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Regular Sanctions Updates. Powered by primary data.

US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.
Last recorded update:
2022-05-13 23:50 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
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268bcad45cf2922665757e5aab951999
0e9107056d105b6294c512714078187f
13.05.2022
15:24 CET
3440
13
91
27
2
RUS
1414
12
9
1
SYR
350
1
82
26
2
IRN
195
1
09.05.2022
23:50 CET
10155
5
Intl.
1818
5
09.05.2022
20:45 CET
3429
82
6
RUS
1402
82
6
08.05.2022
##:## CET
###
33
22
69
3
2
###
###
33
22
69
3
2
###
###
1
###
###
2
06.05.2022
##:## CET
###
1
4
2
###
###
4
###
###
1
###
###
4
###
###
1
###
###
1
05.05.2022
##:## CET
###
1
6
3
###
###
1
6
3
04.05.2022
##:## CET
###
31
32
2
###
###
31
32
2
29.04.2022
##:## CET
###
253
235
8
3
###
###
1
###
###
27
51
###
###
17
17
1
3
###
###
2
###
###
6
62
###
###
10
75
7
###
###
110
79
1
3
###
###
128
25
###
###
2
###
###
1
###
###
15
19
1
3
26.04.2022
##:## CET
###
197
###
###
197
25.04.2022
##:## CET
###
4
6
4
6
###
###
4
5
4
5
###
###
1
1
22.04.2022
##:## CET
###
2
6
2
###
###
1
###
###
1
###
###
5
1
###
###
1
1
22.04.2022
##:## CET
###
10
2
1
###
###
9
###
###
1
###
###
2
1
22.04.2022
##:## CET
###
10
4
###
###
2
###
###
8
4
21.04.2022
##:## CET
###
16
10
31
###
###
16
10
30
###
###
1
20.04.2022
##:## CET
###
29
40
1
###
###
29
40
1
###
###
1
19.04.2022
##:## CET
###
1
2
1
###
###
1
2
1
19.04.2022
##:## CET
###
2
1
###
###
2
1
14.04.2022
##:## CET
###
1
###
###
1
14.04.2022
##:## CET
###
2
4
3
###
###
2
###
###
4
3
13.04.2022
##:## CET
###
206
9
###
###
206
###
###
9
12.04.2022
##:## CET
###
25
3
###
###
25
3
12.04.2022
##:## CET
###
7
4
3
###
###
7
4
###
###
3
11.04.2022
##:## CET
###
7
1
21
###
###
7
1
###
###
21
11.04.2022
##:## CET
###
217
18
2
###
###
217
18
###
###
2
11.04.2022
##:## CET
###
2
3
###
###
3
###
###
2
08.04.2022
##:## CET
###
3
1
###
###
3
1
08.04.2022
##:## CET
###
8
29
1
1
###
###
8
29
1
###
###
1
###
###
1
06.04.2022
##:## CET
###
20
50
5
6
###
###
20
50
5
5
###
###
16
###
###
5
###
###
1
06.04.2022
##:## CET
###
8
2
6
###
###
8
2
6
05.04.2022
##:## CET
###
2
###
###
1
###
###
1
05.04.2022
##:## CET
###
1
###
###
1
05.04.2022
##:## CET
###
1
###
###
1
04.04.2022
##:## CET
###
2
1
###
###
1
###
###
1
1
04.04.2022
##:## CET
###
3
###
###
1
###
###
2
02.04.2022
##:## CET
###
1
1
###
###
1
1
01.04.2022
##:## CET
###
5
###
###
5
31.03.2022
##:## CET
###
13
21
1
###
###
10
20
1
###
###
3
###
###
1
31.03.2022
##:## CET
###
3
###
###
3
31.03.2022
##:## CET
###
12
2
###
###
12
2
30.03.2022
##:## CET
###
1
4
1
###
###
1
###
###
1
4
###
###
1
4
30.03.2022
##:## CET
###
1
1
1
###
###
1
1
###
###
1
25.03.2022
##:## CET
###
11
5
1
###
###
5
5
###
###
1
###
###
6
25.03.2022
##:## CET
###
3
3
2
1
###
###
2
1
###
###
3
3
24.03.2022
##:## CET
###
1
###
###
1
24.03.2022
##:## CET
###
347
49
1
5
2
###
###
347
49
1
5
2
###
###
3
###
###
3
2
###
###
1
###
###
1
24.03.2022
##:## CET
###
33
32
###
###
33
26
###
###
6
21.03.2022
##:## CET
###
1
###
###
1
19.03.2022
##:## CET
###
8
11
1
###
###
7
2
###
###
1
9
###
###
1
18.03.2022
##:## CET
###
2
2
###
###
2
2
18.03.2022
##:## CET
###
74
5
2
###
###
24
2
###
###
3
###
###
3
###
###
6
1
###
###
2
1
###
###
1
###
###
39
2
16.03.2022
##:## CET
###
15
1
4
1
###
###
10
2
###
###
3
###
###
1
###
###
4
1
###
###
1
1
15.03.2022
##:## CET
###
15
10
###
###
1
###
###
15
9
15.03.2022
##:## CET
###
12
2
8
###
###
12
2
8
15.03.2022
##:## CET
###
353
6
4
###
###
345
5
2
###
###
8
1
###
###
2
15.03.2022
##:## CET
###
35
4
1
1
23
15
###
###
1
###
###
33
1
1
1
5
1
###
###
13
12
###
###
1
1
###
###
4
1
###
###
2
3
###
###
2
1
###
###
2
1
14.03.2022
##:## CET
###
1
1
###
###
1
###
###
1
11.03.2022
##:## CET
###
41
6
4
###
###
37
6
###
###
4
###
###
4
11.03.2022
##:## CET
###
11
6
###
###
10
5
###
###
1
###
###
1
11.03.2022
##:## CET
###
386
###
###
386
10.03.2022
##:## CET
###
160
2
7
###
###
160
###
###
7
###
###
2
10.03.2022
##:## CET
###
5
###
###
5
10.03.2022
##:## CET
###
7
1
###
###
7
###
###
1
09.03.2022
##:## CET
###
1
10
1
###
###
1
###
###
1
###
###
7
1
###
###
2
08.03.2022
##:## CET
###
1
1
3
###
###
1
3
###
###
1
08.03.2022
##:## CET
###
1
###
###
1
07.03.2022
##:## CET
###
1
###
###
1
05.03.2022
##:## CET
###
45
###
###
1
###
###
44
04.03.2022
##:## CET
###
2
###
###
2
04.03.2022
##:## CET
###
49
19
11
1
###
###
1
###
###
2
###
###
3
###
###
7
###
###
43
19
2
1
###
###
1
###
###
2
04.03.2022
##:## CET
###
9
###
###
7
###
###
2
03.03.2022
##:## CET
###
47
42
1
2
6
1
###
###
21
37
1
2
6
1
###
###
13
4
1
###
###
10
###
###
1
###
###
1
1
5
1
###
###
1
###
###
17
###
###
18
1
1
03.03.2022
##:## CET
###
2
1
###
###
2
1
03.03.2022
##:## CET
###
31
7
1
1
###
###
1
###
###
19
###
###
1
7
1
###
###
10
1
02.03.2022
##:## CET
###
24
2
###
###
24
2
01.03.2022
##:## CET
###
4
1
###
###
4
1
###
###
1
01.03.2022
##:## CET
###
1
1
###
###
1
1
01.03.2022
##:## CET
###
4
2
###
###
4
2
01.03.2022
##:## CET
###
26
1
1
###
###
26
1
###
###
1
01.03.2022
##:## CET
###
1
###
###
1
28.02.2022
##:## CET
###
1
###
###
1
###
###
1
28.02.2022
##:## CET
###
3
###
###
3
28.02.2022
##:## CET
###
1
3
###
###
1
3
26.02.2022
##:## CET
###
99
1
27
26
1
###
###
99
###
###
1
###
###
1
27
26
26.02.2022
##:## CET
###
4
2
###
###
2
###
###
4
25.02.2022
##:## CET
###
2
###
###
2
24.02.2022
##:## CET
###
15
76
19
16
###
###
8
16
1
###
###
7
60
3
1
###
###
13
12
###
###
16
1
###
###
3
###
###
1
1
###
###
2
1
24.02.2022
##:## CET
###
11
###
###
11
###
###
11
24.02.2022
##:## CET
###
5
6
2
###
###
5
6
2
24.02.2022
##:## CET
###
359
4
###
###
359
4
24.02.2022
##:## CET
###
8
54
6
2
###
###
1
1
###
###
1
###
###
3
44
5
2
###
###
11
###
###
2
###
###
1
###
###
3
9
1
23.02.2022
##:## CET
###
1
###
###
1
22.02.2022
##:## CET
###
1
###
###
1
22.02.2022
##:## CET
###
3
5
###
###
3
5
22.02.2022
##:## CET
###
35
6
###
###
22
4
###
###
2
2
###
###
1
###
###
5
###
###
5
21.02.2022
##:## CET
###
1
###
###
1
18.02.2022
##:## CET
###
1
###
###
1
16.02.2022
##:## CET
###
2
###
###
1
###
###
2
###
###
12
9
1
###
###
82
6
###
###
1
82
26
2
###
###
1
###
###
13
91
27
2
###
###
82
6
###
###
5
###
###
5
01.01.1970
##:## CET
###
3
3
2
1
###
###
2
1
###
###
3
3
[1] Click on '[Doc]' to open related source documents/releases where available.
[2] Click on list entry to open detailed sanctions profile.
[3] See important notes on methodology and definitions below.

Selected Regulatory Updates


DateCategoryContent
2022-05-13Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 13/05/2022

2022-05-09Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 09/05/2022

2022-05-09Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Counter Terrorism Designations

2022-05-08Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Russia-related Designations and Designations Updates; Issuance of Russia-related General Licenses, Publication of Russia-related Frequently Asked Questions

2022-05-06Regulatory Updates
 European Union
Corrigendum to Council Regulation (EU) 2022/625 of 13 April 2022 amending Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 116 of 13 April 2022)
ST/8453/2022/INIT
OJ L 132, 6.5.2022, p. 110–110 (EN)

2022-05-06Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Cyber-related Designation; North Korea Designation Update

2022-05-05Regulatory Updates
 OFAC
Recent Actions - General Licenses
Issuance of Russia-related General Licenses; Publication of new and amended Russia-related Frequently Asked Questions

2022-05-05Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 05/05/2022

2022-05-04Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 04/05/2022

2022-05-02Regulatory Updates
 OFAC
Recent Actions - General Licenses
Issuance of Russia-related General License 30

2022-04-29Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Amendment to the Ukraine-Related Sanctions Regulations and Associated Administrative List Updates

2022-04-26Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 26/04/2022

2022-04-25Regulatory Updates
 OFAC
Recent Actions - General Licenses
Issuance of Ukraine-/Russia-Related General Licenses; Publication of amended Frequently Asked Questions

2022-04-25Regulatory Updates
 OFAC
Recent Actions - Enforcement Actions
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Toll Holdings Limited

2022-04-22Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
North Korea Designation Update; Counter Narcotics Designations Removals

2022-04-21Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 21/04/2022

2022-04-21Regulatory Updates
 UKHMT
Financial sanctions, Belarus
Latest HM Treasury Notice, Belarus, 21/04/2022

2022-04-21Regulatory Updates
 European Union
Council Decision (CFSP) 2022/661 of 21 April 2022 amending Decision (CFSP) 2016/849 concerning restrictive measures against the Democratic People’s Republic of Korea
ST/7945/2022/INIT
OJ L 120, 21.4.2022, p. 14–19

2022-04-21Regulatory Updates
 European Union
Council Implementing Regulation (EU) 2022/658 of 21 April 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
ST/6037/2022/INIT
OJ L 120, 21.4.2022, p. 1–4

2022-04-21Regulatory Updates
 European Union
Council Implementing Regulation (EU) 2022/659 of 21 April 2022 implementing Regulation (EU) 2017/1509 concerning restrictive measures against the Democratic People’s Republic of Korea
ST/7947/2022/INIT
OJ L 120, 21.4.2022, p. 5–10

2022-04-21Regulatory Updates
 European Union
Council Decision (CFSP) 2022/660 of 21 April 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
ST/6035/2022/INIT
OJ L 120, 21.4.2022, p. 11–12

2022-04-21Regulatory Updates
 European Union
Council Decision (CFSP) 2022/669 of 21 April 2022 amending Decision 2013/184/CFSP concerning restrictive measures in view of the situation in Myanmar/Burma
ST/7648/2022/INIT
OJ L 121, 22.4.2022, p. 45–52

2022-04-21Regulatory Updates
 European Union
Council Implementing Regulation (EU) 2022/662 of 21 April 2022 implementing Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma
ST/7650/2022/INIT
OJ L 121, 22.4.2022, p. 1–8

2022-04-21Regulatory Updates
 European Union
Corrigendum to Council Regulation (EU) 2022/394 of 9 March 2022 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine (Official Journal of the European Union L 81 of 9 March 2022)
ST/7941/2022/INIT
OJ L 119, 21.4.2022, p. 114–114

2022-04-20Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Russia-related Designations and Designation Update; Issuance of Russia-related General Licenses

2022-04-19Regulatory Updates
 UKHMT
Financial sanctions, Iraq
Latest HM Treasury Notice, Iraq, 19/04/2022

2022-04-19Regulatory Updates
 European Union
Corrigendum to Council Implementing Regulation (EU) 2022/396 of 9 March 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 80 of 9 March 2022)
ST/7475/2022/INIT
OJ L 117, 19.4.2022, p. 117–117

2022-04-19Regulatory Updates
 European Union
to Council Decision (CFSP) 2022/397 of 9 March 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 80 of 9 March 2022)
ST/7541/2022/INIT
OJ L 117, 19.4.2022, p. 118–118

2022-04-18Regulatory Updates
 UN Security Council
Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List
SC/14864

 
Sanction listList entries and breakdown by type
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Services for sanctions-related issues such as:

- AML/KYC Risk analysis
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CDDS | AML risk API
    
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CDDS | BatchNameCheck
    
details
web
CDDS | BatchNameCheck XS
    
details
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Diligencia
    
details
web
Diligencia | ClarifiedBy.com
    
details
web
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details
web
Diligencia | Ruling Families
    
details
web
WorldECR | The Journal of Export Controls and Sanctions
     
details
web
LexisNexis | Lexis Diligence®
   
details
web
LexisNexis | Entity Insight
   
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LexisNexis | Compliance Data as a Service
    
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LexisNexis | Diligence spotter
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rdc | Solutions | Anti-Bribery and Corruption Compliance
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rdc | Solutions | KYC/AML Compliance
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rdc | Solutions | Reputation and Vendor Risk Management
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Refinitiv | Client On-boarding
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Refinitiv | Country Risk Ranking
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Refinitiv | Enhanced Due Diligence
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Refinitiv | KYC as a Service
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Refinitiv | LEI Profiling Service
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Refinitiv | Screening Resolution Service
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Refinitiv | Transaction Monitoring
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Refinitiv | World-Check Customer Risk Screener
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Refinitiv | World-Check One
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Refinitiv | World-Check Risk Intelligence
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RiskScreen
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RiskScreen | API
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RiskScreen | Batch
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RiskScreen | Core
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RiskScreen | KYC360.com
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RiskScreen | PanOptic
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SanctionsDataServices GmbH | Exportkontroll - Beratung
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SanctionsDataServices GmbH | Sanctionslisten.de
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SAP Global Trade Services
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Sapper | Domino Watch
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SAS | SAS® Detection and Investigation for Banking
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SAS | SAS® Anti-Money Laundering
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SAS | SAS® Customer Due Diligence
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SAS | SAS® Detection and Investigation
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SAS | SAS® Fraud Management
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SAS® Anti-Money Laundering
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SBS | SAFE List Management
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Silent Eight
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SIX | Legal Entity Identifier (LEI)
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SIX | PEP-Check
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SIX | Sanctioned Securities Monitoring Service
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Softguide | Advantage Compliance
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sqa Consulting
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SWIFT | Sanctions List Distribution
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90745559246127d0906be905533f9646
Targens | SMARAGD CBM
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9974b2d01e7436f2a9f206329e40370c
Targens | SMARAGD CCM
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Targens | SMARAGD CRS
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Targens | SMARAGD MDS
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Targens | SMARAGD TCM
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Targens | SMARAGD TPC
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Tata Consultancy Services | TCS BaNCS for Compliance
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Temenos | Financial Crime Mitigation
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Temenos | Regulatory Compliance
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5db50e183f1f1045499df6815c70db07
Tolerant | PEP
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2e07b8c9c22897dbd06cb0888eb7e540
Tolerant | Sanction
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5913fbcfdbe4bac2841b7255ce5a5c42
TransparINT powered by Steele | Beneficial Ownership Tool
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7630296a978968433317251275b52e72
TransparINT powered by Steele | Monitor
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a694e39489181d003379af2ae51c08c4
TransparINT powered by Steele | Platform Overview
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52bb74e225f1cebb9eda9db599224de3
Two Towers
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721f2dce343b24683800fa419d384340
Uniserv | Sanktionslistenprüfung & Embargo-Check
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Verafin | Case Management
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Verafin | Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
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Verafin | Enhanced Due Diligence
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Verafin | Suspicious Activity Reports (SARs)
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Verafin | Vendor Management
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53ad88c6e16e4fddb4f3c5df6f9cc6aa
Verafin | Watch List Scanning
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Vigilo Online
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Vigilo | Batch
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Vigilo | Online
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Vigilo | Services
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Vigilo | Watchlists
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Visual Compliance | Batch Screening
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Visual Compliance | Dynamic Screening
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Visual Compliance | Dynamic Screening™
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Visual Compliance | Integrated Screening™
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Visual Compliance | Mobile Restricted Party Screening™
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Visual Compliance | OFAC Screening™
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Visual Compliance | Online Denied Party Screening
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Visual Compliance | Trade Content™
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Windward
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33eae83351eccc7cb8d5a3b8525638aa
Windward | Windward Compliance
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Windward | Windward Insurance
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Windward | Windward Intelligence
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Something missing? Please help us to improve this directory.
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Comments and Definitions

Coverage:
Selected sanction programmes involving US OFAC SDN Lists (through US CSL List), EU Consolidated Sanction List, United Nations Sanctions and United Kingdom HMT Sanction Lists. Breakdown by sanction programme/regime where possible. Further lists to be added in the future.
Please note that for the analyzed US lists, the aggregated CSL list from the US Department of Commerce was considered, which includes OFAC lists, but has a different structure.
Updates:
On a regular basis for defined lists. Date/time reflects the date of data retrieval from the website of the respective regulator, unless otherwise noted. Please note that there may be time lags between OFAC published data and their availability in the CSL List of the U.S. Department of Commerce International | Trade Administration (ITA).
Methodology:
Meta data analysis for additions, changes and removals of entries conducted with GCRD methodology (delta comparison), based on sources as indicated above.
Please keep in mind, that a listed party can be subject to different sanctions programs/regimes on a consolidated list. Changes in the sanctions program affiliations of a listed party may be counted as 'change' (and not as additions to or removals from a certain program/regime), unless otherwise noted.
Added
New entry was added to the respective list.
Changed [ I ]
Entry has changed. Meta information on changed datafields in most cases available.
Changed [ II ]
Entry has changed in frequently changing data fields or has formatting changes.
Please note that field content may be inconsistent in terms of format across list versions, resulting in a high number of hits.
Please check possible relevance for your purpose in each case.
Changes may incude for example:
UK HMT Sanction Lists: Leading zeros or leading/trailing blanks in data fields such as 'ni_number', 'passport_details' or 'addresses'.
UN Sanction Lists: Leading zeros or leading/trailing blanks in data fields.
US Sanction Lists: Data field 'Source List Url' (through US CSL List).
EU Sanction Lists: Data field 'pdf_link'.
In addition, these changes may include spelling variations regarding small and capital letters or special characters.
Removed
Entry was removed from a respective list. Date reflects earliest available date/time where entry was not identified anymore.

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