Global Sanctions Dashboard.
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Date
Type
Source
Content
Link
Date
Regulatory Update
Analysis
Newsletter
Blog Entry
Other
Releasing Authority
or
Company name
Please check below for press releases, updates and other information from regulatory authorities, analyses and comments from relevant information providers and more.
Details
22-Mar-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
8e9c46e23f6d7cb8b8118b123d4aac25
b8db410d1f50845e2731f7b0042654be
13f51d69650403bd1f15d6eaa548bd98
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List update identified and analysed by sanctions-intelligence.com on 22-Mar-2023
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Entry
Details
21-Mar-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
59cf303e1f120f807d93def6d26dff61
74b0aba9d17f6b6ad945ec25c19db94a
aba8c6f4b9546379b8d06da41e11a799
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List update identified and analysed by sanctions-intelligence.com on 21-Mar-2023
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Details
21-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Ira...######################################################
Regulatory update or release identified on 21-Mar-2023
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21-Mar-2023Regulatory Update
U.S...###################
Pre...##########
Tre...####################################################################################
Regulatory update or release identified on 21-Mar-2023
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21-Mar-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
37b0fa46cb4f7dbf075dacc07105baf5
836171689c267d5d7508117e11b8180b
9d7cd56fa509aa28f4f82433101927c3
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List update identified and analysed by sanctions-intelligence.com on 21-Mar-2023
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Entry
Details
21-Mar-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Sta...##############################################################################################################################################################################################################

Sta...##########################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 21-Mar-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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21-Mar-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
96e95bb043a342ad5c44abe929a3e0a0
d222c6d75bbd5cd6909badebc6e0f24a
ffe5338020a97110d0369cba800b3e49
1fb929b6f88a133056abb0363d3978de
bb1ac73f10d84395728be947e3d0779b
f6d5427b1e76923c45e53b4f981a6491
a36be45380eb8e631e78734cccef2864
3a3e916c00daeeed83c2074755fcc8af
55be67b9b90b1f739d80d805709972bf
448276b624ca78746a48fbe6c10c254c
651b969dd565222d49cd391ba39eef91
7ec519647dfc694a85740a92ca66abcb
b31cf147b301e5046d8bd3a8481bb9f4
efb2a1eacf1db12d0ef51741ebde6b2a
8af1e7a937b026af8086e5b90883c00f
5d0a8ab601dad6de3ecd95416acd169a
86878654208ddeb252b5bb566dbfc8fd
5fe6ad60c49a1c7ee89ab0cc44a4a5b0
7fa0403bc7083fe6d652b59daabe53e0
6987469988bf36e84f21ec5b3423776e
3de2333ea171227e8dc70bf9e51a4895
4302789fc376fddd377ab342e83e91ce
6eea926977716d6549ec369961112f5f
6a76ccbb938f22fd2aeedfa124bd7c50
8c23513f58932621c7a17b71ff50cabf
2b52e0e2537127d8da9af33922dbb13f
8088f8d79df7bde793c85653709aef0e
c9345376d6d72fde71493e7868559a9e
1cad37fbd57d6990e4f399af076c9154
a89fac494b4a212ff74bdf5c27c8177e
cefea5b3354dac5c4903026c2cd50ffc
ed65cf06e17d49623ed1dbb8e1b53f52
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List update identified and analysed by sanctions-intelligence.com on 21-Mar-2023
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Entry
Details
21-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Col...#######
OFS...##################
Upd...###################

Win...##############################################################################
Regulatory update or release identified on 21-Mar-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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21-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################
21 ...##############################################################

Inf...###########################################################################################################################################################################################
Regulatory update or release identified on 21-Mar-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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21-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
San...#######################
Pub...####################

Det...################################
Regulatory update or release identified on 21-Mar-2023
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21-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 21-Mar-2023
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21-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...##################

Fin...##########################################################################################################################################################
1,7...#############################################################################################################################################################
Regulatory update or release identified on 21-Mar-2023
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20-Mar-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Hum...######################################################################################

The...#################################################################################################################################
Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023Regulatory Update
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20-Mar-2023Regulatory Update
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20-Mar-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
7926df2920e21b157432a2373e752f60
018abe582e6d4f49255f0a9ce499aac6
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List update identified and analysed by sanctions-intelligence.com on 20-Mar-2023
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Entry
Details
20-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...#####################################
HM ...################################################
Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023Regulatory Update
Uni...########### | For...########################################################################################################################################
Sta...###############
Rus...#######################
Las...#######################

Gui...##########################################################################################################
Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023Regulatory Update
Uni...########### | For...########################################################################################################################################
Sta...###############
Rus...#######################
Las...#######################

Gui...##########################################################################################################
Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023Regulatory Update
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20-Mar-2023Regulatory Update
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20-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################
Las...##################################################################################
Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Las...##################################################################################
Regulatory update or release identified on 20-Mar-2023
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Please log in
20-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...##################
Regulatory update or release identified on 20-Mar-2023
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17-Mar-2023Regulatory Update
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17-Mar-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
d633f5c70776a8912ec5bbf8f11f301a
5ec5d8322d0ea68d24422769b8b95959
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List update identified and analysed by sanctions-intelligence.com on 17-Mar-2023
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Entry
Details
17-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################
17 ...########################################################
Regulatory update or release identified on 17-Mar-2023
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17-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...##################
Regulatory update or release identified on 17-Mar-2023
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17-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...##################
Regulatory update or release identified on 17-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
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17-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 17-Mar-2023
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17-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...###################

Fin...##########################################################################################################################################################
Mad...################################################################################################################
Regulatory update or release identified on 17-Mar-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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17-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...##################

Fin...##########################################################################################################################################################
Add...####################################################################
Regulatory update or release identified on 17-Mar-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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16-Mar-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
1f5a7694c54102e222b57756821dc06a
73b8951c63ee57814fd9716b6feff77d
4033e594b2530b7893b50431b05fa869
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List update identified and analysed by sanctions-intelligence.com on 16-Mar-2023
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Entry
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15-Mar-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
5053a57aab281536034e21062a3b4069
543a9c8008cff23df88bdaab8045ae15
499ff3884f6a743f5e2311661594390c
18825a93109c965e32446f931c15dafc
67f3c2f6e52fba9914361d0760690d5b
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List update identified and analysed by sanctions-intelligence.com on 15-Mar-2023
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15-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Bal...########################################################
Regulatory update or release identified on 15-Mar-2023
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15-Mar-2023Regulatory Update
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15-Mar-2023Regulatory Update
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15-Mar-2023Regulatory Update
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15-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################
16 ...#####################################################################

Inf...###########################################################################################################################################################################################
Regulatory update or release identified on 15-Mar-2023
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14-Mar-2023News/Blog
Sanctions-intelligence.com
Monthly Sanctions Figures
February 2023
Global sanctions list volume up by 3% in February 2023. EU Sanctions List over 4.000 entries now. U.S. OFAC SDN List still three times bigger. Please see analysis from sanctions-intelligence[.]com for further details.
At a glance 1. Sanctions Dashboard and Key Figures 2. Breakdown: Analysis of Sanctions Programs/Regimes 3. Chronology of List Changes
This is an extract/preview/citation only. Click on button or here to view full entry.
Details
13-Mar-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Ukr...####################################################################################################################
Regulatory update or release identified on 13-Mar-2023
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13-Mar-2023Regulatory Update
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13-Mar-2023Regulatory Update
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10-Mar-2023Regulatory Update
Eur...################ | Eu...############################################
Bri...#####
EU ...#################################################
Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023Regulatory Update
Eur...################ | Eu...############################################
Bri...#####
Und...######################################
Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Las...#######################

Mad...#####################################################################################################################
Regulatory update or release identified on 10-Mar-2023
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This is an extract/preview/citation only. Click on button or here to view full entry.
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10-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...##################
Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...##################
Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################
10 ...#################################################################################################
Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
364ef2339ec0315f047cdc1b0f051f3e
d441b1f1e8f6528a37a0f59dc7497a87
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List update identified and analysed by sanctions-intelligence.com on 10-Mar-2023
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09-Mar-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
72c807da68b41ab38f95fba3c63e3b21
f984f7371b6eb1edeea06a2cb04dc279
31ac2dee641c2b0c35ecbca2a8851795
75033e0ad981587cfea69099af90f111
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List update identified and analysed by sanctions-intelligence.com on 09-Mar-2023
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09-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Ira...######################################################
Regulatory update or release identified on 09-Mar-2023
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09-Mar-2023Regulatory Update
U.S...###################
Pre...##########
Tre...##########################################################################
Regulatory update or release identified on 09-Mar-2023
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Please log in
09-Mar-2023Regulatory Update
U.S...###################
Pre...##########
Tre...##########################################################
Regulatory update or release identified on 09-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
09-Mar-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
9680bd0c3f92fe043423e5196b728163
c6a1927bcee7a5e44d6465902ad339f4
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List update identified and analysed by sanctions-intelligence.com on 09-Mar-2023
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09-Mar-2023Regulatory Update
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09-Mar-2023Regulatory Update
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09-Mar-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...##################################################################################
SC/...#####

On ...##############################################################################################################################################################################
Regulatory update or release identified on 09-Mar-2023
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08-Mar-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
d8930d73fcf2594b0887d08a03a9ae4a
30edb3db5921fc31781f295f2234df7f
c9e266649af794339fdf135d334f39f1
a2b0bd8473b639b8cd260417736e3adb
a1eea11dce6ff145906088b8bb7c5179
607f17153512f276745a1329e8d3d65e
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List update identified and analysed by sanctions-intelligence.com on 08-Mar-2023
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08-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Ira...###############################################################################################
Regulatory update or release identified on 08-Mar-2023
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08-Mar-2023Regulatory Update
U.S...###################
Pre...##########
Mar...#################################################################################################################
Regulatory update or release identified on 08-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
08-Mar-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
6146b90b66b53b8aa68b5d2414e63046
2ed17ae97624e28dcca8d44803e6f5c9
25c558e3a118ed224d2daa28f1001efc
9cecc9284fc087b788315692a598808a
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List update identified and analysed by sanctions-intelligence.com on 08-Mar-2023
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08-Mar-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Sta...############################################################################################################################################################
Regulatory update or release identified on 08-Mar-2023
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08-Mar-2023Regulatory Update
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08-Mar-2023Regulatory Update
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08-Mar-2023Regulatory Update
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Sum...####
2f4bdb9373b86ca3c4617b70c143c77b
5700d26711deb1e2b524563a1dc64d36
30da8bd1ff921bd48ecc0d110ac68364
391805c98ea3b3601b63f3bce3c6367a
972f08772cbd5259fa912268f26c34d4
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08-Mar-2023Regulatory Update
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8cda547cfa39796a376e6e9894c90977
c4c704cb23ad8147887304e27397b8b9
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03-Mar-2023Sanctions List Update
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U.S...################### | Off...####################################
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5ab467e3bfa071b213145494fa92efd9
32e2db85c99cd25cc8f87200fbd1e6d6
8f9b4f2f9cd1a65c2e1cf30c4329a977
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03-Mar-2023Regulatory Update
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02-Mar-2023Sanctions List Update
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U.S...################### | Off...####################################
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92a3e57eff28f07febcb282f2dc9dfbf
837228eae3a11066e23a42fcf854b8c0
c22f206cfbc6faf82db1022993a2c3f8
5fd03b6ce0900c19336bc70f7f931322
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f41c54475e847d94a1836179da34e9f0
54612e5a6de1b860a140f136e323c728
1081e266d92b9e10ab07cec21d729e21
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Spe...###############################################################
San...##################
Sum...####
102b184bbd33481245d6a24de7b49fce
cc2d6153c7ff8dc3f634e6a7c01a14c6
570787ecb8d18d7088182103bf3ba74b
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28-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
a063e4f2b7fda7e27c8c872b84a50f17
6b32a61ac492738d24fb34e6f701894e
06b4fcb1d6b0c55e2519d49d0772357e
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28-Feb-2023Regulatory Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
1a0a999a17fb07b0864dd5eefdbd6e1a
465f020086143569e5d5b4a8aabd0693
11e186a46e682db91cf4099169c2d159
fdb98bcfb5ab99b3d646ba60c17e1c39
6ddb295397bde7e48a392c58fcaddb4a
3ae3a1b36596d7b6853255d5511660c9
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28-Feb-2023Sanctions List Update
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Con...#########################
San...##################
Sum...####
17b9b7bfee797b8940988604504f28f9
a5464cc6a69984067ca8e692cda451f4
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24-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
8be8a636772cf94682f59687b7ed0ae7
bcc4087128df6c91bc24fc2ffd5f3a17
5b5f352d31db60ec44000f92fe18f8bf
6af3419d398d3b90dfe9303dcab4d61f
e8315fb5f7a53bd0f67e5a082f16b23a
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24-Feb-2023Regulatory Update
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Con...#########################
San...##################
Sum...####
35befeac8e8c5e6ddc0cf5e7b860eba0
0a0dd883b75ad285109b742b6a9285f9
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24-Feb-2023Sanctions List Update
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Con...#########################
San...##################
Sum...####
9528ce4bdc5bcbab400a2487f9242a83
13aa942472d92e140baaf8fee18059ed
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San...##################
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63f5fa4b87ba27a0bf385ece6c775d49
301c81c0a8c41acb11369360f5e762bf
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23-Feb-2023Sanctions List Update
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Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
224be247d4ec229319e2e75dd86f37f9
88ced92c85a0f17b27f87f3cf506cfde
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22-Feb-2023Sanctions List Update
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Spe...###############################################################
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Sum...####
3303196a6a482f19406ec8f1ce3a7774
07cd3cd72e06eae3ce1bf34ab90fbafa
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Regulatory update or release identified on 22-Feb-2023
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22-Feb-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
e7f931ac514ed5fdd0e8e0efca84c7a1
2c583cbe83b1e4d4c62946e2e4f3c93f
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21-Feb-2023Regulatory Update
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21-Feb-2023Regulatory Update
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21-Feb-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
a3785c70eefe12ad39e05203725cae11
43bbd44dc18b8abb0d4c39c67ee977dc
9d44249657034999cc33597db1201764
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21-Feb-2023Sanctions List Update
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Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
6ed1a3fb63aad9babc46bd565a69009c
6f0f922d4df4e77245651634c306bb97
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20-Feb-2023Regulatory Update
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20-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
f058604341d4a5d53f7f15b8e33c8bf4
bb79031adbfb3ba2a8621267b9b30e31
879aa3e0b335c59f74cd90b8a52054df
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20-Feb-2023Sanctions List Update
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Con...#########################
San...##################
f058604341d4a5d53f7f15b8e33c8bf4
bb79031adbfb3ba2a8621267b9b30e31
879aa3e0b335c59f74cd90b8a52054df
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20-Feb-2023Regulatory Update
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Upd...######################

Fin...##########################################################################################################################################################
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20-Feb-2023Regulatory Update
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The...##################
Las...#############################

Add...#########################################################################################################################################
Regulatory update or release identified on 20-Feb-2023
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17-Feb-2023Regulatory Update
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17-Feb-2023Regulatory Update
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Det...#######################################
Regulatory update or release identified on 17-Feb-2023
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16-Feb-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
a027608c57ae9c577ad5ec25a610b50a
d574662df7ce7ec45013ef0baa0e1d2b
bb295554c8cf4927cff10d2f06236167
7ddd05fe8c8a6c4b81bc63e657851b7b
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16-Feb-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
a027608c57ae9c577ad5ec25a610b50a
d574662df7ce7ec45013ef0baa0e1d2b
bb295554c8cf4927cff10d2f06236167
7ddd05fe8c8a6c4b81bc63e657851b7b
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15-Feb-2023Regulatory Update
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UK ...#####################################################
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Regulatory update or release identified on 15-Feb-2023
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14-Feb-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
e41d694a6ef3ee1f3fa5158486b36367
cb2cd22295295e31681fc96b8f157040
13e37df870a8338d3cee31fca40015c1
d1f497dc34e822297cde48012b64d9bc
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14-Feb-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
e41d694a6ef3ee1f3fa5158486b36367
cb2cd22295295e31681fc96b8f157040
13e37df870a8338d3cee31fca40015c1
d1f497dc34e822297cde48012b64d9bc
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14-Feb-2023Regulatory Update
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Gui...#####
OFS...##################################
Upd...######################

Det...########################################
Regulatory update or release identified on 14-Feb-2023
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14-Feb-2023News/Blog
sanctionsexpert.com
Last two week's major developments in sanctions - January 30th to February 10th, 2023

  • New General License in the Aftermath of the catastrophic earthquake impacting Syria
  • Several new designations by OFAC and OFSI
  • Expansion of price cap restriction to the Russian Petroleum Products
  • More ...
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"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
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13-Feb-2023Regulatory Update
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Exp...#####################
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Det...#################################################
Regulatory update or release identified on 13-Feb-2023
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13-Feb-2023Regulatory Update
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Regulatory update or release identified on 13-Feb-2023
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10-Feb-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
317b87ce7bdd0a197a769f0a5192e97f
2d36b85a230cff675323e4871f94375a
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10-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
317b87ce7bdd0a197a769f0a5192e97f
2d36b85a230cff675323e4871f94375a
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10-Feb-2023Regulatory Update
U.S...################### | Off...####################################
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Regulatory update or release identified on 10-Feb-2023
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10-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
a03cfb29f02558409b2d2ec0ddb45691
d0388ada44643a67bba41765eac8c00d
7c81616559238b7f1bcaea17f1cd68aa
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10-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
a03cfb29f02558409b2d2ec0ddb45691
d0388ada44643a67bba41765eac8c00d
7c81616559238b7f1bcaea17f1cd68aa
Sanctions list and affected program(s)FocusEntries
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10-Feb-2023Regulatory Update
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Fin...#######################
Upd...######################

UK ...##############################################################################################################################################################
Regulatory update or release identified on 10-Feb-2023
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HM ...##################################
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Uni...########### | HM ...#############
Gui...#####
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HM ...###################################################
Regulatory update or release identified on 10-Feb-2023
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09-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
b2d7c00239d3fbdd34b73f8ab99ebbd6
8e0e62fca4fb306e2ae8bdbd8ff4d80d
9aa4c8ec7fa00aab48c6d1ef6678195d
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09-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
b2d7c00239d3fbdd34b73f8ab99ebbd6
8e0e62fca4fb306e2ae8bdbd8ff4d80d
9aa4c8ec7fa00aab48c6d1ef6678195d
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09-Feb-2023Regulatory Update
U.S...################### | Off...####################################
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Iss...##############################
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U.S...################### | Off...####################################
OFA...################
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Cyb...##################################################
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09-Feb-2023Regulatory Update
U.S...###################
Pre...###########
Uni...#######################################################################################
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09-Feb-2023Regulatory Update
U.S...###################
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Tre...############################################################################################################
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09-Feb-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
6c26abe74c5341fd335e23c32824355e
d7ddfee15b20b2783bf9547b98ef68d5
ac8bac8c8aa54ad75cbbbe3d8db754d8
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09-Feb-2023Sanctions List Update
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Con...#########################
San...##################
6c26abe74c5341fd335e23c32824355e
d7ddfee15b20b2783bf9547b98ef68d5
ac8bac8c8aa54ad75cbbbe3d8db754d8
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09-Feb-2023Regulatory Update
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09-Feb-2023Regulatory Update
Uni...########### | For...####################################################################################################################################################
Sta...###############
Cen...#########################################
Upd...#####################

Gui...############################################################################
Regulatory update or release identified on 09-Feb-2023
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Uni...########### | For...########################################################################################################################################
Sta...###############
Dem...######################################################
Upd...#####################

Gui...#########################################################################################
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09-Feb-2023Regulatory Update
Uni...########### | For...########################################################################################################################################
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Dem...#################################################
Upd...#####################

Gui...####################################################################################
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Inf...###########################################################################################################################################################################################
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Sta...###############
Hai...######################
Upd...#####################

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09-Feb-2023Regulatory Update
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Sta...###############
Lib...######################
Upd...#####################

Gui...#########################################################
Regulatory update or release identified on 09-Feb-2023
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Sta...###############
Som...########################
Upd...#####################

Gui...###########################################################
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Sou...############################
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09-Feb-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
5f85227c3139283e66d96a8ebf01996c
ae177a9ca5834cc9064304af61f10431
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09-Feb-2023Sanctions List Update
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Uni...########### | Sec...####################
Con...########################
San...##################
5f85227c3139283e66d96a8ebf01996c
ae177a9ca5834cc9064304af61f10431
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08-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
0115dad01026c330f668d38683a148de
abe2db1e2525a480ec2ad6db945dabdb
Sanctions list and affected program(s)FocusEntries
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08-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
0115dad01026c330f668d38683a148de
abe2db1e2525a480ec2ad6db945dabdb
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2a4964b74e0d230570c2d9a12e3374e1
924834703df9c0e08560c917e83002ac
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08-Feb-2023Sanctions List Update
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2a4964b74e0d230570c2d9a12e3374e1
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08-Feb-2023Sanctions List Update
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Con...#########################
San...##################
Sum...####
48adbd374123a076b0768e8fc26c708a
9a0b0d4c533a97a7a5f2994856dc404f
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08-Feb-2023Sanctions List Update
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Con...#########################
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Sum...####
218f2507d9e6d76303559f45101578d6
62756939d92555ecf6ed9974c2403808
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08-Feb-2023Sanctions List Update
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48adbd374123a076b0768e8fc26c708a
9a0b0d4c533a97a7a5f2994856dc404f
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62756939d92555ecf6ed9974c2403808
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08-Feb-2023Regulatory Update
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Eur...########### | Ext...####################
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87fc22b1f541914dd19e79b86a9e3ead
b9b038839b6a5f56987325105fff4bc7
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87fc22b1f541914dd19e79b86a9e3ead
b9b038839b6a5f56987325105fff4bc7
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
9795495420d2d9d806d6ef4f9a7656f0
68ac69761c734d959463645d6e279804
d0297bd0b7458d14b2d0e8ba94783a7e
c60f87fa6558702bb9fc3dd6c8d0ee97
6f8e4c457e8bb87701bc90cf3f7a15fa
5ac5830c02858056616482817a02a698
ec19e39169b91011cf112d0d0c84a01b
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03-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
9795495420d2d9d806d6ef4f9a7656f0
68ac69761c734d959463645d6e279804
d0297bd0b7458d14b2d0e8ba94783a7e
c60f87fa6558702bb9fc3dd6c8d0ee97
6f8e4c457e8bb87701bc90cf3f7a15fa
5ac5830c02858056616482817a02a698
ec19e39169b91011cf112d0d0c84a01b
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Uni...########### | HM ...######## | Off...################################################
Col...#######
OFS...##################
Det...#######################################
Las...#########################

Oil...############################################
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03-Feb-2023Sanctions List Update
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Uni...########### | Sec...####################
Con...########################
San...##################
Sum...####
c0453ac59e1e071ad6abe2aea337b97e
c595c1e0b7ae1bcc8df30aa887eb8d27
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03-Feb-2023Sanctions List Update
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Con...########################
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c0453ac59e1e071ad6abe2aea337b97e
c595c1e0b7ae1bcc8df30aa887eb8d27
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02-Feb-2023Regulatory Update
Uni...########### | HM ...########
Gui...#####
How...#########################################################################################
Thi...######################################################################################################################################

Las...#########################
Rem...################################################################################################################################################################################
Regulatory update or release identified on 02-Feb-2023
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02-Feb-2023Regulatory Update
Uni...########### | Sec...#################### | Pre...##########
Sec...####################################################################################################
SC/...#####

On ...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
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02-Feb-2023News/Blog
Bak...########### | San...###############################
Ukr...###############################################################################


Eff...##########################################################################################################################################################################################################################################################
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"Thi... # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # #"
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01-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
7b9e9ac9779e47100e977161522bfdfd
e443167f39af52e1558a20557d03e4e6
abc21e5ecfa5d39c5d0a2ee904b63d41
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01-Feb-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
7b9e9ac9779e47100e977161522bfdfd
e443167f39af52e1558a20557d03e4e6
abc21e5ecfa5d39c5d0a2ee904b63d41
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01-Feb-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Rus...##############################################################
Regulatory update or release identified on 01-Feb-2023
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01-Feb-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
Pre...###########
Tre...##############################################################################################
Regulatory update or release identified on 01-Feb-2023
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01-Feb-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
f4999f0f62816f8175d0789621847b26
35635368cc057bdc97633a78a2073660
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01-Feb-2023Sanctions List Update
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Con...###########################
San...##################
f4999f0f62816f8175d0789621847b26
35635368cc057bdc97633a78a2073660
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01-Feb-2023News/Blog
Bak...########### | San...###############################
Swi...##################################################################


On ...##################################################################################################################################################################################################################################################
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"Thi... # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # #"
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31-Jan-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
8d1ab0718bd0aacb4628e205d0d290f3
0f3537dcc1c4061d1d11ef3dc3a6d5b2
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31-Jan-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
8d1ab0718bd0aacb4628e205d0d290f3
0f3537dcc1c4061d1d11ef3dc3a6d5b2
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31-Jan-2023Regulatory Update
U.S...################### | Off...####################################
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Pre...###########
Tre...################################################################################################
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U.S...################### | Off...####################################
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31-Jan-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
fe275b67da0e0a555adbc6e49975ff8c
d51ddd26488808bd0bc8ef9ccec51f53
8bef728976eb0faa603db9f9eec24240
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31-Jan-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
fe275b67da0e0a555adbc6e49975ff8c
d51ddd26488808bd0bc8ef9ccec51f53
8bef728976eb0faa603db9f9eec24240
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31-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Gui...#####
The...##################
Gui...###########################################################
Las...#########################

Add...#################################################################################################################################
Regulatory update or release identified on 31-Jan-2023
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31-Jan-2023News/Blog
Bak...########### | San...###############################
US ...####################################################################################################################################################################################################


On ...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
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"Thi... # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # # #"
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30-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
c883b4f87b10a68885b9f14799435042
3b3b806ecbe99791b5bc4ac4c5c2badb
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30-Jan-2023Sanctions List Update
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U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
c883b4f87b10a68885b9f14799435042
3b3b806ecbe99791b5bc4ac4c5c2badb
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30-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...###########################
Regulatory update or release identified on 30-Jan-2023
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U.S...################### | Off...####################################
OFA...################
San...###################
Cou...###########################
Jos...##########################################################
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Tre...#################################################################################
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30-Jan-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
4ae97738711ab04d5cecb351a55ba38a
b3d4fcd9d7ed7240afba7488f5397f24
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30-Jan-2023Sanctions List Update
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Eur...########### | Ext...####################
Con...###########################
San...##################
4ae97738711ab04d5cecb351a55ba38a
b3d4fcd9d7ed7240afba7488f5397f24
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30-Jan-2023Regulatory Update
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30-Jan-2023News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - January 23rd to January 27th, 2023

  • New Human Rights-related sanctions against Iran
  • New designations under Russia sanctions program of the U.S.
  • DoJ charged a former FBI agent for sanctions violations
  • More ...
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"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
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30-Jan-2023News/Blog
Bak...########### | San...###############################
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29-Jan-2023News/Blog
Sanctions-intelligence.com
Weekly Sanctions Figures Jan 23 - Jan 29 2023

At a glance
  • Seven sanctions list changes with over 100 newly sanctioned parties
  • 19 regulatory updates or releases from U.S. OFAC, EU, UK HMT or UN Security Council identified
  • Three relevant newsletter/blog entries from WorldECR, sanctions.io and sanctionsexpert.com
For further details please see timeline.
Sanctions List
Entries
Actions
 
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U.S. Dept of Treasury
OFAC SDN List
11.519
77
4
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--
European Union
Consolidated List
3.913
37
10
--
--
UK HM Treasury
OFSI | Consolidated List
3.734
7
--
--
--
UN Security Council
Consolidated Sanctions List
958
1
31
--
--
Total
20.124
122
45
--
--
See GCRD methodology for details.
Details
28-Jan-2023Sanctions List Update
Overview
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List update identified and analysed by sanctions-intelligence.com on 28-Jan-2023
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28-Jan-2023Sanctions List Update
Overview
Uni...########### | Sec...####################
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Sum...####
faccb4006c14f4fe93b076f7c10eeb0e
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28-Jan-2023News/Blog
Bak...########### | San...###############################
OFA...#################################################################


On ...############################################################################################################
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27-Jan-2023Regulatory Update
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27-Jan-2023Regulatory Update
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27-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
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27 ...##################################################
Regulatory update or release identified on 27-Jan-2023
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27-Jan-2023Regulatory Update
Uni...########### | Sec...#################### | Pre...##########
Sec...#################################################################################################
SC/...#####

On ...####################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 27-Jan-2023
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26-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
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5732f48b9a73a5fe8461d3723ab04bbd
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b701ead51f77042b544dc750e69b88ac
a3e623bac2c533b7b18ee56c8cabfa95
30b9b7e44ab9dc8f188730ec5f5ecc6a
cf8b3b4140414cbafa264b4c6f0fa137
318c5c3be4fb51102270896af73ecaa1
c1c2431b0416a8b1e90781ac73727375
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26-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
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5732f48b9a73a5fe8461d3723ab04bbd
77c55b3b16a43f873c24c297ce3e895b
b701ead51f77042b544dc750e69b88ac
a3e623bac2c533b7b18ee56c8cabfa95
30b9b7e44ab9dc8f188730ec5f5ecc6a
cf8b3b4140414cbafa264b4c6f0fa137
318c5c3be4fb51102270896af73ecaa1
c1c2431b0416a8b1e90781ac73727375
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List update identified and analysed by sanctions-intelligence.com on 26-Jan-2023
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26-Jan-2023Regulatory Update
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26-Jan-2023News/Blog
WorldECR.com
News Alert January 26, 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."
Details
26-Jan-2023News/Blog
WorldECR.com
News Alert January 26, 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."
Details
25-Jan-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
3ed4932a093e0b5663eb546da6ad1f75
f5b2b3c905f9ecab30d0929829fc4760
d04df8e1e84a44f5f8ca3fb98568e3a9
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List update identified and analysed by sanctions-intelligence.com on 25-Jan-2023
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25-Jan-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
3ed4932a093e0b5663eb546da6ad1f75
f5b2b3c905f9ecab30d0929829fc4760
d04df8e1e84a44f5f8ca3fb98568e3a9
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List update identified and analysed by sanctions-intelligence.com on 25-Jan-2023
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25-Jan-2023News/Blog
Bak...########### | San...###############################
US ...#################################################################


On ...###################################################################################################################
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25-Jan-2023News/Blog
Loc...###########
Qui...##########################################################################################################################################


On ...############################################################################################################################################################################
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24-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
fe587ad5e3ae2f2d7d4a98164318a5ef
286cf7fe77cc84decccc8904d36eda42
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List update identified and analysed by sanctions-intelligence.com on 24-Jan-2023
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24-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
fe587ad5e3ae2f2d7d4a98164318a5ef
286cf7fe77cc84decccc8904d36eda42
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List update identified and analysed by sanctions-intelligence.com on 24-Jan-2023
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24-Jan-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...###########################
Regulatory update or release identified on 24-Jan-2023
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24-Jan-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
45120c346c0771015481887852f9b22b
eb464d98e176c3e2e66c6849918d8dc7
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List update identified and analysed by sanctions-intelligence.com on 24-Jan-2023
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24-Jan-2023Sanctions List Update
Overview
Eur...########### | Ext...####################
Con...###########################
San...##################
Sum...####
45120c346c0771015481887852f9b22b
eb464d98e176c3e2e66c6849918d8dc7
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List update identified and analysed by sanctions-intelligence.com on 24-Jan-2023
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24-Jan-2023Regulatory Update
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24-Jan-2023Regulatory Update
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24-Jan-2023Regulatory Update
Eur...########### | EU ...#######
Cou...################################################################################################################################
ST/...###############
OJ ...#########################
Regulatory update or release identified on 24-Jan-2023
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24-Jan-2023Regulatory Update
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24-Jan-2023Regulatory Update
Uni...########### | Sec...#################### | Pre...##########
Sec...###########################################################################################################
SC/...#####

On ...###################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 24-Jan-2023
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24-Jan-2023News/Blog
Bak...########### | San...###############################
Can...###############################################################################


On ...###################################################################################################################################
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24-Jan-2023News/Blog
Loc...###########
Qui...###################################################################


On ...#############################################################################################################################################################################################################################################################################################################################################################
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23-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
bafddfbb90461a659133bc6fa2e2dcc9
a471dde12286c85a3e07bc9b287911b1
4712199978bfe805797375e5f81fbea9
d1188e79f007900f97d47d45e65c2560
ff471d804bdd0424e567cb5ef2294d43
ba97ab063b03c12c6bd086ba404f7a4c
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List update identified and analysed by sanctions-intelligence.com on 23-Jan-2023
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23-Jan-2023Sanctions List Update
Overview
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
Sum...####
bafddfbb90461a659133bc6fa2e2dcc9
a471dde12286c85a3e07bc9b287911b1
4712199978bfe805797375e5f81fbea9
d1188e79f007900f97d47d45e65c2560
ff471d804bdd0424e567cb5ef2294d43
ba97ab063b03c12c6bd086ba404f7a4c
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List update identified and analysed by sanctions-intelligence.com on 23-Jan-2023
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23-Jan-2023Regulatory Update
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23-Jan-2023Regulatory Update
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23-Jan-2023Sanctions List Update
Overview
Uni...########### | HM ...#############
Con...#########################
San...##################
edf52f0c0419e89af222816813655bf0
fc62d6ce23ef6c53fba4e5e34fd8b75d
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List update identified and analysed by sanctions-intelligence.com on 23-Jan-2023
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23-Jan-2023Sanctions List Update
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Uni...########### | HM ...#############
Con...#########################
San...##################
Sum...####
edf52f0c0419e89af222816813655bf0
fc62d6ce23ef6c53fba4e5e34fd8b75d
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List update identified and analysed by sanctions-intelligence.com on 23-Jan-2023
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23-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Fin...#####################################
HM ...###############################################
Regulatory update or release identified on 23-Jan-2023
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23-Jan-2023Regulatory Update
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23-Jan-2023Regulatory Update
Uni...########### | HM ...######## | Off...################################################
Rus...################################################################################
Upd...###################
Regulatory update or release identified on 23-Jan-2023
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23-Jan-2023News/Blog
sanctionsexpert.com
Last week's major developments in sanctions - January 16 to January 20, 2023

  • UK sanctions Iran's Attorney General
  • New OFAC General Licenses
  • DOJ-FinCEN joint action against Bitzlato
  • More ...
This is an extract/preview/citation only. Click on button or here to view full entry.
"SanctionExpert.com is a free online resource for those who want to know more about sanctions and how they may affect their activities. It also gathers useful information from a range of various sources in one place for those who are more familiar with sanctions like compliance officers."
Details
23-Jan-2023News/Blog
sanctions.io
Sanctions & AML Insights
The EBA’s New Guidelines On Remote Customer Onboarding
The pandemic has highlighted the need for remote customer onboarding. The EBA has developed some helpful guidelines for onboarding customers safely and in line with AML/CFT obligations.
Coverage of this article:
  • What Are The EBA Guidelines?
  • The Legal Basis for the Development of the EBA Guidelines
  • What Are The EBA Guidelines for Remote Onboarding?
  • How Technology Can Assist Financial Institutions With the Implementation of EBA Guidelines
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"sanctions.io is the simple, reliable and cost-effective solution for business partner screenings against global Sanctions, PEP & other Watchlists. Simple to integrate, reliable data & technology, cost-effective TCO."
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23-Jan-2023News/Blog
Bak...########### | San...###############################
Ass...###############################################################################################


On ...#######################################################################################################
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23-Jan-2023News/Blog
Bak...########### | San...###############################
Ann...###########################################################################


The...##################################################################################################################
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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.