Global Sanctions Updates

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

[Last update visible for non-subscribers. Please click on entry for further details.]

Data current as of:

2023-03-24 05:32 CET

Last recorded update:

2023-03-22 23:20 CET

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


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	# # # # # # # # # # # # # # # # # # # #	###	###	#	#
##.##.2023 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	# #
	# # # # # # # # # # # # # # # # # # # #	###	###	# #
##.##.2023 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			#
	# # # # # # # # # # # # # # # # # # # #	###	###			#
##.##.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	#	# #
	# # # # # # # # # # # # # # # # # # # #	###	###	#
	# # # # # # # # # # # # # # # # # # # #	###	###		# #
##.##.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###			# #
	# # # # # # # # # # # # # # # # # # # #	###	###			# #

Important updates regarding US ITA CSL / OFAC SDN List Sep 30 - Oct 07 2022.
Please see section "News and Analyses" for details or click here.

Affected sanctions programs and entries, data fields concerned, data sources and more.

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

21-Mar-2023

Sanctions List Update
Overview, affected entries and related information sources

Please subscribe

U.S...################### | Off...####################################

Spe...###############################################################
San...##################

a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
# # # # # # # # # # # # # # # # # # # #	###	###	# #
# # # # # # # # # # # # # # # # # # # #	###	###	# #
# # # # # # # # # # # # # # # # # # # #	###	###	# #

b.) Affected Entries

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

List update identified and analysed by sanctions-intelligence.com on 21-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Sanction Profile

21-Mar-2023

Regulatory Update

Please subscribe

U.S...################### | Off...####################################

OFA...################
San...###################
Ira...######################################################

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.

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21-Mar-2023

Regulatory Update

Please subscribe

U.S...###################

Pre...##########
Tre...####################################################################################

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.

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21-Mar-2023

Sanctions List Update
Overview, affected entries and related information sources

Please subscribe

Eur...########### | Ext...####################

Con...###########################
San...##################

a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	# #	#		#
# # # # # # # # # # # # # # # # # # # #	###	###		#		#
# # # # # # # # # # # # # # # # # # # #	###	###	# #

b.) Affected Entries

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

remvd

Entry has been removed in the current sanctions list.

########

ID: #####

remvd

Entry has been removed in the current sanctions list.

########

ID: #####

remvd

Entry has been removed in the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

.pdf List

Sanction Profile

21-Mar-2023

Regulatory Update

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Eur...########### | Cou...##############

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Sta...##############################################################################################################################################################################################################

Sta...##########################################################################################################################################################################################################################################################################################

Regulatory update or release identified on 21-Mar-2023
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21-Mar-2023

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Regulatory update or release identified on 21-Mar-2023
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21-Mar-2023

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Regulatory update or release identified on 21-Mar-2023
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21-Mar-2023

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Pub...####################

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Regulatory update or release identified on 21-Mar-2023
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21-Mar-2023

Regulatory Update

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Regulatory update or release identified on 21-Mar-2023
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21-Mar-2023

Regulatory Update

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Regulatory update or release identified on 21-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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20-Mar-2023

Regulatory Update

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Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023

Regulatory Update

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Eur...########### | Cou...##########################

Imp...####################
Cou...##############################################################################################################################################################################################################
OJ ...##########################
20/...##########################

ST/...###############################

Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023

Regulatory Update

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Cou...###########################################################################################################################################################################################################################
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20/...##########################

ST/...##############

Regulatory update or release identified on 20-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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20-Mar-2023

Sanctions List Update
Overview, affected entries and related information sources

Please subscribe

Uni...########### | HM ...#############

Con...#########################
San...##################

a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	#
# # # # # # # # # # # # # # # # # # # #	###	###	#

b.) Affected Entries

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

List update identified and analysed by sanctions-intelligence.com on 20-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Sanction Profile

20-Mar-2023

Regulatory Update

Please subscribe

Uni...########### | HM ...#############

Gui...#####
Fin...#####################################
HM ...################################################

Regulatory update or release identified on 20-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.

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20-Mar-2023

Regulatory Update

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Uni...########### | For...########################################################################################################################################

Sta...###############
Rus...#######################
Las...#######################

Gui...##########################################################################################################

Regulatory update or release identified on 20-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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20-Mar-2023

Regulatory Update

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Las...#######################

Gui...##########################################################################################################

Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023

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Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023

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Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023

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Uni...########### | HM ...#############

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Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023

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Regulatory update or release identified on 20-Mar-2023
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20-Mar-2023

Regulatory Update

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Uni...########### | HM ...#############

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Upd...##################

Regulatory update or release identified on 20-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-2023

Regulatory Update

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Eur...########### | Cou...##############

Pre...##########
Sta...###################################################################################################################################################################

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.

Please log in

17-Mar-2023

Sanctions List Update
Overview, affected entries and related information sources

Please subscribe

Uni...########### | HM ...#############

Con...#########################
San...##################

a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###		#		# #
# # # # # # # # # # # # # # # # # # # #	###	###		#		# #

b.) Affected Entries

########

ID: #####

remvd

Entry has been removed in the current sanctions list.

########

ID: #####

remvd

Entry has been removed in the current sanctions list.

########

ID: #####

changed

Existing entry has been changed.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

List update identified and analysed by sanctions-intelligence.com on 17-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Sanction Profile

17-Mar-2023

Regulatory Update

Please subscribe

Uni...########### | HM ...#############

Gui...#####
Who...#############################################
17 ...########################################################

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-2023

Regulatory Update

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Uni...########### | HM ...#############

Gui...#####
Fin...##########################################################
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-2023

Regulatory Update

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Uni...########### | HM ...#############

Gui...#####
Rus...###############################################################################
Upd...##################

Regulatory update or release identified on 17-Mar-2023
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17-Mar-2023

Regulatory Update

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Uni...########### | HM ...#############

Gui...#####
Fin...########################
HM ...###################################

Regulatory update or release identified on 17-Mar-2023
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17-Mar-2023

Regulatory Update

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Uni...########### | For...#######################################

Gui...#####
The...##################
Upd...###################

Regulatory update or release identified on 17-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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17-Mar-2023

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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-2023

Sanctions List Update
Overview, affected entries and related information sources

Please subscribe

Eur...########### | Ext...####################

Con...###########################
San...##################

a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###		# #		#
# # # # # # # # # # # # # # # # # # # #	###	###		# #
# # # # # # # # # # # # # # # # # # # #	###	###				#

b.) Affected Entries

########

ID: #####

remvd

Entry has been removed in the current sanctions list.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

remvd

Entry has been removed in the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

List update identified and analysed by sanctions-intelligence.com on 16-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Sanction Profile

15-Mar-2023

Sanctions List Update
Overview, affected entries and related information sources

Please subscribe

U.S...################### | Off...####################################

Spe...###############################################################
San...##################

a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	#	#
# # # # # # # # # # # # # # # # # # # #	###	###	#
# # # # # # # # # # # # # # # # # # # #	###	###	#
# # # # # # # # # # # # # # # # # # # #	###	###		#
# # # # # # # # # # # # # # # # # # # #	###	###		#

b.) Affected Entries

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

List update identified and analysed by sanctions-intelligence.com on 15-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Sanction Profile

15-Mar-2023

Regulatory Update

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U.S...################### | Off...####################################

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Regulatory update or release identified on 15-Mar-2023
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15-Mar-2023

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Regulatory update or release identified on 15-Mar-2023
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15-Mar-2023

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Regulatory update or release identified on 15-Mar-2023
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15-Mar-2023

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Regulatory update or release identified on 15-Mar-2023
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Uni...########### | HM ...#############

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16 ...#####################################################################

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Regulatory update or release identified on 15-Mar-2023
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13-Mar-2023

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Regulatory update or release identified on 13-Mar-2023
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Regulatory update or release identified on 13-Mar-2023
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Regulatory update or release identified on 10-Mar-2023
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10-Mar-2023

Sanctions List Update
Overview, affected entries and related information sources

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Uni...########### | Sec...####################

Con...########################
San...##################

a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###				#
# # # # # # # # # # # # # # # # # # # #	###	###				#

b.) Affected Entries

########

ID: #####

remvd

Entry has been removed in the current sanctions list.

########

ID: #####

remvd

Entry has been removed in the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

List update identified and analysed by sanctions-intelligence.com on 10-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Sanction Profile

09-Mar-2023

Sanctions List Update
Overview, affected entries and related information sources

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U.S...################### | Off...####################################

Spe...###############################################################
San...##################

a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	# #
# # # # # # # # # # # # # # # # # # # #	###	###	#
# # # # # # # # # # # # # # # # # # # #	###	###	# #
# # # # # # # # # # # # # # # # # # # #	###	###	# #

b.) Affected Entries

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

List update identified and analysed by sanctions-intelligence.com on 09-Mar-2023
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09-Mar-2023

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a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	#			#
# # # # # # # # # # # # # # # # # # # #	###	###	#			#

b.) Affected Entries

########

ID: #####

remvd

Entry has been removed in the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

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08-Mar-2023

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a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	# #			#
# # # # # # # # # # # # # # # # # # # #	###	###				#
# # # # # # # # # # # # # # # # # # # #	###	###	#
# # # # # # # # # # # # # # # # # # # #	###	###				#
# # # # # # # # # # # # # # # # # # # #	###	###	#
# # # # # # # # # # # # # # # # # # # #	###	###	# #

b.) Affected Entries

########

ID: #####

remvd

Entry has been removed in the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

List update identified and analysed by sanctions-intelligence.com on 08-Mar-2023
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08-Mar-2023

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Overview, affected entries and related information sources

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Eur...########### | Ext...####################

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a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	# # # #	##		#
# # # # # # # # # # # # # # # # # # # #	###	###	# #
# # # # # # # # # # # # # # # # # # # #	###	###		#
# # # # # # # # # # # # # # # # # # # #	###	###	#			#

b.) Affected Entries

########

ID: #####

remvd

Entry has been removed in the current sanctions list.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

.pdf List

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08-Mar-2023

Regulatory Update

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08-Mar-2023

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a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	# #	#
# # # # # # # # # # # # # # # # # # # #	###	###	#
# # # # # # # # # # # # # # # # # # # #	###	###	#
# # # # # # # # # # # # # # # # # # # #	###	###	# #	#
# # # # # # # # # # # # # # # # # # # #	###	###	#

b.) Affected Entries

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

.pdf List

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08-Mar-2023

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Regulatory update or release identified on 08-Mar-2023
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Regulatory update or release identified on 08-Mar-2023
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Regulatory update or release identified on 08-Mar-2023
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Regulatory update or release identified on 08-Mar-2023
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Regulatory update or release identified on 07-Mar-2023
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07-Mar-2023

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Overview, affected entries and related information sources

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Uni...########### | HM ...#############

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a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###		#
# # # # # # # # # # # # # # # # # # # #	###	###		#

b.) Affected Entries

########

ID: #####

changed

Existing entry has been changed.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

List update identified and analysed by sanctions-intelligence.com on 07-Mar-2023
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07-Mar-2023

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Regulatory update or release identified on 07-Mar-2023
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03-Mar-2023

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a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	#
# # # # # # # # # # # # # # # # # # # #	###	###	#
# # # # # # # # # # # # # # # # # # # #	###	###	#

b.) Affected Entries

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

List update identified and analysed by sanctions-intelligence.com on 03-Mar-2023
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03-Mar-2023

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Regulatory update or release identified on 03-Mar-2023
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Regulatory update or release identified on 03-Mar-2023
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a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	# #	#
# # # # # # # # # # # # # # # # # # # #	###	###	#
# # # # # # # # # # # # # # # # # # # #	###	###		#
# # # # # # # # # # # # # # # # # # # #	###	###	# #

b.) Affected Entries

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

List update identified and analysed by sanctions-intelligence.com on 02-Mar-2023
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Regulatory update or release identified on 02-Mar-2023
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Regulatory update or release identified on 02-Mar-2023
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Regulatory update or release identified on 02-Mar-2023
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Regulatory update or release identified on 02-Mar-2023
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Regulatory update or release identified on 02-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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Regulatory update or release identified on 02-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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02-Mar-2023

Sanctions List Update
Overview, affected entries and related information sources

Please subscribe

Uni...########### | Sec...####################

Con...########################
San...##################

a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###		#
# # # # # # # # # # # # # # # # # # # #	###	###		#
# # # # # # # # # # # # # # # # # # # #	###	###		#

b.) Affected Entries

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

.pdf List

Sanction Profile

01-Mar-2023

Regulatory

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01-Mar-2023

Sanctions List Update
Overview, affected entries and related information sources

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Spe...###############################################################
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a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	# #
# # # # # # # # # # # # # # # # # # # #	###	###	# #
# # # # # # # # # # # # # # # # # # # #	###	###	#

b.) Affected Entries

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

List update identified and analysed by sanctions-intelligence.com on 01-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

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01-Mar-2023

Regulatory Update

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Regulatory update or release identified on 01-Mar-2023
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Regulatory update or release identified on 01-Mar-2023
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Regulatory update or release identified on 01-Mar-2023
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Regulatory update or release identified on 01-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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28-Feb-2023

Sanctions List Update
Overview, affected entries and related information sources

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U.S...################### | Off...####################################

Spe...###############################################################
San...##################

a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	#	#
# # # # # # # # # # # # # # # # # # # #	###	###	#	#
# # # # # # # # # # # # # # # # # # # #	###	###		#

b.) Affected Entries

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

changed

Existing entry has been changed.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

List update identified and analysed by sanctions-intelligence.com on 28-Feb-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

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28-Feb-2023

Regulatory Update

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Regulatory update or release identified on 28-Feb-2023
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28-Feb-2023

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Regulatory update or release identified on 28-Feb-2023
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Regulatory update or release identified on 28-Feb-2023
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28-Feb-2023

Sanctions List Update
Overview, affected entries and related information sources

Please subscribe

Eur...########### | Ext...####################

Con...###########################
San...##################

a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	# # # #	## ##
# # # # # # # # # # # # # # # # # # # #	###	###	# #
# # # # # # # # # # # # # # # # # # # #	###	###	#
# # # # # # # # # # # # # # # # # # # #	###	###	# # # #
# # # # # # # # # # # # # # # # # # # #	###	###		# #
# # # # # # # # # # # # # # # # # # # #	###	###		# #

b.) Affected Entries

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

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ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

changed

Existing entry has been changed.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

.pdf List

Sanction Profile

28-Feb-2023

Sanctions List Update
Overview, affected entries and related information sources

Please subscribe

Uni...########### | HM ...#############

Con...#########################
San...##################

a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###		#
# # # # # # # # # # # # # # # # # # # #	###	###		#

b.) Affected Entries

########

ID: #####

changed

Existing entry has been changed.

c.) Data sources

Data source	##########
URL	https://#####... (.###)
Methodology	########################
Time	##.##.#### ##:## CET (t) ##.##.#### ##:## CET (t-1)

.pdf List

Sanction Profile

28-Feb-2023

Regulatory Update

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Uni...########### | HM ...#############

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Regulatory update or release identified on 28-Feb-2023
Please click on button on the right to open entry on the website of the releasing authority.

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28-Feb-2023

Regulatory Update

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Uni...########### | HM ...#############

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Regulatory update or release identified on 28-Feb-2023
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28-Feb-2023

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27-Feb-2023

Regulatory Update

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Regulatory update or release identified on 27-Feb-2023
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27-Feb-2023

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27....#####

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Regulatory update or release identified on 27-Feb-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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27-Feb-2023

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

Regulatory update or release identified on 27-Feb-2023
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27-Feb-2023

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Regulatory update or release identified on 27-Feb-2023
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26-Feb-2023

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Regulatory update or release identified on 26-Feb-2023
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25-Feb-2023

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Regulatory update or release identified on 25-Feb-2023
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25-Feb-2023

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Regulatory update or release identified on 25-Feb-2023
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25-Feb-2023

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Regulatory update or release identified on 25-Feb-2023
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25-Feb-2023

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Regulatory update or release identified on 25-Feb-2023
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25-Feb-2023

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Regulatory update or release identified on 25-Feb-2023
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25-Feb-2023

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Regulatory update or release identified on 25-Feb-2023
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25-Feb-2023

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Regulatory update or release identified on 25-Feb-2023
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25-Feb-2023

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25-Feb-2023

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Regulatory update or release identified on 25-Feb-2023
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Regulatory update or release identified on 25-Feb-2023
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24-Feb-2023

Sanctions List Update
Overview, affected entries and related information sources

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a.) Overview

Sanctions list and affected program(s)	Focus	Entries	add	chg	chg	rem
Please log in for details # # # # # # # # # # # # # # # # # # # #		###	# # # # # #	## ##
# # # # # # # # # # # # # # # # # # # #	###	###	# #
# # # # # # # # # # # # # # # # # # # #	###	###	# # # # # #	## ##
# # # # # # # # # # # # # # # # # # # #	###	###		#
# # # # # # # # # # # # # # # # # # # #	###	###		#

b.) Affected Entries

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

########

ID: #####

added

Entry was added to the current sanctions list.

Global Sanction Updates

Covering OFAC SDN, EU, UK and UN Consolidated Lists

Affected sanctions programs and entries, data fields concerned, data sources and more.