Global Sanction Updates

Covering OFAC SDN, EU, UK and UN Consolidated Lists

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

US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.
Last recorded update:
2022-07-01 08:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
03a2a05644d3c6d4eeb9c2dbf2718332
f265278c5b8d60d0cb7fb02abb580322
20cb7246ffc1264a9a9f76cb4cb1cece
291cd0b098f04f854df73ce5cd76e31f
1ad9cc5dcab765c8de01a9967971fa81
6589dd60bfbd29324acbcbe5be0d8bcc
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3034e80065f80e4064c0aa5274bf55c6
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1b86f95779398a292a8bd871061403f3
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11f238c078c49ed5514ff856a936cb1f
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41797792e2775edee466e439a94b6c35
c25ac88cb52aebfc02ff12a6edc8b786
3f84e70acbf6d9df43a5bae6d9294e38
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2e7284ee5f4372432e79e27ae669ae3a
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d8fd051f3b03c6f701d5e3e0de64e5e0
016cd5755570a340d665d0224670a49a
5485dc81e72ed949c8f043f4580b19f6
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9e8afab5f3c1e01b8314169615212821
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1d9ad6177388f3d0648ab5d5458e94c8
431e4ad2f2c0482552e6e64077454c89
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3b70fe172e75179de3708cc556bd841f
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404848ad68a13fb08384e63e25d6d2dd
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293457bcc25a1d12acac9d29cd62e521
8e7d977a9b4876a3dbf48984792dd68d
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51ebe366aae11754807fade37f795244
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16912182eefcd84ba1bdd44130181cfe
fb26443913f98ded2e2b19b6aeea717b
068ad624fb69c6d1624020a5ec88649f
4d7ba2d6175980cb093b37050846a02d
3545da9e0da000a71d7e38c5656137a7
9b06da692609b2fa3dcb7bbbf2407f5a
0a41537fdf967e7b2cd2da647e594969
f7f78c9736695214e879d67703adc144
b87e064e32f411f822a51c701854ac30
5217586212d45a5aa68a8c0c3a2dd081
033e54914af2f362c06ada7788c6c7b9
58858659c42c0ee9ba8ffb684a3b8e07
29f6a93a65505ee6c930bbda537ce6fe
516f9fecfbabeef56bc769d6bb646c89
f5ee39c5f9eca7c81b53d35472ba79ae
8926f3272f1b1181290f2cff520cde57
af02c4bd68b6a739960d67dda286f066
b9e073f71302c43d9de95ebe50f15245
331b8c6306f550c46007fb0d9a6402d9
0da242ea8c14846c20acda908acc4f66
c663f9724efc87e4e6ba483758050126
fa922af8577fb6ba440aecbed8c487ba
6a1d4be8fab4fb92091353c1c236c5e5
cc98b0af27bc3a857ec372f66a8bb295
a641aeb0dfc599a4bcdd6f2fe7ff9f84
7e449dac1c4821c8b2379ed80396e4f1
53066c1fe40bb8138df3c6796f11e881
64fe19d06c8bf12d883232afc7a887af
7bc6f8af8914ee470e31d68a2195cbbb
b05d7698cca023b62965386304ad8716
a390e7bfbcd5239a6dbfd31ea0d80fc8
e6e9d7b65b4890a3e60d19dd5bbdd534
d11ff920926190a1ce150e5317f12d73
962f8e491c5c022e4f8564a0beda35a3
3ec360a758c23161f64f4e99fe3c294c
f19c41aeb718491f2697e75a76f5e1f1
20d18d29d7b2cf4bff9ac007e7543db8
3866820255a687ee20b49fb07715f03e
fa1497f9709ee6f992f784d0a1391fe2
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0520da8133b3ae1c7776b1b1d2e8fa25
ce620ae2f59d865bf76777cdee1879ee
5c33d50dd5764af1af636d40806fbf14
17b65846acf21201a2bf645bbd105fc0
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5a3b393e45a068b5eb8d594d3f9dcf06
e3274da9b35da2ee80be33acaf0463e0
e98f6c54d4cca5bc0130b63d0c136c2e
12332887198e8cd2867c824b0e6f3b0e
410ba6490c69e033a2f74c115f3de724
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4fff18313bf99d5040653f94771c9299
28fb1dfe57576bb18854ae3b450ef632
157985e764cb52c46346303a0a44ae58
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616d449374942bd01dc593c11848fb83
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6a259d173d89fa91d30461ee02e3b1ce
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e49bf82791e6bf6aac4e7efb4d46fd99
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30a0f450c5e3e45522ed7a8ea2576f7d
c021d6cd0c559e77e78a1f5137c55ed7
64bbe27cc57e6ecc7454561934e2cf76
80ec0d045ac88db80342694a56b9f879
f17281ff2e64d08b8defc23f4937b820
31f3687769953a881f377c5dd6e5292c
3c0062f1d5a72c37ac6c06ff473de8c3
e1e05f0af83f02a89b1f276e55e271e2
7253ec6fc5c16460c33c9145b453ee06
3c4b31aa637da0abed094fa5cd2981f1
6d6ffe916c2ee8263a5130a2151790c9
2274aaec06fbc817bb89e94efc8de88e
12e69346c43a84c6c83f3aed9ed95095
66627c67fca602cde423a8520b672b48
eaf959a4974b263631a2071edd74180f
f96ec779261e2981c80b3c2827f2ddb7
358e07a6f9169624b2a559d4a3967447
42bbb537e87ee42fa3639ab82db2db65
11b5a1751f835752f7562bb60524b4eb
ca00b9a11e53e8d5d1f574b277b482ac
d2f6d12e845b6b46f4e24b25ec9b4048
6e84a8621d28e23473cf2143b779b99e
d708aff6767ca02ef0a9b332fb864179
addbc823e21071a5bd2692e47ee6b065
0deb16af8414bbf8942857fdf2010904
5e5038ed94926a3eb430577dafdce1e0
fef3bb4bd7cd59f84412a1ce1d30902a
10fc428d491a0f3d4054fa77060faec1
710d0ad2f89323518b9f87034221e46e
3091c59503ecbdf83614295ca91981c9
d94e8272267205f76ee68caf63b32eac
783d0dc6dcb0781ef2e34e57f1730bc6
6846c9ee0db54362c0cc56ed1af145c5
e34cc3a106dbdb41d20e29d95a2d60f1
a97f50a5ac1f93ffee982c93a9311e0b
310610d664e26734c868fb37028555ad
77ebf4d38951ee7174b8089ec5bb62ce
69bcbf0c1b8fe2d4e4b91b632a169413
7baced7edf5c496b4ad8a6c9c4288454
5fca6886d8773c1206a77813467a2759
883d2cf93c6ca6703ad95c8074b1f8ec
3c0517c98984c2bea385af514d9785ba
53eda50104c116c34948a66b319d1718
0bba9fe435e3cbb37a18de495004c6d0
97397ae0348491a3dfe96662f361c35a
c324f7e3ac136fec12b68f0382ad0570
0e91001de988ec6aa9449ab1c458b3fd
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2d91f6607af592ab5f225c0591b0c1bf
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643450c8438a4d87dcbd11af495e49f9
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bcb313e3f3b5d02e0ce6e705aedc3e9b
6b0d584cd1e6e2145bf1eeffdbabed5b
245bbcc04ead2f073376319f8dab7fe9
ecdee39cdcf348067633a59ce7dea3db
1f9810977c92972bf21bafece4faa964
c7569443564bcd035a07eda6a4a07442
d4e31db2ed5abb9e6680653bb3a7870c
80a864aa6652f058c3372ba2db303a72
e042fcaf543899fc6d82a3e2b75f28f0
55626fb7ae17ed1c10237624cba144d6
bf9a2d2dff3b41e3db98e48c0358eeb6
38a2aff7684116603c9ed0648362e450
8e5ddeeb2fa3f28143c259964d417da8
9d1711c92c2f987cbf588ca1ca0406ae
7fa1d67a4bad396981e8b9b84b6abf8d
1bb81d8dba51da34cedd876903b3a998
66984a40c1ee4258942a7649e79f3727
f9b655979fed9ff8a768d9e1cc72f91b
010e3fcea8d029ddca423ddaee33fb77
a6a7108d9bdeedb7022d462617e8cc3d
ac9329c21ab23f0a1716e3027eb9cacc
dd0f1c1def6a7ae0198b2606e9d3b75f
b97d2886c775bf6b1a4e840d1bf30d4d
64c22535117e8f082d4b99806b2c2b39
b55104463f00a8bdc8d38036122daf33
8a382705e3f30f029f84782d940018c8
2c8173b53281fee16c16dbddf51df480
21fccd1aba1c6341d968ded33502a964
826ca13fb22526aefe5852dce3668796
4af25d07d409c67963c5a52fe6caf0db
b5d6d6da33421cef6f6761e595822b29
11657847b4e102764d90c284ba55b40f
d3f6651c1b62c77273cb91fd048feae9
7d922abc960d260ef7611fbdbd6ca072
127d7bfaee611195fae4dbf6accf09b4
05af5e25cc6011d9f249ac1b1a1b95a0
eb72e4ff6b4a96869865b6c786f8ba5e
afff5905554cb7c438a81d8254357c70
84767111d72ce2aedef578ef578cad7e
225cceeca11acd52578fb2bb04f62c33
ffca5b476050f3b6bbc75d1d72070b93
662a7b80dd9bf42d2c50083fe734fe95
84fc40296d2f0fd8fe1bcadbe3ef48de
f6c5d9932546fd50b8349d04eaefb586
b70706424caa461532fc5af0440c898c
af4f85d9bdb528e8d174d00e19aff09f
923984b4eec80363f9c11c5bd5fdefc9
59399838661402c53a7d32de5a230198
5f75774d67ee3b553f5327c57fe04d64
5207bfe7940fe12d27ce6b4e6411fec4
dc313e3b50f09097e0b90bba1e8de198
7f924b916648816ab6dbcd7277e3209a
d60a901e23c04f51326f9c15457ff2d7
b64440d08ba2aff63c5ba6f1d9634eef
6d23de52544def3c3b1efc35e9bed534
c74858ffaf0020ccc74927cd9dbf7977
a701ccd194d27c5713a3c5e303eff285
0ea253286241a3e65c7a25ccddd1db9b
55b3888888f431c3c304b9c65a333374
41449750e3d0bb74617743ae65891804
4bf47028c38f037ddacfd1f88a4d358f
b3069a0553d7ae031f3b12e78b0d5551
3947e4175093e8674de91de018f60365
dcef0949066d67086ca917f9c63c230b
27762f39b94c4b80e4d3f0a314f5e047
127fb804b9d0222debd982edde3795c0
114f9dadacc82c3d34e8fc790d7a579d
4b6d36f69f2b3d166bd363f4b8489b24
f171c89867f4ee3001e1aa9f2ccdfa8b
4b58666e301dd754bddabf8bced4e0fe
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d2d231665f2c28362e0f60d8673c65a1
f1a88d23a82e1d1b3faf1b9c3d018137
980723353239631958e63f79fda3d402
d0ed0ba903b268f6be91a59ff8531a31
8267afdbde1f43e8ce78e3beb265b9ad
1c0a6c8c7e3187224c61b546528313a7
d32ad713de76574c327c791ba933a889
4dc267b6854c5ed6c5155fa0a68cd369
337a2f5a47f2f0711ccb127b2f5012d1
feff91cea3e06c4ad2291ecb14386224
1e65ad73a7a8f0f1fe0e58e7a78a5b0e
759dc222864031babea301e030357603
a95b390a4a6c5c081f694428a8f2d3e6
8afb8aec28d82057dea049279d7a577b
adf3ba546855f4833bc63b8a39ff13c9
06885e52ee23db23b6619ae29acb6dc7
da295433186212b0e8d9129bbe49dc78
dc200df3921270c5970445b1387bb5a6
57ab815577a276ee778383e42b895e41
733b69f7fecdad8f86bf7573ddf501cd
5e7f53228b9f7287864bfe0ff5a7562b
3cd488a789e85db8e823549d7bbaa183
2d829e61e2c39f8f88498f328fece15a
96e149771e0448b885116e036d3ea391
540958aa04747ed2f3d71f856ac512a4
e685a10a58228a392e9156c75fd6f0fb
e97027153e41c09992500d4467f9d8d4
291cd0b098f04f854df73ce5cd76e31f
3034e80065f80e4064c0aa5274bf55c6
bfde1d673d7f3a066dcb6b4ef83e51a7
1ad9cc5dcab765c8de01a9967971fa81
20cb7246ffc1264a9a9f76cb4cb1cece
fe65fcef2e6d5261bd6f348f70d367e8
df8f4e9af0b47cbdaf539ad2dbafef92
1b86f95779398a292a8bd871061403f3
2581d92742b8167c426a94434840d818
c9a565f058b2e5f65ad19e0854b4dd1e
6589dd60bfbd29324acbcbe5be0d8bcc
f265278c5b8d60d0cb7fb02abb580322
03a2a05644d3c6d4eeb9c2dbf2718332
01.07.2022
08:59 CET
953
1
PRK
155
1
29.06.2022
20:45 CET
3479
12
8
1
RUS
1443
8
5
1
SYR
357
4
3
28.06.2022
23:50 CET
10409
57
112
4
10
RUS
1220
51
112
3
7
NIC
53
1
1
RUS
54
1
UKR
73
6
5
UKR
153
1
2
SYR
657
1
Intl.
792
1
Intl.
191
1
28.06.2022
##:## CET
###
13
5
1
###
###
13
5
###
###
1
24.06.2022
##:## CET
###
21
39
###
###
21
38
###
###
1
20.06.2022
##:## CET
###
3
1
###
###
3
1
17.06.2022
##:## CET
###
1
1
1
###
###
1
1
###
###
1
17.06.2022
##:## CET
###
9
2
###
###
1
###
###
2
###
###
7
###
###
1
16.06.2022
##:## CET
###
2
9
1
1
###
###
2
9
1
1
16.06.2022
##:## CET
###
12
6
19
1
###
###
12
1
###
###
3
###
###
4
###
###
6
###
###
3
1
###
###
1
###
###
7
15.06.2022
##:## CET
###
3
###
###
3
14.06.2022
##:## CET
###
32
17
###
###
25
17
###
###
1
###
###
6
11.06.2022
##:## CET
###
1
###
###
1
09.06.2022
##:## CET
###
5
1
5
1
###
###
4
1
4
1
###
###
1
1
07.06.2022
##:## CET
###
2
###
###
2
06.06.2022
##:## CET
###
2
###
###
2
04.06.2022
##:## CET
###
77
26
###
###
65
18
###
###
12
8
03.06.2022
##:## CET
###
6
###
###
6
02.06.2022
##:## CET
###
23
16
7
3
1
###
###
6
###
###
17
15
6
2
1
###
###
1
###
###
1
1
###
###
2
2
01.06.2022
##:## CET
###
18
13
3
###
###
18
13
3
31.05.2022
##:## CET
###
2
1
1
2
###
###
2
1
###
###
1
2
28.05.2022
##:## CET
###
7
###
###
1
###
###
6
27.05.2022
##:## CET
###
1
3
1
6
11
###
###
1
###
###
1
2
###
###
1
###
###
1
###
###
1
###
###
6
11
27.05.2022
##:## CET
###
286
28
1
###
###
278
21
1
###
###
8
1
###
###
6
25.05.2022
##:## CET
###
10
9
1
1
1
###
###
1
###
###
9
7
1
1
###
###
10
9
1
1
1
24.05.2022
##:## CET
###
4
6
268
70
6
8
###
###
1
###
###
1
###
###
6
###
###
1
###
###
1
###
###
2
1
###
###
2
###
###
1
###
###
1
###
###
1
3
###
###
1
###
###
2
###
###
1
2
###
###
2
###
###
1
###
###
2
###
###
1
###
###
2
###
###
1
###
###
3
###
###
4
1
2
###
###
1
###
###
3
###
###
1
###
###
2
1
###
###
1
###
###
6
12
1
###
###
1
###
###
2
###
###
5
3
4
###
###
1
1
###
###
11
17
1
4
###
###
1
1
###
###
1
5
3
###
###
1
###
###
4
2
###
###
4
6
50
16
4
###
###
3
###
###
124
25
###
###
58
###
###
2
24.05.2022
##:## CET
###
37
28
###
###
36
28
###
###
1
23.05.2022
##:## CET
###
1
###
###
1
20.05.2022
##:## CET
###
5
6
###
###
5
6
20.05.2022
##:## CET
###
6
1
2
###
###
2
###
###
4
###
###
1
2
20.05.2022
##:## CET
###
1
2
###
###
1
2
19.05.2022
##:## CET
###
6
8
###
###
6
8
19.05.2022
##:## CET
###
3
5
4
###
###
3
1
2
###
###
4
2
18.05.2022
##:## CET
###
8
###
###
7
###
###
1
13.05.2022
##:## CET
###
13
91
27
2
###
###
12
9
1
###
###
1
82
26
2
###
###
1
09.05.2022
##:## CET
###
5
###
###
5
09.05.2022
##:## CET
###
82
6
###
###
82
6
08.05.2022
##:## CET
###
33
22
69
3
2
###
###
33
22
69
3
2
###
###
1
###
###
2
06.05.2022
##:## CET
###
1
4
2
###
###
4
###
###
1
###
###
4
###
###
1
###
###
1
05.05.2022
##:## CET
###
1
6
3
###
###
1
6
3
04.05.2022
##:## CET
###
31
32
2
###
###
31
32
2
29.04.2022
##:## CET
###
253
235
8
3
###
###
1
###
###
27
51
###
###
17
17
1
3
###
###
2
###
###
6
62
###
###
10
75
7
###
###
110
79
1
3
###
###
128
25
###
###
2
###
###
1
###
###
15
19
1
3
26.04.2022
##:## CET
###
197
###
###
197
25.04.2022
##:## CET
###
4
6
4
6
###
###
4
5
4
5
###
###
1
1
22.04.2022
##:## CET
###
2
6
2
###
###
1
###
###
1
###
###
5
1
###
###
1
1
22.04.2022
##:## CET
###
10
2
1
###
###
9
###
###
1
###
###
2
1
22.04.2022
##:## CET
###
10
4
###
###
2
###
###
8
4
21.04.2022
##:## CET
###
16
10
31
###
###
16
10
30
###
###
1
20.04.2022
##:## CET
###
29
40
1
###
###
29
40
1
###
###
1
19.04.2022
##:## CET
###
1
2
1
###
###
1
2
1
19.04.2022
##:## CET
###
2
1
###
###
2
1
14.04.2022
##:## CET
###
1
###
###
1
14.04.2022
##:## CET
###
2
4
3
###
###
2
###
###
4
3
13.04.2022
##:## CET
###
206
9
###
###
206
###
###
9
12.04.2022
##:## CET
###
25
3
###
###
25
3
12.04.2022
##:## CET
###
7
4
3
###
###
7
4
###
###
3
11.04.2022
##:## CET
###
7
1
21
###
###
7
1
###
###
21
11.04.2022
##:## CET
###
217
18
2
###
###
217
18
###
###
2
11.04.2022
##:## CET
###
2
3
###
###
3
###
###
2
08.04.2022
##:## CET
###
3
1
###
###
3
1
08.04.2022
##:## CET
###
8
29
1
1
###
###
8
29
1
###
###
1
###
###
1
06.04.2022
##:## CET
###
20
50
5
6
###
###
20
50
5
5
###
###
16
###
###
5
###
###
1
06.04.2022
##:## CET
###
8
2
6
###
###
8
2
6
05.04.2022
##:## CET
###
2
###
###
1
###
###
1
05.04.2022
##:## CET
###
1
###
###
1
05.04.2022
##:## CET
###
1
###
###
1
04.04.2022
##:## CET
###
2
1
###
###
1
###
###
1
1
04.04.2022
##:## CET
###
3
###
###
1
###
###
2
02.04.2022
##:## CET
###
1
1
###
###
1
1
###
###
51
112
3
7
###
###
8
5
1
###
###
1
1
###
###
1
###
###
4
3
###
###
12
8
1
###
###
6
5
###
###
1
2
###
###
1
###
###
1
###
###
1
###
###
57
112
4
10
###
###
1
###
###
1
[1] Click on '[Doc]' to open related source documents/releases where available.
[2] Click on list entry to open detailed sanctions profile.
[3] See important notes on methodology and definitions below.

Selected Regulatory Updates


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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Comments and Definitions

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

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