Global Sanction Updates

Covering OFAC SDN, EU, UK and UN Consolidated Lists

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

US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.
Data current as of:
2022-01-17 08:16 CET
Last recorded update:
2022-01-16 23:50 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
5f584f4900255c519fe19c635bb00687
6d8962411c481651579a7a93a892f67c
0cf584dc190930eed04ca2a04ca0653f
e1785c9b42200e85e4afa8e58b372fb9
6c9ebcd19d45b418885eca31ad881d2e
7c922bd53e20d35a7fb462115642760a
b202e5cb65b2e2c632fbf64cb3bb6107
c1eb4b8d393ad0466f74cdb8654ce281
bdb4e85761ec5782f842fa1ecf894261
69cbd7245b5752888404b0121ffbb83b
fa07e45629750e74f04011ec4c5bea7f
2130540923512b3026a3edc73e800264
835010307c3e35afcad39e78d815c74e
ae5286438813eeadf1cd3aa8a23af08f
d5889eb37e1e2ed80d20dc2971b181a6
7f4d3f4757146dff22ad3c0c6cc3a5ca
f2dc23f61702467d2890baa210e4c0ba
daa737459da32fcf38e3d123edb1d13b
8ca5f5995c22738e17cdf6f40ce3a577
d2947e45abc7a717fd976a1f59fc94c7
f1ad604b1f4a34b60df614b0d64c38cb
a5f898903086815bd228879d3269e299
412234cb4a29576c404ef1c2a9365c18
5d020541128ce4dd655bda9e1b29c31c
9923734a53c0db409653eebed03b049a
3fb15a0c0c81479155296a9e80f6e429
1d97853b66bece834f17d6469d1cf586
f8863e822f7b05dc422c6be3d35fb986
9b3859379ea99406d9a80c8219238843
05c2d12538d509cafe3b3dde2aee7c73
cc17e3350322cb669122bfa2d3ab0c3a
f8597d83d2f0d63f7134be710e3b922b
b11e7b1e004e24e89afd1bf4db9bbd10
c229e91968a0cc31e075aa0afa96405a
ebdb1a786dbc014277aaca807346e0e6
710283f63811f6a327dc20d9270b26f7
1319f77872896c201d9512b17dfdd5f9
43c871d2006f6085e10ead8ad1ab3152
86ef6effe7af19ba0572305627ac2539
cc8a9ef2865c8ad6985434fc3be23dd8
64806d9a709eb48371e3808ac06f491f
46c80d298904edd813f525c98a00b142
1c31e3e12b1de4a6ec25052324f3f881
8fbd41e80a2de878ee7bc43751bda700
516f8c03a4e1d9e65597e43f33fe0cba
dcfa6c08a585a12b49368ad5c88e1f46
42c6b1489661b66e7909a572c827292e
cb5ab74d9f53d1c7f21328d399dd91e0
0eafc06edf04d151d4f3e602b15439b4
6a6bea40cdd2434a58f1bb39177b43ea
200ea0c705a20ab830d713a866dcd8f3
d167ee56a0603157468056d79b3178a9
7e93c931bd3107b78dfd8c57ef0a8f22
1efd2dbed92db86dd4bc789b945918ec
dd647609247bd40196499268b3c1f372
5a8d945e2efb43f1c3172bf71efa537c
7e3ba4a2c4a1f8db48626c6ad9c2868b
848774890dd684fe7c49f1b1a8fe2123
89d0212ce6558dcba0acd8ba8906d98d
834e8114f6dc466ef1e9186d17e09f55
caa47469d2479eec4b71841be2478520
ede54a829b2998015bc70f2c7d3ea0d0
4972ed97e6128f8655791a86df06d8f3
23faf519e5396b2801d819510a7633b0
53fa74b7b548eae3532b743039076080
ce859bbd6381b1701941a5f484b037f4
5fca5cf481c9921c43edb875a1ee70b9
1f50df11d4ace199dbe4dcb4ec84a59a
9eb2d9f70abef458b91cbaed3dfb4571
2eb0c49fe4f2beb7d05dc3deb8076af0
791b85046e37aeed4e5868cb13e0c225
39d1bc12fc469312b56f0b416c4dfc07
dfc91b5e23e17a5338ea0632d4c7da3e
4a9b8a128c6807fded4f2fbb961023c6
8cfeb8c4e90c6afd863298a410c0b3f5
8fa508d48362170ac8c3228bf00f2b05
0e94bcae9570dd7c5d89df77945a5526
1ea71ffc47e695ece57d5f45fa4f3971
28a0ea5b82df6d3183703f6527157afa
5cf43090a056429bbc1351816faa1fdf
c7caa45eaabbcaeedaa2f83e9c86fe58
1852fe7e732b185892e17b53ce32e5aa
f4bc4b81374ee6c3b4910dec56e81c68
30a14c7c730ba66220289a152e4840f7
0a6f3965b3027341c1a45a0f3dd6fd9c
ba0a79c73c1574debbba0e1d8af5fccc
85423a674ed2d71c5da19e8dbe816fa5
0d0a66db796ee121a64e39b2519ce966
4b198e24b230d1f921acf3ae5284c346
40dc7b52933fcfe1ac1d40f4f53ba121
072bb71c76594122af73213642284c20
be1d3d9310555c66630ed0e24eb8eaaa
d4a6ccacf53f6bbb287e3da81dfa5f6f
1ff734aa99b0a8840c526eab79652016
ca263769a1d7ad552bd27ffa62be0593
026bb9353b6d3176ea2192919163c24b
4720a17e2a04e2d11ea781c274a401be
44ac69d0046d243cc6dc03c004989dcb
f6657251f6cb2a547ff0678cf338f9d8
872413451ad7308738648f2f74a60cc1
8e685be2ef0806a94b346820d4d728e9
277756935f20274221fa4724a487a023
e9da6f2b470f42e417ebcde4a0617352
1577780790fff63a014621304dbc78ec
ae7b07392af0be3eeed0f2f78b263471
d43fee7bbda9eadd8e1a9a4aedcd69a3
c49943f1f7d1d622e44b2fe10ff545cc
d1f76f0ecb836614d49924f5115dadce
9d31b4e883c8f69398ee2d8c1deef33e
719c35a2bc379d70db0d97005f844365
934e6b7b4080ed1e540cb292c6505999
2cb6f28428d63a7b852b324b66b9ba6e
256423fa8e5a1963c2e2f26dd0d5dabb
4348399f74611337061be432d7e67a90
a83fb35331b6cd6a3b5dd0259648a8eb
d271f463799e1cffdec543d2af41e1dd
c543c11685e4dba1f6cba954ed3fd24d
a4bf99177c3f84f0ef316ed02921266e
2e22286db7a12f96ef8639b99d352ef1
57603cd8994fa181e5e50dec5f891fc3
9878c8338a05f41d0ab5b05d7b9f5772
4765549e41c98688c8d747b57b8e635d
fb448717a4b06da2857f16194ca7ffb5
29c4642d383ef96b8dbd2045699c107b
bf6bcc6d9a812ba824e933c921f0c8ce
c4d4af42e7310d5f8839f78277c81c3a
e50b8d740ed353659a7542cfa4ee15c0
bbfa33b6a653f23ab2c004df85e15222
e78a74266a7831177582692b79a9615a
bacc63008aad7cf93ec8c80570167150
215e6c847890c2dba5a0cd3bc48b672b
83bc650d6373db80876450af8959273a
d7c442f58394faa079d8210aa76ff12f
60e7ce326153e6f9cda9421567397a73
2e44a5ab58cd12ac2471b7ebcb868012
f7051c996b901a4d65715d9c5bb3b96f
dac794b46002175379661b8ca5e78f7e
973a3b276c2d2c7425c1bda3fc57cfc1
b45d637ba72018269cfb82a275870951
91b49e3f71499f28b69b37d9b74bc0a0
2579bda136305e522deaa3719d3dd849
879f1cc1e6a75a1d54a4356a989ecbd3
de8d7e3ed644ef8faa35621505e71d96
c0b04d10b1898cc026f989e97fc87d7e
d304b66f408d738a7b2b840e805ad41f
b94a79179a9f8c3e019840926780a31c
57d0d15e6ac731c4d69cb36f86ed3bf6
b030c71521fc2bcca06a5df6fb83593f
2ddbf808a933e2e6b3051bd1da6a2f40
73521f7983b0a266fac38dc2b016fc73
ad85f9766d38f98719ce19e7efb285b1
cd397333039b2eb35432b0eba156103d
6204178e2a3778f953fbcf3850ff6aee
bd0b2d4a588a9f2d31ad1ceb7e2b257b
94d6ee32de961db8fccf24d2501c3704
3211c29f071a5853ba4c69c61a46a2b1
4ebd2eb632718849cddb59a9d16b904e
a6eed872dd338832f05065c5bb9e522c
e770bdc03876591be8611e9b8520c6c7
ba3f0be169a8e633235d8c3b3e0eb985
e698757a6abba215b5e11796cd43371b
24b25e40d2dbcd10198ccd962b6a7ef6
1d7fa870ad56f75a4e5f01d86b18fe48
6492cefd13c6dcbdbd4196eff7f1ce29
de0fc51ccf44b1882d3d6c8a476ed00a
61a6f7737e4b0ba9c6ab3b1a7b25f037
726f0b790c399bf5f52197c5d2127d00
5d2dd1d043fcbe9e7b321cade9c3d441
147692cc7c5e9b76131e6eb6f18543b9
e0f9a75f1d82d9dae3693254c9234a52
794fd2f9dc35e78bae35f1d3000e92c5
24a3c3297850b8de6422631da9b63d67
9d3005d15fa3506682cbfaae27d73b91
2a3f71e93acf5f230299f5e642a9d5cd
8586cc69d17cf0c33ce3e2afd2316532
e9824ae668423f849a5ebe2cd2b60d56
4b27bae00d92acdae82850b6df2b3881
b81511603352cf210fa63f50913c99a1
d33e64204e77e3299c1b1dbff271ee2f
17b76317f4c2a73fff33d92b9c541f52
5553073c241510bbdcca18779bd4900d
5a02ef81c554396fcc5e7b3dea7e5e00
e43387d5bfb95078ba448b7d83c8c21a
1a67af8fe5a0b8a1897c183fa1b953e8
ae9fc7cb625cea77ec3bc90944d67955
cd0adf7587a6d7335a7bed0714126038
e2b9277e7fe454a063307b05af24e77e
8c13eeef6ea4e2983556aa1da7362139
a93fdc2e7b21f1d8e049a38f6f134931
3ed8f91eaed433e0db7f6b993aa84356
095301d2b0fad7ce2a1313e1722cb319
7c462046294153e7899ba169ab483135
8d058a4488d0f4e9b50ba7e803bbb50e
ef2cfa104aa8e1461799a063de7d9e09
2c78c4f70e00dc2144f44d1237478663
0a2b79d58d06e8e4104e5118db44725c
086acfbaa6a6fb76b7871e146749911d
5ef761c082cebbd8c8eca917a8e0b58b
7950f24bc63657bf2d94971423e1d385
e3b7ad57fe009149c8b519aae7c15086
805a87e3ab055a743333c11a9961d1ae
54449cbc55e1fd60e3d3877306cd21fc
2730c6a63e1ffbb543d457813198caf6
ada3dae46611beef0faaa4619afb8edb
1f89b40178ff4875be11aa9967e49889
3bdf8deb57968006ac65cdefb0b3c035
899c90a4a5cd07bbc8f11da9746c82d2
8058ba58cfb9003a04a0699de686d3b7
dc5c2f177a7f938ee40aee5305369b69
f2c20d40f9ecb476c96586b462e75d47
175ed953824889721786e7f6ee39b5ed
df11be9f3cb1a52b69632749d2efd35d
6d8962411c481651579a7a93a892f67c
bdb4e85761ec5782f842fa1ecf894261
7c922bd53e20d35a7fb462115642760a
b202e5cb65b2e2c632fbf64cb3bb6107
5f584f4900255c519fe19c635bb00687
6c9ebcd19d45b418885eca31ad881d2e
e1785c9b42200e85e4afa8e58b372fb9
0cf584dc190930eed04ca2a04ca0653f
c1eb4b8d393ad0466f74cdb8654ce281
13.01.2022
23:45 CET
2251
2
Intl.
75
2
12.01.2022
23:50 CET
9023
7
1
Intl.
762
7
1
12.01.2022
23:45 CET
2251
49
16
SSD
9
1
Intl.
348
48
16
11.01.2022
23:40 CET
2404
1
NIC
24
1
10.01.2022
##:## CET
###
6
1
1
###
###
6
###
###
1
1
10.01.2022
##:## CET
###
7
2
1
###
###
1
###
###
7
2
07.01.2022
##:## CET
###
5
###
###
5
06.01.2022
##:## CET
###
2
###
###
2
05.01.2022
##:## CET
###
1
1
1
###
###
1
1
###
###
1
04.01.2022
##:## CET
###
5
###
###
5
04.01.2022
##:## CET
###
1
1
5
###
###
1
1
5
03.01.2022
##:## CET
###
1
1
###
###
1
1
31.12.2021
##:## CET
###
1
1
###
###
1
1
30.12.2021
##:## CET
###
103
47
###
###
2
###
###
11
7
###
###
90
40
29.12.2021
##:## CET
###
12
6
###
###
12
6
28.12.2021
##:## CET
###
11
###
###
11
23.12.2021
##:## CET
###
1
###
###
1
22.12.2021
##:## CET
###
2
###
###
1
###
###
1
22.12.2021
##:## CET
###
3
2
###
###
3
2
22.12.2021
##:## CET
###
2
###
###
1
###
###
1
22.12.2021
##:## CET
###
2
###
###
2
21.12.2021
##:## CET
###
1
###
###
1
20.12.2021
##:## CET
###
6
1
1
###
###
5
###
###
1
###
###
1
###
###
1
18.12.2021
##:## CET
###
8
8
1
###
###
8
8
1
17.12.2021
##:## CET
###
1
###
###
1
16.12.2021
##:## CET
###
8
3
###
###
1
16.12.2021
##:## CET
###
6
1
###
###
1
###
###
1
###
###
1
###
###
1
###
###
1
###
###
2
###
###
8
2
15.12.2021
##:## CET
###
1
7
9
8
###
###
1
###
###
9
8
15.12.2021
##:## CET
###
1
###
###
1
14.12.2021
##:## CET
###
1
2
###
###
1
2
14.12.2021
##:## CET
###
1
2
###
###
2
###
###
1
13.12.2021
##:## CET
###
9
4
10
1
###
###
3
###
###
2
3
###
###
1
###
###
10
1
###
###
3
1
11.12.2021
##:## CET
###
14
13
###
###
14
13
10.12.2021
##:## CET
###
1
10.12.2021
##:## CET
###
15
10
###
###
4
3
###
###
8
1
###
###
2
5
###
###
1
1
###
###
1
10.12.2021
##:## CET
###
1
4
###
###
1
###
###
4
09.12.2021
##:## CET
###
2
###
###
2
09.12.2021
##:## CET
###
7
8
1
###
###
7
8
1
09.12.2021
##:## CET
###
3
1
2
###
###
3
###
###
2
###
###
1
08.12.2021
##:## CET
###
16
24
###
###
16
24
08.12.2021
##:## CET
###
1
1
###
###
1
1
08.12.2021
##:## CET
###
7
2
###
###
1
###
###
7
1
07.12.2021
##:## CET
###
14
4
1
###
###
2
2
###
###
1
###
###
1
###
###
5
###
###
2
1
###
###
6
2
1
07.12.2021
##:## CET
###
6
6
###
###
6
6
06.12.2021
##:## CET
###
1
12
3
###
###
1
12
3
04.12.2021
##:## CET
###
24
2
###
###
24
2
03.12.2021
##:## CET
###
17
11
###
###
17
11
02.12.2021
##:## CET
###
20
12
3
###
###
20
12
3
02.12.2021
##:## CET
###
8
1
4
1
###
###
2
###
###
2
###
###
8
1
###
###
1
01.12.2021
##:## CET
###
3
2
7
92
20
###
###
4
###
###
3
2
3
1
###
###
2
1
###
###
92
20
01.12.2021
##:## CET
###
1
###
###
1
25.11.2021
##:## CET
###
1
###
###
1
25.11.2021
##:## CET
###
1
###
###
1
24.11.2021
##:## CET
###
1
###
###
1
23.11.2021
##:## CET
###
1
1
###
###
1
1
22.11.2021
##:## CET
###
4
19
3
7
###
###
2
###
###
4
19
3
7
22.11.2021
##:## CET
###
3
###
###
3
18.11.2021
##:## CET
###
6
1
4
11
###
###
5
1
1
###
###
1
3
###
###
1
###
###
11
15.11.2021
##:## CET
###
9
1
###
###
1
###
###
9
1
15.11.2021
##:## CET
###
8
###
###
8
15.11.2021
##:## CET
###
4
5
###
###
4
5
13.11.2021
##:## CET
###
28
###
###
2
###
###
26
12.11.2021
##:## CET
###
2
4
6
15
10
33
###
###
6
15
###
###
1
###
###
10
33
11.11.2021
##:## CET
###
1
###
###
1
10.11.2021
##:## CET
###
3
###
###
3
10.11.2021
##:## CET
###
2
###
###
2
10.11.2021
##:## CET
###
3
###
###
3
10.11.2021
##:## CET
###
3
###
###
3
08.11.2021
##:## CET
###
2
5
1
2
###
###
1
1
###
###
1
###
###
1
###
###
2
5
1
1
###
###
1
05.11.2021
##:## CET
###
2
###
###
1
###
###
1
29.10.2021
##:## CET
###
4
2
1
###
###
2
1
###
###
2
###
###
4
2
###
###
2
1
1
28.10.2021
##:## CET
###
3
###
###
3
26.10.2021
##:## CET
###
1
###
###
1
26.10.2021
##:## CET
###
1
1
###
###
1
###
###
1
26.10.2021
##:## CET
###
1
###
###
1
26.10.2021
##:## CET
###
1
###
###
1
22.10.2021
##:## CET
###
1
###
###
1
###
###
2
###
###
1
###
###
1
###
###
48
16
###
###
2
###
###
49
16
###
###
7
1
###
###
7
1
###
###
1
[1] Click on '[Doc]' to open related source documents/releases.
[2] Click on list entry to open detailed sanctions profile.
[3] See notes on methodology and definitions below.
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Comments and Definitions

Coverage:
Selected sanction programmes involving US OFAC SDN Lists (through US CSL List), EU Consolidated Sanction List, United Nations Sanctions and United Kingdom HMT Sanction Lists. Breakdown by sanction programme/regime where possible. Further lists to be added in the future.
Please note that for the analyzed US lists, the aggregated CSL list from the US Department of Commerce was considered, which includes OFAC lists, but has a different structure.
Updates:
At least every 24 hours. Higher update frequency possible on request.
Date/time reflects the date of data retrieval from the website of the respective regulator, unless otherwise noted. Please note that there may be time lags between OFAC published data and their availability in the CSL List of the U.S. Department of Commerce International | Trade Administration (ITA).
Methodology:
Meta data analysis for additions, changes and removals of entries conducted with GCRD methodology (delta comparison), based on sources as indicated above.
Please keep in mind, that a listed party can be subject to different sanctions programs/regimes on a consolidated list. Changes in the sanctions program affiliations of a listed party may be counted as 'change' (and not as additions to or removals from a certain program/regime), unless otherwise noted.
Added
New entry was added to the respective list.
Changed [ I ]
Entry has changed. Meta information on changed datafields in most cases available.
Changed [ II ]
Entry has changed in frequently changing data fields or has formatting changes.
Please note that field content may be inconsistent in terms of format across list versions, resulting in a high number of hits.
Please check possible relevance for your purpose in each case.
Changes may incude for example:
UK HMT Sanction Lists: Leading zeros or leading/trailing blanks in data fields such as 'ni_number', 'passport_details' or 'addresses'.
UN Sanction Lists: Leading zeros or leading/trailing blanks in data fields.
US Sanction Lists: Data field 'Source List Url' (through US CSL List).
EU Sanction Lists: Data field 'pdf_link'.
In addition, these changes may include spelling variations regarding small and capital letters or special characters.
Removed
Entry was removed from a respective list. Date reflects earliest available date/time where entry was not identified anymore.

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