News and Analyses

November 2020 - 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: November 2020

b.) Breakdown: Affected Sanctions Programs

 
November 1st 2020 00:00:00 CET
 
November 30th 2020 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: 2021-01-25 22:57:01

c.) Chronology of List Changes

 
November 1st 2020 00:00:00 CET
 
November 30th 2020 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
ba1485f49bc895b41033829f4577b8a4
d71ac5a4008de046e2b136f8bc049e89
188a5f9a36d66201dc25dea208faa881
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
b314a6b54e6acb718bf7fcccbbccc76e
01a61f644628ed4c6724d21429b0db46
ae4e74563ca75c3397f203f95f7c178e
105b8b5f5a7f414e846be686d9ff0cfd
60359e0572f03d0597c8974cfc2a189f
7228069f589a70fc50bc8fcf7dd67ee6
394eed712aa094e5442f8138ab143150
632b4a89dde562056382cbd10ec86cfe
6a6e60e2ffa6c8bd3ab223df500c9f4b
6a6e60e2ffa6c8bd3ab223df500c9f4b
6a6e60e2ffa6c8bd3ab223df500c9f4b
f6c83b5ed043f9311b59ea99b38522aa
fa8ae3f693257bd7e598f211fd88d8ed
640708d6243a664ec1f72d998857c208
1f8393822f2beefbf9aabfc216b4e30c
1f8393822f2beefbf9aabfc216b4e30c
1f8393822f2beefbf9aabfc216b4e30c
1f8393822f2beefbf9aabfc216b4e30c
7aa727eda9c179210d513c0f91ae153e
c656c8441b2763af38574db2fad98530
c656c8441b2763af38574db2fad98530
c656c8441b2763af38574db2fad98530
c656c8441b2763af38574db2fad98530
c656c8441b2763af38574db2fad98530
6133cdd92ab05103117ce1ab7c325d57
64cc717ca26d04611189ebbd64012b70
61d6ebb523e9dff8c5ff6dce7883eb90
a1acdc4f05507f9268d78b7b7ac97181
11702fd3b7e03405dba185b4fee7b90d
885d2890e15fd6be60aeaf1242cc8bd0
b479333b36a3a70e3dbe140559496a1c
5474e67a9e6bf104407b87e1a393e9da
474ddf18514536968e0440277483d9d5
c2038b65ef4cb4d337ce1f444171a694
c2038b65ef4cb4d337ce1f444171a694
d7e9cd3af2796451450713241940006b
06d9fc4e5e6be3450446bc7ba9d0b399
9c3b0ecea7c167d4495f7c755c63c999
505f0dff6aac87f26b8884cdd3a5b101
21e7d1f04c685f647fa78ca4bad81af9
0d07235b9c754bbdb426ea57e7b55bc7
0d07235b9c754bbdb426ea57e7b55bc7
0d07235b9c754bbdb426ea57e7b55bc7
0d07235b9c754bbdb426ea57e7b55bc7
cb4e83e7a6f5d1c62c06042d6e5f2cdc
f1ef563c70b5c09cf87508ecfa7435d2
f1ef563c70b5c09cf87508ecfa7435d2
f75d01d88de46eaeadbbb155ef9645b0
c78cefe41f09e4c708829dd5ff74c87c
2bc17de6ac43d7b9ab44dccee9877d88
7c15b170f295090d81790bcaf4eb89c0
0ab60f2da5d037d255a446f1faa8808d
485ec32a18af45bdad45e7e3d4156083
485ec32a18af45bdad45e7e3d4156083
485ec32a18af45bdad45e7e3d4156083
8840fdf7359f940536b1ae5eb0bd3400
376e9d2d3cb8a79c1416164230f49ecf
376e9d2d3cb8a79c1416164230f49ecf
261bf01ac48284b9f496f9356e2cdc15
065b96b1500bf702687344a02dc907a4
c01dca8740e4f83d0e7a53ed92c0bef5
cc531cde541661db30f51313d5543978
d09b3a14f5c4b1c6a2a35a47d603347a
b9a3c96407841581fe9741655c100545
715b2d746a0df37d46fdf18f59b0a34d
715b2d746a0df37d46fdf18f59b0a34d
715b2d746a0df37d46fdf18f59b0a34d
97adf35c1b6c8b86291b4e9545f53723
a5349b299a5939460685594479b34396
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2

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.