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Daily Sanctions Updates. Powered by primary data.

US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.

Data current as of:

2020-04-03 20:13 CET

Last recorded update:

2020-04-02 20:07 CET

Date	Sanctions List, focus and number of entries					List action				Ref
identified		[breakdown by programme]	Focus	Entries		added	changed		remvd


02.04.2020 20:07 CET	EU External Action Service: Consolidated list of sanctions		2098		5
	Measures in force: Terrorist Groups other than Al Qaeda	Intl.	37		5
02.04.2020 15:47 CET	EU External Action Service: Consolidated list of sanctions		2098		10
	Measures in force: Terrorist Groups other than Al Qaeda	Intl.	37		10
01.04.2020 21:42 CET	EU External Action Service: Consolidated list of sanctions		2098		13
	Measures in force: Terrorist Groups other than Al Qaeda	Intl.	37		13
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15.01.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		15 20			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		15 20
15.01.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		7
	# # # # # # # # # # # # # # # # # # # #	###	###		7
14.01.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		1
14.01.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2				[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	2
13.01.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	7	1			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	7
	# # # # # # # # # # # # # # # # # # # #	###	###		1
10.01.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	6 20 1	2 1			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	20 1	1
	# # # # # # # # # # # # # # # # # # # #	###	###	6	2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		1 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1 1
08.01.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1				[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###	1
08.01.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		5			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		5
08.01.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		5			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		5
04.01.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		24
	# # # # # # # # # # # # # # # # # # # #	###	###		24
03.01.2020 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1	2			[Doc]
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###	1	2
	# # # # # # # # # # # # # # # # # # # #	###	###		5
	# # # # # # # # # # # # # # # # # # # #	###	###		10
	# # # # # # # # # # # # # # # # # # # #	###	###		13
	# # # # # # # # # # # # # # # # # # # #	###	###		5
	# # # # # # # # # # # # # # # # # # # #	###	###		10
	# # # # # # # # # # # # # # # # # # # #	###	###		13

[1] Click on '[Doc]' to open related source documents/releases.
[2] Click on list entry to open detailed sanctions profile.
[3] See notes on methodology and definitions below.

Selected lists: 30-days statistics

from:

March 4th 2020 19:13 CET

to:

April 3rd 2020 20:13 CET

	Entries	Actions
		add	chg		rem
U.S. Dept of Treasury OFAC SDN List	8203	50	6		9
European Union Consolidated List	2098	3	115		6
UK HM Treasury \| OFSI Consolidated List of Targets	2118	3	204	1	4
UN Security Council Consolidated Sanctions List	1013	3	3		1

Sources: Primary data. See GCRD methodology for details.

Sanctions List entries affected

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Name of the company or product	Software Solutions	Content and Data	Advisory Services	Profile	Website
	For applications such as: - Name Screening - Transaction Monitoring - List Management - Case Management - Media Screening - ...	Databases or data-as-a-service solutions involving - Company information - Sanction Lists - Regulatory Watchlists - PEP Lists - Negative News / Media - ...	Services for sanctions-related issues such as: - AML/KYC Risk analysis - Process development - Legal advisory - Integrity Due Diligence - IT implementation - ...	Click below	Click below

CDDS				details	web
CDDS \| AML risk API				details	web
CDDS \| AMLspotter				details	web
CDDS \| AMLspotter ONLINE				details	web
CDDS \| BatchNameCheck				details	web
CDDS \| BatchNameCheck XS				details	web
WorldECR \| The Journal of Export Controls and Sanctions				details	web
LexisNexis \| Lexis Diligence®				details	web
LexisNexis \| Entity Insight				details	web
LexisNexis \| Compliance Data as a Service				details	web
LexisNexis \| BatchNameCheck		integrated		details	web
LexisNexis \| Diligence spotter		integrated		details	web
LexisNexis \| IntegraCheck® \| Integrity Due Diligence				details	web
[ ] 0712218807ac74c2a0425973afe646cf 3i Infotech \| AMLOCKTM	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 16a538caca801ab19bac4e614f57d315 Accuity \| Bankers Almanac Due Diligence Repository	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 1997d0ed2cbeea801c20661d78f5d717 Accuity \| Bankers Almanac for Counterparty KYC	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 11fe699b4fb1616fd9ac5b57d8650356 ACI Worldwide \| Proactive Risk Manager	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d738f1706111463f3be183c20ab5d3dd Actico \| Compliance Suite	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 51cbd6b911b93afedb9c39a0310bc140 Actico \| Name Matching Customer (NMC)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5231009d4f3981fb33f3e761a1979c04 Acuminor	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5170e9c3170094463ae5d4e5ee98f189 addressware Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] d93b5dfc3074c04030178cbdec84ccbe AEB \| Export Controls	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 324d1907d9ca6733d399b87affe48c74 Alseda \| ESM – Embargo & Sanctions Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6a2228dc5a2a3c06ba0aa75929b7e0fb Amber Road \| Restricted Party Screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 18f27e3305c820f0031a96cbb066ea99 AML Analytics \| Analyser Online	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5d72e77238e2a556a48f39e1403faff3 AML Analytics \| Sanctions Alert Service (SAS)	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 3550dc5bbfa3ff1f711c1317c3a86d38 AML Analytics \| Transaction Monitoring Validator (TMV)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c1c1328643f85dca460e8ead1600c650 AML Partners \| Consulting Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] a9b549b62773a11a94a328f6d92ce695 AML Partners \| RegTech One	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 5fc325ecd052e3aa47e063d954591ce9 AML Partners \| SURETY	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 977affdd182ecc0d3f36b12b9a194e90 Aquilan Technologies	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c52ba9db910f2812582e20a2a3471ff2 Aquilan Technologies \| Transactional AML Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 840a63b31cb2006e3314bfdec26acc8f Aquilan Technologies \| Watchlist Monitoring	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 3512f4622d3ae11af40bcd45e3e9123b Arachnys \| Investigator	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 628e999e6d4278ab94ba80ad50a93ff8 Arachnys \| Spotlight	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] d7d399d554b859133f3c853f1d3a3bdf Ayasdi \| Ayasdi AML	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 876b8b763f66995b2a03fac8067de0ca BAE Systems \| NetReveal® Sanctions and PEP Screening solution	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ecaccf9c2e79e0e53a55e43819877b5b BAE Systems \| Transaction Filtering	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 262d0cae7663ded863d6e2de15757f3c BEX \| Sanscreen	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 512bac1f178f22da9d91e2d381392120 dbh \| Sanctions list screening	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] b9592baef313923ab39e74dad8c9c75c Dentons \| Trade Sanctions and Export Controls	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ce87bb68a51886f5eeb7f9d3636304c1 Descartes MK \| DPS \| Descartes MK Bulk Screening™	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] c7aefe55f8a2e22fa4a855602e303a93 Descartes MK \| DPS \| Descartes MK Content™	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] dc474eb1f29999c34f64b0b09580d037 Dow Jones \| Factiva	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] f824ea3cd7cea49116eda11b5d23f9b0 Enigma	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 9101ee80be38812226d31d9dd6b4f70b eSpear \| EDD Spear	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 1d6d43dcad0d0f3bb4aeb0cf2440cc8d RiskScreen \| Batch	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 8ff5d32de404a635f85a6ce74b438896 Sapper \| Domino Watch	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 850ecc49b33deb0b52ba746199528d1b SAS \| SAS® Fraud Management	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 6e89dbed852ff63aa593cebc69408f93 SAS® Anti-Money Laundering	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 7412086d81d6ffb74bb788e31e97040f SBS \| SAFE List Management	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] bc5413874108d715c2e87764cebc235f Silent Eight	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 29d18ba7f0c4113afbe21e74d9986cf6 SIX \| Legal Entity Identifier (LEI)	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] e95bc65f7b7b6bc402cdb28bb05ff69c SIX \| PEP-Check	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] ba264f0b1cfde45b439ed8591edd7a6c SIX \| Sanctioned Securities Monitoring Service	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 420403978b541419b5ee1bdae6e0e4f6 Softguide \| Advantage Compliance	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4c8a24e7db62c6d6de9dbeba8f722c3a sqa Consulting	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] a80f98343ec0d546649514dfae466d08 SWIFT \| Sanctions List Distribution	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 90745559246127d0906be905533f9646 Targens \| SMARAGD CBM	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 9974b2d01e7436f2a9f206329e40370c Targens \| SMARAGD CCM	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 252f44fcab95c1d93213686e398b91da Targens \| SMARAGD CRS	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 4e6b97d11a53a281e346032ace785757 Targens \| SMARAGD MDS	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] a8d64db5fa9161123e4d89e3b632aeff Targens \| SMARAGD TCM	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 87747aa480bcece287ef268960c474a1 Targens \| SMARAGD TPC	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 5db50e183f1f1045499df6815c70db07 Tolerant \| PEP	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 5913fbcfdbe4bac2841b7255ce5a5c42 TransparINT powered by Steele \| Beneficial Ownership Tool	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 52bb74e225f1cebb9eda9db599224de3 Two Towers	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 721f2dce343b24683800fa419d384340 Uniserv \| Sanktionslistenprüfung & Embargo-Check	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 81b9bc7bac8ead46fddd098bb15f53a8 Verafin \| Case Management	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 72e4118a7950d1949c25e186087c1064 Vigilo \| Batch	[ ]	[ ]	[ ]	n/a yet	Please log in
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[ ] 1632dd4827d32746a61b6903fce89e49 Vigilo \| Services	[ ]	[ ]	[ ]	n/a yet	Please log in
[ ] 0ead532dce404c3366ea8449a191d3c2 Vigilo \| Watchlists	[ ]	[ ]	[ ]	n/a yet	Please log in
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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:

At least every 24 hours. Higher update frequency possible on request.
Date/time reflects the date of data retrieval from the website of the respective regulator, unless otherwise noted. Please note that there may be time lags between OFAC published data and their availability in the CSL List of the U.S. Department of Commerce International | Trade Administration (ITA).

Methodology:

Meta data analysis for additions, changes and removals of entries conducted with GCRD methodology (delta comparison), based on sources as indicated above.
Please keep in mind, that a listed party can be subject to different sanctions programs/regimes on a consolidated list. Changes in the sanctions program affiliations of a listed party may be counted as 'change' (and not as additions to or removals from a certain program/regime), unless otherwise noted.

Added

New entry was added to the respective list.

Changed [ I ]

Entry has changed. Meta information on changed datafields in most cases available.

Changed [ II ]

Entry has changed in frequently changing data fields or has formatting changes.
Please note that field content may be inconsistent in terms of format across list versions, resulting in a high number of hits.
Please check possible relevance for your purpose in each case.
Changes may incude for example:
UK HMT Sanction Lists: Leading zeros or leading/trailing blanks in data fields such as 'ni_number', 'passport_details' or 'addresses'.
UN Sanction Lists: Leading zeros or leading/trailing blanks in data fields.
US Sanction Lists: Data field 'Source List Url' (through US CSL List).
EU Sanction Lists: Data field 'pdf_link'.
In addition, these changes may include spelling variations regarding small and capital letters or special characters.

Removed

Entry was removed from a respective list. Date reflects earliest available date/time where entry was not identified anymore.

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

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Daily Sanctions Updates. Powered by primary data.

Global Sanction List Profiles.

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Global Sanctions Repository

Primary Source. Analysis.

Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

Sanction Products and Services

Commercial providers in the field of sanctions, embargoes, AML and KYC.

Something missing? Please help us to improve this directory.
Feel free to suggest products/services for listing

Please select or scroll down.

Daily Sanctions Updates. Powered by primary data.

Global Sanction List Profiles.

Discover characteristics, check figures and view statistics. Click on list entries below for further details

Global Sanctions Repository

Primary Source. Analysis.

Sanctions Products and Services. Data - Software - Advisory.

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC. No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page. Entries with icons contain detailed profiles and sponsored content.

Sanction Products and Services

Commercial providers in the field of sanctions, embargoes, AML and KYC.

Something missing? Please help us to improve this directory. Feel free to suggest products/services for listing

Discover characteristics, check figures and view statistics.
Click on list entries below for further details

Overview of commercial providers in the field of sanctions, embargoes, AML and KYC.

No affiliation with this website unless otherwise noted. Please see remarks at the bottom of this page.
Entries with icons contain detailed profiles and sponsored content.

Something missing? Please help us to improve this directory.
Feel free to suggest products/services for listing