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

Data current as of:

2022-01-19 06:41 CET

Last recorded update:

2022-01-18 23:55 CET

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


18.01.2022 23:50 CET	U.S. Dept of Treasury \| OFAC SDN List		9027	3 1	1
	Weapons of Mass Destruction Proliferators Sanctions Regulations [NPWMD]	Intl.	762		1
	Global Terrorism Sanctions Regulations [SDGT]	Intl.	1774	3 1
17.01.2022 23:45 CET	UK HM Treasury \| OFSI: Consolidated List of Targets		2251		3
	Financial Sanctions \| Global Human Rights	Intl.	75		2
	Financial Sanctions \| Libya	LBY	66		1
13.01.2022 23:45 CET	UK HM Treasury \| OFSI: Consolidated List of Targets		2251		2
	Financial Sanctions \| Global Human Rights	Intl.	75		2
12.01.2022 23:50 CET	U.S. Dept of Treasury \| OFAC SDN List		9023	7 1
	Weapons of Mass Destruction Proliferators Sanctions Regulations [NPWMD]	Intl.	762	7 1
12.01.2022 23:45 CET	UK HM Treasury \| OFSI: Consolidated List of Targets		2251		49 16
	Financial Sanctions \| South Sudan	SSD	9		1
	Financial Sanctions \| ISIL and Al-Qaida organisations	Intl.	348		48 16
11.01.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1
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07.01.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###				5
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	# # # # # # # # # # # # # # # # # # # #	###	###		49 16
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	7 1
	# # # # # # # # # # # # # # # # # # # #	###	###	3 1
	# # # # # # # # # # # # # # # # # # # #	###	###	3 1	1
	# # # # # # # # # # # # # # # # # # # #	###	###	7 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:

December 20th 2021 06:41 CET

to:

January 19th 2022 06:41 CET

	Entries	Actions
		add	chg		rem
U.S. Dept of Treasury OFAC SDN List	9027	24	9	--	152
European Union Consolidated List	2404	14	6	--	6
UK HM Treasury \| OFSI Consolidated List of Targets	2251	4	70	--	5
UN Security Council Consolidated Sanctions List	0	4	29	--	5

Sources: Primary data. See GCRD methodology for details.

Sanctions List entries affected
Last 100 entries displayed

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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
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Something missing? Please help us to improve this directory.
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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.

Please select or scroll down.

Daily Sanctions Updates. Powered by primary data.

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

Please select or scroll down.

Daily Sanctions Updates. Powered by primary data.

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