News and Analyses

Sanctions Week 12/2021: 22.03. - 28.03.2021

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

Overview Sanctions Week 12/2021


  • 8 list changes in week 12/2021.
  • 43 added, 28 changed and 4 removed entries.
  • 10 different sanctions regimes concerned.
Please see chronology below for details. Click on entries to open detailed sanctions profiles.
 
March 22nd 2021 00:00:00 CET
 
March 28th 2021 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
5270ef1f2851fcd8b67d28cac7dc2b5e
c7e0dd943fbcdae37dc3f523b1332c41
c7e0dd943fbcdae37dc3f523b1332c41
c7e0dd943fbcdae37dc3f523b1332c41
c7e0dd943fbcdae37dc3f523b1332c41
32bb2d62fb034cf87b5070991edf07ea
47f569e94d42a04ef1e675b22a27fe16
47f569e94d42a04ef1e675b22a27fe16
47f569e94d42a04ef1e675b22a27fe16
2352e2ef9158aacd2462278b954da82d
7bce55053c902650ec3f651e9a1b7446
a915c649d1225e73495d21cffb70d84a
1e433b428a4a38ebb43e5364bd401b26
b8cdf647867c22fe58bf741a94f6afeb
fbd433bf051f890f4cccd88c2e6b4a25
f8200190694517592f6cbc155eb7504d
4b97d2356a93d2e4c148adb0fdd15776
e8bc24eb5301a916d6001fadbf527caf
7bbd6ee8c3eeb5bef5c70c9f16e8b9a1
4634633d887518f3df1525e4fe9b136a
2a0beda98636427535e01d5e66ff0e47
66d7810e36917fde0d603c5dafed087e
66d7810e36917fde0d603c5dafed087e
edb24b2200e29bb112045e2e11e39da0
2d8c290786dcb87c1857aaf7a635abc9
**.03.2021
**:** CET
****
1
1
5
**.03.2021
**:** CET
***
****
1
**.03.2021
**:** CET
***
****
1
**.03.2021
**:** CET
***
****
2
**.03.2021
**:** CET
***
****
3
**.03.2021
**:** CET
****
2
1
1
1
**.03.2021
**:** CET
***
****
2
1
1
**.03.2021
**:** CET
***
****
1
**.03.2021
**:** CET
***
****
1
**.03.2021
**:** CET
****
8
**.03.2021
**:** CET
***
****
8
**.03.2021
**:** CET
****
3
**.03.2021
**:** CET
***
****
3
**.03.2021
**:** CET
****
3
**.03.2021
**:** CET
***
****
3
**.03.2021
**:** CET
****
8
**.03.2021
**:** CET
***
****
8
**.03.2021
**:** CET
****
22
4
**.03.2021
**:** CET
***
****
11
**.03.2021
**:** CET
***
****
11
4
**.03.2021
**:** CET
****
4
2
4
**.03.2021
**:** CET
***
****
2
2
**.03.2021
**:** CET
***
****
2
4
**.03.2021
**:** CET
****
4
1
**.03.2021
**:** CET
***
****
4
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.