News and Analyses

Sanctions Week 11/2021: 15.03. - 21.03.2021

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

Overview Sanctions Week 11/2021


  • 4 list changes in week 11/2021.
  • 6 added, 53 changed and 9 removed entries.
  • 5 different sanctions regimes concerned.
Please see chronology below for details. Click on entries to open detailed sanctions profiles.
 
March 15th 2021 00:00:00 CET
 
March 21st 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: 2021-03-20 23:08:41
 
March 15th 2021 00:00:00 CET
 
March 21st 2021 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
627236d364b0792ed900e5a832c51957
4528b1f49069630e708d1ee380bcd94e
c5faacb6617c4e9e7d2fd569dbc5ec41
0e5606e80ce8b72272682c358a5e3f3b
9b45dc0ccd5c005fd413097beed91ead
d4db97bb906894af771d15391e89ce97
af7754755bebb91eccc039a1b10e8003
8dc25df5cccef7d7e6394eb13d5b8567
8dc25df5cccef7d7e6394eb13d5b8567
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24
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24
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9
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9
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14
13
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14
13
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6
1
1
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6
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1
1
[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.