News and Analyses

Sanctions Week 15/2021: 12.04. - 18.04.2021

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

Overview Sanctions Week 15/2021


  • 9 list changes in week 15/2021.
  • 57 added, 264 changed and 15 removed entries.
  • 44 different sanctions regimes concerned.
Please see chronology below for details. Click on entries to open detailed sanctions profiles.
 
April 12th 2021 00:00:00 CET
 
April 18th 2021 23:59:59 CET

Sanctions lists and affected programs
Focus
Entries
Actions
Program  
add
chg
rem


[ Please subscribe ] * * * * * * * * * * * * * * *

ALL

****

**

***

*

*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
*
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
****
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
****
*
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
**
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*


[ Please subscribe ] * * * * * * * * * * * * * * *

ALL

****

**

**

*

*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
*
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
**
**
*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
**
*


[ Please subscribe ] * * * * * * * * * * * * * * *

ALL

****

*

*

*

*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*


[ Please subscribe ] * * * * * * * * * * * * * * *

ALL

***

*

*

*

*
* * * * * * * * * * * * * * * * * * * * * * * * *
***
***
*
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: 2021-04-22 07:23:30
 
April 12th 2021 00:00:00 CET
 
April 18th 2021 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
5c134acef953a5d59b3e4adcd09a943d
aa078fd56b0a3840b4ec9ebd6e0cfc02
3aca816bb5bd2b5578cbb8db516c7f4d
849249b0a62360bcb1838d176e826869
83fe1bedf388788d62f2cbac9b04bcc1
ee041896a4d151f7ec471089fd545de6
68f31da86b8591e62e206391aeabc9ea
44944f1e652635617ab65a80b1efdcc6
f8bebeb11f59ffb77fc8830d06f8c3d7
7b579604ab149db1bfab6afb8556fbe1
a383a7f2eace072d737e24b1ceb971a6
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
cc6dc314018ecff718dcdffc75c275ca
7852f8345cb1727aa262deacf7515c02
291034c182b948f45e591fb7ede22f11
291034c182b948f45e591fb7ede22f11
a40caeb5449c3dc8f7c14bfc2f93badf
d2a87024af36c38d9b8e414b31e85a02
d2a87024af36c38d9b8e414b31e85a02
26e0c102c9b768dd850f7996d9276736
c1de2e5a7851940b7f4f01d3a519b346
c1de2e5a7851940b7f4f01d3a519b346
**.04.2021
**:** CET
****
*
**.04.2021
**:** CET
***
****
*
**.04.2021
**:** CET
****
*
**.04.2021
**:** CET
***
****
*
**.04.2021
**:** CET
****
*
**.04.2021
**:** CET
***
****
*
**.04.2021
**:** CET
****
*
**.04.2021
**:** CET
***
****
*
**.04.2021
**:** CET
****
*
**.04.2021
**:** CET
***
****
*
**.04.2021
**:** CET
****
**
**
***
**
*
*
**.04.2021
**:** CET
***
****
*
**.04.2021
**:** CET
***
****
*
*
*
**.04.2021
**:** CET
***
****
*
*
*
**.04.2021
**:** CET
***
****
*
*
*
**.04.2021
**:** CET
***
****
*
*
**.04.2021
**:** CET
***
****
*
*
**.04.2021
**:** CET
***
****
*
**.04.2021
**:** CET
***
****
*
*
*
*
*
**.04.2021
**:** CET
***
****
*
*
*
**.04.2021
**:** CET
***
****
*
*
**.04.2021
**:** CET
***
****
**
**
*
*
**.04.2021
**:** CET
***
****
*
*
*
**.04.2021
**:** CET
***
****
**
**
*
**.04.2021
**:** CET
***
****
**
**
*
**.04.2021
**:** CET
***
****
*
**.04.2021
**:** CET
***
****
**
**
**.04.2021
**:** CET
***
****
**
**.04.2021
**:** CET
***
****
*
**.04.2021
**:** CET
****
*
*
**.04.2021
**:** CET
***
****
*
**.04.2021
**:** CET
***
****
*
**.04.2021
**:** CET
****
**
*
*
**.04.2021
**:** CET
***
****
*
**.04.2021
**:** CET
***
****
**
*
*
**.04.2021
**:** CET
****
*
*
*
**.04.2021
**:** CET
***
****
*
**.04.2021
**:** CET
***
****
*
*
[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.