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

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

	Focus	Entries	Actions
	Country		add	chg		rem
[ Please subscribe ] * * * * * * * * * * * * * * *		8795	95	24
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	**	**
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	***	*
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	***		*
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	****	*	**
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	**	*	*
* * * * * * * * * * * * * * * * * * * * * * * * *		**	*
* * * * * * * * * * * * * * * * * * * * * * * * *		*		*
* * * * * * * * * * * * * * * * * * * * * * * * *		**	**	*
* * * * * * * * * * * * * * * * * * * * * * * * *		***	**	*
* * * * * * * * * * * * * * * * * * * * * * * * *		***		*
* * * * * * * * * * * * * * * * * * * * * * * * *		**	*	*
* * * * * * * * * * * * * * * * * * * * * * * * *		***		**
* * * * * * * * * * * * * * * * * * * * * * * * *		**	*
* * * * * * * * * * * * * * * * * * * * * * * * *		***	**
* * * * * * * * * * * * * * * * * * * * * * * * *		*		*
[ Please subscribe ] * * * * * * * * * * * * * * *		2225	1	41		6
* * * * * * * * * * * * * * * * * * * * * * * * *		***		**
* * * * * * * * * * * * * * * * * * * * * * * * *		***				*
* * * * * * * * * * * * * * * * * * * * * * * * *		***	*	**
* * * * * * * * * * * * * * * * * * * * * * * * *		**				*
[ Please subscribe ] * * * * * * * * * * * * * * *		2161		2276	11	144
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	**		**
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	**		**	*
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	**		**
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	**		**
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	*				*
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	***		***
* * * * * * * * * * * * * * * * * * * * * * * * *		***		***
* * * * * * * * * * * * * * * * * * * * * * * * *		*				*
* * * * * * * * * * * * * * * * * * * * * * * * *		**		**		**
* * * * * * * * * * * * * * * * * * * * * * * * *		**		**	*
* * * * * * * * * * * * * * * * * * * * * * * * *		**		**	*
* * * * * * * * * * * * * * * * * * * * * * * * *		*				*
* * * * * * * * * * * * * * * * * * * * * * * * *		*		*
* * * * * * * * * * * * * * * * * * * * * * * * *		*		*
* * * * * * * * * * * * * * * * * * * * * * * * *		*		*		**
* * * * * * * * * * * * * * * * * * * * * * * * *		***		***		*
* * * * * * * * * * * * * * * * * * * * * * * * *		***		***	*	**
* * * * * * * * * * * * * * * * * * * * * * * * *		**		**	*
* * * * * * * * * * * * * * * * * * * * * * * * *		***		***	*	**
* * * * * * * * * * * * * * * * * * * * * * * * *		**		**		*
* * * * * * * * * * * * * * * * * * * * * * * * *		*		*
* * * * * * * * * * * * * * * * * * * * * * * * *		**		**
* * * * * * * * * * * * * * * * * * * * * * * * *		*		*
* * * * * * * * * * * * * * * * * * * * * * * * *		***		***	*
* * * * * * * * * * * * * * * * * * * * * * * * *		**		**
* * * * * * * * * * * * * * * * * * * * * * * * *		**		**
* * * * * * * * * * * * * * * * * * * * * * * * *		***		***	*	*
* * * * * * * * * * * * * * * * * * * * * * * * *		*				**
* * * * * * * * * * * * * * * * * * * * * * * * *		*				*
* * * * * * * * * * * * * * * * * * * * * * * * *		*				*
* * * * * * * * * * * * * * * * * * * * * * * * *		**		**
* * * * * * * * * * * * * * * * * * * * * * * * *		*		*
* * * * * * * * * * * * * * * * * * * * * * * * *		*		*
[ Please subscribe ] * * * * * * * * * * * * * * *		1003		124		2
* * * * * * * * * * * * * * * * * * * * * * * * *	[var]	***		***
* * * * * * * * * * * * * * * * * * * * * * * * *		***				*

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]	Focus	Entries		added	changed		remvd


.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		3 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		3 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****				6
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				4
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		35 2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		35 2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		21 5		11
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		2 4
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				11
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		7
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		6
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		3 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		18 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		3
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		15
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	3 16 7	3 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	3 14 6
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	1 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		3
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	1	3 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		35 14	5 2	2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		4	1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1	1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		2 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		7 3
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		12 1	1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		2 3
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1		2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****			1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****			1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		5 5	2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****				2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		9 9
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		9 9
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	9 5	1 7
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		3
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	6
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	1 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		4
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		5
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	2 4	3
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1 2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	1	41
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	1	25
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		16
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		36
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		36
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	2	3
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	2	3
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		3
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	3 16	7
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	2 16	7
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		7
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		16
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		16
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	5
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	5
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	7 4
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	7 4
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		8 2	3 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1	1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		6 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1	1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****			1 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		1 9
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1 9
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****	1 16	1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	16
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****	1 1	1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *		****		1588 584		116 15
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		180 48
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		8 4
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		22 22
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		67 3
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		6
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		14 2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		14
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		36
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				47
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		282 69		5
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		13
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		14 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		137 110
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		41 21		2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		85 49		1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		57 142		1 12
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		81 1
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		5		15
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		5
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				9
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		47 9
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		13 2
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****				4
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		61 7		27
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		262 89
.01.2021 :** CET	Please subscribe * * * * * * * * * * * * * * * * * * * * * * * * *	***	****		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.