Global Sanction Updates

Covering OFAC SDN, EU, UK and UN Consolidated Lists

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

US OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists Updates.
Data current as of:
2021-10-16 07:20 CET
Last recorded update:
2021-10-11 23:50 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
71904aa933a3f623e663fc3fe025d3a1
4929020e148b0c1077dcb1904fa8ec24
cf2694a66aa916321425ce2831f3986c
fcaffa4ea55157ef02b879c2257adbac
4142ed684bebd6a10359615af97f3524
2fbb937f5503e41e51c7c757df6c3e96
bdda7094d2bf4ddf80eda42b74f6a26a
9be2b25ea60564bb29b552d7594448d2
bca2f5bb0d6bfde5767962c145dc478f
11c9c065755543028126eeb18243ee67
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81bf765789ff22f102d28cf0adb310e0
0107823afe8a52086ca90bf60818190c
5d111d6abe9920b4dddf5b4dfdcc87b2
0834fb9976cc313825356074ed0a02d2
578214163f4d626088425900f9653963
9383059307d454abaa558e8c79298005
edb2290e163ae60ff924b48ccaf172b0
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9bfb7c32eea5331d5ddf60f3c8f0157e
cdad7dddbe1c7c3904bb8a5f14c7a160
ada530db7a1370b961913de52f2d324e
458380aacd16f149cda7baadaa3a6ce9
91ea4384442ee7e6dd825d902af42427
9bf9a6454496a37cf3882c8b3d911809
e1cdb6a340506bad311a02bed4bd3032
92dc96544b0dad38db975a8a9d863c00
beb83a202af8f56f1784fc28805987db
8006b28b824cd87ce590b5016c89621a
2617172e2eba863935cc1f70d68e65fa
c623168df9a9b0705f6a0bb6218f0db4
fb1e0783f00a59fde4cc7882f8f180fc
a422b871d3fd7240474fbe181e13d357
cee9cc5c0ca2f4aebc56db327fe52219
d4f2c830304fbc2fd589b2fbdb607041
2a2d356a1c4676d381cff7f3e5dee846
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6b54ffa38f5d4de64929ee7a11875568
8b5bc9c35a45d3de2a005760c633b4c0
5fa31cb70a9c39e51704d67ec0c9ac6d
209af1c28a7e88fdd12c7c76292c867c
00ec31535b31fb9b1cbd7356d0f4a986
4daca2d41e20b5a0a555a7eb33e0ce63
1dd9c0c9e9ddca369888de6fa32da288
7be94fc94b2e8e7b83776ff94514c206
9899434571110adac6b756ec3ab101b5
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ca16d6437f2ddb08b7e931d879d1d3bc
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81a45bfb621d0c0e9ced5fb6d7796290
85fe7bc1fdf14efebab07d822c891ce4
5d695b8d30e0ff7a11415ddd03e3b510
7f1da195d17b9d5b1510d5815ed5c816
3b445234e9193c1bc4f6215e66051243
ffc3c38e4a61e6585e9bac39e8388300
68afaaaedc7df80b3bd8a7c00669ab53
962fd22f94bc628ed26f1b484b8753f0
269ce0a998a88e42620eee98ae752e48
62a9c0cc3e55efda04c0ae49a9e623d0
3ace13f9d21fdab8ef5479a16e46529b
c2a6171b9ad4cdebf52ea5875030d31e
8bfd9837c9661ee31677d26179b40290
abd21ba438353261287ef552d8cfdc73
8dc8e00dd64acb33d78742c8944a1860
b4eb1ed0f9cc477005a2012675905ac5
b345018a9d126f35c2ab209e2c16ebac
e8f0b73a1be74e7d87bfadb478718435
62fa1b8b6336a033cb0126eb690d9d27
98f588b264e3c0a78deeda9483bc9e0e
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f24ce8700e94378bceda52cfb6e90f05
bf293e027cf4b729e05209efd3251613
8168259843d1a44d401f3e85f794b95d
6892bd539e120fd4f2e38431d95d3a36
5253b5fa13a5a1ab1b991a7a7508d1f1
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0220dfedd16f1c5b89fd68305e87752a
b20ec1cebd6d62d2aa297816e2c7bc1b
18a12f16441012cc93f6141ce288de7c
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167e62dea52b63a2dad0b5534794de76
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67f1745001217a171bcea9b88ba835c0
27185d16ee2693b1dd937b82f57ffad4
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2273297c10dc2a351e93a4f0ec924abb
2de3fb11ca44e783026453966b2e9463
2d684f841bf052757655deef5a5782a7
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39093d573a2556f91b196d7f1590e8c1
0e27d5ea72f7eb8b4e93d11132a2840b
36e743ad22b5ca626cf40ec739a6fec1
03a1dcc0a7a84b2461ecab5b69ac8833
119eb9827426e095ee381ab2aa1a1852
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0c3b8c48be93be6f1d10f8d698b67b12
5109732557fece597bc8fbb147fbf4a4
df6b5a796aadfd0e8c858a0182ba2147
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de183982d40e3f403f16cb496e09add6
4c704cc38f5356671cfe07dd6408e40e
08e7e22fbe877f490908a66ae8ff4ca9
a0d05f058fb3c725276b412ae9bae047
417c37d0c29ec7f2dab396c4d3535211
fcaffa4ea55157ef02b879c2257adbac
4142ed684bebd6a10359615af97f3524
bdda7094d2bf4ddf80eda42b74f6a26a
cf2694a66aa916321425ce2831f3986c
2fbb937f5503e41e51c7c757df6c3e96
4929020e148b0c1077dcb1904fa8ec24
71904aa933a3f623e663fc3fe025d3a1
11.10.2021
23:40 CET
2352
8
UKR
241
8
08.10.2021
23:50 CET
9120
2
Intl.
751
2
IRN
919
2
06.10.2021
23:50 CET
9122
4
Intl.
1736
4
30.09.2021
##:## CET
###
4
###
###
4
30.09.2021
##:## CET
###
5
###
###
5
29.09.2021
##:## CET
###
7
1
###
###
7
1
27.09.2021
##:## CET
###
1
###
###
1
22.09.2021
##:## CET
###
1
###
###
1
22.09.2021
##:## CET
###
8
2
7
1
16
37
###
###
1
###
###
8
2
6
1
13
37
###
###
3
22.09.2021
##:## CET
###
1
###
###
1
21.09.2021
##:## CET
###
1
###
###
1
17.09.2021
##:## CET
###
13
8
1
###
###
4
5
###
###
13
8
1
16.09.2021
##:## CET
###
9
2
###
###
5
###
###
4
2
14.09.2021
##:## CET
###
19
6
28
###
###
19
6
###
###
28
13.09.2021
##:## CET
###
2
###
###
2
###
###
2
11.09.2021
##:## CET
###
1
###
###
1
10.09.2021
##:## CET
###
1
###
###
1
09.09.2021
##:## CET
###
28
###
###
28
09.09.2021
##:## CET
###
28
###
###
28
07.09.2021
##:## CET
###
1
###
###
1
07.09.2021
##:## CET
###
1
###
###
1
04.09.2021
##:## CET
###
1
###
###
1
03.09.2021
##:## CET
###
4
###
###
4
02.09.2021
##:## CET
###
2
3
1
###
###
2
1
###
###
3
02.09.2021
##:## CET
###
1
1
###
###
1
1
24.08.2021
##:## CET
###
3
5
###
###
3
5
23.08.2021
##:## CET
###
1
1
###
###
1
###
###
1
20.08.2021
##:## CET
###
3
11
###
###
3
11
20.08.2021
##:## CET
###
9
7
13
17
19
2
###
###
2
1
###
###
5
13
1
2
###
###
1
###
###
7
1
2
###
###
17
16
20.08.2021
##:## CET
###
7
###
###
7
19.08.2021
##:## CET
###
3
###
###
3
13.08.2021
##:## CET
###
3
5
1
###
###
2
1
###
###
1
###
###
1
4
1
12.08.2021
##:## CET
###
6
1
###
###
2
###
###
3
###
###
1
###
###
4
10.08.2021
##:## CET
###
19
1
2
###
###
14
1
###
###
2
###
###
5
09.08.2021
##:## CET
###
23
21
###
###
23
21
09.08.2021
##:## CET
###
1
7
###
###
3
###
###
1
7
06.08.2021
##:## CET
###
5
###
###
5
06.08.2021
##:## CET
###
8
9
15
2
###
###
1
###
###
1
1
###
###
8
14
1
###
###
8
30.07.2021
##:## CET
###
2
1
2
###
###
2
1
###
###
2
30.07.2021
##:## CET
###
1
1
###
###
1
###
###
1
28.07.2021
##:## CET
###
8
10
1
1
###
###
2
3
1
###
###
4
7
1
1
###
###
2
22.07.2021
##:## CET
###
1
1
###
###
1
1
22.07.2021
##:## CET
###
5
###
###
5
21.07.2021
##:## CET
###
1
###
###
1
20.07.2021
##:## CET
###
19
27
###
###
3
2
###
###
14
21
###
###
2
4
###
###
2
###
###
2
###
###
4
###
###
2
###
###
4
###
###
8
###
###
8
[1] Click on '[Doc]' to open related source documents/releases.
[2] Click on list entry to open detailed sanctions profile.
[3] See notes on methodology and definitions below.
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Comments and Definitions

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

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