Global Sanction Updates

Covering OFAC SDN, EU, UK and UN Consolidated Lists

Global Sanctions Updates
Primary Source. Analysis.
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]
FocusEntries
added
changed
remvd
8e9c46e23f6d7cb8b8118b123d4aac25
b8db410d1f50845e2731f7b0042654be
13f51d69650403bd1f15d6eaa548bd98
59cf303e1f120f807d93def6d26dff61
74b0aba9d17f6b6ad945ec25c19db94a
aba8c6f4b9546379b8d06da41e11a799
96e95bb043a342ad5c44abe929a3e0a0
d222c6d75bbd5cd6909badebc6e0f24a
ffe5338020a97110d0369cba800b3e49
1fb929b6f88a133056abb0363d3978de
bb1ac73f10d84395728be947e3d0779b
f6d5427b1e76923c45e53b4f981a6491
a36be45380eb8e631e78734cccef2864
3a3e916c00daeeed83c2074755fcc8af
55be67b9b90b1f739d80d805709972bf
448276b624ca78746a48fbe6c10c254c
651b969dd565222d49cd391ba39eef91
7ec519647dfc694a85740a92ca66abcb
b31cf147b301e5046d8bd3a8481bb9f4
efb2a1eacf1db12d0ef51741ebde6b2a
8af1e7a937b026af8086e5b90883c00f
5d0a8ab601dad6de3ecd95416acd169a
86878654208ddeb252b5bb566dbfc8fd
5fe6ad60c49a1c7ee89ab0cc44a4a5b0
7fa0403bc7083fe6d652b59daabe53e0
6987469988bf36e84f21ec5b3423776e
3de2333ea171227e8dc70bf9e51a4895
4302789fc376fddd377ab342e83e91ce
6eea926977716d6549ec369961112f5f
6a76ccbb938f22fd2aeedfa124bd7c50
8c23513f58932621c7a17b71ff50cabf
2b52e0e2537127d8da9af33922dbb13f
8088f8d79df7bde793c85653709aef0e
c9345376d6d72fde71493e7868559a9e
1cad37fbd57d6990e4f399af076c9154
a89fac494b4a212ff74bdf5c27c8177e
cefea5b3354dac5c4903026c2cd50ffc
ed65cf06e17d49623ed1dbb8e1b53f52
37b0fa46cb4f7dbf075dacc07105baf5
836171689c267d5d7508117e11b8180b
9d7cd56fa509aa28f4f82433101927c3
7926df2920e21b157432a2373e752f60
018abe582e6d4f49255f0a9ce499aac6
d633f5c70776a8912ec5bbf8f11f301a
5ec5d8322d0ea68d24422769b8b95959
1f5a7694c54102e222b57756821dc06a
73b8951c63ee57814fd9716b6feff77d
4033e594b2530b7893b50431b05fa869
5053a57aab281536034e21062a3b4069
543a9c8008cff23df88bdaab8045ae15
499ff3884f6a743f5e2311661594390c
18825a93109c965e32446f931c15dafc
67f3c2f6e52fba9914361d0760690d5b
364ef2339ec0315f047cdc1b0f051f3e
d441b1f1e8f6528a37a0f59dc7497a87
9680bd0c3f92fe043423e5196b728163
c6a1927bcee7a5e44d6465902ad339f4
72c807da68b41ab38f95fba3c63e3b21
f984f7371b6eb1edeea06a2cb04dc279
31ac2dee641c2b0c35ecbca2a8851795
75033e0ad981587cfea69099af90f111
d8930d73fcf2594b0887d08a03a9ae4a
30edb3db5921fc31781f295f2234df7f
c9e266649af794339fdf135d334f39f1
a2b0bd8473b639b8cd260417736e3adb
a1eea11dce6ff145906088b8bb7c5179
607f17153512f276745a1329e8d3d65e
6146b90b66b53b8aa68b5d2414e63046
2ed17ae97624e28dcca8d44803e6f5c9
25c558e3a118ed224d2daa28f1001efc
9cecc9284fc087b788315692a598808a
2f4bdb9373b86ca3c4617b70c143c77b
5700d26711deb1e2b524563a1dc64d36
30da8bd1ff921bd48ecc0d110ac68364
391805c98ea3b3601b63f3bce3c6367a
972f08772cbd5259fa912268f26c34d4
8cda547cfa39796a376e6e9894c90977
c4c704cb23ad8147887304e27397b8b9
5ab467e3bfa071b213145494fa92efd9
32e2db85c99cd25cc8f87200fbd1e6d6
8f9b4f2f9cd1a65c2e1cf30c4329a977
f41c54475e847d94a1836179da34e9f0
54612e5a6de1b860a140f136e323c728
1081e266d92b9e10ab07cec21d729e21
92a3e57eff28f07febcb282f2dc9dfbf
837228eae3a11066e23a42fcf854b8c0
c22f206cfbc6faf82db1022993a2c3f8
5fd03b6ce0900c19336bc70f7f931322
102b184bbd33481245d6a24de7b49fce
cc2d6153c7ff8dc3f634e6a7c01a14c6
570787ecb8d18d7088182103bf3ba74b
17b9b7bfee797b8940988604504f28f9
a5464cc6a69984067ca8e692cda451f4
1a0a999a17fb07b0864dd5eefdbd6e1a
465f020086143569e5d5b4a8aabd0693
11e186a46e682db91cf4099169c2d159
fdb98bcfb5ab99b3d646ba60c17e1c39
6ddb295397bde7e48a392c58fcaddb4a
3ae3a1b36596d7b6853255d5511660c9
a063e4f2b7fda7e27c8c872b84a50f17
6b32a61ac492738d24fb34e6f701894e
06b4fcb1d6b0c55e2519d49d0772357e
8be8a636772cf94682f59687b7ed0ae7
bcc4087128df6c91bc24fc2ffd5f3a17
5b5f352d31db60ec44000f92fe18f8bf
6af3419d398d3b90dfe9303dcab4d61f
e8315fb5f7a53bd0f67e5a082f16b23a
9528ce4bdc5bcbab400a2487f9242a83
13aa942472d92e140baaf8fee18059ed
63f5fa4b87ba27a0bf385ece6c775d49
301c81c0a8c41acb11369360f5e762bf
35befeac8e8c5e6ddc0cf5e7b860eba0
0a0dd883b75ad285109b742b6a9285f9
224be247d4ec229319e2e75dd86f37f9
88ced92c85a0f17b27f87f3cf506cfde
3303196a6a482f19406ec8f1ce3a7774
07cd3cd72e06eae3ce1bf34ab90fbafa
e7f931ac514ed5fdd0e8e0efca84c7a1
2c583cbe83b1e4d4c62946e2e4f3c93f
a3785c70eefe12ad39e05203725cae11
43bbd44dc18b8abb0d4c39c67ee977dc
9d44249657034999cc33597db1201764
6ed1a3fb63aad9babc46bd565a69009c
6f0f922d4df4e77245651634c306bb97
f058604341d4a5d53f7f15b8e33c8bf4
bb79031adbfb3ba2a8621267b9b30e31
879aa3e0b335c59f74cd90b8a52054df
a027608c57ae9c577ad5ec25a610b50a
d574662df7ce7ec45013ef0baa0e1d2b
bb295554c8cf4927cff10d2f06236167
7ddd05fe8c8a6c4b81bc63e657851b7b
e41d694a6ef3ee1f3fa5158486b36367
cb2cd22295295e31681fc96b8f157040
13e37df870a8338d3cee31fca40015c1
d1f497dc34e822297cde48012b64d9bc
317b87ce7bdd0a197a769f0a5192e97f
2d36b85a230cff675323e4871f94375a
a03cfb29f02558409b2d2ec0ddb45691
d0388ada44643a67bba41765eac8c00d
7c81616559238b7f1bcaea17f1cd68aa
6c26abe74c5341fd335e23c32824355e
d7ddfee15b20b2783bf9547b98ef68d5
ac8bac8c8aa54ad75cbbbe3d8db754d8
b2d7c00239d3fbdd34b73f8ab99ebbd6
8e0e62fca4fb306e2ae8bdbd8ff4d80d
9aa4c8ec7fa00aab48c6d1ef6678195d
5f85227c3139283e66d96a8ebf01996c
ae177a9ca5834cc9064304af61f10431
0115dad01026c330f668d38683a148de
abe2db1e2525a480ec2ad6db945dabdb
218f2507d9e6d76303559f45101578d6
62756939d92555ecf6ed9974c2403808
48adbd374123a076b0768e8fc26c708a
9a0b0d4c533a97a7a5f2994856dc404f
2a4964b74e0d230570c2d9a12e3374e1
924834703df9c0e08560c917e83002ac
87fc22b1f541914dd19e79b86a9e3ead
b9b038839b6a5f56987325105fff4bc7
9795495420d2d9d806d6ef4f9a7656f0
68ac69761c734d959463645d6e279804
d0297bd0b7458d14b2d0e8ba94783a7e
c60f87fa6558702bb9fc3dd6c8d0ee97
6f8e4c457e8bb87701bc90cf3f7a15fa
5ac5830c02858056616482817a02a698
ec19e39169b91011cf112d0d0c84a01b
c0453ac59e1e071ad6abe2aea337b97e
c595c1e0b7ae1bcc8df30aa887eb8d27
7b9e9ac9779e47100e977161522bfdfd
e443167f39af52e1558a20557d03e4e6
abc21e5ecfa5d39c5d0a2ee904b63d41
f4999f0f62816f8175d0789621847b26
35635368cc057bdc97633a78a2073660
8d1ab0718bd0aacb4628e205d0d290f3
0f3537dcc1c4061d1d11ef3dc3a6d5b2
fe275b67da0e0a555adbc6e49975ff8c
d51ddd26488808bd0bc8ef9ccec51f53
8bef728976eb0faa603db9f9eec24240
4ae97738711ab04d5cecb351a55ba38a
b3d4fcd9d7ed7240afba7488f5397f24
c883b4f87b10a68885b9f14799435042
3b3b806ecbe99791b5bc4ac4c5c2badb
faccb4006c14f4fe93b076f7c10eeb0e
885f8d1d3c2a45f53c3708734fbd9607
5732f48b9a73a5fe8461d3723ab04bbd
77c55b3b16a43f873c24c297ce3e895b
b701ead51f77042b544dc750e69b88ac
a3e623bac2c533b7b18ee56c8cabfa95
30b9b7e44ab9dc8f188730ec5f5ecc6a
cf8b3b4140414cbafa264b4c6f0fa137
318c5c3be4fb51102270896af73ecaa1
c1c2431b0416a8b1e90781ac73727375
3ed4932a093e0b5663eb546da6ad1f75
f5b2b3c905f9ecab30d0929829fc4760
d04df8e1e84a44f5f8ca3fb98568e3a9
fe587ad5e3ae2f2d7d4a98164318a5ef
286cf7fe77cc84decccc8904d36eda42
45120c346c0771015481887852f9b22b
eb464d98e176c3e2e66c6849918d8dc7
bafddfbb90461a659133bc6fa2e2dcc9
a471dde12286c85a3e07bc9b287911b1
4712199978bfe805797375e5f81fbea9
d1188e79f007900f97d47d45e65c2560
ff471d804bdd0424e567cb5ef2294d43
ba97ab063b03c12c6bd086ba404f7a4c
edf52f0c0419e89af222816813655bf0
fc62d6ce23ef6c53fba4e5e34fd8b75d
2ebc083778f0d7987a16864fec59d798
ba622b0328abc5e31d24ea20cc91a2c5
849639058191ea559f9df009015a2031
ef343f2b30dfed35e2f1b359f60af208
1ddb854cb4e6a0e878e18bc2b35bd826
770819ee27997b15bf5badd133dbeb93
a4baa4cf3c65e450deea9714f1080591
a06f34c9b75d7ddc409829d085e34f0c
a81a8a792f1076002c2190dc01a550dd
ea2d3fb79e80e0274cf45cf26b3dce85
4075d4481193fd8bddd2d85169163bfb
3e87869fc866c9c1cc9c1bfdbefdb717
29141fbd410531641281bd6e0920c9c3
f46bd80f9c7bd14dd2930b95d785c653
8616916e749785f8506599bdeb24e2fe
7785f00df6695a34621c13024f2bb3d1
f8c3f7c0c7385b9797ac7fda260ff961
356387ddaf23f51e08f0aa26e573bce0
47ed8364e1ab702ecb3919161f219bc7
5b2367d32037e759a14a2d7697d5ed8f
10615c57d9d410291b6cf894f72dbbf3
81d620400e09a3f8abd84690ca6a0eff
4af08aba046c8a26e9bea4675e2ac761
92331414f6d5e02eed14469645922d16
01e6924389a728e17c82450ef8088b09
e401f121515620a68f337655f10203a3
f7b89017e2a2b8e376430ffc5d4af244
37a2eb0200632a8a0ac0ab8f8d615661
b5236dd12386e781fc146098a8ba90e5
4406184233669a0165713cd150237c7a
8ab993fb4ad08e9ed83b2cc15442c937
f2f30ac0ce35719840803da94803c2e6
##.##.2023
##:## CET
###
#
#
###
###
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
###
###
#
###
###
#
###
###
#
###
###
#
#
###
###
#
#
###
###
#
#
###
###
#
###
###
#
#
###
###
#
###
###
#
#
###
###
#
#
###
###
#
#
###
###
#
###
###
#
#
###
###
#
###
###
#
#
###
###
#
###
###
#
###
###
#
#
###
###
#
#
###
###
#
#
###
###
#
#
###
###
#
#
###
###
#
#
###
###
#
###
###
#
###
###
#
#
###
###
#
#
###
###
#
#
###
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
#
#
###
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
#
###
###
#
#
#
##.##.2023
##:## CET
###
#
#
#
###
###
#
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
###
###
#
###
###
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
###
###
#
###
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
#
###
###
#
###
###
#
###
###
#
###
###
#
###
###
#
#
##.##.2023
##:## CET
###
# #
# #
##
#
###
###
#
#
###
###
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
#
###
###
#
###
###
#
###
###
#
#
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
#
###
###
#
###
###
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
# #
# #
##
##
###
###
#
#
###
###
#
###
###
# #
# #
###
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
###
###
#
##.##.2023
##:## CET
###
# #
# #
# #
##
##
###
###
#
#
###
###
# #
# #
# #
##
##
###
###
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
# #
# #
##
###
###
# #
# #
##
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
# #
# #
###
###
#
#
###
###
# #
# #
##.##.2023
##:## CET
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
###
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
###
###
#
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
###
###
#
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
###
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
#
###
###
#
#
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
#
###
###
#
###
###
#
#
###
###
#
#
###
###
#
#
###
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
# #
# #
##
###
###
#
###
###
# #
# #
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
#
###
###
#
#
#
##.##.2023
##:## CET
###
# #
# #
# #
# #
##
##
###
###
# #
# #
# #
# #
##
##
###
###
#
#
###
###
#
###
###
#
###
###
#
###
###
#
###
###
#
#
#
##.##.2023
##:## CET
###
# #
# #
##
###
###
#
###
###
# #
# #
##.##.2023
##:## CET
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
# #
##
###
###
#
###
###
#
#
###
###
# #
##
###
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
#
###
###
#
#
#
##.##.2023
##:## CET
###
#
#
###
###
#
###
###
#
###
###
#
##.##.2023
##:## CET
###
#
#
###
###
#
###
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
#
###
###
#
#
##.##.2023
##:## CET
###
#
###
###
#
##.##.2022
##:## CET
###
#
#
#
###
###
#
###
###
#
#
##.##.2022
##:## CET
###
#
#
###
###
#
#
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-2023Sanctions List Update
Overview, affected entries and related information sources
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
a.) Overview
5c3cb9df5844c13bfe2aa917309b36e3
050fe6975af259938128694e6fe62485
63c03f61329d36b5871a4d24871a8687
Sanctions list and affected program(s)FocusEntries
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##########
URLhttps://#####... (.###)
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

Search

Sanction Profile
21-Mar-2023Regulatory Update
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.
Please log in
21-Mar-2023Regulatory Update
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.
Please log in
21-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
Eur...########### | Ext...####################
Con...###########################
San...##################
a.) Overview
37b0fa46cb4f7dbf075dacc07105baf5
836171689c267d5d7508117e11b8180b
9d7cd56fa509aa28f4f82433101927c3
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
#
#
#
###
###
#
#
###
###
#
#
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##########
URLhttps://#####... (.###)
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

Search

Sanction Profile
21-Mar-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Sta...##############################################################################################################################################################################################################

Sta...##########################################################################################################################################################################################################################################################################################
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.
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
21-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Col...#######
OFS...##################
Upd...###################

Win...##############################################################################
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.
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
21-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################
21 ...##############################################################

Inf...###########################################################################################################################################################################################
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.
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
21-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
San...#######################
Pub...####################

Det...################################
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.
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
21-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
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.
Please log in
21-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...##################

Fin...##########################################################################################################################################################
1,7...#############################################################################################################################################################
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.
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
20-Mar-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Hum...######################################################################################

The...#################################################################################################################################
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.
Please log in
20-Mar-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
20-Mar-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
20-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
Uni...########### | HM ...#############
Con...#########################
San...##################
a.) Overview
eb649a665073a8cd016804c337eeb296
cc3e9eaa00e9a75d92a870c9c407d7c6
Sanctions list and affected program(s)FocusEntries
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##########
URLhttps://#####... (.###)
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

Search

Sanction Profile
20-Mar-2023Regulatory Update
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.
Please log in
20-Mar-2023Regulatory Update
Uni...########### | For...########################################################################################################################################
Sta...###############
Rus...#######################
Las...#######################

Gui...##########################################################################################################
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.
Please log in
20-Mar-2023Regulatory Update
Uni...########### | For...########################################################################################################################################
Sta...###############
Rus...#######################
Las...#######################

Gui...##########################################################################################################
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.
Please log in
20-Mar-2023Regulatory Update
Please log in
20-Mar-2023Regulatory Update
Please log in
20-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################
Las...##################################################################################
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.
Please log in
20-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Las...##################################################################################
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.
Please log in
20-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
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.
Please log in
17-Mar-2023Regulatory Update
Please log in
17-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
Uni...########### | HM ...#############
Con...#########################
San...##################
a.) Overview
dbf74865f7ac1e9eb4794c6b65cfefeb
2cb4e5d3e1dd531559ec19e77422ab06
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
#
#
###
###
#
#
#
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##########
URLhttps://#####... (.###)
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

Search

Sanction Profile
17-Mar-2023Regulatory Update
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.
Please log in
17-Mar-2023Regulatory Update
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.
Please log in
17-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
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.
Please log in
17-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
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-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...###################

Fin...##########################################################################################################################################################
Mad...################################################################################################################
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.
Please log in
17-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Upd...##################

Fin...##########################################################################################################################################################
Add...####################################################################
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.
Please log in
16-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
Eur...########### | Ext...####################
Con...###########################
San...##################
a.) Overview
1f5a7694c54102e222b57756821dc06a
73b8951c63ee57814fd9716b6feff77d
4033e594b2530b7893b50431b05fa869
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
#
#
###
###
#
#
###
###
#
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##########
URLhttps://#####... (.###)
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

Search

Sanction Profile
15-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
a.) Overview
40c6d5f3525cd5e65fb660dbaad73226
d9e54431713d2933269d27a5dfab36be
86556ec237f2cf77be37bae31d479732
c47fe39e2c14287b7c4d512cf341668b
c3325100b8cbf82097c7dd1c51f3f8ae
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
#
###
###
#
###
###
#
###
###
#
###
###
#
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##########
URLhttps://#####... (.###)
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

Search

Sanction Profile
15-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Bal...########################################################
Regulatory update or release identified on 15-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
15-Mar-2023Regulatory Update
Please log in
15-Mar-2023Regulatory Update
Please log in
15-Mar-2023Regulatory Update
Please log in
15-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################
16 ...#####################################################################

Inf...###########################################################################################################################################################################################
Regulatory update or release identified on 15-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.
Please log in
13-Mar-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Ukr...####################################################################################################################
Regulatory update or release identified on 13-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
13-Mar-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
13-Mar-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
10-Mar-2023Regulatory Update
Eur...################ | Eu...############################################
Bri...#####
EU ...#################################################
Regulatory update or release identified on 10-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
10-Mar-2023Regulatory Update
Eur...################ | Eu...############################################
Bri...#####
Und...######################################
Regulatory update or release identified on 10-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
10-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Las...#######################

Mad...#####################################################################################################################
Regulatory update or release identified on 10-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.
Please log in
10-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
Regulatory update or release identified on 10-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
10-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...##################
Regulatory update or release identified on 10-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
10-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...##################
Regulatory update or release identified on 10-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
10-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################
10 ...#################################################################################################
Regulatory update or release identified on 10-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
10-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
Uni...########### | Sec...####################
Con...########################
San...##################
a.) Overview
364ef2339ec0315f047cdc1b0f051f3e
d441b1f1e8f6528a37a0f59dc7497a87
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
###
###
#
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##########
URLhttps://#####... (.###)
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

Search

Sanction Profile
09-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
a.) Overview
a86e2c111d0f929e51e3c807d28dfa61
5fd5e6e56316155fedae976ada77eb50
5a882553c7aaea870bc62d900e965b4e
ad4d00794f54d93ffb946f8210e4e865
Sanctions list and affected program(s)FocusEntries
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.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to 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##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
List update identified and analysed by sanctions-intelligence.com on 09-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Search

Sanction Profile
09-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Ira...######################################################
Regulatory update or release identified on 09-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
09-Mar-2023Regulatory Update
U.S...###################
Pre...##########
Tre...##########################################################################
Regulatory update or release identified on 09-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
09-Mar-2023Regulatory Update
U.S...###################
Pre...##########
Tre...##########################################################
Regulatory update or release identified on 09-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
09-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
Eur...########### | Ext...####################
Con...###########################
San...##################
a.) Overview
9680bd0c3f92fe043423e5196b728163
4c1e0b24db4240f2612b5effbfdd6ca1
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
#
###
###
#
#
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##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
List update identified and analysed by sanctions-intelligence.com on 09-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Search

Sanction Profile
09-Mar-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
09-Mar-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
09-Mar-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...##################################################################################
SC/...#####

On ...##############################################################################################################################################################################
Regulatory update or release identified on 09-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.
Please log in
08-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
a.) Overview
d0bef69be9fe78af2d6dcd6bdeacefd2
28ee489be4edfccabd62b97500667303
3779c79cbbee714799efb07098e22f99
a1a47b70a8b508acd8b1ace8523157ac
0fe532b1a57764dcf3691f99bd4f2186
48550c494591b2401119ed7152c8ddb3
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
#
#
###
###
#
###
###
#
###
###
#
###
###
#
###
###
#
#
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##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
List update identified and analysed by sanctions-intelligence.com on 08-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Search

Sanction Profile
08-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Ira...###############################################################################################
Regulatory update or release identified on 08-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
08-Mar-2023Regulatory Update
U.S...###################
Pre...##########
Mar...#################################################################################################################
Regulatory update or release identified on 08-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
08-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
Eur...########### | Ext...####################
Con...###########################
San...##################
a.) Overview
6146b90b66b53b8aa68b5d2414e63046
e4ed2be3b1ab4236b7d3c93a333b0df4
25c558e3a118ed224d2daa28f1001efc
9cecc9284fc087b788315692a598808a
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
# #
# #
##
#
###
###
#
#
###
###
#
###
###
#
#
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##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
List update identified and analysed by sanctions-intelligence.com on 08-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Search

Sanction Profile
08-Mar-2023Regulatory Update
Eur...########### | Cou...##############
Pre...##########
Sta...############################################################################################################################################################
Regulatory update or release identified on 08-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
08-Mar-2023Regulatory Update
Please log in
08-Mar-2023Regulatory Update
Please log in
08-Mar-2023Regulatory Update
Please log in
08-Mar-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
08-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
Uni...########### | HM ...#############
Con...#########################
San...##################
a.) Overview
4a0d49cf227d2b8b32a39247b82d35b0
9875f94f80abaf22ef0cd54e7ed894b5
4a523e7d861e614bb48ed415672af13d
10cbab5c4d2b256c0fb280f3debddebc
73a2f42e7fd129bf6174a303863258c0
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
#
#
###
###
#
###
###
#
###
###
#
#
#
###
###
#
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##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
List update identified and analysed by sanctions-intelligence.com on 08-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Search

Sanction Profile
08-Mar-2023Regulatory Update
Please log in
08-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...#################
Regulatory update or release identified on 08-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
08-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...#################
Regulatory update or release identified on 08-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
08-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Las...######################

Fin...##########################################################################################################################################################
Add...##############################################################################################################################################################################################################################################################################################################################################################################################################################################
Regulatory update or release identified on 08-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.
Please log in
08-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################
HM ...#####################################################
Regulatory update or release identified on 08-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
08-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...#####################################
HM ...################################################
Regulatory update or release identified on 08-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
08-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...#############################
HM ...########################################
Regulatory update or release identified on 08-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
08-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...#######################
Lat...#########################################
Regulatory update or release identified on 08-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
08-Mar-2023Regulatory Update
Uni...########### | HM ...########
Col...########
Exp...#####################

8 M...########################################################################################################################
Regulatory update or release identified on 08-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.
Please log in
08-Mar-2023Regulatory Update
Uni...########### | HM ...########
Col...########
OFS...###################

8 M...#############################################################################################################################
Regulatory update or release identified on 08-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.
Please log in
07-Mar-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
07-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
Uni...########### | HM ...#############
Con...#########################
San...##################
a.) Overview
1fcc79bafee27772142c90d8c8c8e7e4
a2e1b2fa7642371daddb49b54dcc32c8
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
###
###
#
b.) Affected Entries
#########
ID: #####
changed
Existing entry has been changed.
c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
List update identified and analysed by sanctions-intelligence.com on 07-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Search

Sanction Profile
07-Mar-2023Regulatory Update
Uni...########### | For...#######################################
Gui...#####
The...##################
Las...######################

Fin...##########################################################################################################################################################
7 M...################################################################################################################################################################################
Regulatory update or release identified on 07-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.
Please log in
07-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##################################################
HM ...#############################################################
Regulatory update or release identified on 07-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
07-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...#################
Regulatory update or release identified on 07-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
07-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Who...#############################################
7 M...#################################################################################
Regulatory update or release identified on 07-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
06-Mar-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
06-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...#####################
6 M...#####################################################################################################
Regulatory update or release identified on 06-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
03-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
a.) Overview
dee849fb428c0b1af3bb1452579e9f90
8fdda77dd7323311e85f2744b9d77cd9
532143695f95848e69cf76fa9b162800
Sanctions list and affected program(s)FocusEntries
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.
c.) Data sources
Data source##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
List update identified and analysed by sanctions-intelligence.com on 03-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Search

Sanction Profile
03-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Glo...#######################################################
Regulatory update or release identified on 03-Mar-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
03-Mar-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
03-Mar-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
02-Mar-2023Regulatory Update
U.S...################ | Off...#######################
Pre...############
Des...###############################
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.
Please log in
02-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
a.) Overview
2af39396905fcca303e947968fc8e15f
39247a743cb2e43b1b4a146f1ec9305c
4f07b9f2d392cc7a1e5f5a621c5169cb
c045c67be0b7d9bb7f204c6be275fd51
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
#
#
###
###
#
###
###
#
###
###
#
#
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##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
List update identified and analysed by sanctions-intelligence.com on 02-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Search

Sanction Profile
02-Mar-2023Regulatory Update
Please log in
02-Mar-2023Regulatory Update
Please log in
02-Mar-2023Regulatory Update
U.S...###################
Pre...##########
Tre...################################################
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.
Please log in
02-Mar-2023Regulatory Update
U.S...################### | Off...####################################
Pre...##########
CJN...#########################
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.
Please log in
02-Mar-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
02-Mar-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
02-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
Uni...########### | Sec...####################
Con...########################
San...##################
a.) Overview
f41c54475e847d94a1836179da34e9f0
54612e5a6de1b860a140f136e323c728
1081e266d92b9e10ab07cec21d729e21
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
###
###
#
###
###
#
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##########
URLhttps://#####... (.###)
Methodology########################
Time##.##.#### ##:## CET (t)
##.##.#### ##:## CET (t-1)
List update identified and analysed by sanctions-intelligence.com on 02-Mar-2023
Please use buttons for further information on sanctions list change, names and details of affected parties and additional sources.

.pdf List

Search

Sanction Profile
01-Mar-2023Regulatory
Please log in
01-Mar-2023Regulatory
Please log in
01-Mar-2023Sanctions List Update
Overview, affected entries and related information sources
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
a.) Overview
85dcce2afcd0ec3544c4c7eb3c616f72
793e9253d594d1b522ab8f48c5180adb
1a823582c124d253e12fb4efc268a96b
Sanctions list and affected program(s)FocusEntries
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.
c.) Data sources
Data source##########
URLhttps://#####... (.###)
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

Search

Sanction Profile
01-Mar-2023Regulatory Update
Please log in
01-Mar-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Nor...#####################
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.
Please log in
01-Mar-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...#####################
Upd...#####################################################################################
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.
Please log in
01-Mar-2023Regulatory Update
Uni...########### | Sec...####################
Pre...##########
Sec...#############################################################################
SC/...#####

On ...########################################################################################################################################################################################################################################
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.
Please log in
28-Feb-2023Sanctions List Update
Overview, affected entries and related information sources
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
a.) Overview
d20610f145212c308c5d593f3def5bd7
a50df81965e4ab54a67db8b28b357b4b
9501c4fc659b85f97dcf0e189a4d881c
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
#
###
###
#
#
###
###
#
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##########
URLhttps://#####... (.###)
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

Search

Sanction Profile
28-Feb-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
San...###################
Cou...#################################################
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.
Please log in
28-Feb-2023Regulatory Update
U.S...###################
Pre...##########
Tre...##############################################################################
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.
Please log in
28-Feb-2023Regulatory Update
U.S...###################
Pre...##########
CJN...#######################
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.
Please log in
28-Feb-2023Sanctions List Update
Overview, affected entries and related information sources
Eur...########### | Ext...####################
Con...###########################
San...##################
a.) Overview
1a0a999a17fb07b0864dd5eefdbd6e1a
cf015ab7c3c5738918869dcf3e0b269a
d2f448426d2b1b2e69c5adfbc110a720
fdb98bcfb5ab99b3d646ba60c17e1c39
6ddb295397bde7e48a392c58fcaddb4a
3ae3a1b36596d7b6853255d5511660c9
Sanctions list and affected program(s)FocusEntries
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.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the 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.
#########
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.
#########
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.
#########
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.
#########
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.
#########
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.
#########
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##########
URLhttps://#####... (.###)
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

Search

Sanction Profile
28-Feb-2023Sanctions List Update
Overview, affected entries and related information sources
Uni...########### | HM ...#############
Con...#########################
San...##################
a.) Overview
45f80d918c2803c88c8b1c1446a67954
9ddb2112192949ab5374e0932a64604f
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
###
#
###
###
#
b.) Affected Entries
#########
ID: #####
changed
Existing entry has been changed.
c.) Data sources
Data source##########
URLhttps://#####... (.###)
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

Search

Sanction Profile
28-Feb-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...########################
HM ...###################################
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.
Please log in
28-Feb-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...###############################################################################
Upd...#####################
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.
Please log in
28-Feb-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Fin...##########################################################
Upd...#####################
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.
Please log in
27-Feb-2023Regulatory Update
U.S...################### | Off...####################################
OFA...################
Reg...#####################
Sup...###############################################################
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.
Please log in
27-Feb-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
27-Feb-2023Regulatory Update
Eur...########### | Cou...##########################
Pre...##########################
Bel...#################################################

The...################################################################################################################
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.
Please log in
27-Feb-2023Regulatory Update
Uni...########### | HM ...#############
Gui...#####
Rus...#####################
Upd...###############################################################
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.
Please log in
26-Feb-2023Regulatory Update
Eur...########### | Eur...################
Pre...#########
Fre...#########################################################
Regulatory update or release identified on 26-Feb-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
25-Feb-2023Regulatory Update
Please log in
25-Feb-2023Regulatory Update
Eur...########### | Eur...################
Pre...#########
EU ...###############################################
Regulatory update or release identified on 25-Feb-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
25-Feb-2023Regulatory Update
Eur...########### | Eur...################
Pre...#########
Que...########################################################################
Regulatory update or release identified on 25-Feb-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
25-Feb-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
25-Feb-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
25-Feb-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
25-Feb-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
25-Feb-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
25-Feb-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
25-Feb-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
25-Feb-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
25-Feb-2023Regulatory Update
This is an extract/preview/citation only. Click on button or here to view full entry.
Please log in
25-Feb-2023Regulatory Update
Eur...########### | Cou...##########################
Off...###################################
L 5...###
Leg...########
Vol...#########################
Regulatory update or release identified on 25-Feb-2023
Please click on button on the right to open entry on the website of the releasing authority.
Please log in
24-Feb-2023Sanctions List Update
Overview, affected entries and related information sources
U.S...################### | Off...####################################
Spe...###############################################################
San...##################
a.) Overview
e95c4d63e1f84e00a6bdc46b3f914ba6
eb7a4dcfd089f6932cc7518a078cdafd
313996bb76fb5dc432f91141c5901209
f7f501070d9d4a24d84e29ea09f7468a
d884926689c5cd36d54b2f584c435b04
Sanctions list and affected program(s)FocusEntries
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.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.
#########
ID: #####
added
Entry was added to the current sanctions list.