News and Analyses

October 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: October 2020

b.) Breakdown: Affected Sanctions Programs

 
October 1st 2020 00:00:00 CET
 
October 31st 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 22:47:29

c.) Chronology of List Changes

 
October 1st 2020 00:00:00 CET
 
October 31st 2020 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
8622b4f861e93e8d716a0f1f0dfaf878
167a733345c2c046ba3cee617d20f3c7
167a733345c2c046ba3cee617d20f3c7
167a733345c2c046ba3cee617d20f3c7
11c1591215568b4674c2df8c95ec01e7
70727be26d931cd2cc63f4584f2f3730
70727be26d931cd2cc63f4584f2f3730
70727be26d931cd2cc63f4584f2f3730
70727be26d931cd2cc63f4584f2f3730
82e94f0144ccf6886f79fdb14589fd60
3968a838b895caac75d943eb6007833f
57709e087078cfcc47298bef2927a3b1
a67181a3abba5c2f9f6a82212eed47d5
53f3725bf37981e68c762a62b1623c25
25cd20281b7a670e23048c46468528c1
25cd20281b7a670e23048c46468528c1
d5405ea2ec1c140f4045917b66e5db0d
dc2634e8f9e36a6c7dcba731081f2ad1
6c7b1ba2bd200a6c549453a6ea90b738
db68f013993d0bd845d7191d1ac05d58
8eeea8e0e5e15de9002df46d49ec69b9
5a1706cb3610c42a4f72c7ee23a23cb1
1400054a98ab9d97d5eb6e3c7c0c37f4
18a13b9af8b05e3a2529234da595f52e
18a13b9af8b05e3a2529234da595f52e
18a13b9af8b05e3a2529234da595f52e
18a13b9af8b05e3a2529234da595f52e
18a13b9af8b05e3a2529234da595f52e
01316ab68c2d3d7e09a7951d273dd095
b10adb67cfb5b2154c2cf43a6b2f2860
043b2b968e4d0b90be364d7cb2fe555b
1dd297800322fe3f7dc7fdd7ee13c052
1dd297800322fe3f7dc7fdd7ee13c052
295edfebfd88b011dd1633e2213e11db
fc59b4edb9947ed5bad16e26de62f96c
efc9d9075624ae062914db73f17c8c23
63dc91be270c9c1470686896f40ec46d
e0ebb3ff08335f8fc1f2dd8cf6d25794
45b2c14b36025a68a0ae8e13ba7225e9
c933fb8f5be23667735986598fa904e3
4ba25c9aa988e7654e0e6b51ee72c4d9
4ba25c9aa988e7654e0e6b51ee72c4d9
4ba25c9aa988e7654e0e6b51ee72c4d9
1b70a8eb33849143348eb0ff5310f685
75c1ab51b4a1d33bd27320b096da3645
75c1ab51b4a1d33bd27320b096da3645
4bc824c571e4f0d5be2a86282babcb95
8b47144e46248726b66ec8cf46aabced
dab02a48834e8bfd3f506261693e62ae
1238aa705372dc2aee19d023b1d836eb
1238aa705372dc2aee19d023b1d836eb
716ff0e0a733bb8e15d825d6afd29470
c032bfb12ae34e49915147853e081809
21ccca3bfcf1e5b060b44260f3786ffa
97e29ad811c33560bb44e9f07d80f283
97e29ad811c33560bb44e9f07d80f283
e11f0e46e116b8499b2049146160361c
21d64ce73d678d20316f99e303cd3924
9a682a3d4315695de985512225d6c6c3
c336339718f359b02c5c1d264fd59615
c336339718f359b02c5c1d264fd59615
c336339718f359b02c5c1d264fd59615
ceaa6c5525291bc90030a819fdbd28dd
2ceb376bba7e19723f31bfc519291baf
2ceb376bba7e19723f31bfc519291baf
1426ea302582231b2a65ade7480566c0
77e8af88f463009fc847e8c9798fa3c1
1b20e9153d76fd8cc4edc05b595323fd
e6eb120fdeb871b91153a981930d6eee
e6eb120fdeb871b91153a981930d6eee
e6eb120fdeb871b91153a981930d6eee
58338481d1bbd889419d05f83d22df5e
9dad75d2571235ee9da8436cfdb16c4a
8bce5f72f3db47f166ea0731481db312
2e2b58f59200b98d73db97a4993548df
2e2b58f59200b98d73db97a4993548df
2c9eaffeff68964b349ecf36219adbfe
d68ffb16e3eab1c30c81955898b60714
00cf05fc7865b89afaed12681d21f850
06305464e885f817942188ec78701672
18f0d1dffdd49400d617a1753e22cefa
9e7433bb662cf005fbffa67d2554e2bf
a23dcfb6067695e5abe115fa81364d5c
f931fcb434fc1a4ab555cab9bd0ba024
f931fcb434fc1a4ab555cab9bd0ba024
f931fcb434fc1a4ab555cab9bd0ba024
a1075adce566b03fb18bfc112056b20e
89f7a8cc56e6c15803f1f073bcf7d4b6
89f7a8cc56e6c15803f1f073bcf7d4b6
89f7a8cc56e6c15803f1f073bcf7d4b6
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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.