News and Analyses

Sanctions Week 09/2021: 01.03. - 07.03.2021

Updates of OFAC SDN, EU, UK HMT and UN Consolidated Sanctions Lists in the period defined above.
 

Overview Sanctions Week 09/2021


  • 11 list changes in week 09/2021.
  • 25 added, 8 changed and 5 removed entries.
  • 17 different sanctions regimes concerned.
Please see chronology below for details. Click on entries to open detailed sanctions profiles.
 
March 1st 2021 00:00:00 CET
 
March 7th 2021 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
89879340415d8686de60c29521624a20
6de545d2239a54c848b9866116f6271a
8a67186c217e478f86cc2c58290a9442
a941fc1bf8ab1e657a7a51d48fb8efeb
3260f451f21da417d00d27992736baf0
0df2d480de589b22c2e4e4783f2279d8
9c1f4fd9df27f43871f4c0b98525adbd
16b1f40516465d3e81442bf3752ccfc1
16b1f40516465d3e81442bf3752ccfc1
87332126c096f33965506a96d6a60b6d
4e8633733c7b2091ffa373eb30417aaf
9c1f59b129123d745b02878f6f5f632c
306d349254c93492b536059642be7488
5cf72e4c82753bd3193716730b1d408b
0df461690fa194d60ee15873061e6014
ac83b707e6d841f7f0f95b9d103f6990
d81a6cd5adcb60f69cd0c8a48496a7a2
eec9215730d4373b85e05f5c1b538d66
d032ec707fc8043a39401023b8ebd9c3
d032ec707fc8043a39401023b8ebd9c3
d032ec707fc8043a39401023b8ebd9c3
d032ec707fc8043a39401023b8ebd9c3
d032ec707fc8043a39401023b8ebd9c3
03b5957b79629ace4429a868e91e5e70
240ef17a3dc95e3e0822d96ed5b92314
52c9c18fedffdb7ac7c1badf517b361b
4e77cedce404f38eaa1c4048f5fb9a07
**.03.2021
**:** CET
****
1
**.03.2021
**:** CET
***
****
1
**.03.2021
**:** CET
****
1
**.03.2021
**:** CET
***
****
1
**.03.2021
**:** CET
****
1
**.03.2021
**:** CET
***
****
1
**.03.2021
**:** CET
****
2
2
**.03.2021
**:** CET
***
****
2
**.03.2021
**:** CET
***
****
2
**.03.2021
**:** CET
****
1
**.03.2021
**:** CET
***
****
1
**.03.2021
**:** CET
****
1
**.03.2021
**:** CET
***
****
1
**.03.2021
**:** CET
****
3
**.03.2021
**:** CET
***
****
3
**.03.2021
**:** CET
****
4
2
**.03.2021
**:** CET
***
****
2
**.03.2021
**:** CET
****
9
3
2
2
**.03.2021
**:** CET
***
****
2
2
**.03.2021
**:** CET
***
****
2
**.03.2021
**:** CET
***
****
7
**.03.2021
**:** CET
***
****
1
3
2
2
**.03.2021
**:** CET
***
****
2
**.03.2021
**:** CET
****
1
1
**.03.2021
**:** CET
***
****
1
1
**.03.2021
**:** CET
****
3
**.03.2021
**:** CET
***
****
3
[1] Click on '[Doc]' to open related source documents/releases.
[2] Click on list entry to open detailed sanctions profile.
[3] See notes on methodology and definitions below.
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.