Global Sanctions Dashboard.

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Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
21.06.2019
19:32 CET
7713
4
[Doc]
[Doc]
NIC
8
4
20.06.2019
17:05 CET
2125
2
1
Intl.
1
1
UKR
228
1
Intl.
459
1
SYR
346
1
19.06.2019
19:30 CET
7709
1
[Doc]
Intl.
483
1
xx.06.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.06.2019
xx:xx CET
XXXX
2
1
[Doc]
XXXX
XXXX
1
1
XXXX
XXXX
2
1
xx.06.2019
xx:xx CET
XXXX
3
13
[Doc]
xx.06.2019
xx:xx CET
XXXX
33
7
[Doc]
XXXX
XXXX
33
7
XXXX
XXXX
27
7
XXXX
XXXX
7
xx.05.2019
xx:xx CET
XXXX
9
2
1
1
[Doc]
XXXX
XXXX
1
XXXX
XXXX
9
2
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
11
6
[Doc]
XXXX
XXXX
11
6
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
8
17
[Doc]
XXXX
XXXX
8
17
xx.05.2019
xx:xx CET
XXXX
29
7
6
[Doc]
XXXX
XXXX
29
7
2
XXXX
XXXX
4
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
4
[Doc]
XXXX
XXXX
4
xx.05.2019
xx:xx CET
XXXX
54
7
2
[Doc]
XXXX
XXXX
54
7
2
xx.05.2019
xx:xx CET
XXXX
1
1
[Doc]
XXXX
XXXX
1
1
xx.05.2019
xx:xx CET
XXXX
11
10
[Doc]
XXXX
XXXX
4
4
XXXX
XXXX
7
6
xx.05.2019
xx:xx CET
XXXX
1
1
[Doc]
XXXX
XXXX
1
1
xx.05.2019
xx:xx CET
XXXX
5
1
[Doc]
XXXX
XXXX
5
1
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
499
102
1
4
[Doc]
XXXX
XXXX
6
XXXX
XXXX
11
2
XXXX
XXXX
10
XXXX
XXXX
22
2
XXXX
XXXX
14
1
XXXX
XXXX
134
5
XXXX
XXXX
4
XXXX
XXXX
34
9
XXXX
XXXX
4
XXXX
XXXX
1
260
83
1
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
2
2
1
1
[Doc]
XXXX
XXXX
2
2
XXXX
XXXX
1
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
[Doc]
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.05.2019
xx:xx CET
XXXX
1
74
7
341
141
XXXX
XXXX
18
48
XXXX
XXXX
6
XXXX
XXXX
7
1
XXXX
XXXX
10
XXXX
XXXX
19
2
XXXX
XXXX
1
XXXX
XXXX
121
5
XXXX
XXXX
30
6
XXXX
XXXX
2
XXXX
XXXX
14
7
XXXX
XXXX
2
9
XXXX
XXXX
1
74
7
109
63
xx.05.2019
xx:xx CET
XXXX
2
XXXX
XXXX
2
xx.04.2019
xx:xx CET
XXXX
14
XXXX
XXXX
14
xx.04.2019
xx:xx CET
XXXX
1
1
XXXX
XXXX
1
1
xx.04.2019
xx:xx CET
XXXX
2
53
XXXX
XXXX
1
XXXX
XXXX
46
XXXX
XXXX
1
XXXX
XXXX
3
XXXX
XXXX
1
3
xx.04.2019
xx:xx CET
XXXX
2
[Doc]
XXXX
XXXX
2
xx.04.2019
xx:xx CET
XXXX
1
1
XXXX
XXXX
1
1
xx.04.2019
xx:xx CET
XXXX
2
3
1
[Doc]
XXXX
XXXX
2
3
1
xx.04.2019
xx:xx CET
XXXX
123
35
52
1
1
XXXX
XXXX
3
XXXX
XXXX
36
19
1
XXXX
XXXX
46
XXXX
XXXX
1
XXXX
XXXX
5
3
XXXX
XXXX
1
XXXX
XXXX
26
11
XXXX
XXXX
4
XXXX
XXXX
6
XXXX
XXXX
2
XXXX
XXXX
12
4
3
1
XXXX
XXXX
9
xx.04.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
1
1
XXXX
XXXX
1
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
2
2
[Doc]
XXXX
XXXX
1
XXXX
XXXX
1
1
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
7
3
4
[Doc]
XXXX
XXXX
2
XXXX
XXXX
2
4
XXXX
XXXX
3
XXXX
XXXX
4
XXXX
XXXX
1
XXXX
XXXX
7
1
4
XXXX
XXXX
2
3
xx.04.2019
xx:xx CET
XXXX
13
XXXX
XXXX
13
xx.04.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
4
9
[Doc]
XXXX
XXXX
4
9
xx.04.2019
xx:xx CET
XXXX
13
XXXX
XXXX
13
xx.04.2019
xx:xx CET
XXXX
126
35
354
1
1
10
XXXX
XXXX
4
3
XXXX
XXXX
9
XXXX
XXXX
3
1
XXXX
XXXX
36
19
1
XXXX
XXXX
46
XXXX
XXXX
1
1
XXXX
XXXX
5
136
1
1
XXXX
XXXX
1
XXXX
XXXX
1
1
XXXX
XXXX
26
11
30
XXXX
XXXX
2
11
XXXX
XXXX
4
7
9
XXXX
XXXX
38
XXXX
XXXX
8
53
XXXX
XXXX
6
XXXX
XXXX
1
XXXX
XXXX
2
4
XXXX
XXXX
6
XXXX
XXXX
2
XXXX
XXXX
13
4
6
XXXX
XXXX
9
xx.04.2019
xx:xx CET
XXXX
1
2
[Doc]
XXXX
XXXX
1
2
xx.04.2019
xx:xx CET
XXXX
1
9
XXXX
XXXX
1
XXXX
XXXX
9
xx.04.2019
xx:xx CET
XXXX
17
53
XXXX
XXXX
1
XXXX
XXXX
46
XXXX
XXXX
3
XXXX
XXXX
11
XXXX
XXXX
6
3
xx.04.2019
xx:xx CET
XXXX
51
1
XXXX
XXXX
51
1
xx.04.2019
xx:xx CET
XXXX
13
XXXX
XXXX
13
xx.04.2019
xx:xx CET
XXXX
5
XXXX
XXXX
5
xx.04.2019
xx:xx CET
XXXX
2
35
2
1
[Doc]
XXXX
XXXX
2
35
XXXX
XXXX
2
1
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
9
XXXX
XXXX
9
xx.04.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.04.2019
xx:xx CET
XXXX
121
36
XXXX
XXXX
3
XXXX
XXXX
36
20
XXXX
XXXX
1
XXXX
XXXX
5
XXXX
XXXX
1
XXXX
XXXX
26
11
XXXX
XXXX
4
XXXX
XXXX
6
XXXX
XXXX
2
XXXX
XXXX
10
4
XXXX
XXXX
9
xx.03.2019
xx:xx CET
XXXX
6
XXXX
XXXX
6
xx.03.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.03.2019
xx:xx CET
XXXX
133
40
356
1
XXXX
XXXX
4
3
XXXX
XXXX
9
XXXX
XXXX
3
1
XXXX
XXXX
45
23
1
XXXX
XXXX
46
XXXX
XXXX
1
1
XXXX
XXXX
6
136
XXXX
XXXX
1
XXXX
XXXX
1
1
XXXX
XXXX
26
11
30
XXXX
XXXX
2
11
XXXX
XXXX
4
7
XXXX
XXXX
38
XXXX
XXXX
6
55
XXXX
XXXX
6
XXXX
XXXX
1
XXXX
XXXX
3
4
XXXX
XXXX
6
XXXX
XXXX
2
XXXX
XXXX
11
5
6
XXXX
XXXX
9
xx.03.2019
xx:xx CET
XXXX
12
XXXX
XXXX
12
xx.03.2019
xx:xx CET
XXXX
1
XXXX
XXXX
1
xx.03.2019
xx:xx CET
XXXX
2
1
XXXX
XXXX
2
1
xx.03.2019
xx:xx CET
XXXX
9
14
2
[Doc]
XXXX
XXXX
2
XXXX
XXXX
2
5
1
XXXX
XXXX
1
XXXX
XXXX
9
14
2
XXXX
XXXX
4
XXXX
XXXX
1
XXXX
XXXX
4
[Doc]
XXXX
XXXX
1
[Doc]
XXXX
XXXX
1
XXXX
XXXX
1
XXXX
XXXX
2
1
 
 
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
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 xxxx | B xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
1997d0ed2cbeea801c20661d78f5d717
A xxxx | B xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
5d6a917d026791bf7a5e0032df000f71
A xxxx | B xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
eb20fd4f72b5e168ac507bbfd6ec708a
A xxxx | B xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
37fd5bdc852cb60fc161bfc97d036f34
A xxxx | B xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
f3e3fc548596b48e7f01a940cb93bd16
A xxxx | B xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
4cef08f99c72431dadbb867aa75c1c90
A xxxx | F xxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
564fb7a3d12d7414f6d85010c176ae4a
A xxxx | F xxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
e4f029c1ca4cc549a4117f23c3aee096
A xxxx | F xxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
5a41ffd4cc7af6c33ec2ebc762b6a4cb
A xxxx | F xxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
4dcb972327957833445d71294a7c4b41
A xxxx | F xxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
6b2631ebc376b88d1d5d8902af869e13
A xxxx | F xxxxxxxx
 
 
 
 
[ subscr ]
[  ]
310690a9a271cfb392f8a4a807bdd5c0
A xxxx | F xxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
b9cf8a67d513608935eb102353fe769a
A xxxx | F xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
fb3394bbd95cebef1e50fa1696abf5d9
A xxxx | F xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
f28c5956908f52c020c3262ec315d0f3
A xxxx | F xxxxxx
 
 
 
 
[ subscr ]
[  ]
57949992c21410839afa686f68681df9
A xxxx | F xxxxxx
 
 
 
 
[ subscr ]
[  ]
9d4bedea62420265af8f20305f655546
A xxxx | N 
 
 
 
 
[ subscr ]
[  ]
6206c6f6b0f0c4e5d437e9cba37afd88
A xxxx | O xxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
d738f1706111463f3be183c20ab5d3dd
A xxx | C xxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
51cbd6b911b93afedb9c39a0310bc140
A xxx | N xxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
5170e9c3170094463ae5d4e5ee98f189
a xxxxxxxxxxxxxxxxxxx |  
 
 
 
 
[ subscr ]
[  ]
b6150cb58f026e3a23ff45cdafddc59b
A  | C xxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
d93b5dfc3074c04030178cbdec84ccbe
A  | E xxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
705121344c81ab592f0d9a5245fa6243
A  | E xxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
62e7a4b956d2b1f5ee46f311ce38e4e3
A  | T xxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
324d1907d9ca6733d399b87affe48c74
A xxx | E xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
6a2228dc5a2a3c06ba0aa75929b7e0fb
A xxxxxxx | R xxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
18f27e3305c820f0031a96cbb066ea99
A xxxxxxxxxx | A xxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
5d72e77238e2a556a48f39e1403faff3
A xxxxxxxxxx | S xxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
00b5dad9ead74146cc9945043a06bff6
A xxxxxxxxxx | S xxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
3550dc5bbfa3ff1f711c1317c3a86d38
A xxxxxxxxxx | T xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
c1c1328643f85dca460e8ead1600c650
A xxxxxxxxx | C xxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
a9b549b62773a11a94a328f6d92ce695
A xxxxxxxxx | R xxxxxxxx
 
 
 
 
[ subscr ]
[  ]
5fc325ecd052e3aa47e063d954591ce9
A xxxxxxxxx | S xxx
 
 
 
 
[ subscr ]
[  ]
ecaccf9c2e79e0e53a55e43819877b5b
B xxxxxxxxx | T xxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
876b8b763f66995b2a03fac8067de0ca
B xxxxxxxx | N xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
977fe7015dd0d0ab9867be79ba49f847
B  | E xxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
8137df5c29ec6ba37295b81dec650909
B  | S xxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
262d0cae7663ded863d6e2de15757f3c
B  | S xxxxxx
 
 
 
 
[ subscr ]
[  ]
53c91501cf43e913e8345437bb258474
B xxxxxxx | I xxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
052483ae0c0b3fc6f99e691bfd9236e9
B xxxxxxx | S xxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
a791b84d3cfc27db9527e37efa25cef6
B xxxxxxx | T xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
db52e78768aa59b3c1f2f631c6301277
B xxxxxxx | D xxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
12e83b7076695d26a869500e1de9f257
B xxxxxxx | K xxxxxx
 
 
 
 
[ subscr ]
[  ]
d87721ee9b2db268c60b917da664df90
B xxxxxxxxxxxxx | E xxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
01ca29cc78b0482f461c213c8e27f7aa
B xxxxxxxxxxxxx | S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
bb354328b2ec9cf230f189ba84aba907
B xxxxxxxxxxxxx | S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
f60ac2bfedf3eb5209e7f54adc9556a4
B xxxxxxxxxxxxx | Z xxxxxx
 
 
 
 
[ subscr ]
[  ]
06eb46f842b306fb60b7fc5f2ac00e0e
B xxxxxxxxxxxxx | Z xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
daf02c344efa14913d0bb700034abb27
B xxxxxxxxxxx | H xxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
5319bf4ef8f5029ec32a4ad62a3f8eff
C  | E xxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
36a20604aa73222006b3a8092f3fe20d
C  | E xxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
8d61e6717b5bafae25593d52dcc0f28e
C  | M xxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
43712d2b517f556ae18f936f1fc195f0
C  | P xxxxx
 
 
 
 
[ subscr ]
[  ]
b6b5151cdd2b5e4e0332be02908cc100
C x | A xxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
9271961c1066440086608a9acb503f5f
C x | A xxxxxxx
 
 
 
 
[ subscr ]
[  ]
f2613ff3350b4501c39fe714c5d042a1
C x | A xxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
8bc67589f733a797d40f94261c230f80
C x | B xxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
d4da524b2638146901b8d314964ed11f
C x | B xxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
ce4957b46ace7407c1b71b15a728a06a
C  | H xxxxxxx
 
 
 
 
[ subscr ]
[  ]
7b82193d6c342263b39b3df310528e7d
C xxxxxxxxxx | C x
 
 
 
 
[ subscr ]
[  ]
3e5a97535eb995ac37440de576bad189
C xxxxxxxxxx | C x
 
 
 
 
[ subscr ]
[  ]
d06f854e3f106600235dc4ac0e08b537
C xxxxxxxxxx | C x
 
 
 
 
[ subscr ]
[  ]
b3065917e32afc20ca5b086e8ee1eb67
C xx | S xxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
512bac1f178f22da9d91e2d381392120
d  | S xxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
b9592baef313923ab39e74dad8c9c75c
D xxxx | T xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
ce87bb68a51886f5eeb7f9d3636304c1
D xxxxxxxxx | D 
 
 
 
 
[ subscr ]
[  ]
c7aefe55f8a2e22fa4a855602e303a93
D xxxxxxxxx | D 
 
 
 
 
[ subscr ]
[  ]
019cac879340a24d9f911c64b32dcf67
D xxxxxxxxx | D 
 
 
 
 
[ subscr ]
[  ]
024ea78e79fc69eb752b59f879b5507d
D xxxxxxxxx | D 
 
 
 
 
[ subscr ]
[  ]
991c377446c7339aa2fffa3ef68a471e
D xxxxxxxxx | D 
 
 
 
 
[ subscr ]
[  ]
716a2226e3cec24e2aab41c0e4b6fc97
D xxxxxxxxx | D 
 
 
 
 
[ subscr ]
[  ]
dc474eb1f29999c34f64b0b09580d037
D xxxxxx | F xxxx
 
 
 
 
[ subscr ]
[  ]
3d273fecc8121fe6b53b8fe5281b9c97
D xxxxxx | R xxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
e70203c1360483e499b60ac7e80d304c
D xxxxxx | R xxxxxxx
 
 
 
 
[ subscr ]
[  ]
bf910aa1df7b4b7eba6bca794f1ad8ac
D xxxxxx | R xxxxxx
 
 
 
 
[ subscr ]
[  ]
ace51bd91d2781f341f5a856571d1792
D xxxxxx | R xxxxxxxx
 
 
 
 
[ subscr ]
[  ]
7d039f662ad4a09bb8953f06dd577988
D xxxxxx | S xxxxx
 
 
 
 
[ subscr ]
[  ]
1957e6585186658541da5c79161a3316
D xxxxxx | S xxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
cc0838c5e918b081a5fe78e5cf78e6da
D xxxxxx | T xxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
6ad08762ccf17cc03084168b9c7e1498
E xxxxx | e xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
68e52422bae97e3c44d880cbb2b43a7e
E xxxxx | e xxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
8708ae53c44ae67c0be3cd54a228b8fb
E xxxxx | e xxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
33011dab8d6b04f8397aaa9003a51e11
E xxxxx | e xxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
f824ea3cd7cea49116eda11b5d23f9b0
E xxx |  
 
 
 
 
[ subscr ]
[  ]
9101ee80be38812226d31d9dd6b4f70b
e xxx | E xxxxxx
 
 
 
 
[ subscr ]
[  ]
57e0b142ebde5f21c797b443ce27bb31
e xxx | S xxxxx
 
 
 
 
[ subscr ]
[  ]
f027afc32e84f452f7a1b14be22c78c3
e xxx | S xxxxxxx
 
 
 
 
[ subscr ]
[  ]
b55d99f91b695cfb1fd81c5dae398a94
e xxx | S xxxxxxxx
 
 
 
 
[ subscr ]
[  ]
6e1a9f100cff2c677c2d22c30c77f155
e xxx | S xxxxxxxx
 
 
 
 
[ subscr ]
[  ]
570e146d063102ee8809bd7ca452c246
f xxxxxxxxxxxxx | F xxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
cc5f9169331b7f56305ea27ccee6612e
f xxxxxxxxxxxxx | f xxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
0d20d0fd886c0fad4ddac50f7028a099
f xxxxxxxxxxxxx | F xxxxxxx
 
 
 
 
[ subscr ]
[  ]
575ac00d055b8ce99293d459adf2ca35
F xxxx | A 
 
 
 
 
[ subscr ]
[  ]
0bbb2ee3967b0008713ad4975747f153
F xxxx | C xxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
4c7ac1d8f6fd05d087de14eb1f5dc1e5
F xxxx | C xxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
b65fa8601325c3019c47c8fc1383104a
F xxxx | K 
 
 
 
 
[ subscr ]
[  ]
322a1ea39e41ac31911145ff38087a52
F xxxx | R xxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
502ee3e148f063047dfb05330ae2aa72
F xxxxxxxxxxx | S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
c12181fa02cd48520948b4f8e726a7d0
F xxxxxxxxxxx | S xxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
918968fab0d168a268696a400b2e6965
F xxxxxxxxxxx | S xxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
f45fb6a704714442c6a0fd4cdb39e5ae
F xxxxxxxxxxx | S xxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
ef9973b8d0eb9e767b4fc4dfc36767ca
F xxxxxxxxxxx | S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
9d959d13438e6ac28c65ebcb57afe46b
i xxxxx |  
 
 
 
 
[ subscr ]
[  ]
c77bfc84f19aeccdbdbf83b4bb3074e9
I xxxxxxx | C xxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
2426b5ee5a79e56224aeb798d6c416fb
I xxxxxxx | C xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
4f3711ba339f2543f371b07f114a6510
I xxxxxxx | K xxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
96078157ced9dedd639f2a25dfa6a6f2
I xxxxxxx | K xxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
a79ba7de5b97c63a933f3360d2822db0
i xxx | B xxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
7e5109a23c504a48c558167d54f624db
i xxx | E xxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
b4fcb55ad61f274209ba0c1d6bea09b5
i xxx | O xxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
4fb31f9907483a41a11fe166f194e4c8
i xxx | P xxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
9dbdae03d6678d30f6b8c5378c79ef0d
i xxx | P xxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
46bbcdc75e57aa3f112055e4d48514c0
i xxx | S xxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
db52239e901275b5ba488e83baaaa95b
i xxx | W xxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
9519bc1bbb643029053f051d004ce283
I xxxxxxxxxxxxxx | F xxxxx
 
 
 
 
[ subscr ]
[  ]
a00283114788af53be197845dd76b4af
I xxxxxxx | S xxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
3f9c0909871e7cf32a056e74a3bdc943
K xxx |  
 
 
 
 
[ subscr ]
[  ]
be0a54a6bcda62d26e1a202b4a95bda3
K x | A xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
c689c0c814e67eeafabf501373369c1e
K x | A xxx
 
 
 
 
[ subscr ]
[  ]
1c5808e6e3e4a86171a4ade5a172fb9c
K x | S xxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
6198b5bcaeeac1143e6bdaf97826dbf5
L x | B xxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
d0009f47491adfab36c201e76a9d3b8e
M  | S xxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
da56f9ef116b1d4115a0adf0868c2ecf
M  | S xxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
99666500169b1222a481829f01b02155
M xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx | A xxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
dd649152a799085259c8c98b76ea3b2a
M xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx | K xxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
d88cf55470d58c1c8038a846a7634b77
N xxxxxxxxx | A xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
f014714327e5e942cd8cab723dc6e490
N xxxxxxxxx | A xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
3af2b777d1a37501c9db85dc6a837e4c
N xxxxxxxxx | C xxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
48a1660574e7c9d801d73001bc0b0c1d
N xxxxxxxxx | S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
d563238f4f013abcbc14328374b99d56
P xxxxxxxxxxxxxx |  
 
 
 
 
[ subscr ]
[  ]
0e9ea397080a1d15f7c7017548b3c1fe
P xxxxxxxxxxxxxxxxxx |  
 
 
 
 
[ subscr ]
[  ]
12ff86d9d9098feec394ade125eb3c7d
P xxxxx | S xxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
8630b41dc83aa4707b51103bf48f2c22
R xxxx | i xxxxx
 
 
 
 
[ subscr ]
[  ]
d90b61df888e933ba12df04420bef286
R  |  
 
 
 
 
[ subscr ]
[  ]
0f5aa9689a58a6fdb9b9775899d9b864
R xxxxxx | C xxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
2c1eb375781bbe7c5d12ec8a99ef7d03
R xxxxxx | C xxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
4f7be0925077a0e5299ec83d1cc63c69
R xxxxxx | E xxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
71d1316b09023282109ce7e58f09137e
R xxxxxx | K xxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
cab57cccf60eb6c181a8a09d58975d3e
R xxxxxx | L xxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
4a1d89db8e9b8a4b278b3057336ab476
R xxxxxx | S xxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
707001abcb9e0f72f2123b16c3e9d4fd
R xxxxxx | T xxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
23597741cddc6f0d81525d2f7dccca4b
R xxxxxx | V xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
a64571e65fbbc0653411d6c6f5347912
R xxxxxx | W xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
5e77ca3697ddd290236c324dfe0f5c29
R xxxxxx | W xxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
5aa0d470b5129e3fcf056254f35db623
R xxxxxx | W xxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
17f09bd61255b01258b9ee98476af9c3
S xxxxxxxxxxxxxxxxxxxxxx |  
 
 
 
 
[ subscr ]
[  ]
8ff5d32de404a635f85a6ce74b438896
S xxx | D xxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
89dc6f356b0cea01605d8edbfaa9e45c
S  | S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
1c0bf10379ca0191ce81d24031ada308
S  | S xxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
8e9ba63aca44bd7c73a0eb3ee9c72645
S  | S xxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
888eff4d3429c86f775b7acbf1d018cb
S  | S xxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
850ecc49b33deb0b52ba746199528d1b
S  | S xxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
6e89dbed852ff63aa593cebc69408f93
S xxxxxxxxxxxxxxxxxxxxxxx |  
 
 
 
 
[ subscr ]
[  ]
7412086d81d6ffb74bb788e31e97040f
S  | S xxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
29d18ba7f0c4113afbe21e74d9986cf6
S  | L xxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
e95bc65f7b7b6bc402cdb28bb05ff69c
S  | P xxxxxx
 
 
 
 
[ subscr ]
[  ]
348b96a08a123a3e6b50a17eeb9f18a0
S  | R xxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
ba264f0b1cfde45b439ed8591edd7a6c
S  | S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
420403978b541419b5ee1bdae6e0e4f6
S xxxxxx | A xxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
a80f98343ec0d546649514dfae466d08
S xx | S xxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
90745559246127d0906be905533f9646
T xxxx | S xxxxxxxx
 
 
 
 
[ subscr ]
[  ]
9974b2d01e7436f2a9f206329e40370c
T xxxx | S xxxxxxxx
 
 
 
 
[ subscr ]
[  ]
252f44fcab95c1d93213686e398b91da
T xxxx | S xxxxxxxx
 
 
 
 
[ subscr ]
[  ]
4e6b97d11a53a281e346032ace785757
T xxxx | S xxxxxxxx
 
 
 
 
[ subscr ]
[  ]
a8d64db5fa9161123e4d89e3b632aeff
T xxxx | S xxxxxxxx
 
 
 
 
[ subscr ]
[  ]
87747aa480bcece287ef268960c474a1
T xxxx | S xxxxxxxx
 
 
 
 
[ subscr ]
[  ]
5db50e183f1f1045499df6815c70db07
T xxxxx | P 
 
 
 
 
[ subscr ]
[  ]
2e07b8c9c22897dbd06cb0888eb7e540
T xxxxx | S xxxxx
 
 
 
 
[ subscr ]
[  ]
721f2dce343b24683800fa419d384340
U xxxx | S xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
53ad88c6e16e4fddb4f3c5df6f9cc6aa
V xxxx | W xxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
3586c5f502326fb5b0de4dac631a4264
V xxxxxxxxxx |  
 
 
 
 
[ subscr ]
[  ]
d19a7ce503a6196978d8c8bd4862899b
V xxxxxxxxxxxxxxx | B xxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
c874d5fcf22b2a49fc8f0f402d2596bb
V xxxxxxxxxxxxxxx | D xxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
c042d16d2336cd859e252fc010831057
V xxxxxxxxxxxxxxx | I xxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
017ec7fa5d205e4ad32ef6e882936722
V xxxxxxxxxxxxxxx | M xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
73b9805ff3d5bba1ba5aa4ad826c54ed
V xxxxxxxxxxxxxxx | O xxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
62e420fb614abdb6d560eaf984ee74cb
V xxxxxxxxxxxxxxx | T xxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
d9b025209632dbdbed25af88052fa510
V xxxxxxxxxxxxxx | D xxxxxxxxxxxxxx
 
 
 
 
[ subscr ]
[  ]
6c3fd786af5187c485918a8cc89b565f
V xxxxxxxxxxxxxx | O xxxxxxxxxxxxxxxxxxxxxxxxxx
 
 
 
 
[ 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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