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Type
Source
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Date
Regulatory Update
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Releasing Authority
or
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Please check below for press releases, updates and other information from regulatory authorities, analyses and comments from relevant information providers and more.
Details
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...####
e37155cc98a78ee6733fa3648eafe263
6cc7cf9092f43dfee2fa44156c98cc85
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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...####
755ba8d8343391ba639afbadd881f999
8c5c5e6bd9af8dc24cae65b6b858b560
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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-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
e584811299f58897b1dbf47b2efeaecd
7fea94780874fe4b22310cd7c707d73a
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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-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...###################################################################################################
SC/...#####

On ...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 02-Jun-2023
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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...####
4f0842c36cfba8ce83fbcb6c69b01074
49e46cc551c231f58272a552a791f8bf
86c7e88bb4e081076bc6f82cf007e593
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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...####
400b5194fbce3834ec6f57f640432a9a
8b70b2634af47dfa16e04907de197da4
cebfacd6ff3754e8f90efe63cb3a1cd4
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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...####
6a918f1fb2d7b9c21f95afe371f6d039
04be7f36b8ff809b145af99a1502e85d
97cf84fb0b633e7acce12d1cb5379111
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...####
b7d462910d0cfb952ca85dbbebeffd85
00bc43310a9633c4872c3ff8920f5524
8111342516ab5ed0639e2ec7aece0e5a
5a5172b7b9891acf1ed9c9db6e682d85
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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...####
566ee08eab93e246d3c7818e2e2a3e3e
05b1eea3b921a092b4d4537416500f85
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
Uni...########### | Sec...####################
Pre...##########
Sec...########################################################################################################################################################
SC/...#####

On ...########################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 30-May-2023
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28-May-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
ff78f9a26ccb70d7a192f5e2057e8b7c
c50df9db656e9fd18aaff1ba38638a4e
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List update identified and analysed by sanctions-intelligence.com on 28-May-2023
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25-May-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
92292bfe9646f964c00a83297dae9bd0
6a6b34699720814e52b91d90abb8fa9d
e22b74793fe3267a0bb7b164ccdf1ed6
2c7ab96c3d67ded8b39a42696ada5d2b
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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
U.S...################### | Off...####################################
OFA...################
San...###################
Rus...################################################################
Regulatory update or release identified on 25-May-2023
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25-May-2023Regulatory Update
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25-May-2023Regulatory Update
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25-May-2023Regulatory Update
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24-May-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
d19bf71e40784ed4b3114475b94e7690
39f35d2dfaecd0f65ee2b22d1e403b57
17779cee361e5b9b99b17003e823ee84
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List update identified and analysed by sanctions-intelligence.com on 24-May-2023
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24-May-2023Regulatory Update
U.S...###################
Pre...##########
Tre...############################################################################
Regulatory update or release identified on 24-May-2023
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24-May-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...#################################################
Regulatory update or release identified on 24-May-2023
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24-May-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
06117bb86b6f474897adf052f16327e0
546e959f25151ecfaf256d66497a639d
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List update identified and analysed by sanctions-intelligence.com on 24-May-2023
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23-May-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
477059c9e678252e0f2ac35b9ce41ed9
aea725e008d099924d0b7d924f2f9f51
34fc8771e867158e684e15f85269d2fc
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 23-May-2023
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23-May-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Nor...####################################################################
Regulatory update or release identified on 23-May-2023
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23-May-2023Regulatory Update
U.S...###################
Pre...##########
Tre...###################################################################
Regulatory update or release identified on 23-May-2023
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22-May-2023News/Release
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22-May-2023News/Release
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22-May-2023News/Release
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22-May-2023News/Release
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22-May-2023Regulatory Update
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22-May-2023Regulatory Update
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22-May-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
fc42a9160a88d78a0751fd2b57697d51
233c35e263626028c5e48eebe50f5966
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List update identified and analysed by sanctions-intelligence.com on 22-May-2023
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22-May-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...#################

Mad...######################################################################################################################
Regulatory update or release identified on 22-May-2023
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22-May-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 22-May-2023
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22-May-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################
Las...#####################

HM ...#########################################
Regulatory update or release identified on 22-May-2023
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22-May-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...################
Regulatory update or release identified on 22-May-2023
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22-May-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...################
Regulatory update or release identified on 22-May-2023
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22-May-2023Regulatory Update
Uni...########### | HM ...########
Gui...#####
Pri...##############################
Pri...####################################################################################################
Upd...#################
Regulatory update or release identified on 22-May-2023
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22-May-2023Regulatory Update
Uni...########### | HM ...########
Col...#######
OFS...##################
Det...#######################################
Upd...############################################################################
Regulatory update or release identified on 22-May-2023
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21-May-2023News/Release
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20-May-2023News/Release
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19-May-2023News/Release
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19-May-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
332a478474842fd71d9ba261cc882085
0aced47550300cd35c6d6ba730e1d768
c552ad87f3bcd403fff6e0dca81d20cb
92f3e02fa7b8c38618e7973c59e53a76
74157042f90738425d3aed7be6a9c63d
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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
U.S...###################
Pre...##########
Wit...####################################################################################################################################
Regulatory update or release identified on 19-May-2023
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19-May-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Rem...##################################################################

At ...###########################################################################################################################################################
Regulatory update or release identified on 19-May-2023
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19-May-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
42f35964890c937dede8b796e00da338
7ed781095aa316926c54debf89a53473
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 19-May-2023
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19-May-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
6c162bceaec9289c2d6209a401bc75cb
28648d30383f9f7e7f08bd0762478610
Sanctions list and affected program(s)FocusEntries
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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
Uni...########### | For...#######################################
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The...##################
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Add...##############################################################################################
Regulatory update or release identified on 19-May-2023
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Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 19-May-2023
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Uni...########### | HM ...#############
Gui...#####
Who...#############################################
Las...#####################

HM ...##########################################
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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Uni...########### | HM ...#############
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Rus...###############################################################################
Upd...################
Regulatory update or release identified on 19-May-2023
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19-May-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
bb511f02222f673122a204a25f2cc002
89ca076c7754e2de9dbc8d1852cce9ea
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18-May-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
Reg...#####################
Regulatory update or release identified on 18-May-2023
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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 ...#########################################################################################################################################################
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 ...################################################################################################################################################################################################################################################################################################################################################################
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
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
49349e04cb8a8e2d5217befc37af48c4
eb9729d1b072567dfd9fef4005a749cb
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List update identified and analysed by sanctions-intelligence.com on 17-May-2023
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16-May-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
4e79fc9343854082a866785d1c0e7cde
0c7ab39c827b26fbc0362a972d086d5a
Sanctions list and affected program(s)FocusEntries
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16-May-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cyb...######################
Regulatory update or release identified on 16-May-2023
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U.S...###################
Pre...##########
Tre...########################################################################################################
Regulatory update or release identified on 16-May-2023
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Eur...########### | Cou...##############
Pre...##########
Ant...#########################################################################################

The...####################################################################################################################################
Regulatory update or release identified on 16-May-2023
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Eur...########### | Cou...##############
Pre...##########
Dig...#########################################################################

The...########################################################################################################################################################################################
Regulatory update or release identified on 16-May-2023
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16-May-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
1f32c8fd8e84da6bc9e389b6c8b78c3b
907ee7dc7082f57c8af1ddb24cd32ebc
1080c28c1f785d5794b1bc92caec7e91
dc5d3c2c56ba981ec1551a8545983542
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 16-May-2023
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16-May-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...#################

Mad...########################################################################################################
Regulatory update or release identified on 16-May-2023
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Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 16-May-2023
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Uni...########### | HM ...#############
Gui...#####
Who...#############################################
Las...#####################

HM ...#####################################################################################################################################################
Regulatory update or release identified on 16-May-2023
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Upd...################
Regulatory update or release identified on 16-May-2023
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Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...################
Regulatory update or release identified on 16-May-2023
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15-May-2023Regulatory Update
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Uni...########### | Sec...####################
Pre...##########
Sec...#########################################################################
SC/...#####

On ...#############################################################################################################################################################################################################################################
Regulatory update or release identified on 15-May-2023
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13-May-2023News/Release
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12-May-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Ukr...########################################
Regulatory update or release identified on 12-May-2023
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12-May-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...###########################
Las...#####################

Add...##################
Regulatory update or release identified on 12-May-2023
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10-May-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
Mis...##########
Imp...#########################################################################
Regulatory update or release identified on 10-May-2023
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10-May-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
e431ba97baa2b7426c51bc0a84ed8a98
0f614deb25b19546f9bc63e4b9b0d331
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 10-May-2023
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10-May-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...#########################
HM ...####################################
Regulatory update or release identified on 10-May-2023
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Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...#################

Mad...#################################################
Regulatory update or release identified on 10-May-2023
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10-May-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...#################
Regulatory update or release identified on 10-May-2023
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Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...#################
Regulatory update or release identified on 10-May-2023
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Uni...########### | HM ...#############
Gui...#####
Who...#############################################
Las...#####################

HM ...###########################################
Regulatory update or release identified on 10-May-2023
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09-May-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
feee10846f03d4cac3db3acadc5e0734
f005cd09163a146f84f8d1ba55b6e61b
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 09-May-2023
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09-May-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...###########################
Regulatory update or release identified on 09-May-2023
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09-May-2023Regulatory Update
U.S...###################
Pre...##########
Tre...#######################################################################################################
Regulatory update or release identified on 09-May-2023
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09-May-2023Regulatory Update
U.S...###################
Pre...##########
lli...#####################################
Regulatory update or release identified on 09-May-2023
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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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05-May-2023Regulatory Update
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...####
42cd05b97d57bdf680880738b439631f
165ce4819bf37cea26e1a92363f41f23
70ed90025a313bda3e8992aa0ce46f54
891a385f0014da4c1e68e42313f8125b
Sanctions list and affected program(s)FocusEntries
add
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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...##################
42cd05b97d57bdf680880738b439631f
165ce4819bf37cea26e1a92363f41f23
70ed90025a313bda3e8992aa0ce46f54
891a385f0014da4c1e68e42313f8125b
Sanctions list and affected program(s)FocusEntries
add
chg
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List update identified and analysed by sanctions-intelligence.com on 05-May-2023
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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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Eur...########### | Cou...##############
Pre...##########
Sta...########################################################################################################################################################################################################################################################

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

5 M...###################################
Regulatory update or release identified on 05-May-2023
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05-May-2023Regulatory Update
Uni...########### | Ind...##########################################
Ind...################
The...###################################################################################################
Upd...###############
Regulatory update or release identified on 05-May-2023
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05-May-2023Regulatory Update
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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04-May-2023Regulatory Update
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04-May-2023Regulatory Update
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...####
e20c4d82f4b97ae159d3375759e72f74
eb50b69e4cd224a3f798909c48cd6676
e70cb5bd3c1333d7619855d741a9977a
Sanctions list and affected program(s)FocusEntries
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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
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
e20c4d82f4b97ae159d3375759e72f74
eb50b69e4cd224a3f798909c48cd6676
e70cb5bd3c1333d7619855d741a9977a
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 03-May-2023
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03-May-2023Regulatory Update
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02-May-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
27db4913650f39f7ba77cd759ba91273
9c2f258e17e2a36c2a915d81c495b5dc
Sanctions list and affected program(s)FocusEntries
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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...##################
27db4913650f39f7ba77cd759ba91273
9c2f258e17e2a36c2a915d81c495b5dc
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 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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02-May-2023Regulatory Update
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...####
722e4e1822f1c41fd63ebea70655bba5
535021dd6410605862822c73b6f22356
91758961bb4993749093d9175a3605d1
1f7fd81e202b2b57a2c4f44f8651d217
95ace45ed7af6b8ba4e97a9bbf7e46f5
Sanctions list and affected program(s)FocusEntries
add
chg
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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...##################
722e4e1822f1c41fd63ebea70655bba5
535021dd6410605862822c73b6f22356
91758961bb4993749093d9175a3605d1
1f7fd81e202b2b57a2c4f44f8651d217
95ace45ed7af6b8ba4e97a9bbf7e46f5
Sanctions list and affected program(s)FocusEntries
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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
Uni...########### | HM ...########
Col...#######
Exp...#####################
Upd...#################

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

2 M...######################################################################################
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01-May-2023Regulatory Update
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01-May-2023Regulatory Update
U.S...###################


Enf...#############################
OFA...#########################################################################################################
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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...####
1290d21fe13480d1cf93a7bef5737af1
1cd6775e701674931ce85f9811accc4b
e1aea2fcd95cf4e50734886af967f78d
232bb9310f4d760ef7f033101f3e8489
0370304a4a84b9396519f7dadda52a51
0016be9903382529fcc1fccbf2674ca7
83567547b1e98aab2cd3d2f21ecfaafd
3c464fe6bb3a939dea75246391dde454
0d30c16e5a82945e96f1ed0c4c7bd471
47a5460cf6ecd10483e6ce58919f1465
80ccf32d89a52239e0944fec9f332d4a
ab39cafde3495ffc75a1d4246ca5d55a
eb1ee44238cf3c00a122a4081b249589
9defd5f6a5886743242c937c6b05d794
1006884411dd3eb1376de0609006fab9
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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
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Uni...########### | HM ...#############
Con...#########################
San...##################
1290d21fe13480d1cf93a7bef5737af1
1cd6775e701674931ce85f9811accc4b
e1aea2fcd95cf4e50734886af967f78d
232bb9310f4d760ef7f033101f3e8489
0370304a4a84b9396519f7dadda52a51
0016be9903382529fcc1fccbf2674ca7
83567547b1e98aab2cd3d2f21ecfaafd
3c464fe6bb3a939dea75246391dde454
0d30c16e5a82945e96f1ed0c4c7bd471
47a5460cf6ecd10483e6ce58919f1465
80ccf32d89a52239e0944fec9f332d4a
ab39cafde3495ffc75a1d4246ca5d55a
eb1ee44238cf3c00a122a4081b249589
9defd5f6a5886743242c937c6b05d794
1006884411dd3eb1376de0609006fab9
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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 ...########
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Leg...###########################
Leg...###########################################################################################
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27-Apr-2023Regulatory Update
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U.S...###################
Pre...##########
Tre...############################################################################################################
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Eur...########### | Cou...##############
Pre...##########
Sta...###############################################################################################################################################################################################################################################

Sta...#########################################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 27-Apr-2023
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27-Apr-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
7c65cd034517ba21e359bccf3b30160b
735c8483421bae20a689563495de6f16
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27-Apr-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
7c65cd034517ba21e359bccf3b30160b
735c8483421bae20a689563495de6f16
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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 ...#############
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HM ...#############################################################
Regulatory update or release identified on 27-Apr-2023
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27-Apr-2023Regulatory Update
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Gui...#####
The...##################
Upd...###################

Add...############################################################################
Regulatory update or release identified on 27-Apr-2023
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27-Apr-2023Regulatory Update
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Fin...##########################################################
Upd...###################
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Uni...########### | HM ...#############
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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...####
0017b95f6ec374288adb6f211c443f9f
954b81de7facb6e6a538635e09c3b8de
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27-Apr-2023Sanctions List Update
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Uni...########### | Sec...####################
Con...########################
San...##################
0017b95f6ec374288adb6f211c443f9f
954b81de7facb6e6a538635e09c3b8de
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26-Apr-2023Regulatory Update
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26-Apr-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
5199f638074f5fe0ed76f61996cc7513
fe42ed673912257023ef168a3848c684
00e8941d7e0ac8290f5a22fdad395409
Sanctions list and affected program(s)FocusEntries
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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...##################
5199f638074f5fe0ed76f61996cc7513
fe42ed673912257023ef168a3848c684
00e8941d7e0ac8290f5a22fdad395409
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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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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...####
5b2ba23cc9d25a552c585dd3b1e28613
ab181fff16255227ac0ff68fb8e5cb00
318c74a003d86f2ee19ba545663c7d3b
a25225f60ca5d7af017edec2bbfe2408
4c66f337f429fb68a6e4b1e6d2f32db5
a843ee1094edd1e05b2e90a0c4b9cb48
9a41c3c06c887272146a5fdd4335a89e
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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...##################
5b2ba23cc9d25a552c585dd3b1e28613
ab181fff16255227ac0ff68fb8e5cb00
318c74a003d86f2ee19ba545663c7d3b
a25225f60ca5d7af017edec2bbfe2408
4c66f337f429fb68a6e4b1e6d2f32db5
a843ee1094edd1e05b2e90a0c4b9cb48
9a41c3c06c887272146a5fdd4335a89e
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 24-Apr-2023
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24-Apr-2023Regulatory Update
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Tre...##############################################################################################
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Sta...##########################################################################################################################################################################################################

Sta...####################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 24-Apr-2023
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Sta...######################################################################################################################################################################################

Sta...#################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 24-Apr-2023
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24-Apr-2023Regulatory Update
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EU ...#####################################################################################

The...######################################################################################################################################################################################################################
Regulatory update or release identified on 24-Apr-2023
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Syr...##################################################

The...################################################################################################################################################################################################
Regulatory update or release identified on 24-Apr-2023
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Ira...#############################################################################################

The...##########################################################################################################################
Regulatory update or release identified on 24-Apr-2023
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24-Apr-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
99e22ad7dcbbdad1f161035a7f55778f
bfe1b6ab88bd31c243cca5f636ce92e0
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24-Apr-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
99e22ad7dcbbdad1f161035a7f55778f
bfe1b6ab88bd31c243cca5f636ce92e0
Sanctions list and affected program(s)FocusEntries
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24-Apr-2023Regulatory Update
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Regulatory update or release identified on 24-Apr-2023
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24-Apr-2023Regulatory Update
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The...##################
Upd...###################

Add...#####################################################################
Regulatory update or release identified on 24-Apr-2023
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Regulatory update or release identified on 24-Apr-2023
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Uni...########### | HM ...#############
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Regulatory update or release identified on 24-Apr-2023
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Uni...########### | For...########################################################################################################################################
Sta...###############
Rus...#######################
Las...#######################

Gui...#########################################################################################################
Regulatory update or release identified on 24-Apr-2023
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Uni...########### | For...########################################################################################################################################
Col...#######
UK ...############################
Upd...##################

Add...###########################################################################
Regulatory update or release identified on 24-Apr-2023
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Uni...########### | HM ...#############
Gui...#####
Fin...#####################################
HM ...################################################
Regulatory update or release identified on 24-Apr-2023
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21-Apr-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
68627e15b2d2ec473cf1269086958271
cc2355755c7b966b8090746b3151c991
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21-Apr-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
68627e15b2d2ec473cf1269086958271
cc2355755c7b966b8090746b3151c991
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 21-Apr-2023
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21-Apr-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
a0295c936562034fedb37c1624f19b48
b17cd27895462e6b9408adb892fad6c2
a38adf49d593718cda4f29ed9ec441e0
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 21-Apr-2023
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21-Apr-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
a0295c936562034fedb37c1624f19b48
b17cd27895462e6b9408adb892fad6c2
a38adf49d593718cda4f29ed9ec441e0
Sanctions list and affected program(s)FocusEntries
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List update identified and analysed by sanctions-intelligence.com on 21-Apr-2023
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21-Apr-2023Regulatory Update
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Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 21-Apr-2023
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Uni...########### | HM ...#############
Gui...#####
Who...#############################################

HM ...#####################################################################################################
Regulatory update or release identified on 21-Apr-2023
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21-Apr-2023Regulatory Update
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Gui...#####
The...##################
Upd...###################

Add...##############################################################################################################################
Regulatory update or release identified on 21-Apr-2023
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20-Apr-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
ad513e5c9a4fef25e42a2e1ed199d13e
85ed7a80c2b60e65f4db3e755b4f0248
b10380788a10a0f77c26cf13ca45e5d3
863480fd90765f77a6f0ed400b4df7bb
3318f3ff16662c81b5881867bc9aff90
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20-Apr-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
ad513e5c9a4fef25e42a2e1ed199d13e
85ed7a80c2b60e65f4db3e755b4f0248
b10380788a10a0f77c26cf13ca45e5d3
863480fd90765f77a6f0ed400b4df7bb
3318f3ff16662c81b5881867bc9aff90
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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
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
00d495afa656143b46e086a4937c07cf
070f62175a029553390ed08160868f0f
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List update identified and analysed by sanctions-intelligence.com on 20-Apr-2023
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Entry
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20-Apr-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
00d495afa656143b46e086a4937c07cf
070f62175a029553390ed08160868f0f
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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
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
aa3609052e8466d11419d5500223ea2b
4cd6a0339051053e43753cd528d8212e
9e4abb7b6e9a1f9813dab35465ae9cf1
47459440f489c2fd2c38b317399ea462
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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
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
aa3609052e8466d11419d5500223ea2b
4cd6a0339051053e43753cd528d8212e
9e4abb7b6e9a1f9813dab35465ae9cf1
47459440f489c2fd2c38b317399ea462
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List update identified and analysed by sanctions-intelligence.com on 19-Apr-2023
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19-Apr-2023Regulatory Update
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19-Apr-2023Regulatory Update
U.S...###################
Pre...##########
Tre...###############################################################################
Regulatory update or release identified on 19-Apr-2023
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18-Apr-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
bf8c3f078f92173370b57913f3edbbac
d9aba9c6ddda4a8527300a6daf634024
91a69888d7c25c5c06de2a8e97e9bb4c
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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
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
bf8c3f078f92173370b57913f3edbbac
d9aba9c6ddda4a8527300a6daf634024
91a69888d7c25c5c06de2a8e97e9bb4c
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List update identified and analysed by sanctions-intelligence.com on 18-Apr-2023
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18-Apr-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...###################################################
Regulatory update or release identified on 18-Apr-2023
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18-Apr-2023Regulatory Update
U.S...################### | Off...####################################
Pre...##########
Tre...##########################################################################################################
Regulatory update or release identified on 18-Apr-2023
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18-Apr-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
b598106cdebe050139fff4a69095e834
08918e2dfa0a3a4d95a39913e37873a6
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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
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
b598106cdebe050139fff4a69095e834
08918e2dfa0a3a4d95a39913e37873a6
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List update identified and analysed by sanctions-intelligence.com on 18-Apr-2023
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18-Apr-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
18....#######

18 ...#################################################################################
Regulatory update or release identified on 18-Apr-2023
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18-Apr-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################
Upd...##################

Add...#############################
Regulatory update or release identified on 18-Apr-2023
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18-Apr-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...##################
Regulatory update or release identified on 18-Apr-2023
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18-Apr-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...##################
Regulatory update or release identified on 18-Apr-2023
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18-Apr-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...###################################
HM ...#########################################################
Regulatory update or release identified on 18-Apr-2023
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18-Apr-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
ceebd3a3a34678bf1216cd460cfac49a
17438f0dd5b71cac6dd05d8166f4354f
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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
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
ceebd3a3a34678bf1216cd460cfac49a
17438f0dd5b71cac6dd05d8166f4354f
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List update identified and analysed by sanctions-intelligence.com on 18-Apr-2023
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17-Apr-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
Reg...#####################
Pub...##################################################################
Regulatory update or release identified on 17-Apr-2023
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17-Apr-2023Regulatory Update
U.S...################### | Off...####################################
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...##################
Sum...####
4553f84ac07835cbb1ed6b538cfffad7
f0a946abfb8f5b3569ce6dad6dd9e8fa
ddd6be05c9117d5765d1c0e16503534d
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List update identified and analysed by sanctions-intelligence.com on 14-Apr-2023
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14-Apr-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
4553f84ac07835cbb1ed6b538cfffad7
f0a946abfb8f5b3569ce6dad6dd9e8fa
ddd6be05c9117d5765d1c0e16503534d
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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...####################################
OFA...################
San...###################
Cou...################################################################
Regulatory update or release identified on 14-Apr-2023
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14-Apr-2023Regulatory Update
U.S...###################
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
Please click on button on the right to open entry on the website of the releasing authority.
This is an extract/preview/citation only. Click on button or here to view full entry.
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14-Apr-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
OFS...###################################
Upd...###################

Det...##################################################
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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13-Apr-2023Regulatory Update
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13-Apr-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
5474580da8c4f828e974fd962dcf444b
48520beb4eb0b4623f6d9ba7a13bc280
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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...##################
Sum...####
5474580da8c4f828e974fd962dcf444b
48520beb4eb0b4623f6d9ba7a13bc280
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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
Please click on button on the right to open entry on the website of the releasing authority.
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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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Please log in
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...##################
dfaaf589b65af428adb5ccf6ceb12677
df0aff77d858b3a9d79ed80983392485
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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...##################
Sum...####
dfaaf589b65af428adb5ccf6ceb12677
df0aff77d858b3a9d79ed80983392485
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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...##################
ae95afd322167ad48fe7f0faa1fd8fe7
cd8b6f2322b76ec5a7dde70bec0b25d9
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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...##################
Sum...####
ae95afd322167ad48fe7f0faa1fd8fe7
cd8b6f2322b76ec5a7dde70bec0b25d9
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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 ...###################################
Regulatory update or release identified on 12-Apr-2023
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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...##################
a43caae2a9c7e2e40001b4072d5421f3
7e60eaa6bfce917820992b19e572d7fd
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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...##################
Sum...####
a43caae2a9c7e2e40001b4072d5421f3
7e60eaa6bfce917820992b19e572d7fd
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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.