Global Sanctions Dashboard.
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Regular Sanctions Updates. Powered by primary data.

US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.
Last recorded update:
2022-07-01 08:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
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331b8c6306f550c46007fb0d9a6402d9
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3c4b31aa637da0abed094fa5cd2981f1
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8a382705e3f30f029f84782d940018c8
2c8173b53281fee16c16dbddf51df480
21fccd1aba1c6341d968ded33502a964
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4af25d07d409c67963c5a52fe6caf0db
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11657847b4e102764d90c284ba55b40f
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127d7bfaee611195fae4dbf6accf09b4
05af5e25cc6011d9f249ac1b1a1b95a0
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225cceeca11acd52578fb2bb04f62c33
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127fb804b9d0222debd982edde3795c0
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4dc267b6854c5ed6c5155fa0a68cd369
337a2f5a47f2f0711ccb127b2f5012d1
feff91cea3e06c4ad2291ecb14386224
1e65ad73a7a8f0f1fe0e58e7a78a5b0e
759dc222864031babea301e030357603
a95b390a4a6c5c081f694428a8f2d3e6
8afb8aec28d82057dea049279d7a577b
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57ab815577a276ee778383e42b895e41
733b69f7fecdad8f86bf7573ddf501cd
5e7f53228b9f7287864bfe0ff5a7562b
3cd488a789e85db8e823549d7bbaa183
2d829e61e2c39f8f88498f328fece15a
96e149771e0448b885116e036d3ea391
540958aa04747ed2f3d71f856ac512a4
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e97027153e41c09992500d4467f9d8d4
291cd0b098f04f854df73ce5cd76e31f
3034e80065f80e4064c0aa5274bf55c6
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1ad9cc5dcab765c8de01a9967971fa81
20cb7246ffc1264a9a9f76cb4cb1cece
fe65fcef2e6d5261bd6f348f70d367e8
df8f4e9af0b47cbdaf539ad2dbafef92
1b86f95779398a292a8bd871061403f3
2581d92742b8167c426a94434840d818
c9a565f058b2e5f65ad19e0854b4dd1e
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f265278c5b8d60d0cb7fb02abb580322
03a2a05644d3c6d4eeb9c2dbf2718332
01.07.2022
08:59 CET
953
1
PRK
155
1
29.06.2022
20:45 CET
3479
12
8
1
RUS
1443
8
5
1
SYR
357
4
3
28.06.2022
23:50 CET
10409
57
112
4
10
RUS
1220
51
112
3
7
NIC
53
1
1
RUS
54
1
UKR
73
6
5
UKR
153
1
2
SYR
657
1
Intl.
792
1
Intl.
191
1
28.06.2022
##:## CET
###
13
5
1
###
###
13
5
###
###
1
24.06.2022
##:## CET
###
21
39
###
###
21
38
###
###
1
20.06.2022
##:## CET
###
3
1
###
###
3
1
17.06.2022
##:## CET
###
1
1
1
###
###
1
1
###
###
1
17.06.2022
##:## CET
###
9
2
###
###
1
###
###
2
###
###
7
###
###
1
16.06.2022
##:## CET
###
2
9
1
1
###
###
2
9
1
1
16.06.2022
##:## CET
###
12
6
19
1
###
###
12
1
###
###
3
###
###
4
###
###
6
###
###
3
1
###
###
1
###
###
7
15.06.2022
##:## CET
###
3
###
###
3
14.06.2022
##:## CET
###
32
17
###
###
25
17
###
###
1
###
###
6
11.06.2022
##:## CET
###
1
###
###
1
09.06.2022
##:## CET
###
5
1
5
1
###
###
4
1
4
1
###
###
1
1
07.06.2022
##:## CET
###
2
###
###
2
06.06.2022
##:## CET
###
2
###
###
2
04.06.2022
##:## CET
###
77
26
###
###
65
18
###
###
12
8
03.06.2022
##:## CET
###
6
###
###
6
02.06.2022
##:## CET
###
23
16
7
3
1
###
###
6
###
###
17
15
6
2
1
###
###
1
###
###
1
1
###
###
2
2
01.06.2022
##:## CET
###
18
13
3
###
###
18
13
3
31.05.2022
##:## CET
###
2
1
1
2
###
###
2
1
###
###
1
2
28.05.2022
##:## CET
###
7
###
###
1
###
###
6
27.05.2022
##:## CET
###
1
3
1
6
11
###
###
1
###
###
1
2
###
###
1
###
###
1
###
###
1
###
###
6
11
27.05.2022
##:## CET
###
286
28
1
###
###
278
21
1
###
###
8
1
###
###
6
25.05.2022
##:## CET
###
10
9
1
1
1
###
###
1
###
###
9
7
1
1
###
###
10
9
1
1
1
24.05.2022
##:## CET
###
4
6
268
70
6
8
###
###
1
###
###
1
###
###
6
###
###
1
###
###
1
###
###
2
1
###
###
2
###
###
1
###
###
1
###
###
1
3
###
###
1
###
###
2
###
###
1
2
###
###
2
###
###
1
###
###
2
###
###
1
###
###
2
###
###
1
###
###
3
###
###
4
1
2
###
###
1
###
###
3
###
###
1
###
###
2
1
###
###
1
###
###
6
12
1
###
###
1
###
###
2
###
###
5
3
4
###
###
1
1
###
###
11
17
1
4
###
###
1
1
###
###
1
5
3
###
###
1
###
###
4
2
###
###
4
6
50
16
4
###
###
3
###
###
124
25
###
###
58
###
###
2
24.05.2022
##:## CET
###
37
28
###
###
36
28
###
###
1
23.05.2022
##:## CET
###
1
###
###
1
20.05.2022
##:## CET
###
5
6
###
###
5
6
20.05.2022
##:## CET
###
6
1
2
###
###
2
###
###
4
###
###
1
2
20.05.2022
##:## CET
###
1
2
###
###
1
2
19.05.2022
##:## CET
###
6
8
###
###
6
8
19.05.2022
##:## CET
###
3
5
4
###
###
3
1
2
###
###
4
2
18.05.2022
##:## CET
###
8
###
###
7
###
###
1
13.05.2022
##:## CET
###
13
91
27
2
###
###
12
9
1
###
###
1
82
26
2
###
###
1
09.05.2022
##:## CET
###
5
###
###
5
09.05.2022
##:## CET
###
82
6
###
###
82
6
08.05.2022
##:## CET
###
33
22
69
3
2
###
###
33
22
69
3
2
###
###
1
###
###
2
06.05.2022
##:## CET
###
1
4
2
###
###
4
###
###
1
###
###
4
###
###
1
###
###
1
05.05.2022
##:## CET
###
1
6
3
###
###
1
6
3
04.05.2022
##:## CET
###
31
32
2
###
###
31
32
2
29.04.2022
##:## CET
###
253
235
8
3
###
###
1
###
###
27
51
###
###
17
17
1
3
###
###
2
###
###
6
62
###
###
10
75
7
###
###
110
79
1
3
###
###
128
25
###
###
2
###
###
1
###
###
15
19
1
3
26.04.2022
##:## CET
###
197
###
###
197
25.04.2022
##:## CET
###
4
6
4
6
###
###
4
5
4
5
###
###
1
1
22.04.2022
##:## CET
###
2
6
2
###
###
1
###
###
1
###
###
5
1
###
###
1
1
22.04.2022
##:## CET
###
10
2
1
###
###
9
###
###
1
###
###
2
1
22.04.2022
##:## CET
###
10
4
###
###
2
###
###
8
4
21.04.2022
##:## CET
###
16
10
31
###
###
16
10
30
###
###
1
20.04.2022
##:## CET
###
29
40
1
###
###
29
40
1
###
###
1
19.04.2022
##:## CET
###
1
2
1
###
###
1
2
1
19.04.2022
##:## CET
###
2
1
###
###
2
1
14.04.2022
##:## CET
###
1
###
###
1
14.04.2022
##:## CET
###
2
4
3
###
###
2
###
###
4
3
13.04.2022
##:## CET
###
206
9
###
###
206
###
###
9
12.04.2022
##:## CET
###
25
3
###
###
25
3
12.04.2022
##:## CET
###
7
4
3
###
###
7
4
###
###
3
11.04.2022
##:## CET
###
7
1
21
###
###
7
1
###
###
21
11.04.2022
##:## CET
###
217
18
2
###
###
217
18
###
###
2
11.04.2022
##:## CET
###
2
3
###
###
3
###
###
2
08.04.2022
##:## CET
###
3
1
###
###
3
1
08.04.2022
##:## CET
###
8
29
1
1
###
###
8
29
1
###
###
1
###
###
1
06.04.2022
##:## CET
###
20
50
5
6
###
###
20
50
5
5
###
###
16
###
###
5
###
###
1
06.04.2022
##:## CET
###
8
2
6
###
###
8
2
6
05.04.2022
##:## CET
###
2
###
###
1
###
###
1
05.04.2022
##:## CET
###
1
###
###
1
05.04.2022
##:## CET
###
1
###
###
1
04.04.2022
##:## CET
###
2
1
###
###
1
###
###
1
1
04.04.2022
##:## CET
###
3
###
###
1
###
###
2
02.04.2022
##:## CET
###
1
1
###
###
1
1
###
###
51
112
3
7
###
###
8
5
1
###
###
1
1
###
###
1
###
###
4
3
###
###
12
8
1
###
###
6
5
###
###
1
2
###
###
1
###
###
1
###
###
1
###
###
57
112
4
10
###
###
1
###
###
1
[1] Click on '[Doc]' to open related source documents/releases where available.
[2] Click on list entry to open detailed sanctions profile.
[3] See important notes on methodology and definitions below.

Selected Regulatory Updates


DateCategoryContent
2022-06-01Regulatory Updates
 European Union
Proposal for a COUNCIL DECISION on adding the violation of Union restrictive measures to the areas of crime laid down in Article 83(1) of the Treaty on the Functioning of the European Union
ST 9641 2022 INIT

2022-05-30Regulatory Updates
 European Union
Council Decision (CFSP) 2022/837 of 30 May 2022 amending Decision (CFSP) 2016/1693 concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
ST/8617/2022/INIT
OJ L 147I , 30.5.2022, p. 3–4

2022-05-30Regulatory Updates
 European Union
Council Implementing Regulation (EU) 2022/836 of 30 May 2022 implementing Regulation (EU) 2016/1686 imposing additional restrictive measures directed against ISIL (Da'esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them
ST/8619/2022/INIT
OJ L 147I , 30.5.2022, p. 1–2

2022-05-30Regulatory Updates
 European Union
Council Implementing Regulation (EU) 2022/840 of 30 May 2022 implementing Regulation (EU) No 36/2012 concerning restrictive measures in view of the situation in Syria
ST/8914/2022/INIT
OJ L 148, 31.5.2022, p. 8–20

2022-05-30Regulatory Updates
 European Union
Council Decision (CFSP) 2022/849 of 30 May 2022 amending Decision 2013/255/CFSP concerning restrictive measures against Syria
ST/8912/2022/INIT
OJ L 148, 31.5.2022, p. 52–64

2022-05-27Regulatory Updates
 UN Security Council
Security Council Committee Concerning Libya Grants Humanitarian Travel Exemption, Valid for Six Months, to Three Listed Individuals
SC/14912

2022-05-27Regulatory Updates
 UN Security Council
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries to Its Sanctions List
SC/14913

2022-05-27Regulatory Updates
 UN Security Council
Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends Four Entries on Its Sanctions List
SC/14914

2022-05-27Regulatory Updates
 UKHMT
Financial sanctions, Cyber
HM Treasury Notice, Cyber, 27/05/2022

2022-05-27Regulatory Updates
 UKHMT
Financial sanctions, Belarus
HM Treasury Notice, Belarus, 27/05/2022

2022-05-27Regulatory Updates
 UKHMT
Financial sanctions, Russia
HM Treasury Notice, Russia, 27/05/2022

2022-05-27Regulatory Updates
 OFAC
Recent Actions - Enforcement Actions
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Banco Popular de Puerto Rico

2022-05-27Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
North Korea Designation; Non-Proliferation Designations; Counter Narcotics Designations Removals; Issuance of Venezuela-related General License 8J

2022-05-25Regulatory Updates
 European Union
Proposal for a COUNCIL DECISION on adding the violation of Union restrictive measures to the areas of crime laid down in Article 83(1) of the Treaty on the Functioning of the European Union
COM/2022/247 final

2022-05-25Regulatory Updates
 European Union
Proposal for a COUNCIL DECISION on adding the violation of Union restrictive measures to the areas of crime laid down in Article 83(1) of the Treaty on the Functioning of the European Union
COM/2022/247 final
CELEX number: 52022PC02477

2022-05-25Regulatory Updates
 European Union
COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Towards a Directive on criminal penalties for the violation of Union restrictive measures
COM/2022/249 final
CELEX number: 52022DC0249

2022-05-25Regulatory Updates
 OFAC
Recent Actions - General Licenses
Issuance of Russia-related General License 13A

2022-05-25Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Counter Terrorism Designations and Designations Removals

2022-05-24Regulatory Updates
 UKHMT
Financial sanctions, Iran relating to nuclear weapons
HM Treasury Notice, Iran (Nuclear), 24/05/2022

2022-05-24Regulatory Updates
 UKHMT
Financial sanctions, Russia
HM Treasury Notice, Russia, 24/05/2022

2022-05-24Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Counter Terrorism Designations

2022-05-24Regulatory Updates
 OFAC
Recent Actions - General Licenses
Notice on Russian Harmful Foreign Activities Sanctions General License 9C

2022-05-23Regulatory Updates
 OFAC
Recent Actions - Regulations and Guidance
Publication of Sudan Business Advisory

2022-05-23Regulatory Updates
 OFAC
Recent Actions - Misc./Other
Important Technical Notice for Users of the OFAC website on SSL Certificates

2022-05-20Regulatory Updates
 UKHMT
Financial sanctions, Iraq
HM Treasury Notice, Iraq, 20/05/2022

2022-05-20Regulatory Updates
 UKHMT
Financial sanctions, Global Anti-Corruption
HM Treasury Notice, Global Anti-Corruption, 20/05/2022

2022-05-20Regulatory Updates
 UKHMT
Financial sanctions, Russia
HM Treasury Notice, Russia, 20/05/2022

2022-05-20Regulatory Updates
 European Union
Corrigendum to Council Decision (CFSP) 2022/582 of 8 April 2022 amending Decision 2014/145/CFSP concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 110 of 8 April 2022)
ST/8245/2022/INIT
OJ L 141, 20.5.2022, p. 131–131

2022-05-20Regulatory Updates
 European Union
Corrigendum to Council Implementing Regulation (EU) 2022/581 of 8 April 2022 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Official Journal of the European Union L 110 of 8 April 2022)
ST/8241/2022/INIT
OJ L 141, 20.5.2022, p. 130–130

2022-05-20Regulatory Updates
 OFAC
Recent Actions - Sanctions List Updates
Counter Terrorism Designations Removals and Updates

2022-05-19Regulatory Updates
 UN Security Council
Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List
SC/14895

2022-05-19Regulatory Updates
 OFAC
Sanctions List Updates
Counter Terrorism Designations

2022-05-19Regulatory Updates
 UKHMT
Financial sanctions, Syria
Latest HM Treasury Notice, Syria, 19/05/2022

2022-05-19Regulatory Updates
 UKHMT
Financial sanctions, Russia
Latest HM Treasury Notice, Russia, 19/05/2022

2022-05-18Regulatory Updates
 European Union
Judgment of the General Court (Fourth Chamber) of 18 May 2022 (Extracts). Amer Foz v Council of the European Union. Common foreign and security policy – Restrictive measures adopted against Syria – Freezing of funds – Error of assessment – Proportionality – Right to property – Right to pursue an economic activity – Misuse of powers – Obligation to state reasons – Rights of the defence – Right to a fair trial – Determination of listing criteria.
Case T-296/20.
ECLI identifier: ECLI:EU:T:2022:298

2022-05-17Regulatory Updates
 European Union
Council Decision (CFSP) 2022/754 of 16 May 2022 amending Decision (CFSP) 2019/797 concerning restrictive measures against cyber-attacks threatening the Union or its Member States
ST/8410/2022/INIT
OJ L 138, 17.5.2022, p. 16–16

2022-05-17Regulatory Updates
 European Union
Council Implementing Regulation (EU) 2022/748 of 16 May 2022 implementing Regulation (EU) 2015/735 concerning restrictive measures in respect of the situation in South Sudan
ST/8425/2022/INIT
OJ L 138, 17.5.2022, p. 1–3

2022-05-17Regulatory Updates
 European Union
Council Implementing Decision (CFSP) 2022/755 of 16 May 2022 implementing Decision (CFSP) 2015/740 concerning restrictive measures in view of the situation in South Sudan
ST/8423/2022/INIT
OJ L 138, 17.5.2022, p. 17–18

2022-05-16Regulatory Updates
 OFAC
Recent Actions - General Licenses
Publication of North Korea Information Technology Workers Advisory

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

2022-05-12Regulatory Updates
 OFAC
Recent Actions - General Licenses
Issuance of Syria General License 22; Publication of new and amended Syria Frequently Asked Questions

2022-05-11Regulatory Updates
 OFAC
Recent Actions - Regulations and Guidance
Publication of amended Russia-related Frequently Asked Questions

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

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

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

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

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

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

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

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

 
Sanction listList entries and breakdown by type
Classification according to respective sanction list
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Name of the company or product
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For applications such as:


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Services for sanctions-related issues such as:

- AML/KYC Risk analysis
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Click
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CDDS
    
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CDDS | AML risk API
    
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CDDS | AMLspotter
    
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CDDS | AMLspotter ONLINE
    
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CDDS | BatchNameCheck
    
details
web
CDDS | BatchNameCheck XS
    
details
web
Diligencia
    
details
web
Diligencia | ClarifiedBy.com
    
details
web
Diligencia | Compliance Screening
    
details
web
Diligencia | Ruling Families
    
details
web
WorldECR | The Journal of Export Controls and Sanctions
     
details
web
LexisNexis | Lexis Diligence®
   
details
web
LexisNexis | Entity Insight
   
details
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LexisNexis | Compliance Data as a Service
    
details
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LexisNexis | BatchNameCheck
  integrated 
details
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LexisNexis | Diligence spotter
  integrated 
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LexisNexis | IntegraCheck® | Integrity Due Diligence
    
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[  ]
0712218807ac74c2a0425973afe646cf
3i Infotech | AMLOCKTM
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Accuity | Bankers Almanac Due Diligence Repository
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Accuity | Bankers Almanac for Counterparty KYC
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Accuity | Bankers Almanac KYC Due Diligence Data File
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Accuity | Bankers Almanac Regulatory Views
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Accuity | Bankers Almanac Ultimate Beneficial Ownership Data (UBO)
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4cef08f99c72431dadbb867aa75c1c90
Accuity | Firco Compliance Link
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Accuity | Firco Continuity
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e4f029c1ca4cc549a4117f23c3aee096
Accuity | Firco Filtering Technology
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5a41ffd4cc7af6c33ec2ebc762b6a4cb
Accuity | Firco Live Services
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Accuity | Firco Trade Compliance
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Accuity | Firco Trust
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Accuity | Firco Watch List Data
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Accuity | Fircosoft Portfolio Professional Services
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Accuity | Fircosoft Portfolio Training Programme
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Accuity | FircoSoft | Global WatchList®
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Accuity | NRS
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ACI Worldwide | Proactive Risk Manager
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Acuminor
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addressware Compliance
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Alseda | ESM – Embargo & Sanctions Monitoring
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RiskScreen | KYC360.com
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SAP Global Trade Services
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SAS® Anti-Money Laundering
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Silent Eight
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SWIFT | Sanctions List Distribution
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Targens | SMARAGD CBM
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Tata Consultancy Services | TCS BaNCS for Compliance
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Temenos | Financial Crime Mitigation
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Temenos | Regulatory Compliance
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Tolerant | PEP
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Tolerant | Sanction
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TransparINT powered by Steele | Beneficial Ownership Tool
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TransparINT powered by Steele | Monitor
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TransparINT powered by Steele | Platform Overview
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Two Towers
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Uniserv | Sanktionslistenprüfung & Embargo-Check
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Vigilo Online
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Vigilo | Watchlists
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Visual Compliance | Dynamic Screening
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Visual Compliance | Integrated Screening™
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Visual Compliance | Online Denied Party Screening
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Visual Compliance | Trade Content™
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Windward
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Windward | Windward Compliance
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Windward | Windward Insurance
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Windward | Windward Intelligence
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Something missing? Please help us to improve this directory.
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Comments and Definitions

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

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