News and Analyses

April 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: April 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
20
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

 
April 1st 2021 00:00:00 CET
 
April 30th 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: 2021-05-24 18:52:56

c.) Chronology of List Changes

 
April 1st 2021 00:00:00 CET
 
April 30th 2021 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
0492ac9cdd4c2982696afb2a64c61cf4
69a1f6f879f830ba18887957cb6f8cea
69a1f6f879f830ba18887957cb6f8cea
dae3e89020fde6e73de91c0d46a610cd
b6c697e740815b0c4fe1d6596a351cc5
46d8d6aa11743d3519974cf79714cb54
64faa8af3877a03bc3b19ccb2d632a40
64faa8af3877a03bc3b19ccb2d632a40
754b385dd30f31d4c2e7e3c3c247775a
b7a3a006787803db361c3a5e3d86396e
abb3fe7843c1a5ef846e73f7fb4fcab2
5a872ec426a5f9f2f56e3097cc1a7372
5a872ec426a5f9f2f56e3097cc1a7372
6702e6570e290c5be9e571858c332fed
9a9a71c5d847d75768f23e5daf319b84
f8e8ac1e46d1ff5048daa3d6c76b9119
0c0c27272436570f8f5bfb00bc34e245
7789b842dd548f2987f5402b4f1db043
2230d5070d323db5f62fe62ab410a66d
38ec7573d96fc1a91d19ee3f41c17341
f0cf6bcc6e488030e18a22f2b8506f1c
9c4e073fe2e205041808994df01d6620
4bad55822c910f515f0a63b459d98b2b
643c8fe0d0d5f61034f6d9c953d13780
7033c6f1aaeacd30f20f5d2af16478a9
7033c6f1aaeacd30f20f5d2af16478a9
7033c6f1aaeacd30f20f5d2af16478a9
7033c6f1aaeacd30f20f5d2af16478a9
7033c6f1aaeacd30f20f5d2af16478a9
725fa96266ad642ff0c97f8c37ddc95f
bbadf59a7ab6b7bf300e8ee937febb4f
bbadf59a7ab6b7bf300e8ee937febb4f
5c134acef953a5d59b3e4adcd09a943d
aa078fd56b0a3840b4ec9ebd6e0cfc02
3aca816bb5bd2b5578cbb8db516c7f4d
849249b0a62360bcb1838d176e826869
83fe1bedf388788d62f2cbac9b04bcc1
ee041896a4d151f7ec471089fd545de6
68f31da86b8591e62e206391aeabc9ea
44944f1e652635617ab65a80b1efdcc6
f8bebeb11f59ffb77fc8830d06f8c3d7
7b579604ab149db1bfab6afb8556fbe1
a383a7f2eace072d737e24b1ceb971a6
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
7852f8345cb1727aa262deacf7515c02
291034c182b948f45e591fb7ede22f11
291034c182b948f45e591fb7ede22f11
a40caeb5449c3dc8f7c14bfc2f93badf
d2a87024af36c38d9b8e414b31e85a02
d2a87024af36c38d9b8e414b31e85a02
26e0c102c9b768dd850f7996d9276736
c1de2e5a7851940b7f4f01d3a519b346
c1de2e5a7851940b7f4f01d3a519b346
b13bc1b3e8dc1d8d028e426918477aca
d059cde07e4a805a2789640e4c91cb73
2b41a0c40685631e198cd205c2821f4f
04e0a63fbc195708df79ab4eb74059be
e38e8b96755894485c74d7c60a5f7119
75d0e2ab99f3cd9683aaa88c9c49d629
1a7da33f3e642ebebf36e1dc80249718
508c91fe2eb626f1d805b924c9b4a597
547bf7053faa6a94ee409b9fa29125a3
601ee07e39ee3bf943f53cf3fe831b8a
e80ecc7854a4c7b2127010f672d4d85c
847c82256f852b3c42bb4109fe928fe3
43ec32b48c40a761cf03c7aabc28e14a
d588df47d7de616916e9a1d3da924352
d588df47d7de616916e9a1d3da924352
eaa91b084467ed7f0b530b9e6aa5e480
2f115e4c88582bc24826602fd8106045
bb54a8d7ea626b3706ebffe06848da47
97bdc8877d910da07a6c88a8a57cbbbd
97bdc8877d910da07a6c88a8a57cbbbd
79b775727f06e70d909b6f8ea8031e3b
749809a56ff0f61a96fd030792b547ad
015084dd04eb7c2c202c5b5c2c239ced
2846d6afd00cfac054e052d439254a6a
5ec43972897a36d2d8f69c32e23c6781
ec9a86b106774e804e1a15b067351aa2
ec9a86b106774e804e1a15b067351aa2
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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.