February 2021 - Monthly Sanctions Update | sanctions-intelligence.com

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.

At a glance

Frequency of list changes, volumes, affected entries and programs in February 2021

Sanctions list volumes have marginally increased compared to the month before.
There were 20 sanctions list amendments in February 2021 identified, affecting 452 entries and 43 different sanctions programs/regimes across OFAC SDN, EU, UK and UN Consolidated Sanctions Lists - compared 54 programs the month before.
In February 2021, there were 78 entries added, 7 entries removed and 367 existing entries changed on US OFAC SDN, EU, UK and UN Consolidated Sanctions Lists.

This is an extract of the monthly analysis on U.S. OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists. Please see full analysis for further information. Sanctions lists changes have impacts on business operations.
Check relevance for your screening systems and seek professional advice where needed.

Daily sanctions updates: www.sanctions-intelligence.com/list-changes

	Entries	Actions
		add	chg		rem
U.S. Dept of Treasury OFAC SDN List	.**	**	**	**	**
European Union Consolidated List	.**	**	**	**	**
UK HM Treasury OFSI \| Consolidated List	.**	**	**	**	**
UN Security Council Consolidated Sanctions List	.**	**	**	**	**

Sources: Primary data. See GCRD methodology for details.

Monthly sanctions analysis in detail: February 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

February 1st 2021 00:00:00 CET

February 28th 2021 23:59:59 CET

	Focus	Entries	Actions
	Program		add	chg		rem
[ Please subscribe ] * * * * * * * * * * * * * * *	ALL	********	**	**	*	*
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* * * * * * * * * * * * * * * * * * * * * * * * *	***	**				*
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* * * * * * * * * * * * * * * * * * * * * * * * *	***	**	**	*
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* * * * * * * * * * * * * * * * * * * * * * * * *	***	*		*
[ 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: 2021-03-28 23:07:00

c.) Chronology of List Changes

February 1st 2021 00:00:00 CET

February 28th 2021 23:59:59 CET

Date	Sanctions List, focus and number of entries					List action				Ref
identified		[breakdown by programme]	Focus	Entries		added	changed		remvd


.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	1 1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	1 1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		88 7
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		88 7
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	5	2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	5
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	19
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	19
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		10 4 1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		10 3
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1 1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****				2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****				2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		3
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	30	14 4	1 1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	3
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		2 2	1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		4
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1	1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	27
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		3		1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		3
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	8 3	2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	8 3	2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		17 27		1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		2 6
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		14 21
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		8 1		1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		7
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	4	159 9	3 2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1	1 1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	4
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		5
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		4 3	2
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1	1
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		3
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		9
.02.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		135 5

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.