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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
08-Jun-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
d545ec3f03a11a8f2a223106b70d55a4
8d61874fa682d525401ec6973e1f924f
8de5185b33ba474deca134f2db1b1fb9
9a1cab36ce455bb23b2dbca83f4f69c0
25402cb8ad7f3a0bce53f4f16352c057
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List update identified and analysed by sanctions-intelligence.com on 08-Jun-2023
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08-Jun-2023Regulatory Update
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08-Jun-2023News/Release
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07-Jun-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
e39862d4e1fdc7a4ac3b71e8e60b5c46
ac291625f38c2e57ce864e7827ee17db
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List update identified and analysed by sanctions-intelligence.com on 07-Jun-2023
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Entry
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07-Jun-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################
7 J...########

The...###############################################################################################################################################################################################################################################################
Regulatory update or release identified on 07-Jun-2023
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07-Jun-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...################
Regulatory update or release identified on 07-Jun-2023
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07-Jun-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...################
Regulatory update or release identified on 07-Jun-2023
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07-Jun-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...########################################
SC/...#####

The...#############################################################################################################################
Regulatory update or release identified on 07-Jun-2023
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07-Jun-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...#####################################################
SC/...#####

The...#############################################################################################################################
Regulatory update or release identified on 07-Jun-2023
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06-Jun-2023Regulatory Update
The...##############################################
New...#######################
The...########################################################################################

Upo...#############################################################################################################################################################################################
Regulatory update or release identified on 06-Jun-2023
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06-Jun-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
3e87445cfc40abb04f1e0714604724e7
cfebeb39b4d070c39275c5a3ab8db4ad
2094ab146bb3a7e945950ca8406f1ebf
d30950424d073f891afc71d039db2fdb
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List update identified and analysed by sanctions-intelligence.com on 06-Jun-2023
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06-Jun-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Ira...######################################################################################
Regulatory update or release identified on 06-Jun-2023
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06-Jun-2023Regulatory Update
U.S...###################
Pre...##########
Tre...#################################################################################################
Regulatory update or release identified on 06-Jun-2023
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06-Jun-2023Regulatory Update
U.S...###################
Pre...##########
Tre...###############################################################################################
Regulatory update or release identified on 06-Jun-2023
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06-Jun-2023Regulatory Update
U.S...################### | Off...####################################


Cha...##########################
CAR...######################################
Regulatory update or release identified on 06-Jun-2023
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06-Jun-2023News/Release
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06-Jun-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
d6450182defc8e8e6ac169587a7b232a
d263cdd31a8261084cfb5b677121479f
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List update identified and analysed by sanctions-intelligence.com on 06-Jun-2023
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06-Jun-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
HM ...########################################################
Regulatory update or release identified on 06-Jun-2023
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06-Jun-2023Regulatory Update
Uni...########### | HM ...########
Col...#######
OFS...##################
Det...#######################################
6 J...#######################################################
Regulatory update or release identified on 06-Jun-2023
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06-Jun-2023Regulatory Update
Uni...########### | HM ...########
Gui...#####
OFS...##################################
Det...########################
6 J...#######################################################
Regulatory update or release identified on 06-Jun-2023
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06-Jun-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
6 J...########

Mad...####################################################################################
Regulatory update or release identified on 06-Jun-2023
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06-Jun-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################
6 J...########

HM ...#############################################################
Regulatory update or release identified on 06-Jun-2023
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06-Jun-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...################
Regulatory update or release identified on 06-Jun-2023
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06-Jun-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...################
Regulatory update or release identified on 06-Jun-2023
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06-Jun-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...##################################################################################################################
SC/...#####

On ...#######################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 06-Jun-2023
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05-Jun-2023Regulatory Update
The...##############################################
New...#######################
The...########################################################################################

Upo...#############################################################################################################################################################################################
Regulatory update or release identified on 05-Jun-2023
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05-Jun-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
61fac1e4216a2d9f30e736eb8e60b75e
6bd087b09f0165191e4344b319dec06a
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List update identified and analysed by sanctions-intelligence.com on 05-Jun-2023
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05-Jun-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Rus...########################
Regulatory update or release identified on 05-Jun-2023
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05-Jun-2023Regulatory Update
U.S...###################
Pre...##########
Tre...#####################################################################################
Regulatory update or release identified on 05-Jun-2023
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05-Jun-2023Regulatory Update
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05-Jun-2023Regulatory Update
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05-Jun-2023Regulatory Update
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05-Jun-2023Regulatory Update
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05-Jun-2023News/Blog
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05-Jun-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
6666255f6fb5aaa4be95a84c656091fb
4ae30bf7e58f12ddfd086d452c525a92
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List update identified and analysed by sanctions-intelligence.com on 05-Jun-2023
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05-Jun-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
5 J...########

Mad...###################################################################################
Regulatory update or release identified on 05-Jun-2023
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05-Jun-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
HM ...######################################################
Regulatory update or release identified on 05-Jun-2023
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05-Jun-2023Regulatory Update
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05-Jun-2023Regulatory Update
Uni...########### | HM ...########
Gui...#####
Gen...#############################
A g...##############################
Upd...###########################################################
Regulatory update or release identified on 05-Jun-2023
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05-Jun-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...########################################################################################################
SC/...#####

On ...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 05-Jun-2023
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02-Jun-2023Regulatory Update
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02-Jun-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
6999544afca2f25f4d886e55894c2a87
a287b54c5b8d1f03f0808b5593847f35
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List update identified and analysed by sanctions-intelligence.com on 02-Jun-2023
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02-Jun-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Ira...################################################################
Regulatory update or release identified on 02-Jun-2023
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02-Jun-2023Regulatory Update
U.S...###################
Pre...##########
Tre...##############################################################
Regulatory update or release identified on 02-Jun-2023
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02-Jun-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
abc3b5f29e2cd7cd6da2bec538c000b5
dd7f9a0794645e5373c088d0d9f449f5
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List update identified and analysed by sanctions-intelligence.com on 02-Jun-2023
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02-Jun-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
abc3b5f29e2cd7cd6da2bec538c000b5
dd7f9a0794645e5373c088d0d9f449f5
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 02-Jun-2023
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02-Jun-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...###################################################################################################
SC/...#####

On ...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 02-Jun-2023
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01-Jun-2023News/Release
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01-Jun-2023News/Release
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01-Jun-2023News/Release
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01-Jun-2023News/Release
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01-Jun-2023News/Release
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01-Jun-2023Regulatory Update
Gov...################# | New...#########
Ann...##################################################################################
Can...################################################################
Regulatory update or release identified on 01-Jun-2023
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01-Jun-2023Regulatory Update
U.S...##################### | Dir...#########################################
New...#########
Int...####################################################################################################################################

On ...#########################################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 01-Jun-2023
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01-Jun-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
bd09c7787f1e437967d9b1f4ac4549ce
915cbe4dd14fdb27a32b95fe80e2c565
287d0c4eea3f06c0e816ffc9e2f75e80
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 01-Jun-2023
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01-Jun-2023Regulatory Update
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01-Jun-2023Regulatory Update
U.S...###################
Pre...##########
Tre...##########################################################################################################
Regulatory update or release identified on 01-Jun-2023
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01-Jun-2023Regulatory Update
U.S...###################
Pre...##########
Tre...#########################################################################################
Regulatory update or release identified on 01-Jun-2023
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01-Jun-2023Regulatory Update
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01-Jun-2023Regulatory Update
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01-Jun-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
San...#######################
Las...######################

1 J...#########################################################
Regulatory update or release identified on 01-Jun-2023
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31-May-2023Regulatory Update
The...##############################################
New...#######################
The...########################################################################################

Upo...#############################################################################################################################################################################################
Regulatory update or release identified on 31-May-2023
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31-May-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
Gen...#############
Iss...#######################################
Regulatory update or release identified on 31-May-2023
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31-May-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
fa1625a478ae3ed769e1faf07a65dc03
4d9bf18cbbac2275683c18b2d63aeb65
af13744287d67d78cf2d562389857429
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 31-May-2023
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31-May-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
f71f8e50ea01841c4cfc1a9140692315
a376280f92c9f6d914655d23f82b025f
9fc3f4ec64fb8fd1d52153465b94ef11
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 31-May-2023
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31-May-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
31 ...########

Mad...##################################################################################################################################################
Regulatory update or release identified on 31-May-2023
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31-May-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################
31 ...########

HM ...###################################################################################################################################################
Regulatory update or release identified on 31-May-2023
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31-May-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...################
Regulatory update or release identified on 31-May-2023
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31-May-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...################
Regulatory update or release identified on 31-May-2023
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31-May-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...#########################
HM ...####################################
Regulatory update or release identified on 31-May-2023
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31-May-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 31-May-2023
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31-May-2023Regulatory Update
Uni...########### | HM ...########
Col...########
UK ...#############################

31 ...####################################################################################################################################################################
Regulatory update or release identified on 31-May-2023
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30-May-2023Regulatory Update
Gov...################# | Reg...########
Reg...################################################################
Spe...###########################################################
Regulatory update or release identified on 30-May-2023
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30-May-2023Regulatory Update
Gov...################# | Reg...########
Reg...################################################################
Spe...##########################################################################
Regulatory update or release identified on 30-May-2023
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30-May-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
4c22d38c0969686da18573fcbdcd778d
1ac03400a03cb041553c45719ba0a5b8
a2a56dfffd4e8736e9ab33e41ad15be9
ae2bde5fd24876f67dd5f4a2d465d07d
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 30-May-2023
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30-May-2023Regulatory Update
U.S...###################
Pre...##########
Tre...#############################################################################################
Regulatory update or release identified on 30-May-2023
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30-May-2023Regulatory Update
U.S...###################
Pre...##########
Tre...###############################################################################################
Regulatory update or release identified on 30-May-2023
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30-May-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...###############################################
Regulatory update or release identified on 30-May-2023
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30-May-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
380676a10abb6c47fdf3c7bab9acb73f
9e96ea2d1ae47235ff7e79e347ce6af2
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 30-May-2023
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30-May-2023Regulatory Update
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30-May-2023Regulatory Update
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30-May-2023Regulatory Update
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30-May-2023Regulatory Update
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30-May-2023News/Blog
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30-May-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...##########################################################################
SC/...#####

On ...####################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 30-May-2023
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30-May-2023Regulatory Update
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Sec...########################################################################################################################################################
SC/...#####

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Regulatory update or release identified on 30-May-2023
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28-May-2023Sanctions List Update
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Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
1ce92e6d6fbf66887b2906ffa262d240
44a5a0ff9b4a48eb97ee8805304346ff
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25-May-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
278f47ce0c7a16652ad55a9bd6cf6ba7
ef60b1cbf6fc3582f7c9488b8e34df5a
20d4ab072d3035753c9195cc4be92986
6692cd10c44685882cc5e17b31071ab8
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List update identified and analysed by sanctions-intelligence.com on 25-May-2023
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25-May-2023Regulatory Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
a0b6aafe43875b54808340b05736ca7a
e71496380594b5fa968d151e5f12677b
ecc69b61807c911a748a1a4e59bae191
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24-May-2023Regulatory Update
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Eur...########### | Ext...####################
Con...###########################
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Sum...####
96f5446a9e495b1142b0d36fef70854f
5f263bece9bd6893fed900c931eaba9a
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23-May-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
5c1bad7beda97f35c6d86061b1ae00af
1dafb312da3059f417c96aeae65e343b
5390b8a57cc9b8f45180861c8c9510e2
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23-May-2023Regulatory Update
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22-May-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
59eb76766248309e6117f0111505d806
cef419fd7efdc9ca31e2fd735a198625
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22-May-2023Regulatory Update
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19-May-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
7f5ba855a2123b13c305b9516ff3c0ef
43348be9a7e10a00ff970624538e1c20
6b8cc1b5e53f647022e86a0a64f9dcce
c73e41a57ffadaf932585ce416541d90
c9cb0c609a4513c23e7287c3f58c9d39
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List update identified and analysed by sanctions-intelligence.com on 19-May-2023
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19-May-2023Regulatory Update
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19-May-2023Regulatory Update
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Wit...####################################################################################################################################
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Rem...##################################################################

At ...###########################################################################################################################################################
Regulatory update or release identified on 19-May-2023
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19-May-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
cf3a90e11fd7c0c5e4e192cfd2c94692
0e77fc9e992f37f694c9152a4a0b3c27
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19-May-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
4ba8fcd45c24e03f024d969cf399f2b3
c300bc8ef848114131e3f19dfb0b4e4f
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19-May-2023Regulatory Update
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The...##################
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Add...##############################################################################################
Regulatory update or release identified on 19-May-2023
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19-May-2023Regulatory Update
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Fin...########################
HM ...###################################
Regulatory update or release identified on 19-May-2023
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Who...#############################################
Las...#####################

HM ...##########################################
Regulatory update or release identified on 19-May-2023
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Regulatory update or release identified on 19-May-2023
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Upd...################
Regulatory update or release identified on 19-May-2023
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19-May-2023Sanctions List Update
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Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
b37a9b2ab0f423945b199de70f5820d4
811d02cd64eeb8fd1656fea2a512be05
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18-May-2023Regulatory Update
U.S...################### | Off...####################################
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Reg...#####################
Regulatory update or release identified on 18-May-2023
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18-May-2023Regulatory Update
U.S...################### | Off...####################################
Fin...#######
31 ...############
Sou...##############################
Regulatory update or release identified on 18-May-2023
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Uni...########### | Sec...####################
Pre...##########
Sec...#################################################################################################################################
SC/...#####

On ...#########################################################################################################################################################
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Sec...################################################################################################################################
SC/...#####

On ...########################################################################################################################################################################################################################################################################################################
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Sec...##############################################################################################
SC/...#####

On ...########################################################################################################################################################################################################################
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Sec...######################################################################################################################
SC/...#####

On ...################################################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 18-May-2023
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17-May-2023Regulatory Update
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17-May-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
9e15ae115c5118b396109a318b07c627
d13d8076874b238a0d06327a2acd00bc
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16-May-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
be7135d2e306b703ad18c7647e89d5a2
de0564a8a24c5b0624c6fa80a913a079
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16-May-2023Regulatory Update
U.S...################### | Off...####################################
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Cyb...######################
Regulatory update or release identified on 16-May-2023
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Tre...########################################################################################################
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Ant...#########################################################################################

The...####################################################################################################################################
Regulatory update or release identified on 16-May-2023
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16-May-2023Regulatory Update
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Dig...#########################################################################

The...########################################################################################################################################################################################
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16-May-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
cc145574034160f7d8e478595fdef8f4
01f1eec81296069ab7133cbd43697251
8c260680cae51b7cd30e18e3f0086e13
53c54f1df1831a456ca469f37c636246
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16-May-2023Regulatory Update
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Regulatory update or release identified on 15-May-2023
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12-May-2023Regulatory Update
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Regulatory update or release identified on 12-May-2023
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10-May-2023Regulatory Update
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Imp...#########################################################################
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Con...#########################
San...##################
Sum...####
2873dfca87f2c5be6375f2e9d4e628e2
1abf1504c62d53811be332354c7e3e5b
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10-May-2023Regulatory Update
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Regulatory update or release identified on 10-May-2023
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Regulatory update or release identified on 10-May-2023
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Regulatory update or release identified on 10-May-2023
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09-May-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
c9b313b41e636b44bf622ebb9a4cc5bb
5a0204b45bceb23557bdc90cd9e3b886
Sanctions list and affected program(s)FocusEntries
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09-May-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
c9b313b41e636b44bf622ebb9a4cc5bb
5a0204b45bceb23557bdc90cd9e3b886
Sanctions list and affected program(s)FocusEntries
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09-May-2023Regulatory Update
U.S...################### | Off...####################################
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San...###################
Cou...###########################
Regulatory update or release identified on 09-May-2023
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U.S...###################
Pre...##########
Tre...#######################################################################################################
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U.S...###################
Pre...##########
lli...#####################################
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08-May-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...######################################
SC/...#####

The...############################################################################################################################
Regulatory update or release identified on 08-May-2023
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05-May-2023Regulatory Update
New...######## | For...####################
Lat...###########
Rus...#############
5 M...############################################################################
Regulatory update or release identified on 05-May-2023
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U.S...################### | Off...####################################
OFA...################
Reg...#####################
Iss...#######################################
Regulatory update or release identified on 05-May-2023
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05-May-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
0919e3e2107f61a6be8cd98e66c830c9
3a38adbd5497d58555a0e1d459702881
890f5a282cc994e87d5f9178d789f746
f945991367589dbb2ace324e3e509745
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List update identified and analysed by sanctions-intelligence.com on 05-May-2023
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05-May-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
0919e3e2107f61a6be8cd98e66c830c9
3a38adbd5497d58555a0e1d459702881
890f5a282cc994e87d5f9178d789f746
f945991367589dbb2ace324e3e509745
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05-May-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Sta...###################################################################################################################################################################################

Sta...###########################################################################################################################################################################################################################################################################
Regulatory update or release identified on 05-May-2023
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Sta...########################################################################################################################################################################################################################################################

Sta...###############################################################################################################################################################################################################################################################################################################################################
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Eur...########### | Cou...##############
Pre...##########
Sta...##################################################################################################################################################################################################

Sta...####################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 05-May-2023
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05-May-2023Regulatory Update
Uni...########### | Ind...##########################################
Ind...################
The...#######################
Ann...###############################################################################################################

5 M...###################################
Regulatory update or release identified on 05-May-2023
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Uni...########### | Ind...##########################################
Ind...################
The...###################################################################################################
Upd...###############
Regulatory update or release identified on 05-May-2023
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Uni...########### | Sec...####################
Pre...##########
Pan...#################################################################################################################################################
SC/...#####

On ...##############################################################################################################################################################################################################################################################################
Regulatory update or release identified on 05-May-2023
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05-May-2023News/Release
WorldECR.com
WorldECR News Alert May 5, 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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Uni...########### | HM ...########
Gui...#####
Gen...##############################
Upd...#################

4 M...#################################################################
Regulatory update or release identified on 04-May-2023
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03-May-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
17983e2af26ba4ced89117646a688120
24bd3043e2ea74219fecf20f147e7060
0897b10bb0c898b9ff31d25ca728dac8
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List update identified and analysed by sanctions-intelligence.com on 03-May-2023
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03-May-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
17983e2af26ba4ced89117646a688120
24bd3043e2ea74219fecf20f147e7060
0897b10bb0c898b9ff31d25ca728dac8
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03-May-2023Regulatory Update
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02-May-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
1d64b4ad8fa65f11fbb565838076ba3d
9df68cf43e9fd34793cc3202c9d8b13d
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List update identified and analysed by sanctions-intelligence.com on 02-May-2023
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02-May-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
1d64b4ad8fa65f11fbb565838076ba3d
9df68cf43e9fd34793cc3202c9d8b13d
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List update identified and analysed by sanctions-intelligence.com on 02-May-2023
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02-May-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...###########################
Regulatory update or release identified on 02-May-2023
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U.S...###################
Pre...##########
Tre...######################################################################
Regulatory update or release identified on 02-May-2023
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02-May-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
0ba017961550612e17be78d77cb3bc5a
da0e75f4270191ab4fe85308d293163f
02acaae8072fa77e37928475b3eb93a6
7e38c1073c4207ee1e9198c43e619fdf
e10a1278b288dd777f18c3e34e87e0bf
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List update identified and analysed by sanctions-intelligence.com on 02-May-2023
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02-May-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
0ba017961550612e17be78d77cb3bc5a
da0e75f4270191ab4fe85308d293163f
02acaae8072fa77e37928475b3eb93a6
7e38c1073c4207ee1e9198c43e619fdf
e10a1278b288dd777f18c3e34e87e0bf
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02-May-2023Regulatory Update
Uni...########### | HM ...########
Col...#######
Exp...#####################
Upd...#################

2 M...##############################################################################
Regulatory update or release identified on 02-May-2023
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02-May-2023Regulatory Update
Uni...########### | HM ...#############
Col...#######
OFS...##################
Upd...#################

2 M...######################################################################################
Regulatory update or release identified on 02-May-2023
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01-May-2023Regulatory Update
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01-May-2023Regulatory Update
U.S...###################


Enf...#############################
OFA...#########################################################################################################
Regulatory update or release identified on 01-May-2023
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01-May-2023Regulatory Update
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28-Apr-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Rep...##########################################################################################################

The...#############################################################################################################################################################################################################################
Regulatory update or release identified on 28-Apr-2023
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28-Apr-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
68c7f637e7d130de1e7f611b530fa532
3e5222ca569197b5c89002357103fa03
83f28210127cc3abd3e9bc85098fa131
478ae9a664e13325e4bfa5c926bc9a47
d0a1c569ee58f805914fa5b30434d08d
cd5060e6411d3b0c63fb5700b6f95fcd
7d4ae0b527c6db1d3f2261140fd5d572
d7fc5ab994377d52c46654ec97593388
919d73fda06375ac8d7c84137ec36976
58a00b0e2a8e7d86cb342b372f432488
4bf2b72dfcffd38133d40ed4e4c9a977
69529a79ab3982fe081f7af22438f3b8
4ce3ca6596aae39e9f3dd87670fe16ca
6729ae7f9935a85b1fb692b0d70f3895
3a450069180777e57ce5091aff2b510f
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List update identified and analysed by sanctions-intelligence.com on 28-Apr-2023
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28-Apr-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
68c7f637e7d130de1e7f611b530fa532
3e5222ca569197b5c89002357103fa03
83f28210127cc3abd3e9bc85098fa131
478ae9a664e13325e4bfa5c926bc9a47
d0a1c569ee58f805914fa5b30434d08d
cd5060e6411d3b0c63fb5700b6f95fcd
7d4ae0b527c6db1d3f2261140fd5d572
d7fc5ab994377d52c46654ec97593388
919d73fda06375ac8d7c84137ec36976
58a00b0e2a8e7d86cb342b372f432488
4bf2b72dfcffd38133d40ed4e4c9a977
69529a79ab3982fe081f7af22438f3b8
4ce3ca6596aae39e9f3dd87670fe16ca
6729ae7f9935a85b1fb692b0d70f3895
3a450069180777e57ce5091aff2b510f
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List update identified and analysed by sanctions-intelligence.com on 28-Apr-2023
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28-Apr-2023Regulatory Update
Uni...########### | HM ...########
Gui...#####
Leg...###########################
Leg...###########################################################################################
Regulatory update or release identified on 28-Apr-2023
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27-Apr-2023Regulatory Update
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U.S...###################
Pre...##########
Tre...############################################################################################################
Regulatory update or release identified on 27-Apr-2023
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27-Apr-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Sta...###############################################################################################################################################################################################################################################

Sta...#########################################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 27-Apr-2023
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27-Apr-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
10a5927deb0988b64b30170569748834
33c00c0997c46654e13bdd7a20456469
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 27-Apr-2023
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27-Apr-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
10a5927deb0988b64b30170569748834
33c00c0997c46654e13bdd7a20456469
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List update identified and analysed by sanctions-intelligence.com on 27-Apr-2023
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27-Apr-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################

HM ...#############################################################
Regulatory update or release identified on 27-Apr-2023
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27-Apr-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...###################

Add...############################################################################
Regulatory update or release identified on 27-Apr-2023
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Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...###################
Regulatory update or release identified on 27-Apr-2023
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27-Apr-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...###################
Regulatory update or release identified on 27-Apr-2023
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27-Apr-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
HM ...#######################################################
Regulatory update or release identified on 27-Apr-2023
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27-Apr-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
a0a97f7837d2fe28f091a741c5cb2fc5
0bc96fc3300100603a32e8072f24f1dc
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List update identified and analysed by sanctions-intelligence.com on 27-Apr-2023
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27-Apr-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
a0a97f7837d2fe28f091a741c5cb2fc5
0bc96fc3300100603a32e8072f24f1dc
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List update identified and analysed by sanctions-intelligence.com on 27-Apr-2023
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26-Apr-2023Regulatory Update
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26-Apr-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
af29a06cc3dcd4094b978e97ac16dba1
44267336bf523bac8752946efd983257
d5e0c211670f43564e845ca8d56efc80
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List update identified and analysed by sanctions-intelligence.com on 26-Apr-2023
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26-Apr-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
af29a06cc3dcd4094b978e97ac16dba1
44267336bf523bac8752946efd983257
d5e0c211670f43564e845ca8d56efc80
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List update identified and analysed by sanctions-intelligence.com on 26-Apr-2023
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26-Apr-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...###################################################################################################
SC/...#####

On ...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 26-Apr-2023
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25-Apr-2023Regulatory Update
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25-Apr-2023Regulatory Update
U.S...###################
Pre...##########
Tre...####################################################################################################################
Regulatory update or release identified on 25-Apr-2023
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24-Apr-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
2e7d30da21112ee2c08c4c732abdf198
cf62ef0d50dd8428e191c3f5e4743f67
6b4a01a66bde5d197e69c9a3db56a4f8
c2dc9532c3fbd745809479f4a9e81962
1e5243f2edf4e9349cdaf2d7deec4893
ab3f67bbb20e75043b3671d58dea9b88
bd5fc7e9f2496dbbd89ed11f7b5d7d94
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List update identified and analysed by sanctions-intelligence.com on 24-Apr-2023
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24-Apr-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
2e7d30da21112ee2c08c4c732abdf198
cf62ef0d50dd8428e191c3f5e4743f67
6b4a01a66bde5d197e69c9a3db56a4f8
c2dc9532c3fbd745809479f4a9e81962
1e5243f2edf4e9349cdaf2d7deec4893
ab3f67bbb20e75043b3671d58dea9b88
bd5fc7e9f2496dbbd89ed11f7b5d7d94
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24-Apr-2023Sanctions List Update
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2cf4c5111d499ef52920bbc894867632
ac95356d8052b27ae01f36e2287ee79b
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2cf4c5111d499ef52920bbc894867632
ac95356d8052b27ae01f36e2287ee79b
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24-Apr-2023Regulatory Update
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21-Apr-2023Sanctions List Update
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Eur...########### | Ext...####################
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San...##################
08848903ef84ff06cccb0dfa165b0736
b450dc099406ae0173df5285f0fd84e2
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08848903ef84ff06cccb0dfa165b0736
b450dc099406ae0173df5285f0fd84e2
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21-Apr-2023Sanctions List Update
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Con...#########################
San...##################
Sum...####
5b5f2e071b75793651b3b2e960808b0c
e58b46a9db078518869f8b289c2d3687
d3b3b12f9e99db79c4acf652c6f94d1c
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5b5f2e071b75793651b3b2e960808b0c
e58b46a9db078518869f8b289c2d3687
d3b3b12f9e99db79c4acf652c6f94d1c
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20-Apr-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
18d9c88bd10d7e606676ef0e76f1e8e0
4c6d67dd544c84aee9149d0836cbcf12
242bbb86c8f55ab09719333326babf15
6d16cbd8825b5132d22470fd4f8d56d7
f3362a85716b367e30b1322b400d0277
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List update identified and analysed by sanctions-intelligence.com on 20-Apr-2023
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20-Apr-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
18d9c88bd10d7e606676ef0e76f1e8e0
4c6d67dd544c84aee9149d0836cbcf12
242bbb86c8f55ab09719333326babf15
6d16cbd8825b5132d22470fd4f8d56d7
f3362a85716b367e30b1322b400d0277
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 20-Apr-2023
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20-Apr-2023Sanctions List Update
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Con...########################
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5965d40e658737dc4d68a2e051984e71
ad21095110db7efb64bd7b0b1c814d2d
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20-Apr-2023Sanctions List Update
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San...##################
Sum...####
5965d40e658737dc4d68a2e051984e71
ad21095110db7efb64bd7b0b1c814d2d
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List update identified and analysed by sanctions-intelligence.com on 20-Apr-2023
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19-Apr-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
25e2cd887f1e4e2762cb7ecdf5d0db5a
6785d883c52302739034f0c25e0d02d4
5169a3903592026fea02e51c4a0b6b11
4f7892363803efd4b2c209903c133cc6
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 19-Apr-2023
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19-Apr-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
25e2cd887f1e4e2762cb7ecdf5d0db5a
6785d883c52302739034f0c25e0d02d4
5169a3903592026fea02e51c4a0b6b11
4f7892363803efd4b2c209903c133cc6
Sanctions list and affected program(s)FocusEntries
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18-Apr-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
bb75ac436a5909558c643ad72436c82a
c19162eb654940af3ed64a3ca3ba307d
2310ff66426bf780615be93274e0f160
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 18-Apr-2023
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18-Apr-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
bb75ac436a5909558c643ad72436c82a
c19162eb654940af3ed64a3ca3ba307d
2310ff66426bf780615be93274e0f160
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 18-Apr-2023
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Uni...########### | HM ...#############
Con...#########################
San...##################
57b5e50e49e2709341a8f8e14e3687ec
2c3bb0fd706b18dfde1ba20eedd0a624
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San...##################
Sum...####
57b5e50e49e2709341a8f8e14e3687ec
2c3bb0fd706b18dfde1ba20eedd0a624
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Uni...########### | Sec...####################
Con...########################
San...##################
32ec9c616035046d19e1a8e22313df26
999a0977a306b0b7f83c5677c1d590ef
Sanctions list and affected program(s)FocusEntries
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Con...########################
San...##################
Sum...####
32ec9c616035046d19e1a8e22313df26
999a0977a306b0b7f83c5677c1d590ef
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 18-Apr-2023
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U.S...################### | Off...####################################
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Pub...##################################################################
Regulatory update or release identified on 17-Apr-2023
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Ale...##

Pos...##########################################
Regulatory update or release identified on 17-Apr-2023
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14-Apr-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
c15dd43f2fd4c6d819eea317fd50fe17
8f4cf88e2b1db89d88ca642bf65c950c
7391c711d3c726762906d74b0b79b00a
Sanctions list and affected program(s)FocusEntries
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14-Apr-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
c15dd43f2fd4c6d819eea317fd50fe17
8f4cf88e2b1db89d88ca642bf65c950c
7391c711d3c726762906d74b0b79b00a
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 14-Apr-2023
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14-Apr-2023Regulatory Update
U.S...################### | Off...####################################
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Regulatory update or release identified on 14-Apr-2023
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Pre...##########
U.S...####################################################################
Regulatory update or release identified on 14-Apr-2023
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14-Apr-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
OFS...###################################
Upd...###################

OFS...###########################################
Regulatory update or release identified on 14-Apr-2023
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OFS...###################################
Upd...###################

Det...##################################################
Regulatory update or release identified on 14-Apr-2023
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OFS...##################################
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OFS...############################################################################################################################################################################################################################################
Regulatory update or release identified on 14-Apr-2023
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13-Apr-2023Regulatory Update
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13-Apr-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
fed9e4a6681d445dea033500cd55fdfb
1ee5ab2bbe8be7a30c75eb3208215848
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List update identified and analysed by sanctions-intelligence.com on 13-Apr-2023
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13-Apr-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
fed9e4a6681d445dea033500cd55fdfb
1ee5ab2bbe8be7a30c75eb3208215848
Sanctions list and affected program(s)FocusEntries
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chg
chg
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List update identified and analysed by sanctions-intelligence.com on 13-Apr-2023
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13-Apr-2023Regulatory Update
Uni...########### | UK ...#############################################################
Gui...#####
Ope...###########################################
Inf...######################################################################################################

Upd...###############################################################################################################################
Regulatory update or release identified on 13-Apr-2023
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13-Apr-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 13-Apr-2023
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13-Apr-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################

Upd...################################################
Regulatory update or release identified on 13-Apr-2023
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12-Apr-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
6b65024b8fca1284ba36840414c16503
da725e902ebf27edac7c90b174dd4ae9
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List update identified and analysed by sanctions-intelligence.com on 12-Apr-2023
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12-Apr-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
6b65024b8fca1284ba36840414c16503
da725e902ebf27edac7c90b174dd4ae9
Sanctions list and affected program(s)FocusEntries
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# #
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List update identified and analysed by sanctions-intelligence.com on 12-Apr-2023
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12-Apr-2023Regulatory Update
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12-Apr-2023Regulatory Update
U.S...###################
Pre...##########
Tre...###################################################################################
Regulatory update or release identified on 12-Apr-2023
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12-Apr-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
08c5ec8c1cf79911e920639dca808959
418bb8796426b2eba9ab12400d8c3b23
Sanctions list and affected program(s)FocusEntries
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chg
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# #
# #
##
List update identified and analysed by sanctions-intelligence.com on 12-Apr-2023
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12-Apr-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
08c5ec8c1cf79911e920639dca808959
418bb8796426b2eba9ab12400d8c3b23
Sanctions list and affected program(s)FocusEntries
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chg
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# #
# #
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###
# #
# #
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List update identified and analysed by sanctions-intelligence.com on 12-Apr-2023
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12-Apr-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...###################

Fin...##########################################################################################################################################################
Add...##############################################################################
Regulatory update or release identified on 12-Apr-2023
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12-Apr-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
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12-Apr-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################

Upd...################################################
Regulatory update or release identified on 12-Apr-2023
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12-Apr-2023Regulatory Update
Uni...########### | For...########################################################################################################################################
Pre...##########
UK ...#####################################################################################

New...#############################################################################################################################################
Regulatory update or release identified on 12-Apr-2023
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11-Apr-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
ebe1adae739d0ee3000f94380888ce20
73274bf8b30e239146b7f955cdbcd3f1
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 11-Apr-2023
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11-Apr-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
ebe1adae739d0ee3000f94380888ce20
73274bf8b30e239146b7f955cdbcd3f1
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 11-Apr-2023
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11-Apr-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...###################################################
Regulatory update or release identified on 11-Apr-2023
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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.