News and Analyses

July 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: July 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

 
July 1st 2021 00:00:00 CET
 
July 31st 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: 2021-08-14 06:57:43

c.) Chronology of List Changes

 
July 1st 2021 00:00:00 CET
 
July 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
d9fe3f9bce60915b0f1f6ed3ed85e7c9
13fde2de238f65b1bf3b54bc43cddcef
13fde2de238f65b1bf3b54bc43cddcef
74180fb8364a9f8b97ef66759e6ff86e
0b12e5fc9fc9369cbeb28f75dfbbed58
0b12e5fc9fc9369cbeb28f75dfbbed58
55635045d20607367f1a6e12f5359c90
3975f5618e856ad2041dd0a8680d08e8
3975f5618e856ad2041dd0a8680d08e8
3975f5618e856ad2041dd0a8680d08e8
0b1060b247fb20beadb3b46014e78dc9
01af7cdca5432663e5141b90340c2ba1
9cf5d68f0bfb85c2a61e675922dd58e1
65f48cc3a9e7612bc820aaf8cf0e1013
69890bf670685b788e99ea94957967c5
0dca6cf6515ee557391e99195b86c7e1
4913cf1088af82bd311adaf535cf492a
bb6528ab671e5a4349321bec302569da
bb6528ab671e5a4349321bec302569da
b87bc071153f4c520c068819104fef19
2cda2038e73dbf08b65ef2dff6224c1c
dbf3b93aef2ac1aa22f157134c05b127
42821e20aea225d81350ce4062cad47c
542714c91c2ef54997008e07178138fb
caca94e16d8955bf161f55388dcd210c
caca94e16d8955bf161f55388dcd210c
2152a99c33d6aa819b8b25a3282cc612
f896b1ca6d26706844612ae731ea29a8
f896b1ca6d26706844612ae731ea29a8
e79b183743e3b3085febea0f20344082
c6f67d274025f66b84f69cebfd9b5308
eaf38d8c4da7887b9ffbc186a99c3c87
f009e65a324c26715a2ccb0f29ebf41e
f009e65a324c26715a2ccb0f29ebf41e
bacf0ed2e711560e7b1a291c83094ef1
96943049f20ffb26cc4d093c3182a1e6
c2a332daa8e492377ea95986ae2bc31c
01a7670d89199d6e003e030bc5edbe78
78ab9da5803cec80c713f4dc34c5d5e1
ac3edeacbdd998ee0ff1444c9f24ffa1
ac3edeacbdd998ee0ff1444c9f24ffa1
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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.