Global Sanctions Updates

Primary Source. Analysis.

You need a subscription to view full content
- sign up to our free newsletter -

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]	Focus	Entries		added	changed		remvd


01.07.2022 08:59 CET	UN Security Council: Consolidated Sanctions List		953		1
	UN Security Council: Resolution 1718 (2006)	PRK	155		1
29.06.2022 20:45 CET	UK HM Treasury \| OFSI: Consolidated List of Targets		3479	12 8	1
	Financial Sanctions \| Russia	RUS	1443	8 5	1
	Financial Sanctions \| Syria	SYR	357	4 3
28.06.2022 23:50 CET	U.S. Dept of Treasury \| OFAC SDN List		10409	57 112	4 10
	Executive Order 14024 [RUSSIA-EO14024]	RUS	1220	51 112	3 7
	Executive Order 13851 [NICARAGUA]	NIC	53		1 1
	Countering America's Adversaries Through Sanctions [CAATSA - RUSSIA]	RUS	54		1
	Executive Order 13662 [UKRAINE-EO13662]	UKR	73	6	5
	Executive Order 13660 [UKRAINE-EO13660]	UKR	153		1 2
	Syrian Sanctions Regulations [SYRIA]	SYR	657		1
	Weapons of Mass Destruction Proliferators Sanctions Regulations [NPWMD]	Intl.	792		1
	Executive Order 13757 [CYBER2]	Intl.	191		1
28.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		13 5		1
	# # # # # # # # # # # # # # # # # # # #	###	###		13 5
	# # # # # # # # # # # # # # # # # # # #	###	###				1
24.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		21 39
	# # # # # # # # # # # # # # # # # # # #	###	###		21 38
	# # # # # # # # # # # # # # # # # # # #	###	###		1
20.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3 1
	# # # # # # # # # # # # # # # # # # # #	###	###	3 1
17.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1 1			1
	# # # # # # # # # # # # # # # # # # # #	###	###	1 1
	# # # # # # # # # # # # # # # # # # # #	###	###				1
17.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		9 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		7
	# # # # # # # # # # # # # # # # # # # #	###	###		1
16.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2 9			1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	2 9			1 1
16.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	12 6	19 1
	# # # # # # # # # # # # # # # # # # # #	###	###	12	1
	# # # # # # # # # # # # # # # # # # # #	###	###		3
	# # # # # # # # # # # # # # # # # # # #	###	###		4
	# # # # # # # # # # # # # # # # # # # #	###	###	6
	# # # # # # # # # # # # # # # # # # # #	###	###		3 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		7
15.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3
	# # # # # # # # # # # # # # # # # # # #	###	###	3
14.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		32 17
	# # # # # # # # # # # # # # # # # # # #	###	###		25 17
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		6
11.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
09.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	5 1			5 1
	# # # # # # # # # # # # # # # # # # # #	###	###	4 1			4 1
	# # # # # # # # # # # # # # # # # # # #	###	###	1			1
07.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		2
06.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	2
04.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	77 26
	# # # # # # # # # # # # # # # # # # # #	###	###	65 18
	# # # # # # # # # # # # # # # # # # # #	###	###	12 8
03.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		6
	# # # # # # # # # # # # # # # # # # # #	###	###		6
02.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	23 16 7 3	1
	# # # # # # # # # # # # # # # # # # # #	###	###	6
	# # # # # # # # # # # # # # # # # # # #	###	###	17 15 6 2	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	2 2
01.06.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		18 13		3
	# # # # # # # # # # # # # # # # # # # #	###	###		18 13		3
31.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2 1			1 2
	# # # # # # # # # # # # # # # # # # # #	###	###	2 1
	# # # # # # # # # # # # # # # # # # # #	###	###				1 2
28.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		7
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		6
27.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1 3	1		6 11
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###				6 11
27.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		286 28	1
	# # # # # # # # # # # # # # # # # # # #	###	###		278 21	1
	# # # # # # # # # # # # # # # # # # # #	###	###		8 1
	# # # # # # # # # # # # # # # # # # # #	###	###		6
25.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	10 9	1		1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	9 7			1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	10 9	1		1 1
24.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	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	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		37 28
	# # # # # # # # # # # # # # # # # # # #	###	###		36 28
	# # # # # # # # # # # # # # # # # # # #	###	###		1
23.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
20.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		5		6
	# # # # # # # # # # # # # # # # # # # #	###	###		5		6
20.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		6		1 2
	# # # # # # # # # # # # # # # # # # # #	###	###		2
	# # # # # # # # # # # # # # # # # # # #	###	###		4
	# # # # # # # # # # # # # # # # # # # #	###	###				1 2
20.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###				1 2
	# # # # # # # # # # # # # # # # # # # #	###	###				1 2
19.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	6 8
	# # # # # # # # # # # # # # # # # # # #	###	###	6 8
19.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3	5 4
	# # # # # # # # # # # # # # # # # # # #	###	###	3	1 2
	# # # # # # # # # # # # # # # # # # # #	###	###		4 2
18.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		8
	# # # # # # # # # # # # # # # # # # # #	###	###		7
	# # # # # # # # # # # # # # # # # # # #	###	###		1
13.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	13	91 27		2
	# # # # # # # # # # # # # # # # # # # #	###	###	12	9 1
	# # # # # # # # # # # # # # # # # # # #	###	###	1	82 26		2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
09.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	5
	# # # # # # # # # # # # # # # # # # # #	###	###	5
09.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		82 6
	# # # # # # # # # # # # # # # # # # # #	###	###		82 6
08.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	33 22 69	3 2
	# # # # # # # # # # # # # # # # # # # #	###	###	33 22 69	3 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
06.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1	4 2
	# # # # # # # # # # # # # # # # # # # #	###	###		4
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		4
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
05.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	1	6 3
	# # # # # # # # # # # # # # # # # # # #	###	###	1	6 3
04.05.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	31 32	2
	# # # # # # # # # # # # # # # # # # # #	###	###	31 32	2
29.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		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	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		197
	# # # # # # # # # # # # # # # # # # # #	###	###		197
25.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	4 6			4 6
	# # # # # # # # # # # # # # # # # # # #	###	###	4 5			4 5
	# # # # # # # # # # # # # # # # # # # #	###	###	1			1
22.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2		6 2
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###				5 1
	# # # # # # # # # # # # # # # # # # # #	###	###				1 1
22.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		10		2 1
	# # # # # # # # # # # # # # # # # # # #	###	###		9
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###				2 1
22.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	10 4
	# # # # # # # # # # # # # # # # # # # #	###	###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	8 4
21.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	16 10	31
	# # # # # # # # # # # # # # # # # # # #	###	###	16 10	30
	# # # # # # # # # # # # # # # # # # # #	###	###		1
20.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	29 40	1
	# # # # # # # # # # # # # # # # # # # #	###	###	29 40	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
19.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1		2 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1		2 1
19.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###				2 1
	# # # # # # # # # # # # # # # # # # # #	###	###				2 1
14.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
14.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2	4	3
	# # # # # # # # # # # # # # # # # # # #	###	###	2
	# # # # # # # # # # # # # # # # # # # #	###	###		4	3
13.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	206	9
	# # # # # # # # # # # # # # # # # # # #	###	###	206
	# # # # # # # # # # # # # # # # # # # #	###	###		9
12.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		25		3
	# # # # # # # # # # # # # # # # # # # #	###	###		25		3
12.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	7 4	3
	# # # # # # # # # # # # # # # # # # # #	###	###	7 4
	# # # # # # # # # # # # # # # # # # # #	###	###		3
11.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	7 1			21
	# # # # # # # # # # # # # # # # # # # #	###	###	7 1
	# # # # # # # # # # # # # # # # # # # #	###	###				21
11.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	217 18			2
	# # # # # # # # # # # # # # # # # # # #	###	###	217 18
	# # # # # # # # # # # # # # # # # # # #	###	###				2
11.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2	3
	# # # # # # # # # # # # # # # # # # # #	###	###		3
	# # # # # # # # # # # # # # # # # # # #	###	###	2
08.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	3	1
	# # # # # # # # # # # # # # # # # # # #	###	###	3	1
08.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	8 29	1 1
	# # # # # # # # # # # # # # # # # # # #	###	###	8 29	1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
06.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	20 50 5	6
	# # # # # # # # # # # # # # # # # # # #	###	###	20 50 5	5
	# # # # # # # # # # # # # # # # # # # #	###	###	16
	# # # # # # # # # # # # # # # # # # # #	###	###		5
	# # # # # # # # # # # # # # # # # # # #	###	###		1
06.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	8 2	6
	# # # # # # # # # # # # # # # # # # # #	###	###	8 2	6
05.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###	2
	# # # # # # # # # # # # # # # # # # # #	###	###	1
	# # # # # # # # # # # # # # # # # # # #	###	###	1
05.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
05.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
04.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		2 1
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		1 1
04.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		3
	# # # # # # # # # # # # # # # # # # # #	###	###		1
	# # # # # # # # # # # # # # # # # # # #	###	###		2
02.04.2022 ##:## CET	Please log in for details # # # # # # # # # # # # # # # # # # # #		###		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

Date	Category	Content
2022-06-01	Regulatory 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 Details: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CONSIL%3AST_9641_2022_INIT&q...
2022-05-30	Regulatory 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 Details: http://data.europa.eu/eli/dec/2022/837/oj...
2022-05-30	Regulatory 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 Details: http://data.europa.eu/eli/reg_impl/2022/836/oj...
2022-05-30	Regulatory 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 Details: http://data.europa.eu/eli/reg_impl/2022/840/oj...
2022-05-30	Regulatory 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 Details: http://data.europa.eu/eli/dec/2022/849/oj...
2022-05-27	Regulatory Updates	UN Security Council Security Council Committee Concerning Libya Grants Humanitarian Travel Exemption, Valid for Six Months, to Three Listed Individuals SC/14912 Details: https://www.un.org/press/en/2022/sc14912.doc.htm...
2022-05-27	Regulatory Updates	UN Security Council Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries to Its Sanctions List SC/14913 Details: https://www.un.org/press/en/2022/sc14913.doc.htm...
2022-05-27	Regulatory Updates	UN Security Council Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee Amends Four Entries on Its Sanctions List SC/14914 Details: https://www.un.org/press/en/2022/sc14914.doc.htm...
2022-05-27	Regulatory Updates	UKHMT Financial sanctions, Cyber HM Treasury Notice, Cyber, 27/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-27	Regulatory Updates	UKHMT Financial sanctions, Belarus HM Treasury Notice, Belarus, 27/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-27	Regulatory Updates	UKHMT Financial sanctions, Russia HM Treasury Notice, Russia, 27/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-27	Regulatory 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 Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-27	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates North Korea Designation; Non-Proliferation Designations; Counter Narcotics Designations Removals; Issuance of Venezuela-related General License 8J Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-25	Regulatory 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 Details: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A52022PC0247&qid=1654...
2022-05-25	Regulatory 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 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:52022PC0247&qid=16539049...
2022-05-25	Regulatory 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 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:52022DC0249&qid=16539049...
2022-05-25	Regulatory Updates	OFAC Recent Actions - General Licenses Issuance of Russia-related General License 13A Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-25	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Counter Terrorism Designations and Designations Removals Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-24	Regulatory Updates	UKHMT Financial sanctions, Iran relating to nuclear weapons HM Treasury Notice, Iran (Nuclear), 24/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-24	Regulatory Updates	UKHMT Financial sanctions, Russia HM Treasury Notice, Russia, 24/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-24	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Counter Terrorism Designations Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-24	Regulatory Updates	OFAC Recent Actions - General Licenses Notice on Russian Harmful Foreign Activities Sanctions General License 9C Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-23	Regulatory Updates	OFAC Recent Actions - Regulations and Guidance Publication of Sudan Business Advisory Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-23	Regulatory Updates	OFAC Recent Actions - Misc./Other Important Technical Notice for Users of the OFAC website on SSL Certificates Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-20	Regulatory Updates	UKHMT Financial sanctions, Iraq HM Treasury Notice, Iraq, 20/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-20	Regulatory Updates	UKHMT Financial sanctions, Global Anti-Corruption HM Treasury Notice, Global Anti-Corruption, 20/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-20	Regulatory Updates	UKHMT Financial sanctions, Russia HM Treasury Notice, Russia, 20/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-20	Regulatory 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 Details: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32022D0582R%2801%29&...
2022-05-20	Regulatory 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 Details: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32022R0581R%2801%29&...
2022-05-20	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Counter Terrorism Designations Removals and Updates Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-19	Regulatory Updates	UN Security Council Security Council 1518 Sanctions Committee Removes Three Entries from Its Sanctions List SC/14895 Details: https://www.un.org/press/en/2022/sc14895.doc.htm...
2022-05-19	Regulatory Updates	OFAC Sanctions List Updates Counter Terrorism Designations Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-19	Regulatory Updates	UKHMT Financial sanctions, Syria Latest HM Treasury Notice, Syria, 19/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-19	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 19/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-18	Regulatory 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 Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:62020TJ0296&qid=16539049...
2022-05-17	Regulatory 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 Details: http://data.europa.eu/eli/dec/2022/754/oj...
2022-05-17	Regulatory 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 Details: http://data.europa.eu/eli/reg_impl/2022/748/oj...
2022-05-17	Regulatory 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 Details: http://data.europa.eu/eli/dec_impl/2022/755/oj...
2022-05-16	Regulatory Updates	OFAC Recent Actions - General Licenses Publication of North Korea Information Technology Workers Advisory Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-13	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 13/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-12	Regulatory Updates	OFAC Recent Actions - General Licenses Issuance of Syria General License 22; Publication of new and amended Syria Frequently Asked Questions Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-11	Regulatory Updates	OFAC Recent Actions - Regulations and Guidance Publication of amended Russia-related Frequently Asked Questions Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-09	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 09/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-09	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Counter Terrorism Designations Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-08	Regulatory 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 Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-06	Regulatory 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) Details: https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32022R0625R(01)&qid=1652...
2022-05-06	Regulatory Updates	OFAC Recent Actions - Sanctions List Updates Cyber-related Designation; North Korea Designation Update Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-05	Regulatory Updates	OFAC Recent Actions - General Licenses Issuance of Russia-related General Licenses; Publication of new and amended Russia-related Frequently Asked Questions Details: https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220...
2022-05-05	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 05/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...
2022-05-04	Regulatory Updates	UKHMT Financial sanctions, Russia Latest HM Treasury Notice, Russia, 04/05/2022 Details: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attac...

Not found what you are looking for?

Please click here to subscribe.

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.

Global Sanction Updates

Covering OFAC SDN, EU, UK and UN Consolidated Lists

Selected Regulatory Updates