Global Sanction Updates

Covering OFAC SDN, EU, UK and UN Consolidated Lists

Global Sanctions Updates
Primary Source. Analysis.
Daily Sanctions Updates. Powered by primary data.

US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.
Data current as of:
2021-06-23 21:37 CET
Last recorded update:
2021-06-23 16:23 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
8478eea7c7216d95ac744b40df227677
dec7198e003463cdbbeaa3ff7a25b3a2
7a5c2a1941f671399228fe692b3aad99
14c5f2abaa5b6c0e5fdb41f082510140
5c87290c75f5558167047c82ac8bdd94
96b0c6f5310d203da79b796257e76067
58b460c6344e04722d1d0fb14fd96a6c
9a3c36838e276154b97becc503c91e64
f024c876ca2a806e97d16558309d8200
99ade060d66d732d3ff9a66ba9c2f6d6
697bcb51c87eec3404954fa65121ece8
c8afd02ea436df46a65d47384cc12dad
f18f079fe12c91e6e415b246d74cf3ee
5224e36c7db9e37bdb88be95d8bce263
15bb34321c8b9b370acf74e47c6cdf42
f265f1f6c61ebf7b02f199659888bb40
3058d6b02b466ef8bb3b4a88468a2c98
195f7b95e482c19d690a66c9614210d3
5246ecec65772da822b0bb56074c383b
8457f61c45269367ed9513a3a325d2f7
0f7e70c18f40f5c54442fea9dd5d6e93
34f9c7913472100c7d05de11ec1ba5bc
f45b2f68f7ad61667e277f2dc0108ed6
71059087d870204ec48878372c5f1ad5
8a06d2b14659ace2c93a51aec5d5340a
cec58ea720c76fdd7c46437d46262dd7
1435d1fe06409052cb3b0e7750971018
bfdc0295f99ac32dcbf6c3228f960bcf
259308558ba80840196a201be4e0dbf0
d9aa9859e5e947402409a5277fbc6acd
51ac26dd65661a72c9409295634ea211
1fd63d2e3654aff538f7f316bafa82e7
fa09811ef1dcae5aef635dba8404a17e
dc0797702bb9091120407bb379afba69
63225431cd418a9d995d5a0e8e731279
bad94ce048a12b517bb69a3d935726ec
8cbf1453a9f5e29be75dc1c4e49dac22
25da746d2ca05685a66cbd83dd889204
859bab94571e33a4b30db02c3a6b90f2
8c5a0b7d87c7c77b66d46930798b1c9f
a2239da3d2f8ad75343140bd0d1c4002
76e5a3df8ed1924ae2f2c98aeda25b6c
c4beddd4eaa7300eef94ddd89f2bc9ba
a7f61dec331a3955ad389ae87b60ad5a
fa2dc2814eee5dfa0d764c3425d8d792
3162b42d12e80f2b1f38d66353f6b961
48f9edcafe4e22baff19a4d3d4cbcf39
46126ba26963f3f834e5052b61ed4efd
c1478f8081ecc81d67fd83de7abbf0f3
6d5fb8f783cc4a55108e9adb13801e81
13eeff0bf81c57a5df4c894f48b303b9
58e1311ba8db63d1464a9e21acff5dbd
8b871e49ac9dba88d41d9da9a84f2f5a
439bab69fb5b94f345dc7204ecf82363
6a3e5566e505e4f8f711ade8d98354b5
2c7c129fd81aef3e6299abfbadc9c0e2
918c608389290b076544e2b1ec50a6c0
69fa733e5ae4fa8771fa20501fea6dae
e01032bb6126fc129a05d37966f20c39
aa53f687497dfcb5e5651a212bee5d58
a682ec302db4de5bc399ab15f936cf51
809a0308925a64961dd9553b47a20365
7e659c96c0a91232bcb4e8085428ef3c
7ea051a3d9f6ff1650441ffef4a98e01
5c17332b5c051ba40e4b217d240b5659
b1b4f9260b0339f49deae1477bc0e3c9
f33f44ba8df46fd637f2aaeaac135f9b
28ece503424de943d566172f69502e9a
f52bfe6265c5b1d2a808740502ae0682
0a492fb0a986942d763400a9a7c6a0a3
6bec43144cce83e2c625d09a9d3185e9
11571006b241ffc560f733b4258b12bd
e4762bd5966b6603278aace0111fde1e
99c7a68b157bc9abe4113122b21fbda9
868b7323a1c525def887b7b3723ff205
2d9c5105c6761a6cdf224504ebe88c0a
7899b8e5f812a72ff77147ee3457bfda
ee5ac37b5d68c7f672633c35d720e60e
af4284aaf692d5b052883df4e865f46e
6dbef2e0f91ffb9dcc451f20ba457a31
2ac3d0f934684b7a530538bf18d2c0d5
0735d1250e12093a05cc52a9705b7406
903c3c568b61e33fbceda4bc922592b2
7abf8a095da3d5b52a4bb70e294555fe
a86b429d1b43275076d0311f4e9629ae
8b7008b5f8ce68b64c83e0d30d68043f
5ae9db26097ffaa56046e95d62c61715
ab305f2fc109c0465f94748e78c2dd52
247a7dc29c83775f3f234f143d21e04b
26d4e111b738c6bedb0d3c1a30207c55
7fc64fb3d08a0509a42186202d773ba3
4c8197b8604fa9fbfa4d1db098c8fbdb
f5515d1c91398fc1604f618f0e036b9c
a8c5628ab3a36d566e8fbca204002613
04f26567bcb17529626a8157f796f185
326d12ca7b0a5c290c53247f9f41f6b1
43bdde8436a9cef82a18e9919294841a
cc5d036db588456850eeadd2edad5c0d
aa83be43993c9fd61e7e19584b7815b8
2d5fdda079db9e9755204de98ec40153
4849a2bcf24667e397a3e99e7fa99fc3
64c756fc8c1dea8d8b9b68f705c78514
1c5a4e95c5864c8d5ebe004f3723edeb
ea0e140873db4c283538f1cbfd95d370
693db30d6262a0eacd1dccdde84a1d66
661760f9e4390eae9d6a3c798cd6aaed
89f8be0dc629ba7d7da284bf826b789b
0a30c1e415d5382f579c80622916425f
ba7ada3b143876213580c24790304a6f
f59a810f2d546514e06c4df4e92bb9bb
af3bc2ef374a6376954221213ba45fdb
eb4ecc76ed3de60f502b0da3206e8943
40b89cab93b06bc637fc3d8ea00638b8
5f6fda0e239ecabf30518bd51374df96
5ebe1b05ac3d8a2026f44725f6ab43cc
226a047ad640ee17f28324aafe418875
382440d238184fdb95d02b9f43dfa2cc
a16d8568f7eb74d0b1191de62ba8c53b
8e368896ed8d0a7107fbc954f6f3c5f9
26d04949f0db44b15bc51c5a8fa80b38
be1b1f6d28eddb65b6b43d36935a31c7
485a0054b6bf424cf5dba4bb019c0e07
6153c6b8984f51278d28761dc8930772
bde477b6da5651efd8f7ab8848cb5286
3085cc5422df8e10c7d8506d7cd0d5dd
d21fd2d16d9017a769b5ae2b678f03c9
e1b016524d9d6a65a01edce1cd3fa603
d48497bcd792c433abda39101432fdb3
d56824788eec7212106c3a833b2ba8ad
d423be6c75bb15a915ce5af9126df07e
102efb32994c857e0d7482f059c3b3b1
66b3e3d01373fe2d29db9ce32281001a
ca806b098d9fad05604f2fb7c0a16456
ea73130418cf114ceb4cf04dc3ae02d6
f0ffbfd5b466102483f74ebd94f10730
d699104fa948f7b2edd4b2035aec5730
0e60e1d467b219a0dfe572e508cbdaea
f41a686a15c1a76814d7b337316761de
cf2f2f9941a003e4c64842a910805d77
eaa60a1ba8092c6bc438d889beb02fea
aaba0731984295572b9faacb70c7ebaa
696050c4c5a2763286328f1ff427ecc5
18adb2ea4e49815e897d48e8ca31c2b8
fdcae084a20f283e122ce8c9b4ad38f8
f5966f6be66d61e55b4e7cfeb8eba44b
c5f61de2a1ecf6b352af317287ac2e1e
88cfd8499b9620af9eb45e3b068afa0b
38e85f70a58026b003bb2795153e8889
d4021fe49bf0b6fba18723f607e7ae28
2af22dcf78592a49bb88d6b0fe8c660c
ad4800e25cc409054e4f095b76d5d772
37a407d06a19a017e5b23ad2c58a4a12
54161b327e0c66ed32ea446e2682c9ec
0871a636bb3336b7973167c271a64123
0788501a97602d67dda1160af0e028d2
9464d68713de4b71bf3ce4b120ad0d6f
e770615232f5f42b0e80440a439a0077
1f27d5c5b7ee9959d16156727d01a971
267015c6cb5c6dbd166b032b23c23f1f
71738ffdc8d1e0c5b45ad69bfb206be0
7161520bb73bd398970a59c49a10fd43
42e56c2a5dfcc38cea95bd61ff114b67
edf18d15aa2894afa701091845869b10
783932fe76186523ceefb6dfa758a618
1fd45a52be85cc024f5cae941906d77c
f7db5d4a9e37bcbd93e33e986b182ccc
af0160bf6d53b1a653c1072849bd011b
ded5405cf5eee024362ab1d5c6267b34
2a835d111da994d48a1c6f646bef39e1
e8d0b1b25758a28da0c6e20398e138bd
f608f83fc0355af05cc451bdc235cb8f
f67c9f94665ded3a81775fa52ba61586
d9c8a3b5002ce3ad7e0d8231c3e77dc9
4be7fbb10aed31cb19b8f2eff9831418
de7b339f69131119f55110444f137a6e
a0e80ea234db6a7e5878c7f234dc0706
8e0bcd2fd05ce5e92ca9ad7fe7bfea34
30b1737118cfd7471272b8c457c0fc95
c79210362ae3a4efbab3704ee9d6eeb5
f9cb502ed076cbe2583bce1cff37ee42
52b027fe13cd26738fa5d020fe336d9f
d490d1714d88492c9b7dc65054bdfb77
b53bf6d14ddfda51a33fc0527adcfd66
018b67b1ac8ec1d9c12153fec85cf91b
1354d0c7e36b00f7787d5f605c575716
73c922fe1368eb44aa9e9f5b51c06f7e
77a3198630102cef4c1c86d6188dfd23
38bbe4b4bbd29feeeaf4ace3680dc196
acb92f1d8f010a08cd98756645df29eb
6e3437c51ae1ff9bcd6680592701b897
35b156aede41219803834e665edec5ec
61f1cddb4faaedb644819286cd5e3e7b
37d738d3175242c604a9632728f149f4
9c0a36bbace06b3620b8d7101de7eb81
58b3047982e7564e903eb9a4e3f510aa
9e4b37f8d415a2dde1131a6f96dbf268
372461dc994e12ca7961f988d9fdc275
326b6e08696c8310f80deda9b4cbd2c8
dec7198e003463cdbbeaa3ff7a25b3a2
14c5f2abaa5b6c0e5fdb41f082510140
9a3c36838e276154b97becc503c91e64
f024c876ca2a806e97d16558309d8200
58b460c6344e04722d1d0fb14fd96a6c
5c87290c75f5558167047c82ac8bdd94
96b0c6f5310d203da79b796257e76067
8478eea7c7216d95ac744b40df227677
7a5c2a1941f671399228fe692b3aad99
23.06.2021
16:23 CET
2371
1
1
MMR
49
1
1
22.06.2021
23:40 CET
2371
87
11
1
MMR
49
9
3
Intl.
376
1
BLR
181
78
8
21.06.2021
23:50 CET
8975
16
5
1
SYR
640
1
BLR
59
16
5
21.06.2021
##:## CET
###
11
5
1
###
###
1
###
###
3
###
###
11
2
18.06.2021
##:## CET
###
1
###
###
1
18.06.2021
##:## CET
###
1
###
###
1
18.06.2021
##:## CET
###
1
###
###
1
15.06.2021
##:## CET
###
1
###
###
1
10.06.2021
##:## CET
###
7
4
1
2
3
4
###
###
2
###
###
2
2
###
###
1
###
###
3
###
###
7
4
1
09.06.2021
##:## CET
###
4
###
###
4
02.06.2021
##:## CET
###
3
64
###
###
3
64
28.05.2021
##:## CET
###
25
3
5
###
###
25
3
5
21.05.2021
##:## CET
###
2
1
###
###
2
1
###
###
1
21.05.2021
##:## CET
###
8
2
1
###
###
8
2
###
###
1
20.05.2021
##:## CET
###
2
###
###
1
###
###
1
17.05.2021
##:## CET
###
19
2
###
###
16
1
###
###
3
1
17.05.2021
##:## CET
###
1
###
###
1
13.05.2021
##:## CET
###
2
1
1
###
###
2
1
1
12.05.2021
##:## CET
###
7
2
1
###
###
7
2
1
11.05.2021
##:## CET
###
2
1
###
###
2
1
###
###
2
1
11.05.2021
##:## CET
###
7
1
3
1
###
###
1
###
###
3
1
###
###
7
07.05.2021
##:## CET
###
1
###
###
1
30.04.2021
##:## CET
###
2
1
###
###
2
###
###
1
30.04.2021
##:## CET
###
2
###
###
2
30.04.2021
##:## CET
###
1
14
###
###
14
###
###
1
###
###
1
30.04.2021
##:## CET
###
1
1
###
###
1
###
###
1
30.04.2021
##:## CET
###
2
###
###
2
29.04.2021
##:## CET
###
23
###
###
1
###
###
22
26.04.2021
##:## CET
###
1
###
###
1
26.04.2021
##:## CET
###
22
###
###
22
26.04.2021
##:## CET
###
2
###
###
2
23.04.2021
##:## CET
###
6
30
###
###
6
30
22.04.2021
##:## CET
###
6
###
###
6
21.04.2021
##:## CET
###
2
1
6
15
###
###
6
###
###
2
###
###
1
###
###
3
###
###
3
###
###
1
3
###
###
15
19.04.2021
##:## CET
###
10
2
1
###
###
10
2
###
###
1
16.04.2021
##:## CET
###
6
###
###
6
16.04.2021
##:## CET
###
1
###
###
1
16.04.2021
##:## CET
###
6
###
###
6
15.04.2021
##:## CET
###
1
###
###
1
15.04.2021
##:## CET
###
1
###
###
1
15.04.2021
##:## CET
###
19
25
165
45
5
9
###
###
1
###
###
1
###
###
13
14
3
###
###
1
###
###
2
###
###
1
###
###
1
###
###
1
1
###
###
1
6
1
###
###
1
###
###
1
###
###
1
###
###
1
3
5
###
###
6
6
2
###
###
5
1
1
###
###
1
###
###
2
5
###
###
1
1
###
###
1
###
###
1
###
###
1
###
###
1
7
6
6
1
###
###
1
###
###
2
###
###
6
1
6
###
###
1
1
###
###
12
11
1
7
###
###
1
###
###
2
3
1
###
###
1
###
###
13
18
3
###
###
43
11
7
###
###
3
###
###
67
17
###
###
30
###
###
2
13.04.2021
##:## CET
###
1
2
###
###
2
###
###
1
13.04.2021
##:## CET
###
35
1
1
###
###
1
###
###
34
1
1
12.04.2021
##:## CET
###
8
3
2
###
###
2
###
###
8
3
08.04.2021
##:## CET
###
1
###
###
1
07.04.2021
##:## CET
###
4
2
###
###
4
2
07.04.2021
##:## CET
###
1
###
###
1
07.04.2021
##:## CET
###
1
###
###
1
07.04.2021
##:## CET
###
4
###
###
1
###
###
3
07.04.2021
##:## CET
###
1
###
###
1
06.04.2021
##:## CET
###
1
1
###
###
1
###
###
1
06.04.2021
##:## CET
###
3
2
###
###
3
2
06.04.2021
##:## CET
###
2
1
###
###
1
###
###
1
###
###
1
05.04.2021
##:## CET
###
2
###
###
2
03.04.2021
##:## CET
###
1
###
###
1
01.04.2021
##:## CET
###
1
5
###
###
1
4
###
###
1
31.03.2021
##:## CET
###
2
###
###
2
31.03.2021
##:## CET
###
8
###
###
8
25.03.2021
##:## CET
###
1
1
5
###
###
1
###
###
1
###
###
2
###
###
3
25.03.2021
##:## CET
###
2
1
1
1
###
###
2
1
1
###
###
1
###
###
1
24.03.2021
##:## CET
###
3
###
###
3
###
###
1
1
###
###
9
3
###
###
1
###
###
16
5
###
###
16
5
1
###
###
1
###
###
78
8
###
###
1
1
###
###
87
11
1
[1] Click on '[Doc]' to open related source documents/releases.
[2] Click on list entry to open detailed sanctions profile.
[3] See notes on methodology and definitions below.
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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.