News and Analyses

August 2021 - Monthly Sanctions Update

The global sanctions landscape is changing rapidly – with direct impacts on business operations.
Monthly analysis of U.S. OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists.

- At a glance
- (a) Overview and Key Figures
- (b) Breakdown: Affected Sanctions Programs
- (c) Chronology of List Changes

A preview of the analysis is available for non-subscribers below.

Monthly sanctions analysis in detail: August 2021

a.) Overview and Key Figures

Monthly Sanctions Statistics
www.sanctions-intelligence.com
US OFAC
SDN
EU
Consolidated
UK HMT
Consolidated
UN
Consolidated



Total
      
List volume end of period     
Listed parties (primary names)
   
*.***
+/- **
*.***
+/- **
*.***
+/- **
*.***
+/- **
**.***
+/- **
Additional identities of listed parties
(such as alias names / AKA or name variations)
**.***
+/- **
*.***
+/- **
*.***
+/- **
*.***
+/- **
**.***
+/- **
Total names to screen
**.***
+/- **
*.***
+/- **
*.***
+/- **
*.***
+/- **
**.***
+/- **
     
List dynamics     
Added entries
**
**
**
**
**
Changed entries
**
**
**
**
**
Changed entries
**
**
**
**
**
Removed entries
**
**
**
**
**
Amendments total
**
**
**
**
**
      
Number of sanctions list changes
**
changes
**
changes
**
changes
**
changes
**
changes
Different calender days affected by list changes
**
days
**
days
**
days
**
days
**
days
Days between list changes (average)
*.*
days
*.*
days
*.*
days
*.*
days
*.*
days
Affected sanctions programs
**
programs
**
programs
**
programs
**
programs
**
programs

b.) Breakdown: Affected Sanctions Programs

 
August 1st 2021 00:00:00 CET
 
August 31st 2021 23:59:59 CET

Sanctions lists and affected programs
Focus
Entries
Actions
Program  
add
chg
rem


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Please note that a listed party can be subject to different sanctions programs/regimes on a consolidated list.
See GCRD methodology for sources and details.
Last updated: 2021-09-15 09:19:10

c.) Chronology of List Changes

 
August 1st 2021 00:00:00 CET
 
August 31st 2021 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
fb9a77fe4b88a264981155aef4f9bd01
e8aa9a9ec33bf3b87ee69293430e9654
0e89c0c1ef03308cde6170728f9bbd2b
149427f9b18721cde192ad15ff4fc306
149427f9b18721cde192ad15ff4fc306
a88879e74c0a314c15e3a58549c11931
b865788d445e7fb9f009c11d03c11d22
b865788d445e7fb9f009c11d03c11d22
b865788d445e7fb9f009c11d03c11d22
b865788d445e7fb9f009c11d03c11d22
b865788d445e7fb9f009c11d03c11d22
d411ca2980152a6e87ae84c6280850bc
45f23681278ef80f71c72daad23300d7
1f058d5b25a905e3f607c54e62cede34
8fc89999a41c134bd8d43e5e6e8eddf2
e3edb81a14525006c743a3e8903ae249
f1338d15c1f557f9eecc95038794db6e
f1338d15c1f557f9eecc95038794db6e
f1338d15c1f557f9eecc95038794db6e
53b062db9a2f2102c0162e5cce857329
5a917de33536589ff2d07899a54b4499
5a917de33536589ff2d07899a54b4499
8fda1cb0a1f72226d781d17fbac90432
a7cf421b9f2decb7ad33ab989030152a
a7cf421b9f2decb7ad33ab989030152a
a7cf421b9f2decb7ad33ab989030152a
091fc1e5a2a0d1d186f8c6fa43620357
f20cb5f684080669b7c897a0729e2369
629f14d2855e5b4b53a28ffa67cec48c
be3e8d0a06f9e305a505f8b3a15ba283
be3e8d0a06f9e305a505f8b3a15ba283
0671d5c93baec9e2b5b3eb4e7322d632
23d23110aab69cbc8233edbe05f95c9b
e9f19a89c92f62ab08c7a23757215775
2c82eb79b2051b12e713581bc4394da3
2c82eb79b2051b12e713581bc4394da3
2c82eb79b2051b12e713581bc4394da3
46ff7878e9ee2388fed0b445cbb7ad57
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Comments

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.