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US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.
Data current as of:
2019-10-19 16:47 CET
Last recorded update:
2019-10-18 18:00 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
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48927e9032df28deadab06a945002e02
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30c9502fb25688750a64540c14721872
81b180ef3b622c8ddafd670b2e6525a1
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3e428fd2f3cd1ea86e0210e81f24bf92
0a3174201658d6fc3749dcb1f929f6df
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460b6722152286292a45118f38ed61cd
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5d866039cb544c7d0c54d1b823194394
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5d4704b351ecf44a101c2debb02a54f0
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72178f6d3c3c181366ca57aa15320c69
5418416962724e7bc49396495dade62f
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4ce052f1831c87c199ad23353d705706
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0e55be317fc5c2d139ec496662bd3bc7
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48ceb57edd1e6b90b4fb801ec91df57e
cbfb3b7d0a2c56a90bf326ae31809e2b
82c7ade294d1cccaa563b3a7a1a967e3
8fb5dc8b867ae0b43e14b8496fa02763
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3127915d3b5803126473cdecbb29d503
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6007b590d9b05bcc86bdcdfad8f6a8c9
32945924f2ba2b43e1387e1cc8b08a6d
dd1a5c7f0e4924c968c64cd9c3d07bee
49ca0365128190339c0f79b0ede6e30f
963a594f11015876282f10b9aea6276c
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4c3b7a8aabd74856f017f127e9107e97
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ac29b2af2b72ac62438c4d52d88a59fe
737043ac98c3668dcb71a5b6411413d7
849c76645835fb69c5732d266a7c1587
a2dec8367f62b3f705cf486d7a62b693
9df6cbbb2d0af8745984f9d6ec1d8dd0
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9c17f827dfa43a9a22b2309ed2c244bc
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7f3f3aed626b01ac94ab8f7f5264be00
2bfb7a064d7e0028fde150c1c131461a
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83d0656d267d0e55d9c771e052d0c2d4
4dd6466f1823e73e95457606262ccb74
1c1df23e3a4b0dc709bfe4486e5338f3
4e411729f2b1749d1d2025202bd6efb4
1e7464d17303f9f70ed2c4db2e69596c
c9f991148222f3d0a22b3b1fdd574222
8ef13edd433638d32a49152d4013ed92
5104575dd33f1428a9b829d98072282b
e119e20b3ebb2da64e030eee0904bdd8
f546913ea755c7a62c8cee58d71470f8
2e6869b36c00995922f4dc88223ee933
a7337ecc27d6d1fcf339b03f0d43146e
b0177469d8f4f4405a4c6d6ed3f62535
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196e2051c38c08739ade606bccf5f4a4
8c4b91c4038109c3edd14760448922d2
4c800365436dedae73448e6da9fe366f
e55394945c772395c2f64bc786e8f263
2c77b8d6612920325b53257beb952b0f
3cce5f488351f36449856836948696c6
d6b181bf605b355a1b4ce5a1e558cd55
6a374ff582b011fbb83a593ba28fb7a1
de4a94b87892b69a519f19a36e605079
cde93ad34610897d0ee473f7c27e6ad7
665489f19704ae51667faa81f4ebe19b
6612c1fa45e57d78e8abc41383f3da22
677977b27e7f51fe5f06e8fe7fa9109c
08521f5f5c022631ce4252c03929f8de
1e1f17f4f936d895794edb67ad8dc59f
716354a1e69fe09b2a4cca095a1afd76
f335bb05c67fb985483e29de2b76019e
1fb35a5d3a75de20910016dd16e67eff
6f2d8c0cfa611676296ba77cfeefe3a6
2e88ace8a8d37c647eaf98e8b998471d
180a2f6ae13d4b395ecb811c8322aa97
41262135301f6c7b0ac07d25d271d475
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34601d1f4673d66d86838ccc1a7ee9e9
0e2287c1259057cc56f70cab319fb939
cb193f67c357edf39ea5b0794c9348b3
bdcb246b6f77d25cf813b9490e10bae5
3bccae8b6ab7ad6db0f4c72456f98554
4992ff52a0dd69ae4545f07913aa08f6
e11648fdfb5a8eba59eb1cbcc30b1811
4a5638078ccab4954ff98b125b9beda0
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efaf1a757702e2b8ca8fa5c585901db2
40e4255923de040690a91d5cfd06d6d3
85b6743014b081bab0aac15e22bcf155
47f59f0cfbb648ee5860e7af58555a1c
01a35295332aae9d69d223bb0dfee265
b3e98ffb0c9e2fbf8963b0bbdeefc9ca
2d691243d7e780aab1ffc414febfb78a
79d4f38e5f0f65fabbf9a06a141d487b
2120493bd33cb6b9b60c1b955234cb31
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39df30753ed8c1f13a79de286aec9632
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5ba89bca5b414943ac264ebc781077b2
8e2d9903241e11d607e5d94aa2cff20d
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3945d7f17ffacdc026aa40b92d6db4ef
31d426604dcd67c9319d73c8fc4fc05f
3e816c528bedff97a1d798436e3356f9
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582f1601b9653db9763005ece19e2daf
4751d2478019e4e95f532e49069b5210
de20ec5e3320f7f797fb2eb9a3fa90b8
96ff9dede64aff79a37f09f8797e6f14
c44d10719d7fded379eb1e1e401c73b5
46cb231ce764c853f765de988156cfd4
577eede39434c72f5174098bfcaccbdf
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9eecfea51c2fec4822797d5dc9bb3f44
0ca62efff1025ff06d8b350d27e4d0f2
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0f682cec3ee796bba30f44172723d25f
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544b675e31948d488207a27acea0ea5e
1d66edc01cc20ed7b9eaf58dc11ee397
3ebd11c6c6547fe04f97aaa6a3ab59f3
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f0ebd087c4e5840f88a7071c06f6a6bd
7e0b5d118df64fa8fade66b2c106a4d0
5e213297a6aef1a9516f2008b059ee8b
671d1edc1783ff52346f9d4ff26cd939
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4b931ff776854e04d6235618e3104223
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c5202187da5bd14c772ea02d52cd86c8
8696df3ee46ce35c2dbfee26eb5ae6b8
6346ecaa02b7440f74d9b61918aaab1b
a80e26a26ef0d8539bfa9f704a7816c5
7b15138849ad8e599750c7a518ad2321
d8537f23c1cc723bb2c76197df504241
93e362c93cf9a81afb371296f69a0246
5c23824638e382fb8f5b413923c77f24
2f179424ad88bdbfd0e71ceb6ca353ad
7832a761731d432c69bbb86109c319c8
bf0e0d4c5b3028fe2a72076681bb9537
68c9002c6753bb461d87c2a31f8c0db7
5e0ae04155c9cb887b6148b64201d626
74491b8b32de90e000e7a7c99880cae4
d952ce762da8a0b76471fb444567eb8c
1c9fea990088fdf504770efc7235aaf6
d3af36cbc5161721fa90203de99e193f
d11878306d71c79ddc97970d05e360ea
5c83e07f7f2a4b93984029e81aa67773
456641eb88f15bbc5f588584dc4ee534
03eccb14cca45b947812475a827719fe
5836b62fa2e915248568c2e5fcc7e568
ee013cfe198e634f21254de220328321
592915c84affd0b06e4be42427794fbb
b825e3173b0d2610881aadb4952b791f
fe7d4777078f7e772ce188904cc569c3
429aa0ad6be0ba6344c73ecaf28d5473
ee8c1efe177629b3550a886d2037eccf
380a6d4526cafca88ad0673dfc8b5fc4
bf31b3e4b595d8fd83c9dbb6337e3c35
369d7b97880e43d6f2ab1475c0814b0f
b77d232b5690f01b68cd009cba6f8a01
17b9143d729dd53256ccfa6b126fd459
37242298af2523dc8039a6b142d27ea7
25caa190885b6a8162ca661ba806045f
481b337306715e46600461307ac5a280
f311fd320ac30884d984fc85f192cce8
92a2e0ca4ede6d12d32bd0d458c273e9
c290011647c550ded0d46db87ee47c7b
18.10.2019
18:00 CET
2111
1
[Doc]
Intl.
353
1
17.10.2019
##:## CET
###
1
###
###
1
16.10.2019
##:## CET
###
1
[Doc]
###
###
1
16.10.2019
##:## CET
###
1
1
###
###
1
1
15.10.2019
##:## CET
###
1
[Doc]
###
###
1
15.10.2019
##:## CET
###
3
2
[Doc]
###
###
3
2
13.10.2019
##:## CET
###
1
[Doc]
###
###
1
11.10.2019
##:## CET
###
2
6
[Doc]
###
###
2
6
11.10.2019
##:## CET
###
1
1
###
###
1
1
10.10.2019
##:## CET
###
2
[Doc]
###
###
1
###
###
1
10.10.2019
##:## CET
###
4
1
1
[Doc]
###
###
4
###
###
1
###
###
1
1
###
###
1
09.10.2019
##:## CET
###
1
[Doc]
###
###
1
08.10.2019
##:## CET
###
2
1
[Doc]
###
###
2
1
04.10.2019
##:## CET
###
1
###
###
1
30.09.2019
##:## CET
###
1
[Doc]
###
###
1
30.09.2019
##:## CET
###
2
3
1
3
6
1
###
###
3
1
3
1
###
###
1
###
###
3
1
3
5
1
27.09.2019
##:## CET
###
7
[Doc]
###
###
7
27.09.2019
##:## CET
###
7
[Doc]
###
###
7
26.09.2019
##:## CET
###
3
1
5
[Doc]
###
###
3
1
5
25.09.2019
##:## CET
###
5
6
[Doc]
###
###
5
6
24.09.2019
##:## CET
###
4
4
2
2
1
[Doc]
###
###
4
4
2
2
1
23.09.2019
##:## CET
###
304
###
###
5
###
###
8
###
###
1
###
###
1
###
###
1
###
###
127
###
###
1
###
###
35
###
###
11
###
###
8
###
###
37
###
###
55
###
###
6
###
###
1
###
###
4
###
###
3
23.09.2019
##:## CET
###
1
304
[Doc]
###
###
5
###
###
8
###
###
1
###
###
1
###
###
1
###
###
127
###
###
1
###
###
35
###
###
11
###
###
8
###
###
37
###
###
55
###
###
6
###
###
1
###
###
4
###
###
1
###
###
3
23.09.2019
##:## CET
###
1
[Doc]
###
###
1
20.09.2019
##:## CET
###
2
1
[Doc]
###
###
1
1
###
###
1
1
###
###
1
###
###
2
1
18.09.2019
##:## CET
###
1
1
[Doc]
###
###
1
1
17.09.2019
##:## CET
###
3
16
[Doc]
###
###
3
16
17.09.2019
##:## CET
###
20
20
[Doc]
###
###
19
18
###
###
2
###
###
1
13.09.2019
##:## CET
###
1
3
[Doc]
###
###
1
###
###
3
13.09.2019
##:## CET
###
21
20
[Doc]
###
###
21
20
11.09.2019
##:## CET
###
2
[Doc]
###
###
1
###
###
1
10.09.2019
##:## CET
###
21
7
19
14
[Doc]
###
###
1
###
###
1
###
###
21
7
19
14
###
###
10
09.09.2019
##:## CET
###
1
1
[Doc]
###
###
1
1
08.09.2019
##:## CET
###
1
[Doc]
###
###
1
04.09.2019
##:## CET
###
9
16
6
2
5
[Doc]
###
###
1
###
###
1
###
###
1
###
###
5
###
###
9
16
6
2
5
03.09.2019
##:## CET
###
3
1
[Doc]
###
###
3
###
###
3
###
###
1
31.08.2019
##:## CET
###
1
1
[Doc]
###
###
1
1
30.08.2019
##:## CET
###
2
3
1
[Doc]
###
###
2
3
1
29.08.2019
##:## CET
###
4
4
1
[Doc]
###
###
1
###
###
1
###
###
4
4
28.08.2019
##:## CET
###
1
###
###
1
28.08.2019
##:## CET
###
5
5
[Doc]
###
###
5
5
###
###
5
5
27.08.2019
##:## CET
###
1
[Doc]
###
###
1
21.08.2019
##:## CET
###
3
2
[Doc]
###
###
3
2
21.08.2019
##:## CET
###
2
[Doc]
###
###
2
21.08.2019
##:## CET
###
1
[Doc]
###
###
1
20.08.2019
##:## CET
###
9
7
5
[Doc]
###
###
9
7
5
20.08.2019
##:## CET
###
2
[Doc]
###
###
2
16.08.2019
##:## CET
###
2
15.08.2019
##:## CET
###
2
1
1
2
[Doc]
###
###
2
1
1
2
15.08.2019
##:## CET
###
2
[Doc]
###
###
2
14.08.2019
##:## CET
###
15
21
[Doc]
###
###
15
21
13.08.2019
##:## CET
###
1
[Doc]
###
###
1
07.08.2019
##:## CET
###
1
[Doc]
###
###
1
06.08.2019
##:## CET
###
1
[Doc]
###
###
1
05.08.2019
##:## CET
###
2
[Doc]
###
###
2
05.08.2019
##:## CET
###
2
[Doc]
###
###
1
###
###
1
###
###
1
02.08.2019
##:## CET
###
2
[Doc]
###
###
2
01.08.2019
##:## CET
###
9
29
[Doc]
###
###
9
29
01.08.2019
##:## CET
###
1
1
[Doc]
###
###
1
1
31.07.2019
##:## CET
###
1
[Doc]
###
###
1
29.07.2019
##:## CET
###
1
[Doc]
###
###
1
25.07.2019
##:## CET
###
10
13
[Doc]
###
###
9
13
###
###
1
22.07.2019
##:## CET
###
1
1
[Doc]
###
###
1
1
###
###
1
###
###
1
[Doc]
[1] Click on '[Doc]' to open related source documents/releases.
[2] Click on list entry to open detailed sanctions profile.
[3] See notes on methodology and definitions below.
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Sanction listList entries and breakdown by type
Classification according to respective sanction list
List format and features
See important details in list profiles
idReleasing authority
Sanction programme
Main focus onEntries
Persons

Entities

Vessels

Aircrafts

Other

Total
Identified country affiliations


Data formats

Online Search

As of
[Changes]

More Info
 
Sanctions Products and Services
Name of the company or product
Software Solutions
Content and Data
Advisory Services
Profile
Website
For applications such as:


- Name Screening
- Transaction Monitoring
- List Management
- Case Management
- Media Screening
- ...
Databases or data-as-a-service solutions involving

- Company information
- Sanction Lists
- Regulatory Watchlists
- PEP Lists
- Negative News / Media
- ...
Services for sanctions-related issues such as:

- AML/KYC Risk analysis
- Process development
- Legal advisory
- Integrity Due Diligence
- IT implementation
- ...
Click
below
Click
below
WorldECR | The Journal of Export Controls and Sanctions
       
details
web
LexisNexis | Lexis Diligence®
     
details
web
LexisNexis | Entity Insight
     
details
web
LexisNexis | Compliance Data as a Service
      
details
web
LexisNexis | BatchNameCheck
  integrated   
details
web
LexisNexis | Diligence spotter
  integrated   
details
web
LexisNexis | IntegraCheck® | Integrity Due Diligence
      
details
web
[  ]
16a538caca801ab19bac4e614f57d315
A #### | B #####################################
 
 
 
 
[ subscr ]
[  ]
1997d0ed2cbeea801c20661d78f5d717
A #### | B #################################
 
 
 
 
[ subscr ]
[  ]
5d6a917d026791bf7a5e0032df000f71
A #### | B ####################################
 
 
 
 
[ subscr ]
[  ]
eb20fd4f72b5e168ac507bbfd6ec708a
A #### | B ########################################
 
 
 
 
[ subscr ]
[  ]
37fd5bdc852cb60fc161bfc97d036f34
A #### | B #############################
 
 
 
 
[ subscr ]
[  ]
f3e3fc548596b48e7f01a940cb93bd16
A #### | B ########################################
 
 
 
 
[ subscr ]
[  ]
4cef08f99c72431dadbb867aa75c1c90
A #### | F ##################
 
 
 
 
[ subscr ]
[  ]
564fb7a3d12d7414f6d85010c176ae4a
A #### | F #############
 
 
 
 
[ subscr ]
[  ]
e4f029c1ca4cc549a4117f23c3aee096
A #### | F #######################
 
 
 
 
[ subscr ]
[  ]
5a41ffd4cc7af6c33ec2ebc762b6a4cb
A #### | F ################
 
 
 
 
[ subscr ]
[  ]
4dcb972327957833445d71294a7c4b41
A #### | F ###################
 
 
 
 
[ subscr ]
[  ]
6b2631ebc376b88d1d5d8902af869e13
A #### | F ########
 
 
 
 
[ subscr ]
[  ]
310690a9a271cfb392f8a4a807bdd5c0
A #### | F ##################
 
 
 
 
[ subscr ]
[  ]
b9cf8a67d513608935eb102353fe769a
A #### | F ######################################
 
 
 
 
[ subscr ]
[  ]
fb3394bbd95cebef1e50fa1696abf5d9
A #### | F ###################################
 
 
 
 
[ subscr ]
[  ]
f28c5956908f52c020c3262ec315d0f3
A #### | F ######
 
 
 
 
[ subscr ]
[  ]
57949992c21410839afa686f68681df9
A #### | F ######
 
 
 
 
[ subscr ]
[  ]
9d4bedea62420265af8f20305f655546
A #### | N 
 
 
 
 
[ subscr ]
[  ]
6206c6f6b0f0c4e5d437e9cba37afd88
A #### | O ##############
 
 
 
 
[ subscr ]
[  ]
d738f1706111463f3be183c20ab5d3dd
A ### | C #############
 
 
 
 
[ subscr ]
[  ]
51cbd6b911b93afedb9c39a0310bc140
A ### | N #########################
 
 
 
 
[ subscr ]
[  ]
5170e9c3170094463ae5d4e5ee98f189
a ################### |  
 
 
 
 
[ subscr ]
[  ]
b6150cb58f026e3a23ff45cdafddc59b
A  | C #################
 
 
 
 
[ subscr ]
[  ]
d93b5dfc3074c04030178cbdec84ccbe
A  | E ############
 
 
 
 
[ subscr ]
[  ]
705121344c81ab592f0d9a5245fa6243
A  | E ##############
 
 
 
 
[ subscr ]
[  ]
62e7a4b956d2b1f5ee46f311ce38e4e3
A  | T ########################
 
 
 
 
[ subscr ]
[  ]
324d1907d9ca6733d399b87affe48c74
A ### | E #################################
 
 
 
 
[ subscr ]
[  ]
6a2228dc5a2a3c06ba0aa75929b7e0fb
A ####### | R #######################
 
 
 
 
[ subscr ]
[  ]
18f27e3305c820f0031a96cbb066ea99
A ########## | A ############
 
 
 
 
[ subscr ]
[  ]
5d72e77238e2a556a48f39e1403faff3
A ########## | S ##########################
 
 
 
 
[ subscr ]
[  ]
00b5dad9ead74146cc9945043a06bff6
A ########## | S ##########################
 
 
 
 
[ subscr ]
[  ]
3550dc5bbfa3ff1f711c1317c3a86d38
A ########## | T ###################################
 
 
 
 
[ subscr ]
[  ]
c1c1328643f85dca460e8ead1600c650
A ######### | C ################
 
 
 
 
[ subscr ]
[  ]
a9b549b62773a11a94a328f6d92ce695
A ######### | R ########
 
 
 
 
[ subscr ]
[  ]
5fc325ecd052e3aa47e063d954591ce9
A ######### | S ###
 
 
 
 
[ subscr ]
[  ]
ecaccf9c2e79e0e53a55e43819877b5b
B ######### | T ##################
 
 
 
 
[ subscr ]
[  ]
876b8b763f66995b2a03fac8067de0ca
B ######## | N ########################################
 
 
 
 
[ subscr ]
[  ]
977fe7015dd0d0ab9867be79ba49f847
B  | E ############
 
 
 
 
[ subscr ]
[  ]
8137df5c29ec6ba37295b81dec650909
B  | S #############
 
 
 
 
[ subscr ]
[  ]
262d0cae7663ded863d6e2de15757f3c
B  | S ######
 
 
 
 
[ subscr ]
[  ]
53c91501cf43e913e8345437bb258474
B ####### | I ########################
 
 
 
 
[ subscr ]
[  ]
052483ae0c0b3fc6f99e691bfd9236e9
B ####### | S ################
 
 
 
 
[ subscr ]
[  ]
a791b84d3cfc27db9527e37efa25cef6
B ####### | T ####################################
 
 
 
 
[ subscr ]
[  ]
db52e78768aa59b3c1f2f631c6301277
B ####### | D #################
 
 
 
 
[ subscr ]
[  ]
12e83b7076695d26a869500e1de9f257
B ####### | K ######
 
 
 
 
[ subscr ]
[  ]
d87721ee9b2db268c60b917da664df90
B ############# | E #####################
 
 
 
 
[ subscr ]
[  ]
01ca29cc78b0482f461c213c8e27f7aa
B ############# | S ################################
 
 
 
 
[ subscr ]
[  ]
bb354328b2ec9cf230f189ba84aba907
B ############# | S ################################
 
 
 
 
[ subscr ]
[  ]
f60ac2bfedf3eb5209e7f54adc9556a4
B ############# | Z ######
 
 
 
 
[ subscr ]
[  ]
06eb46f842b306fb60b7fc5f2ac00e0e
B ############# | Z ################################
 
 
 
 
[ subscr ]
[  ]
daf02c344efa14913d0bb700034abb27
B ########### | H ###################
 
 
 
 
[ subscr ]
[  ]
5319bf4ef8f5029ec32a4ad62a3f8eff
C  | E #########
 
 
 
 
[ subscr ]
[  ]
36a20604aa73222006b3a8092f3fe20d
C  | E ################
 
 
 
 
[ subscr ]
[  ]
8d61e6717b5bafae25593d52dcc0f28e
C  | M ###################
 
 
 
 
[ subscr ]
[  ]
43712d2b517f556ae18f936f1fc195f0
C  | P #####
 
 
 
 
[ subscr ]
[  ]
b6b5151cdd2b5e4e0332be02908cc100
C # | A #########
 
 
 
 
[ subscr ]
[  ]
9271961c1066440086608a9acb503f5f
C # | A #######
 
 
 
 
[ subscr ]
[  ]
f2613ff3350b4501c39fe714c5d042a1
C # | A ##############
 
 
 
 
[ subscr ]
[  ]
8bc67589f733a797d40f94261c230f80
C # | B ###########
 
 
 
 
[ subscr ]
[  ]
d4da524b2638146901b8d314964ed11f
C # | B ##############
 
 
 
 
[ subscr ]
[  ]
ce4957b46ace7407c1b71b15a728a06a
C  | H #######
 
 
 
 
[ subscr ]
[  ]
7b82193d6c342263b39b3df310528e7d
C ########## | C #
 
 
 
 
[ subscr ]
[  ]
3e5a97535eb995ac37440de576bad189
C ########## | C #
 
 
 
 
[ subscr ]
[  ]
d06f854e3f106600235dc4ac0e08b537
C ########## | C #
 
 
 
 
[ subscr ]
[  ]
b3065917e32afc20ca5b086e8ee1eb67
C ## | S ###################
 
 
 
 
[ subscr ]
[  ]
512bac1f178f22da9d91e2d381392120
d  | S #####################
 
 
 
 
[ subscr ]
[  ]
b9592baef313923ab39e74dad8c9c75c
D #### | T ################################
 
 
 
 
[ subscr ]
[  ]
ce87bb68a51886f5eeb7f9d3636304c1
D ######### | D 
 
 
 
 
[ subscr ]
[  ]
c7aefe55f8a2e22fa4a855602e303a93
D ######### | D 
 
 
 
 
[ subscr ]
[  ]
019cac879340a24d9f911c64b32dcf67
D ######### | D 
 
 
 
 
[ subscr ]
[  ]
024ea78e79fc69eb752b59f879b5507d
D ######### | D 
 
 
 
 
[ subscr ]
[  ]
991c377446c7339aa2fffa3ef68a471e
D ######### | D 
 
 
 
 
[ subscr ]
[  ]
716a2226e3cec24e2aab41c0e4b6fc97
D ######### | D 
 
 
 
 
[ subscr ]
[  ]
dc474eb1f29999c34f64b0b09580d037
D ###### | F ####
 
 
 
 
[ subscr ]
[  ]
3d273fecc8121fe6b53b8fe5281b9c97
D ###### | R #########
 
 
 
 
[ subscr ]
[  ]
e70203c1360483e499b60ac7e80d304c
D ###### | R #######
 
 
 
 
[ subscr ]
[  ]
bf910aa1df7b4b7eba6bca794f1ad8ac
D ###### | R ######
 
 
 
 
[ subscr ]
[  ]
ace51bd91d2781f341f5a856571d1792
D ###### | R ########
 
 
 
 
[ subscr ]
[  ]
7d039f662ad4a09bb8953f06dd577988
D ###### | S #####
 
 
 
 
[ subscr ]
[  ]
1957e6585186658541da5c79161a3316
D ###### | S ###############
 
 
 
 
[ subscr ]
[  ]
cc0838c5e918b081a5fe78e5cf78e6da
D ###### | T ##################
 
 
 
 
[ subscr ]
[  ]
6ad08762ccf17cc03084168b9c7e1498
E ##### | e ####################################
 
 
 
 
[ subscr ]
[  ]
68e52422bae97e3c44d880cbb2b43a7e
E ##### | e ###################
 
 
 
 
[ subscr ]
[  ]
8708ae53c44ae67c0be3cd54a228b8fb
E ##### | e #############
 
 
 
 
[ subscr ]
[  ]
33011dab8d6b04f8397aaa9003a51e11
E ##### | e ###################
 
 
 
 
[ subscr ]
[  ]
f824ea3cd7cea49116eda11b5d23f9b0
E ### |  
 
 
 
 
[ subscr ]
[  ]
9101ee80be38812226d31d9dd6b4f70b
e ### | E ######
 
 
 
 
[ subscr ]
[  ]
57e0b142ebde5f21c797b443ce27bb31
e ### | S #####
 
 
 
 
[ subscr ]
[  ]
f027afc32e84f452f7a1b14be22c78c3
e ### | S #######
 
 
 
 
[ subscr ]
[  ]
b55d99f91b695cfb1fd81c5dae398a94
e ### | S ########
 
 
 
 
[ subscr ]
[  ]
6e1a9f100cff2c677c2d22c30c77f155
e ### | S ########
 
 
 
 
[ subscr ]
[  ]
570e146d063102ee8809bd7ca452c246
f ############# | F ###########
 
 
 
 
[ subscr ]
[  ]
cc5f9169331b7f56305ea27ccee6612e
f ############# | f ###########
 
 
 
 
[ subscr ]
[  ]
0d20d0fd886c0fad4ddac50f7028a099
f ############# | F #######
 
 
 
 
[ subscr ]
[  ]
575ac00d055b8ce99293d459adf2ca35
F #### | A 
 
 
 
 
[ subscr ]
[  ]
0bbb2ee3967b0008713ad4975747f153
F #### | C #####################
 
 
 
 
[ subscr ]
[  ]
4c7ac1d8f6fd05d087de14eb1f5dc1e5
F #### | C ###############
 
 
 
 
[ subscr ]
[  ]
b65fa8601325c3019c47c8fc1383104a
F #### | K 
 
 
 
 
[ subscr ]
[  ]
322a1ea39e41ac31911145ff38087a52
F #### | R ####################
 
 
 
 
[ subscr ]
[  ]
502ee3e148f063047dfb05330ae2aa72
F ########### | S ##############################
 
 
 
 
[ subscr ]
[  ]
c12181fa02cd48520948b4f8e726a7d0
F ########### | S ####################
 
 
 
 
[ subscr ]
[  ]
918968fab0d168a268696a400b2e6965
F ########### | S ###########################
 
 
 
 
[ subscr ]
[  ]
f45fb6a704714442c6a0fd4cdb39e5ae
F ########### | S ########################
 
 
 
 
[ subscr ]
[  ]
ef9973b8d0eb9e767b4fc4dfc36767ca
F ########### | S ##################################
 
 
 
 
[ subscr ]
[  ]
9d959d13438e6ac28c65ebcb57afe46b
i ##### |  
 
 
 
 
[ subscr ]
[  ]
c77bfc84f19aeccdbdbf83b4bb3074e9
I ####### | C #################
 
 
 
 
[ subscr ]
[  ]
2426b5ee5a79e56224aeb798d6c416fb
I ####### | C ###############################
 
 
 
 
[ subscr ]
[  ]
4f3711ba339f2543f371b07f114a6510
I ####### | K ####################
 
 
 
 
[ subscr ]
[  ]
96078157ced9dedd639f2a25dfa6a6f2
I ####### | K #########
 
 
 
 
[ subscr ]
[  ]
a79ba7de5b97c63a933f3360d2822db0
i ### | B ##########################
 
 
 
 
[ subscr ]
[  ]
7e5109a23c504a48c558167d54f624db
i ### | E #######################
 
 
 
 
[ subscr ]
[  ]
b4fcb55ad61f274209ba0c1d6bea09b5
i ### | O #######################
 
 
 
 
[ subscr ]
[  ]
4fb31f9907483a41a11fe166f194e4c8
i ### | P ###############
 
 
 
 
[ subscr ]
[  ]
9dbdae03d6678d30f6b8c5378c79ef0d
i ### | P ##################
 
 
 
 
[ subscr ]
[  ]
46bbcdc75e57aa3f112055e4d48514c0
i ### | S ###########
 
 
 
 
[ subscr ]
[  ]
db52239e901275b5ba488e83baaaa95b
i ### | W ######################
 
 
 
 
[ subscr ]
[  ]
9519bc1bbb643029053f051d004ce283
I ############## | F #####
 
 
 
 
[ subscr ]
[  ]
a00283114788af53be197845dd76b4af
I ####### | S #########################
 
 
 
 
[ subscr ]
[  ]
3f9c0909871e7cf32a056e74a3bdc943
K ### |  
 
 
 
 
[ subscr ]
[  ]
be0a54a6bcda62d26e1a202b4a95bda3
K # | A ########################################
 
 
 
 
[ subscr ]
[  ]
c689c0c814e67eeafabf501373369c1e
K # | A ###
 
 
 
 
[ subscr ]
[  ]
1c5808e6e3e4a86171a4ade5a172fb9c
K # | S ######################
 
 
 
 
[ subscr ]
[  ]
6198b5bcaeeac1143e6bdaf97826dbf5
L # | B ###########
 
 
 
 
[ subscr ]
[  ]
d0009f47491adfab36c201e76a9d3b8e
M  | S ################
 
 
 
 
[ subscr ]
[  ]
da56f9ef116b1d4115a0adf0868c2ecf
M  | S #####################
 
 
 
 
[ subscr ]
[  ]
99666500169b1222a481829f01b02155
M ############################### | A ###########################
 
 
 
 
[ subscr ]
[  ]
dd649152a799085259c8c98b76ea3b2a
M ############################### | K #########################
 
 
 
 
[ subscr ]
[  ]
d88cf55470d58c1c8038a846a7634b77
N ######### | A ##################################
 
 
 
 
[ subscr ]
[  ]
f014714327e5e942cd8cab723dc6e490
N ######### | A ########################################
 
 
 
 
[ subscr ]
[  ]
3af2b777d1a37501c9db85dc6a837e4c
N ######### | C ###########################
 
 
 
 
[ subscr ]
[  ]
48a1660574e7c9d801d73001bc0b0c1d
N ######### | S ########################################
 
 
 
 
[ subscr ]
[  ]
d563238f4f013abcbc14328374b99d56
P ############## |  
 
 
 
 
[ subscr ]
[  ]
0e9ea397080a1d15f7c7017548b3c1fe
P ################## |  
 
 
 
 
[ subscr ]
[  ]
12ff86d9d9098feec394ade125eb3c7d
P ##### | S ###################
 
 
 
 
[ subscr ]
[  ]
8630b41dc83aa4707b51103bf48f2c22
R #### | i #####
 
 
 
 
[ subscr ]
[  ]
d90b61df888e933ba12df04420bef286
R  |  
 
 
 
 
[ subscr ]
[  ]
0f5aa9689a58a6fdb9b9775899d9b864
R ###### | C ###############
 
 
 
 
[ subscr ]
[  ]
2c1eb375781bbe7c5d12ec8a99ef7d03
R ###### | C #################
 
 
 
 
[ subscr ]
[  ]
4f7be0925077a0e5299ec83d1cc63c69
R ###### | E ###################
 
 
 
 
[ subscr ]
[  ]
71d1316b09023282109ce7e58f09137e
R ###### | K #############
 
 
 
 
[ subscr ]
[  ]
cab57cccf60eb6c181a8a09d58975d3e
R ###### | L ##################
 
 
 
 
[ subscr ]
[  ]
4a1d89db8e9b8a4b278b3057336ab476
R ###### | S #########################
 
 
 
 
[ subscr ]
[  ]
707001abcb9e0f72f2123b16c3e9d4fd
R ###### | T ###################
 
 
 
 
[ subscr ]
[  ]
23597741cddc6f0d81525d2f7dccca4b
R ###### | V ##############################
 
 
 
 
[ subscr ]
[  ]
a64571e65fbbc0653411d6c6f5347912
R ###### | W ###############################
 
 
 
 
[ subscr ]
[  ]
5e77ca3697ddd290236c324dfe0f5c29
R ###### | W ############
 
 
 
 
[ subscr ]
[  ]
5aa0d470b5129e3fcf056254f35db623
R ###### | W ##########################
 
 
 
 
[ subscr ]
[  ]
17f09bd61255b01258b9ee98476af9c3
S ###################### |  
 
 
 
 
[ subscr ]
[  ]
8ff5d32de404a635f85a6ce74b438896
S ### | D #########
 
 
 
 
[ subscr ]
[  ]
89dc6f356b0cea01605d8edbfaa9e45c
S  | S ########################################
 
 
 
 
[ subscr ]
[  ]
1c0bf10379ca0191ce81d24031ada308
S  | S #######################
 
 
 
 
[ subscr ]
[  ]
8e9ba63aca44bd7c73a0eb3ee9c72645
S  | S ########################
 
 
 
 
[ subscr ]
[  ]
888eff4d3429c86f775b7acbf1d018cb
S  | S #############################
 
 
 
 
[ subscr ]
[  ]
850ecc49b33deb0b52ba746199528d1b
S  | S ##################
 
 
 
 
[ subscr ]
[  ]
6e89dbed852ff63aa593cebc69408f93
S ####################### |  
 
 
 
 
[ subscr ]
[  ]
7412086d81d6ffb74bb788e31e97040f
S  | S #################
 
 
 
 
[ subscr ]
[  ]
29d18ba7f0c4113afbe21e74d9986cf6
S  | L ##########################
 
 
 
 
[ subscr ]
[  ]
e95bc65f7b7b6bc402cdb28bb05ff69c
S  | P ######
 
 
 
 
[ subscr ]
[  ]
348b96a08a123a3e6b50a17eeb9f18a0
S  | R ###########################
 
 
 
 
[ subscr ]
[  ]
ba264f0b1cfde45b439ed8591edd7a6c
S  | S #####################################
 
 
 
 
[ subscr ]
[  ]
420403978b541419b5ee1bdae6e0e4f6
S ###### | A #################
 
 
 
 
[ subscr ]
[  ]
a80f98343ec0d546649514dfae466d08
S ## | S ########################
 
 
 
 
[ subscr ]
[  ]
90745559246127d0906be905533f9646
T #### | S ########
 
 
 
 
[ subscr ]
[  ]
9974b2d01e7436f2a9f206329e40370c
T #### | S ########
 
 
 
 
[ subscr ]
[  ]
252f44fcab95c1d93213686e398b91da
T #### | S ########
 
 
 
 
[ subscr ]
[  ]
4e6b97d11a53a281e346032ace785757
T #### | S ########
 
 
 
 
[ subscr ]
[  ]
a8d64db5fa9161123e4d89e3b632aeff
T #### | S ########
 
 
 
 
[ subscr ]
[  ]
87747aa480bcece287ef268960c474a1
T #### | S ########
 
 
 
 
[ subscr ]
[  ]
5db50e183f1f1045499df6815c70db07
T ##### | P 
 
 
 
 
[ subscr ]
[  ]
2e07b8c9c22897dbd06cb0888eb7e540
T ##### | S #####
 
 
 
 
[ subscr ]
[  ]
721f2dce343b24683800fa419d384340
U #### | S ###################################
 
 
 
 
[ subscr ]
[  ]
53ad88c6e16e4fddb4f3c5df6f9cc6aa
V #### | W ################
 
 
 
 
[ subscr ]
[  ]
3586c5f502326fb5b0de4dac631a4264
V ########## |  
 
 
 
 
[ subscr ]
[  ]
d19a7ce503a6196978d8c8bd4862899b
V ############### | B ############
 
 
 
 
[ subscr ]
[  ]
c874d5fcf22b2a49fc8f0f402d2596bb
V ############### | D ###############
 
 
 
 
[ subscr ]
[  ]
c042d16d2336cd859e252fc010831057
V ############### | I ##################
 
 
 
 
[ subscr ]
[  ]
017ec7fa5d205e4ad32ef6e882936722
V ############### | M ###############################
 
 
 
 
[ subscr ]
[  ]
73b9805ff3d5bba1ba5aa4ad826c54ed
V ############### | O ############
 
 
 
 
[ subscr ]
[  ]
62e420fb614abdb6d560eaf984ee74cb
V ############### | T ###########
 
 
 
 
[ subscr ]
[  ]
d9b025209632dbdbed25af88052fa510
V ############## | D ##############
 
 
 
 
[ subscr ]
[  ]
6c3fd786af5187c485918a8cc89b565f
V ############## | O ##########################
 
 
 
 
[ subscr ]
 
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Comments and Definitions

Coverage:
Selected sanction programmes involving US OFAC SDN Lists (through US CSL List), EU Consolidated Sanction List, United Nations Sanctions and United Kingdom HMT Sanction Lists. Breakdown by sanction programme/regime where possible. Further lists to be added in the future.
Please note that for the analyzed US lists, the aggregated CSL list from the US Department of Commerce was considered, which includes OFAC lists, but has a different structure.
Updates:
At least every 24 hours. Higher update frequency possible on request.
Date/time reflects the date of data retrieval from the website of the respective regulator, unless otherwise noted. Please note that there may be time lags between OFAC published data and their availability in the CSL List of the U.S. Department of Commerce International | Trade Administration (ITA).
Methodology:
Meta data analysis for additions, changes and removals of entries conducted with GCRD methodology (delta comparison), based on sources as indicated above.
Please keep in mind, that a listed party can be subject to different sanctions programs/regimes on a consolidated list. Changes in the sanctions program affiliations of a listed party may be counted as 'change' (and not as additions to or removals from a certain program/regime), unless otherwise noted.
Added
New entry was added to the respective list.
Changed [ I ]
Entry has changed. Meta information on changed datafields in most cases available.
Changed [ II ]
Entry has changed in frequently changing data fields or has formatting changes.
Please note that field content may be inconsistent in terms of format across list versions, resulting in a high number of hits.
Please check possible relevance for your purpose in each case.
Changes may incude for example:
UK HMT Sanction Lists: Leading zeros or leading/trailing blanks in data fields such as 'ni_number', 'passport_details' or 'addresses'.
UN Sanction Lists: Leading zeros or leading/trailing blanks in data fields.
US Sanction Lists: Data field 'Source List Url' (through US CSL List).
EU Sanction Lists: Data field 'pdf_link'.
In addition, these changes may include spelling variations regarding small and capital letters or special characters.
Removed
Entry was removed from a respective list. Date reflects earliest available date/time where entry was not identified anymore.

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

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