News and Analyses

Sanctions Week 14/2021: 05.04. - 11.04.2021

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

Overview Sanctions Week 14/2021


  • 10 list changes in week 14/2021.
  • 12 added, 10 changed and 4 removed entries.
  • 13 different sanctions regimes concerned.
Please see chronology below for details. Click on entries to open detailed sanctions profiles.
 
April 5th 2021 00:00:00 CET
 
April 11th 2021 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
b13bc1b3e8dc1d8d028e426918477aca
d059cde07e4a805a2789640e4c91cb73
2b41a0c40685631e198cd205c2821f4f
04e0a63fbc195708df79ab4eb74059be
e38e8b96755894485c74d7c60a5f7119
75d0e2ab99f3cd9683aaa88c9c49d629
1a7da33f3e642ebebf36e1dc80249718
508c91fe2eb626f1d805b924c9b4a597
547bf7053faa6a94ee409b9fa29125a3
601ee07e39ee3bf943f53cf3fe831b8a
e80ecc7854a4c7b2127010f672d4d85c
847c82256f852b3c42bb4109fe928fe3
43ec32b48c40a761cf03c7aabc28e14a
d588df47d7de616916e9a1d3da924352
d588df47d7de616916e9a1d3da924352
eaa91b084467ed7f0b530b9e6aa5e480
2f115e4c88582bc24826602fd8106045
bb54a8d7ea626b3706ebffe06848da47
97bdc8877d910da07a6c88a8a57cbbbd
97bdc8877d910da07a6c88a8a57cbbbd
79b775727f06e70d909b6f8ea8031e3b
749809a56ff0f61a96fd030792b547ad
**.04.2021
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*
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**.04.2021
**:** CET
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[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.