News and Analyses

January 2021 - Monthly Sanctions Update

Monthly analysis of U.S. OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists.
Frequency of list changes, volumes, affected entries and sanctions programs/regimes

The global sanctions landscape is changing rapidly – with direct impacts on business operations.

Analysis involving:

     Summary / at a glance
     (a) Overview and Key Figures
     (b) Breakdown: Affected Sanctions Programs
     (c) Chronology of List Changes
     Sources and references

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

Monthly sanctions analysis in detail: January 2021

b.) Breakdown: Affected Sanctions Programs

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

Sanctions lists and affected programs
Focus
Entries
Actions
Country  
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: 2021-02-01 21:30:42

c.) Chronology of List Changes

 
January 1st 2021 00:00:00 CET
 
January 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
62821f37031d54fe9e5301521e97f94c
6799b1cec3b735961f63ef2bacd5499f
e00be1d68f71d995fe03bdeb3684e7d4
126e597e530751413279f6d603e1db15
126e597e530751413279f6d603e1db15
201e60df3df82c5173966a4a0c0a5849
55ec510f769e8b5f5d5e160cc8f5702d
f80f57204b71ea36151af6556ea79948
e8d6e7e17ae3dbb1242f099d00ba53c6
e8d6e7e17ae3dbb1242f099d00ba53c6
e8d6e7e17ae3dbb1242f099d00ba53c6
e8d6e7e17ae3dbb1242f099d00ba53c6
e8d6e7e17ae3dbb1242f099d00ba53c6
e8d6e7e17ae3dbb1242f099d00ba53c6
eef68acc83caeccde2c274b6c5eab9fb
7787dedd36e366cd484dc86bf34c028a
7787dedd36e366cd484dc86bf34c028a
7787dedd36e366cd484dc86bf34c028a
e0c70167088b3055317dd8f685a28a35
07cad34c5d94df594b915c40e03a3fb1
07accf5d715f8693781bf0f1cefa44e3
1cee7db81b01da581985551e3a69a71c
1cee7db81b01da581985551e3a69a71c
1cee7db81b01da581985551e3a69a71c
1cee7db81b01da581985551e3a69a71c
1cee7db81b01da581985551e3a69a71c
1cee7db81b01da581985551e3a69a71c
531073a405ccba18c5adb8ab4aa06638
1fa6a0b0b715441ec04699721ca9ce1b
1fa6a0b0b715441ec04699721ca9ce1b
1fa6a0b0b715441ec04699721ca9ce1b
1fa6a0b0b715441ec04699721ca9ce1b
1fa6a0b0b715441ec04699721ca9ce1b
1fa6a0b0b715441ec04699721ca9ce1b
1fa6a0b0b715441ec04699721ca9ce1b
1fa6a0b0b715441ec04699721ca9ce1b
1fa6a0b0b715441ec04699721ca9ce1b
1fa6a0b0b715441ec04699721ca9ce1b
1fa6a0b0b715441ec04699721ca9ce1b
c5619a4ab1d6c9a00d21ea4dd417904f
2af737c30816efadcde6432411b74d05
6b67218a8601cde737ee7dde80db6076
faf817e46d998ea9adb1a3a7499a2c5e
4e4df493d2e14f831a343c095983b0f2
9e98b326d2e9c4cfc8cff9a57570573e
9e98b326d2e9c4cfc8cff9a57570573e
9e98b326d2e9c4cfc8cff9a57570573e
9e98b326d2e9c4cfc8cff9a57570573e
9e98b326d2e9c4cfc8cff9a57570573e
9e98b326d2e9c4cfc8cff9a57570573e
9e98b326d2e9c4cfc8cff9a57570573e
9e98b326d2e9c4cfc8cff9a57570573e
9e98b326d2e9c4cfc8cff9a57570573e
8e4ab22682f62ee0c3a0dc87fa9be6d7
2fbdf519ee71b2464f6b29fd3bcff3bb
2fbdf519ee71b2464f6b29fd3bcff3bb
bc28ac52bf580d5db85551c1329d1d49
e89e041e094f0bceafc6f67ec38e5ff0
23a6e3f19c724d5ff039cdcbcfe4969c
c6e44904746c11ff48e31936f896cfd1
c6e44904746c11ff48e31936f896cfd1
0441c64ed9409ca9b539d7ed1cff89c9
d6251a0920614caca64208ae5f1fa5d7
effdb2a4abd8220036808fcf1a4e0790
275bf4397ca2a8ddcd2d77cdd727cabc
994f6f2d26316a7dcc1b93c5673a0db5
5609930d1b31ac2b48ef470ffb8704ff
5609930d1b31ac2b48ef470ffb8704ff
5609930d1b31ac2b48ef470ffb8704ff
f55839d53a6d6c737ced6e6c80cb22cc
9487be08a9d771bd2c49d1cd7d5f2070
ba3649a9868b769507dea0f5864111e7
25562e6db3d21941893c860c9aec2355
f5779a9b3cc7def33f4f27dcd2bb2a4c
fa3d68db8b7c8353511382f83e302b61
77728eac8c62c512be13c211f678b607
b9d13abdda6d8b2003fea8ab5e236b23
b9d13abdda6d8b2003fea8ab5e236b23
b9d13abdda6d8b2003fea8ab5e236b23
b9d13abdda6d8b2003fea8ab5e236b23
b9d13abdda6d8b2003fea8ab5e236b23
a5d7fbd8d38eb9b9d38f669d6e64d3ad
7773ae85c3cc35187d0469f30d7a6540
5dece7e5c4085b35820885facbb7ba5c
a0c99a8260200d3993abe3320a778cc2
2661cfb77d2b8a06b4d524cc792f63f9
281964f7f6411fa6ec514e6b1598c85c
281964f7f6411fa6ec514e6b1598c85c
281964f7f6411fa6ec514e6b1598c85c
a8908ac6355f5f725da4e3cdd0bf32cf
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
4a590ecb11926b61e006515d0a945494
**.01.2021
**:** CET
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3
1
**.01.2021
**:** CET
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3
1
**.01.2021
**:** CET
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6
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**:** CET
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4
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2
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**:** CET
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35
2
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**:** CET
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35
2
**.01.2021
**:** CET
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21
5
11
**.01.2021
**:** CET
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2
4
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11
**.01.2021
**:** CET
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7
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1
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6
**.01.2021
**:** CET
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3
1
**.01.2021
**:** CET
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18
1
**.01.2021
**:** CET
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1
**.01.2021
**:** CET
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****
3
**.01.2021
**:** CET
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15
**.01.2021
**:** CET
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1
**.01.2021
**:** CET
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****
1
**.01.2021
**:** CET
****
3
16
7
3
1
**.01.2021
**:** CET
***
****
3
14
6
**.01.2021
**:** CET
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****
1
1
**.01.2021
**:** CET
***
****
3
**.01.2021
**:** CET
***
****
1
**.01.2021
**:** CET
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****
1
3
1
**.01.2021
**:** CET
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****
1
**.01.2021
**:** CET
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35
14
5
2
2
**.01.2021
**:** CET
***
****
4
1
**.01.2021
**:** CET
***
****
1
1
**.01.2021
**:** CET
***
****
2
1
**.01.2021
**:** CET
***
****
7
3
**.01.2021
**:** CET
***
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12
1
1
**.01.2021
**:** CET
***
****
2
3
**.01.2021
**:** CET
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****
1
2
**.01.2021
**:** CET
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****
1
**.01.2021
**:** CET
***
****
1
**.01.2021
**:** CET
***
****
5
5
2
**.01.2021
**:** CET
***
****
1
**.01.2021
**:** CET
****
2
**.01.2021
**:** CET
***
****
2
**.01.2021
**:** CET
****
9
9
**.01.2021
**:** CET
***
****
9
9
**.01.2021
**:** CET
****
9
5
1
7
**.01.2021
**:** CET
***
****
3
**.01.2021
**:** CET
***
****
6
**.01.2021
**:** CET
***
****
1
1
**.01.2021
**:** CET
***
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4
**.01.2021
**:** CET
***
****
5
**.01.2021
**:** CET
***
****
2
4
3
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**:** CET
***
****
2
**.01.2021
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1
2
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**:** CET
***
****
1
**.01.2021
**:** CET
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1
41
**.01.2021
**:** CET
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****
1
25
**.01.2021
**:** CET
***
****
16
**.01.2021
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36
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**:** CET
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****
36
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2
3
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****
2
3
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***
****
3
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****
2
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2
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****
1
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1
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**:** CET
****
3
16
7
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**:** CET
***
****
2
16
7
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**:** CET
***
****
7
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**:** CET
***
****
1
**.01.2021
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****
16
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**:** CET
***
****
16
**.01.2021
**:** CET
****
5
**.01.2021
**:** CET
***
****
5
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**:** CET
****
7
4
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**:** CET
***
****
7
4
**.01.2021
**:** CET
****
8
2
3
1
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**:** CET
***
****
1
1
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**:** CET
***
****
6
1
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**:** CET
***
****
1
1
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**:** CET
***
****
1
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***
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1
1
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**:** CET
****
1
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**:** CET
***
****
1
**.01.2021
**:** CET
****
1
9
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**:** CET
***
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1
9
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**:** CET
****
1
16
1
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***
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16
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**:** CET
***
****
1
1
1
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**:** CET
***
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1
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**:** CET
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1588
584
116
15
**.01.2021
**:** CET
***
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180
48
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**:** CET
***
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8
4
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**:** CET
***
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22
22
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**:** CET
***
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1
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67
3
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6
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2
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14
2
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14
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36
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47
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282
69
5
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13
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14
1
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137
110
**.01.2021
**:** CET
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41
21
2
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**:** CET
***
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85
49
1
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**:** CET
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57
142
1
12
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**:** CET
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81
1
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**:** CET
***
****
5
15
**.01.2021
**:** CET
***
****
5
**.01.2021
**:** CET
***
****
9
**.01.2021
**:** CET
***
****
47
9
**.01.2021
**:** CET
***
****
13
2
**.01.2021
**:** CET
***
****
4
**.01.2021
**:** CET
***
****
61
7
27
**.01.2021
**:** CET
***
****
262
89
**.01.2021
**:** CET
***
****
135
5

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.