXX	9 14	2			[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	2 5	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	9 14	2
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	4
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	4				[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX	1				[Doc]
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		1
	Please subscribe x x x x x x x x x x x x x x x x x x x x x x x x x	XXXX	XXXX		2 1

[1] Click on '[Doc]' to open related source documents/releases.
[2] Click on list entry to open detailed sanctions profile.
[3] See notes on methodology and definitions below.

Selected lists: 30-days statistics

from:

May 25th 2019 17:28 CET

to:

June 24th 2019 17:28 CET

	Entries	Actions
		add	chg		rem
U.S. Dept of Treasury OFAC SDN List	7713	57	7
European Union Consolidated List	2125		21		1
UK HM Treasury Consolidated List	2135		11	1	1

Sources: Primary data. See GCRD methodology for details.

Global Sanction List Profiles.

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

Sanction list			List entries and breakdown by type Classification according to respective sanction list								List format and features See important details in list profiles
id	Releasing authority Sanction programme	Main focus on	Entries	Persons	Entities	Vessels	Aircrafts	Other	∑ Total	Identified country affiliations	Data formats	Online Search	As of [Changes]	More Info

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Sanction 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

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
[ ] 16a538caca801ab19bac4e614f57d315 A xxxx \| B xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 1997d0ed2cbeea801c20661d78f5d717 A xxxx \| B xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 5d6a917d026791bf7a5e0032df000f71 A xxxx \| B xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] eb20fd4f72b5e168ac507bbfd6ec708a A xxxx \| B xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 37fd5bdc852cb60fc161bfc97d036f34 A xxxx \| B xxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] f3e3fc548596b48e7f01a940cb93bd16 A xxxx \| B xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 4cef08f99c72431dadbb867aa75c1c90 A xxxx \| F xxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 564fb7a3d12d7414f6d85010c176ae4a A xxxx \| F xxxxxxxxxxxxx			[ subscr ]
[ ] e4f029c1ca4cc549a4117f23c3aee096 A xxxx \| F xxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 5a41ffd4cc7af6c33ec2ebc762b6a4cb A xxxx \| F xxxxxxxxxxxxxxxx			[ subscr ]
[ ] 4dcb972327957833445d71294a7c4b41 A xxxx \| F xxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 6b2631ebc376b88d1d5d8902af869e13 A xxxx \| F xxxxxxxx			[ subscr ]
[ ] 310690a9a271cfb392f8a4a807bdd5c0 A xxxx \| F xxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] b9cf8a67d513608935eb102353fe769a A xxxx \| F xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] fb3394bbd95cebef1e50fa1696abf5d9 A xxxx \| F xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] f28c5956908f52c020c3262ec315d0f3 A xxxx \| F xxxxxx			[ subscr ]
[ ] 57949992c21410839afa686f68681df9 A xxxx \| F xxxxxx			[ subscr ]
[ ] 9d4bedea62420265af8f20305f655546 A xxxx \| N			[ subscr ]
[ ] 6206c6f6b0f0c4e5d437e9cba37afd88 A xxxx \| O xxxxxxxxxxxxxx			[ subscr ]
[ ] d738f1706111463f3be183c20ab5d3dd A xxx \| C xxxxxxxxxxxxx			[ subscr ]
[ ] 51cbd6b911b93afedb9c39a0310bc140 A xxx \| N xxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 5170e9c3170094463ae5d4e5ee98f189 a xxxxxxxxxxxxxxxxxxx \|			[ subscr ]
[ ] b6150cb58f026e3a23ff45cdafddc59b A \| C xxxxxxxxxxxxxxxxx			[ subscr ]
[ ] d93b5dfc3074c04030178cbdec84ccbe A \| E xxxxxxxxxxxx			[ subscr ]
[ ] 705121344c81ab592f0d9a5245fa6243 A \| E xxxxxxxxxxxxxx			[ subscr ]
[ ] 62e7a4b956d2b1f5ee46f311ce38e4e3 A \| T xxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 324d1907d9ca6733d399b87affe48c74 A xxx \| E xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 6a2228dc5a2a3c06ba0aa75929b7e0fb A xxxxxxx \| R xxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 18f27e3305c820f0031a96cbb066ea99 A xxxxxxxxxx \| A xxxxxxxxxxxx			[ subscr ]
[ ] 5d72e77238e2a556a48f39e1403faff3 A xxxxxxxxxx \| S xxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 00b5dad9ead74146cc9945043a06bff6 A xxxxxxxxxx \| S xxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 3550dc5bbfa3ff1f711c1317c3a86d38 A xxxxxxxxxx \| T xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] c1c1328643f85dca460e8ead1600c650 A xxxxxxxxx \| C xxxxxxxxxxxxxxxx			[ subscr ]
[ ] a9b549b62773a11a94a328f6d92ce695 A xxxxxxxxx \| R xxxxxxxx			[ subscr ]
[ ] 5fc325ecd052e3aa47e063d954591ce9 A xxxxxxxxx \| S xxx			[ subscr ]
[ ] ecaccf9c2e79e0e53a55e43819877b5b B xxxxxxxxx \| T xxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 876b8b763f66995b2a03fac8067de0ca B xxxxxxxx \| N xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 977fe7015dd0d0ab9867be79ba49f847 B \| E xxxxxxxxxxxx			[ subscr ]
[ ] 8137df5c29ec6ba37295b81dec650909 B \| S xxxxxxxxxxxxx			[ subscr ]
[ ] 262d0cae7663ded863d6e2de15757f3c B \| S xxxxxx			[ subscr ]
[ ] 53c91501cf43e913e8345437bb258474 B xxxxxxx \| I xxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 052483ae0c0b3fc6f99e691bfd9236e9 B xxxxxxx \| S xxxxxxxxxxxxxxxx			[ subscr ]
[ ] a791b84d3cfc27db9527e37efa25cef6 B xxxxxxx \| T xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] db52e78768aa59b3c1f2f631c6301277 B xxxxxxx \| D xxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 12e83b7076695d26a869500e1de9f257 B xxxxxxx \| K xxxxxx			[ subscr ]
[ ] d87721ee9b2db268c60b917da664df90 B xxxxxxxxxxxxx \| E xxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 01ca29cc78b0482f461c213c8e27f7aa B xxxxxxxxxxxxx \| S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] bb354328b2ec9cf230f189ba84aba907 B xxxxxxxxxxxxx \| S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] f60ac2bfedf3eb5209e7f54adc9556a4 B xxxxxxxxxxxxx \| Z xxxxxx			[ subscr ]
[ ] 06eb46f842b306fb60b7fc5f2ac00e0e B xxxxxxxxxxxxx \| Z xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] daf02c344efa14913d0bb700034abb27 B xxxxxxxxxxx \| H xxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 5319bf4ef8f5029ec32a4ad62a3f8eff C \| E xxxxxxxxx			[ subscr ]
[ ] 36a20604aa73222006b3a8092f3fe20d C \| E xxxxxxxxxxxxxxxx			[ subscr ]
[ ] 8d61e6717b5bafae25593d52dcc0f28e C \| M xxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 43712d2b517f556ae18f936f1fc195f0 C \| P xxxxx			[ subscr ]
[ ] b6b5151cdd2b5e4e0332be02908cc100 C x \| A xxxxxxxxx			[ subscr ]
[ ] 9271961c1066440086608a9acb503f5f C x \| A xxxxxxx			[ subscr ]
[ ] f2613ff3350b4501c39fe714c5d042a1 C x \| A xxxxxxxxxxxxxx			[ subscr ]
[ ] 8bc67589f733a797d40f94261c230f80 C x \| B xxxxxxxxxxx			[ subscr ]
[ ] d4da524b2638146901b8d314964ed11f C x \| B xxxxxxxxxxxxxx			[ subscr ]
[ ] ce4957b46ace7407c1b71b15a728a06a C \| H xxxxxxx			[ subscr ]
[ ] 7b82193d6c342263b39b3df310528e7d C xxxxxxxxxx \| C x			[ subscr ]
[ ] 3e5a97535eb995ac37440de576bad189 C xxxxxxxxxx \| C x			[ subscr ]
[ ] d06f854e3f106600235dc4ac0e08b537 C xxxxxxxxxx \| C x			[ subscr ]
[ ] b3065917e32afc20ca5b086e8ee1eb67 C xx \| S xxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 512bac1f178f22da9d91e2d381392120 d \| S xxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] b9592baef313923ab39e74dad8c9c75c D xxxx \| T xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] ce87bb68a51886f5eeb7f9d3636304c1 D xxxxxxxxx \| D			[ subscr ]
[ ] c7aefe55f8a2e22fa4a855602e303a93 D xxxxxxxxx \| D			[ subscr ]
[ ] 019cac879340a24d9f911c64b32dcf67 D xxxxxxxxx \| D			[ subscr ]
[ ] 024ea78e79fc69eb752b59f879b5507d D xxxxxxxxx \| D			[ subscr ]
[ ] 991c377446c7339aa2fffa3ef68a471e D xxxxxxxxx \| D			[ subscr ]
[ ] 716a2226e3cec24e2aab41c0e4b6fc97 D xxxxxxxxx \| D			[ subscr ]
[ ] dc474eb1f29999c34f64b0b09580d037 D xxxxxx \| F xxxx			[ subscr ]
[ ] 3d273fecc8121fe6b53b8fe5281b9c97 D xxxxxx \| R xxxxxxxxx			[ subscr ]
[ ] e70203c1360483e499b60ac7e80d304c D xxxxxx \| R xxxxxxx			[ subscr ]
[ ] bf910aa1df7b4b7eba6bca794f1ad8ac D xxxxxx \| R xxxxxx			[ subscr ]
[ ] ace51bd91d2781f341f5a856571d1792 D xxxxxx \| R xxxxxxxx			[ subscr ]
[ ] 7d039f662ad4a09bb8953f06dd577988 D xxxxxx \| S xxxxx			[ subscr ]
[ ] 1957e6585186658541da5c79161a3316 D xxxxxx \| S xxxxxxxxxxxxxxx			[ subscr ]
[ ] cc0838c5e918b081a5fe78e5cf78e6da D xxxxxx \| T xxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 6ad08762ccf17cc03084168b9c7e1498 E xxxxx \| e xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 68e52422bae97e3c44d880cbb2b43a7e E xxxxx \| e xxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 8708ae53c44ae67c0be3cd54a228b8fb E xxxxx \| e xxxxxxxxxxxxx			[ subscr ]
[ ] 33011dab8d6b04f8397aaa9003a51e11 E xxxxx \| e xxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] f824ea3cd7cea49116eda11b5d23f9b0 E xxx \|			[ subscr ]
[ ] 9101ee80be38812226d31d9dd6b4f70b e xxx \| E xxxxxx			[ subscr ]
[ ] 57e0b142ebde5f21c797b443ce27bb31 e xxx \| S xxxxx			[ subscr ]
[ ] f027afc32e84f452f7a1b14be22c78c3 e xxx \| S xxxxxxx			[ subscr ]
[ ] b55d99f91b695cfb1fd81c5dae398a94 e xxx \| S xxxxxxxx			[ subscr ]
[ ] 6e1a9f100cff2c677c2d22c30c77f155 e xxx \| S xxxxxxxx			[ subscr ]
[ ] 570e146d063102ee8809bd7ca452c246 f xxxxxxxxxxxxx \| F xxxxxxxxxxx			[ subscr ]
[ ] cc5f9169331b7f56305ea27ccee6612e f xxxxxxxxxxxxx \| f xxxxxxxxxxx			[ subscr ]
[ ] 0d20d0fd886c0fad4ddac50f7028a099 f xxxxxxxxxxxxx \| F xxxxxxx			[ subscr ]
[ ] 575ac00d055b8ce99293d459adf2ca35 F xxxx \| A			[ subscr ]
[ ] 0bbb2ee3967b0008713ad4975747f153 F xxxx \| C xxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 4c7ac1d8f6fd05d087de14eb1f5dc1e5 F xxxx \| C xxxxxxxxxxxxxxx			[ subscr ]
[ ] b65fa8601325c3019c47c8fc1383104a F xxxx \| K			[ subscr ]
[ ] 322a1ea39e41ac31911145ff38087a52 F xxxx \| R xxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 502ee3e148f063047dfb05330ae2aa72 F xxxxxxxxxxx \| S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] c12181fa02cd48520948b4f8e726a7d0 F xxxxxxxxxxx \| S xxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 918968fab0d168a268696a400b2e6965 F xxxxxxxxxxx \| S xxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] f45fb6a704714442c6a0fd4cdb39e5ae F xxxxxxxxxxx \| S xxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] ef9973b8d0eb9e767b4fc4dfc36767ca F xxxxxxxxxxx \| S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 9d959d13438e6ac28c65ebcb57afe46b i xxxxx \|			[ subscr ]
[ ] c77bfc84f19aeccdbdbf83b4bb3074e9 I xxxxxxx \| C xxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 2426b5ee5a79e56224aeb798d6c416fb I xxxxxxx \| C xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 4f3711ba339f2543f371b07f114a6510 I xxxxxxx \| K xxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 96078157ced9dedd639f2a25dfa6a6f2 I xxxxxxx \| K xxxxxxxxx			[ subscr ]
[ ] a79ba7de5b97c63a933f3360d2822db0 i xxx \| B xxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 7e5109a23c504a48c558167d54f624db i xxx \| E xxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] b4fcb55ad61f274209ba0c1d6bea09b5 i xxx \| O xxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 4fb31f9907483a41a11fe166f194e4c8 i xxx \| P xxxxxxxxxxxxxxx			[ subscr ]
[ ] 9dbdae03d6678d30f6b8c5378c79ef0d i xxx \| P xxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 46bbcdc75e57aa3f112055e4d48514c0 i xxx \| S xxxxxxxxxxx			[ subscr ]
[ ] db52239e901275b5ba488e83baaaa95b i xxx \| W xxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 9519bc1bbb643029053f051d004ce283 I xxxxxxxxxxxxxx \| F xxxxx			[ subscr ]
[ ] a00283114788af53be197845dd76b4af I xxxxxxx \| S xxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 3f9c0909871e7cf32a056e74a3bdc943 K xxx \|			[ subscr ]
[ ] be0a54a6bcda62d26e1a202b4a95bda3 K x \| A xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] c689c0c814e67eeafabf501373369c1e K x \| A xxx			[ subscr ]
[ ] 1c5808e6e3e4a86171a4ade5a172fb9c K x \| S xxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 6198b5bcaeeac1143e6bdaf97826dbf5 L x \| B xxxxxxxxxxx			[ subscr ]
[ ] d0009f47491adfab36c201e76a9d3b8e M \| S xxxxxxxxxxxxxxxx			[ subscr ]
[ ] da56f9ef116b1d4115a0adf0868c2ecf M \| S xxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 99666500169b1222a481829f01b02155 M xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx \| A xxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] dd649152a799085259c8c98b76ea3b2a M xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx \| K xxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] d88cf55470d58c1c8038a846a7634b77 N xxxxxxxxx \| A xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] f014714327e5e942cd8cab723dc6e490 N xxxxxxxxx \| A xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 3af2b777d1a37501c9db85dc6a837e4c N xxxxxxxxx \| C xxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 48a1660574e7c9d801d73001bc0b0c1d N xxxxxxxxx \| S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] d563238f4f013abcbc14328374b99d56 P xxxxxxxxxxxxxx \|			[ subscr ]
[ ] 0e9ea397080a1d15f7c7017548b3c1fe P xxxxxxxxxxxxxxxxxx \|			[ subscr ]
[ ] 12ff86d9d9098feec394ade125eb3c7d P xxxxx \| S xxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 8630b41dc83aa4707b51103bf48f2c22 R xxxx \| i xxxxx			[ subscr ]
[ ] d90b61df888e933ba12df04420bef286 R \|			[ subscr ]
[ ] 0f5aa9689a58a6fdb9b9775899d9b864 R xxxxxx \| C xxxxxxxxxxxxxxx			[ subscr ]
[ ] 2c1eb375781bbe7c5d12ec8a99ef7d03 R xxxxxx \| C xxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 4f7be0925077a0e5299ec83d1cc63c69 R xxxxxx \| E xxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 71d1316b09023282109ce7e58f09137e R xxxxxx \| K xxxxxxxxxxxxx			[ subscr ]
[ ] cab57cccf60eb6c181a8a09d58975d3e R xxxxxx \| L xxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 4a1d89db8e9b8a4b278b3057336ab476 R xxxxxx \| S xxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 707001abcb9e0f72f2123b16c3e9d4fd R xxxxxx \| T xxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 23597741cddc6f0d81525d2f7dccca4b R xxxxxx \| V xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] a64571e65fbbc0653411d6c6f5347912 R xxxxxx \| W xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 5e77ca3697ddd290236c324dfe0f5c29 R xxxxxx \| W xxxxxxxxxxxx			[ subscr ]
[ ] 5aa0d470b5129e3fcf056254f35db623 R xxxxxx \| W xxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 17f09bd61255b01258b9ee98476af9c3 S xxxxxxxxxxxxxxxxxxxxxx \|			[ subscr ]
[ ] 8ff5d32de404a635f85a6ce74b438896 S xxx \| D xxxxxxxxx			[ subscr ]
[ ] 89dc6f356b0cea01605d8edbfaa9e45c S \| S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 1c0bf10379ca0191ce81d24031ada308 S \| S xxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 8e9ba63aca44bd7c73a0eb3ee9c72645 S \| S xxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 888eff4d3429c86f775b7acbf1d018cb S \| S xxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 850ecc49b33deb0b52ba746199528d1b S \| S xxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 6e89dbed852ff63aa593cebc69408f93 S xxxxxxxxxxxxxxxxxxxxxxx \|			[ subscr ]
[ ] 7412086d81d6ffb74bb788e31e97040f S \| S xxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 29d18ba7f0c4113afbe21e74d9986cf6 S \| L xxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] e95bc65f7b7b6bc402cdb28bb05ff69c S \| P xxxxxx			[ subscr ]
[ ] 348b96a08a123a3e6b50a17eeb9f18a0 S \| R xxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] ba264f0b1cfde45b439ed8591edd7a6c S \| S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 420403978b541419b5ee1bdae6e0e4f6 S xxxxxx \| A xxxxxxxxxxxxxxxxx			[ subscr ]
[ ] a80f98343ec0d546649514dfae466d08 S xx \| S xxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 90745559246127d0906be905533f9646 T xxxx \| S xxxxxxxx			[ subscr ]
[ ] 9974b2d01e7436f2a9f206329e40370c T xxxx \| S xxxxxxxx			[ subscr ]
[ ] 252f44fcab95c1d93213686e398b91da T xxxx \| S xxxxxxxx			[ subscr ]
[ ] 4e6b97d11a53a281e346032ace785757 T xxxx \| S xxxxxxxx			[ subscr ]
[ ] a8d64db5fa9161123e4d89e3b632aeff T xxxx \| S xxxxxxxx			[ subscr ]
[ ] 87747aa480bcece287ef268960c474a1 T xxxx \| S xxxxxxxx			[ subscr ]
[ ] 5db50e183f1f1045499df6815c70db07 T xxxxx \| P			[ subscr ]
[ ] 2e07b8c9c22897dbd06cb0888eb7e540 T xxxxx \| S xxxxx			[ subscr ]
[ ] 721f2dce343b24683800fa419d384340 U xxxx \| S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 53ad88c6e16e4fddb4f3c5df6f9cc6aa V xxxx \| W xxxxxxxxxxxxxxxx			[ subscr ]
[ ] 3586c5f502326fb5b0de4dac631a4264 V xxxxxxxxxx \|			[ subscr ]
[ ] d19a7ce503a6196978d8c8bd4862899b V xxxxxxxxxxxxxxx \| B xxxxxxxxxxxx			[ subscr ]
[ ] c874d5fcf22b2a49fc8f0f402d2596bb V xxxxxxxxxxxxxxx \| D xxxxxxxxxxxxxxx			[ subscr ]
[ ] c042d16d2336cd859e252fc010831057 V xxxxxxxxxxxxxxx \| I xxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 017ec7fa5d205e4ad32ef6e882936722 V xxxxxxxxxxxxxxx \| M xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]
[ ] 73b9805ff3d5bba1ba5aa4ad826c54ed V xxxxxxxxxxxxxxx \| O xxxxxxxxxxxx			[ subscr ]
[ ] 62e420fb614abdb6d560eaf984ee74cb V xxxxxxxxxxxxxxx \| T xxxxxxxxxxx			[ subscr ]
[ ] d9b025209632dbdbed25af88052fa510 V xxxxxxxxxxxxxx \| D xxxxxxxxxxxxxx			[ subscr ]
[ ] 6c3fd786af5187c485918a8cc89b565f V xxxxxxxxxxxxxx \| O xxxxxxxxxxxxxxxxxxxxxxxxxx			[ subscr ]

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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:

At least every 24 hours. Higher update frequency possible on request.
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.

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

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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.

Sanction 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.

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.