News and Analyses
March 2021 - Monthly Sanctions Update
At a glance
Frequency of list changes, volumes, affected entries and programs in March 2021
- Sanctions list volumes have increased compared to the month before.
- There were 30 sanctions list amendments in March 2021 identified. This is an increase of 50% compared to February. Affecting 221 entries and 33 different sanctions programs/regimes across OFAC SDN, EU, UK and UN Consolidated Sanctions Lists - compared 54 programs the month before.
- In March 2021, there were 84 entries added, 21 entries removed and 116 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
add | chg | rem | ||||
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U.S. Dept of Treasury OFAC SDN List | *.*** | ** | ** | ** | ** | |
European Union Consolidated List | *.*** | ** | ** | ** | ** | |
UK HM Treasury OFSI | Consolidated List | *.*** | ** | ** | ** | ** | |
UN Security Council Consolidated Sanctions List | *.*** | ** | ** | ** | ** |
Monthly sanctions analysis in detail: March 2021
a.) Overview and Key Figures
Monthly Sanctions Statistics www.sanctions-intelligence.com |
US OFACSDN
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EUConsolidated
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UK HMTConsolidated
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UNConsolidated
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Total
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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
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Changed entries
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Changed entries
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Removed entries |
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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
March 1st 2021 00:00:00 CET
March 31st 2021 23:59:59 CET