News and Analyses

Sanctions Week 20/2021: 17.05. - 23.05.2021

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

 
May 17th 2021 00:00:00 CET
 
May 23rd 2021 23:59:59 CET
Date
Sanctions List, focus and number of entries
List action
Ref
identified
[breakdown by programme]
FocusEntries
added
changed
remvd
5d7542030fd0207d670c9e09fd0e71fa
aecd73bb2964637e5b7a0441899e830a
aecd73bb2964637e5b7a0441899e830a
5c85a470e5b76b02a4eb8c8ec692d263
4653c5ac5c2061bdf9eba60500cee9ff
4653c5ac5c2061bdf9eba60500cee9ff
5cc5dcc082a01e04ed7c44701013fc3a
87ba2a18a6395dce1d3d2e13f166530e
6acb5be2e4a890f361a707611e2aaf58
7f5eef40da2edeb3e560719170836b66
7f5eef40da2edeb3e560719170836b66
6736169f30c73e20064fd0db4662d0aa
49793d16a38a4ac7489677b2b8ba14c2
**.05.2021
**:** CET
****
*
*
**.05.2021
**:** CET
***
****
*
*
**.05.2021
**:** CET
***
****
*
**.05.2021
**:** CET
****
*
*
*
**.05.2021
**:** CET
***
****
*
*
**.05.2021
**:** CET
***
****
*
**.05.2021
**:** CET
****
*
**.05.2021
**:** CET
***
****
*
**.05.2021
**:** CET
****
**
*
**.05.2021
**:** CET
***
****
**
*
**.05.2021
**:** CET
***
****
*
*
**.05.2021
**:** CET
****
*
**.05.2021
**:** 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.