News and Analyses

Sanctions Week 16/2021: 19.04. - 25.04.2021

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

Overview Sanctions Week 16/2021


  • 4 list changes in week 16/2021.
  • 14 added, 8 changed and 57 removed entries.
  • 9 different sanctions regimes concerned.
Please see chronology below for details. Click on entries to open detailed sanctions profiles.
 
April 19th 2021 00:00:00 CET
 
April 26th 2021 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
38ec7573d96fc1a91d19ee3f41c17341
f0cf6bcc6e488030e18a22f2b8506f1c
9c4e073fe2e205041808994df01d6620
4bad55822c910f515f0a63b459d98b2b
643c8fe0d0d5f61034f6d9c953d13780
7033c6f1aaeacd30f20f5d2af16478a9
7033c6f1aaeacd30f20f5d2af16478a9
7033c6f1aaeacd30f20f5d2af16478a9
7033c6f1aaeacd30f20f5d2af16478a9
7033c6f1aaeacd30f20f5d2af16478a9
725fa96266ad642ff0c97f8c37ddc95f
bbadf59a7ab6b7bf300e8ee937febb4f
bbadf59a7ab6b7bf300e8ee937febb4f
**.04.2021
**:** CET
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**
**.04.2021
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**.04.2021
**:** CET
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**.04.2021
**:** CET
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****
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**.04.2021
**:** CET
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*
*
**
**.04.2021
**:** CET
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****
*
**.04.2021
**:** CET
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****
*
**.04.2021
**:** CET
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****
*
**.04.2021
**:** CET
***
****
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*
**.04.2021
**:** CET
***
****
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**.04.2021
**:** CET
****
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*
*
**.04.2021
**:** CET
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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.