News and Analyses

April 2022 - 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 2022

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

 
April 1st 2022 00:00:00 CET
 
April 30th 2022 23:59:59 CET

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


[ Please subscribe ] * * * * * * * * * * * * * * *

ALL

*****

***

***

*

**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
****
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
****
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
***
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
**
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
***
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
***
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*


[ Please subscribe ] * * * * * * * * * * * * * * *

ALL

****

***

**

*

**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
****
***
*
*


[ Please subscribe ] * * * * * * * * * * * * * * *

ALL

****

***

***

*

*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
****
***
***


[ Please subscribe ] * * * * * * * * * * * * * * *

ALL

***

*

*

*

*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
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: 2022-05-06 12:14:35

c.) Chronology of List Changes

 
April 1st 2022 00:00:00 CET
 
April 30th 2022 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
8ab4901ae0de9b822b9c43c8d7e9769f
61cd4c25783d6a51b7649330c1fee1f6
61cd4c25783d6a51b7649330c1fee1f6
61cd4c25783d6a51b7649330c1fee1f6
61cd4c25783d6a51b7649330c1fee1f6
61cd4c25783d6a51b7649330c1fee1f6
61cd4c25783d6a51b7649330c1fee1f6
61cd4c25783d6a51b7649330c1fee1f6
61cd4c25783d6a51b7649330c1fee1f6
93f4ed87d29f43c6fcf5a91923af28c0
3fb0648b0907c3150087cf8a4078a875
304f5709386f1d385ea4cdeb649f1830
84608c1ccb3bc96494703bd318edfd99
84608c1ccb3bc96494703bd318edfd99
83f5313135616054fcbef19c5c84429d
bfb4db23db6631a00ac4e45d46208cca
bfb4db23db6631a00ac4e45d46208cca
528169712effee0aaa1dd529bc287866
40243d757557f8c146d659f5ee662a50
40243d757557f8c146d659f5ee662a50
8bb919137776726fec6c6483d1ad9d20
bcc69bb2b669b771ff4ee764de84838f
bcc69bb2b669b771ff4ee764de84838f
c19f878e743b5a3eb4ad29ec835586ce
ef4869b853f84c23347749a39654a64f
ef4869b853f84c23347749a39654a64f
68deb4c31339926c2fd95e5bce3632cd
bd2fa275a8dbf9e2a8aaa6e918a4e5af
bd2fa275a8dbf9e2a8aaa6e918a4e5af
cf1fcdf68d96ad79d4bb368cb58819e3
77c2d38b28a3a3b4a4fb739e0f9f362b
131fee5d1eac84adea5fe6dc8f645358
fbc73834f3242320cc850e07d425def1
33e342e26e4e79e5e2052bf36793b3af
56d880734f860fdf5d301b8b60ebbffd
1cdf26b29c38b84f6f064c5a0fc5c5d0
fda876cc3302c33f2423745e3006a099
fda876cc3302c33f2423745e3006a099
0566760768eeb24aaca04c0f0f67f475
8f4327fd0e5ec268f6dee2de4ad040fc
8f4327fd0e5ec268f6dee2de4ad040fc
2ad0bfd9578028b360e98f8640b4f58e
1f81ebb9542d5024d201956e92b28c36
829fbb18249e148640fbac0294fb4fd2
88339732d78e2e77405d2fdbda58ae1c
88339732d78e2e77405d2fdbda58ae1c
5904624bd1719f70081b37c3589fd659
709e771f43bc740043950701e11ce766
709e771f43bc740043950701e11ce766
d9fe8a2f6269d83960331148daea502a
6ad44c03ff7b0bb4f4e3641cae9b05f9
6ad44c03ff7b0bb4f4e3641cae9b05f9
a3df50564bd38411217faf426c3b9803
3a0bae692181c86ed151dafc6232d5ae
40229ced947a7dfb933d9305e7932758
c55a7227c60a56f8e0633258b7fb496f
48386620bcd7ad9d895bd89b39c168b8
ebbe0606362b3b2668814dad8255f4a9
a10f10ca3541c583e3ef8a2782a0db7b
a10f10ca3541c583e3ef8a2782a0db7b
a10f10ca3541c583e3ef8a2782a0db7b
ab8d1e9b5a02119138677fbd4f718a94
7adb1590fc2d821e8890a129408e2912
7adb1590fc2d821e8890a129408e2912
7adb1590fc2d821e8890a129408e2912
6c5000bc6ae65ae31394327117b48765
8ed0eb8843454960c2a662924144603c
9acf5ae801d94e31c02592d22a34e088
2127f13546ab44a3a8ba7cc78250789c
5e0a98af45d5450a00aadaa16081e149
e6b25706ab4f862dbcdad09af2e91ea3
6495f150e44e3b79da653c5af3dd2960
b4ac895716e4cd254de12ec3c9ff6f77
e2c1ed53913ec932fedcaf8fd11d72e6
271388e1695ec788d812d2c894a0df98
271388e1695ec788d812d2c894a0df98
2c4045e5fee04967bbd4a9890040dab1
49de67529f3fc14a299fca50bbd7ac31
2706e47f3f2da664abb6ae86cfd8915b
69cb0a52d3f745ac97ae43b0c61c8b18
aad9d32c88f3ba7aa2bddfcad552902d
4112c946f0b97a08d5b4c3daf44aa238
**.04.2022
**:** CET
****
***
***
*
*
**.04.2022
**:** CET
***
****
**
**
**.04.2022
**:** CET
***
****
*
**
**.04.2022
**:** CET
***
****
**
**
*
**.04.2022
**:** CET
***
****
***
**
*
*
**.04.2022
**:** CET
***
****
***
**
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
***
****
**
**
*
*
**.04.2022
**:** CET
****
***
**.04.2022
**:** CET
***
****
***
**.04.2022
**:** CET
****
*
*
*
*
**.04.2022
**:** CET
***
****
*
*
*
*
**.04.2022
**:** CET
***
****
*
*
**.04.2022
**:** CET
****
*
*
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
***
****
*
*
**.04.2022
**:** CET
****
**
*
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
***
****
*
*
**.04.2022
**:** CET
****
**
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
***
****
*
*
**.04.2022
**:** CET
****
**
**
**
**.04.2022
**:** CET
***
****
**
**
**
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
****
**
**
*
**.04.2022
**:** CET
***
****
**
**
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
****
*
*
*
**.04.2022
**:** CET
***
****
*
*
*
**.04.2022
**:** CET
****
*
*
**.04.2022
**:** CET
***
****
*
*
**.04.2022
**:** CET
****
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
****
*
*
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
***
****
*
*
**.04.2022
**:** CET
****
***
*
**.04.2022
**:** CET
***
****
***
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
****
**
*
**.04.2022
**:** CET
***
****
**
*
**.04.2022
**:** CET
****
*
*
*
**.04.2022
**:** CET
***
****
*
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
****
*
*
**
**.04.2022
**:** CET
***
****
*
*
**.04.2022
**:** CET
***
****
**
**.04.2022
**:** CET
****
***
**
*
**.04.2022
**:** CET
***
****
***
**
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
****
*
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
****
*
*
**.04.2022
**:** CET
***
****
*
*
**.04.2022
**:** CET
****
*
**
*
*
**.04.2022
**:** CET
***
****
*
**
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
****
**
**
*
*
**.04.2022
**:** CET
***
****
**
**
*
*
**.04.2022
**:** CET
***
****
**
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
****
*
*
*
**.04.2022
**:** CET
***
****
*
*
*
**.04.2022
**:** CET
****
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
****
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
****
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
****
*
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
***
****
*
*
**.04.2022
**:** CET
****
*
**.04.2022
**:** CET
***
****
*
**.04.2022
**:** CET
****
*
*
**.04.2022
**:** CET
***
****
*
*
**.04.2022
**:** CET
****
*
**.04.2022
**:** CET
***
****
*

d.) Selected Regulatory Updates


DateCategoryContent
****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * * * * * * * * *

****-**-**Regulatory Updates
***
* * * * * * * * * * * * * * *
* * * * * * * *

Comments

Comments and Definitions:

Coverage:
List updates available for selected sanctions lists/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.
Key information on additional lists available.
Updates:
On a regular basis for defined lists. 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).
Higher update frequency on request.
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.
Figures:
Primary name of listed party and additional names/identities (Alias/AKA), which also includes spelling variations. Analysis subject to list structure/availability. In the case of the EU List, the total number of names was considered, minus the number of unique identities in order to calculate AKA figures and comparable results.
Types:
Classification according to the respective sanction list. Please note that several lists categorize by 'entities' and 'persons' only (such as EU list). Vessels for example are not explicitly mentioned in these lists, however single vessels were included in the number of entities in the past.
Countries:
Country affiliations of the listed parties by address, carrier flag, citizenship or other data, based on analyzed information from the respective sanction list.
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.