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Chronology and latest sanctions updates [preview]

status
During the last 90 days, there were 1201 sanctions updates, regulatory updates and related news identified.
Last entry as of 27 September 2023
Full access to this chronology including full filter functionality requires a subscription.
id Releasing Country filter_type_1 Date filter_category_1 sample_filter Category full_source Source full_title full_content content_table_overview content_table_entries content_comment content_web Content link src_name src_about src_webdoc [i]
1 [com] Sanctions-intelligence.com [com] Sanctions-intelligence.com 2023-09-27 IntSum Display free entries and samples IntSum
[com]
Sanctions-intelligence[.]com
Daily Sanctions Intelligence Summary (IntSum)
Wednesday, 27-09-2023


29 relevant update(s) identified, including 3 sanctions list change(s). ...
Category Releasing authority or source Items
News/Releases and Regulatory Updates
[gov]
  • Financial Transactions and Reports Analysis Centre (FINTRAC)
  • Department for Business and Trade | Export Control Joint Unit (ECJU)
  • Export Control Joint Unit (ECJU) and DBT
  • Foreign, Commonwealth & Development Office (FCDO)
  • HM Treasury | OFSI
  • Ministry of Defence
  • Cayman Islands Monetary Authority (CIMA)
  • United Nations | Security Council (UNSC)
  • U.S. Dept. of Commerce | Bureau of Industry and Security (BIS)
  • U.S. Dept. of Treasury
  • U.S. Dept. of Treasury | FinCEN
  • U.S. Dept. of Treasury | OFAC
  • U.S. Federal Register
  • Financial Action Task Force (FATF)
25
Sanctions List Updates
in electronic list version
[gov]
  • United Kingdom | HM Treasury
  • Cayman Islands | Financial Reporting Authority (CAYFIN)
  • United States | U.S. Dept. of Treasury
3
Other Sources
[com]
  • Sanctions-intelligence.com
1
Total29
Aggregated overview of information considered relevant in the respective period
  • News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
  • Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
    Important: Please note that there are often time delays between
    (a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and
    (b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
  • Other Sources: News and analysis from other sources.
Please scroll down for details on each identified document - or use filter options in the menu head.
https://www.sanctions-intelligence.com
27 September 2023
Sanctions-intelligence[.]com [com]
Daily Sanctions Intelligence Summary (IntSum)
Wednesday, 27-09-2023
29 relevant update(s) identified, including 3 sanctions list change(s).
Category Releasing authority or source Items
News/Releases and Regulatory Updates
[gov]
  • Financial Transactions and Reports Analysis Centre (FINTRAC)
  • Department for Business and Trade | Export Control Joint Unit (ECJU)
  • Export Control Joint Unit (ECJU) and DBT
  • Foreign, Commonwealth & Development Office (FCDO)
  • HM Treasury | OFSI
  • Ministry of Defence
  • Cayman Islands Monetary Authority (CIMA)
  • United Nations | Security Council (UNSC)
  • U.S. Dept. of Commerce | Bureau of Industry and Security (BIS)
  • U.S. Dept. of Treasury
  • U.S. Dept. of Treasury | FinCEN
  • U.S. Dept. of Treasury | OFAC
  • U.S. Federal Register
  • Financial Action Task Force (FATF)
25
Sanctions List Updates
in electronic list version
[gov]
  • United Kingdom | HM Treasury
  • Cayman Islands | Financial Reporting Authority (CAYFIN)
  • United States | U.S. Dept. of Treasury
3
Other Sources
[com]
  • Sanctions-intelligence.com
1
Total29
Comment:
Aggregated overview of information considered relevant in the respective period
  • News/Releases: Releases and regulatory updates from different authorities (U.S., EU, UK, UN and others). Please note that this section includes information on sanctions list changes as well (for example published in the EU Journal).
  • Sanctions List Updates: Changes in the electronic, downloadable sanctions lists of the respective authorities.
    Important: Please note that there are often time delays between
    (a.) Publication of a list change/amendment in the official organ of the respective authority (legally binding for example in the EU Journal) and
    (b.) their implementation in the electronic sanctions lists of the authorities that are used for screening.
  • Other Sources: News and analysis from other sources.
Please scroll down for details on each identified document - or use filter options in the menu head.
Sanctions-intelligence.com https://www.sanctions-intelligence.com
2 United Kingdom United Kingdom | HM Treasury | OFSI 2023-09-27 Sanctions List Update Display free entries and samples Sanctions List Update
Overview
[gov]
United Kingdom
HM Treasury OFSI
United Kingdom
Consolidated List of Targets
Sanctions List Update
Summary

List update identified and analysed by sanctions-intelligence[.]com on 27-Sep-20 ...
11b078e6a461c598af1a4349e69ba6b4
0bf86321626d5452ac6681def47e2432
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
UK HM Treasury | OFSI: Consolidated List of Targets
 
4082
1
Financial Sanctions | Russia
RUS
1865
1
 KOZLOV Ale [...]
AKA3 AKA alias names/identities
Entry ID15924
changed
datafieldcontent oldcontent newchars oldchars new
'last updat'19/05/.....27/09/..... [10][10]
'dob'00/00/.....-[10]-
'name 2'-Vladim..... -[13]
'name(s) an'Primar.....Primar..... [66][172]
Data sourceUK HMT | Consolidated List
URLhttps://www.gov.uk/government/... (.csv)
MethodologyGCRD delta comparison
27 September 2023
United Kingdom [gov]
HM Treasury OFSI
Consolidated List of Targets
Sanctions List Update
Summary
11b078e6a461c598af1a4349e69ba6b4
0bf86321626d5452ac6681def47e2432
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
UK HM Treasury | OFSI: Consolidated List of Targets
 
4082
1
Financial Sanctions | Russia
RUS
1865
1
Comment:
Data sourceUK HMT | Consolidated List
URLhttps://www.gov.uk/government/... (.csv)
MethodologyGCRD delta comparison
Please note:
This analysis is based on data from the respective sanctions list (see source details above). Please scroll down for further information such as related regulatory news and updates - or use filter options in the menu above.
Open Sanctions List in .pdf format
Search Online in Primary Source
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets
3 United States United States | U.S. Dept. of Treasury | OFAC 2023-09-27 Sanctions List Update Display free entries and samples Sanctions List Update
Overview
[gov]
U.S. Dept. of Treasury
Office of Foreign Assets Control (OFAC)
U.S. Dept. of Treasury
Specially Designated Nationals And Blocked Persons List (SDN List)
Sanctions List Update
Summary

List update identified and analysed by sanctions-intelligence[.]com on 27-Sep-20 ...
f19e83ac16e15177c6b59277f277d3bc
a9570d629c297028cfa28357322fc20b
7e27245119f157501ccb58a949f8e63c
4ce55c7954b31d5373fcfd8617f7b239
Sanctions list and affected program(s)FocusEntries
add
chg
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rem
U.S. Dept of Treasury | OFAC SDN List
 
13095
2
5
1
Weapons of Mass Destruction Proliferators Sanctions Regulations [NPWMD]
Intl.
865
2
5
Iranian Financial Sanctions Regulations [IFSR]
IRN
1054
2
5
Global Terrorism Sanctions Regulations [SDGT]
Intl.
2124
1
 K201621277 [...]
AKA1 AKA alias names/identities
Entry ID39539
Country links
ZAF Address
changed
datafieldcontent oldcontent newchars oldchars new
'Alt Names'-INEOS ..... -[21]
'Name'INEOS .....K20162..... [21][32]
 PISHGAM EL [...]
AKA1 AKA alias names/identities
Entry ID44782
Country links
IRN Address
added
Entry was added to the current sanctions list.
 JANGHORBAN [...]
Entry ID44783
Country links
IRN Address
IRN National./cit/doc
added
Entry was added to the current sanctions list.
 HONGKONG H [...]
Entry ID44784
Country links
CHN Address
added
Entry was added to the current sanctions list.
 DAL ENERJI [...]
AKA1 AKA alias names/identities
Entry ID44785
Country links
TUR Address
added
Entry was added to the current sanctions list.
 FARHAD GHA [...]
Entry ID44786
Country links
ARE Address
added
Entry was added to the current sanctions list.
 ANKA PORT [...]
Entry ID44787
Country links
TUR Address
added
Entry was added to the current sanctions list.
 FAN, Yang
AKA1 AKA alias names/identities
Entry ID44788
Country links
CHN Address
CHN National./cit/doc
CHN Place of birth
added
Entry was added to the current sanctions list.
Data sourceU.S. Dept of Commerce | ITA | CSL List
URLhttps://www.export.gov/article... (.csv)
MethodologyGCRD delta comparison
27 September 2023
U.S. Dept. of Treasury [gov]
Office of Foreign Assets Control (OFAC)
Specially Designated Nationals And Blocked Persons List (SDN List)
Sanctions List Update
Summary
f19e83ac16e15177c6b59277f277d3bc
a9570d629c297028cfa28357322fc20b
7e27245119f157501ccb58a949f8e63c
4ce55c7954b31d5373fcfd8617f7b239
Sanctions list and affected program(s)FocusEntries
add
chg
chg
rem
U.S. Dept of Treasury | OFAC SDN List
 
13095
2
5
1
Weapons of Mass Destruction Proliferators Sanctions Regulations [NPWMD]
Intl.
865
2
5
Iranian Financial Sanctions Regulations [IFSR]
IRN
1054
2
5
Global Terrorism Sanctions Regulations [SDGT]
Intl.
2124
1
Comment:
Data sourceU.S. Dept of Commerce | ITA | CSL List
URLhttps://www.export.gov/article... (.csv)
MethodologyGCRD delta comparison
Please note:
This analysis is based on data from the respective sanctions list (see source details above). Please scroll down for further information such as related regulatory news and updates - or use filter options in the menu above.
Open Sanctions List in .pdf format
Search Online on OFAC Website
Search Online on ITA CSL Website
https://www.export.gov/article?id=Consolidated-Screening-List
4 Cayman Islands Cayman Islands | Financial Reporting Authority (CAYFIN) 2023-09-27 Sanctions List Update Display free entries and samples Sanctions List Update
Overview
[gov]
Cayman Islands
Financial Reporting Authority (CAYFIN)
Cayman Islands
Financial Sanctions Notice
Russia


...
https://www.fra.gov.ky/app/webroot/files/Financial%20Sanctions%20Notice%20-%20Russia%20-%2027%20September%202023.pdf
27 September 2023
Cayman Islands [gov]
Financial Reporting Authority (CAYFIN)
Financial Sanctions Notice
Russia
[Link]
https://www.cima.ky/un-and-uk-sanctions
5 United States United States | U.S. Dept. of Commerce | Bureau of Industry and Security (BIS) 2023-09-27 Regulatory Update Display free entries and samples Regulatory Update
[gov]
U.S. Dept. Of Commerce
Bureau of Industry and Security (BIS)
U.S. Dept. Of Commerce
Rules Affecting the Export Administzration Regulations
Addition of Entities and Revision to Existing Entities on the Entity List; Removal of Existing Entity From the Military End User List
88 FR 66271

...
https://www.bis.doc.gov/index.php/federal-register-notices#88fr66271
27 September 2023
U.S. Dept. Of Commerce [gov]
Bureau of Industry and Security (BIS)
Rules Affecting the Export Administzration Regulations
Addition of Entities and Revision to Existing Entities on the Entity List; Removal of Existing Entity From the Military End User List
88 FR 66271
[Link]
https://www.bis.doc.gov/index.php/federal-register-notices
6 United States United States | U.S. Dept. of Treasury 2023-09-27 Regulatory Update Display free entries and samples Regulatory Update
[gov]
U.S. Dept. of Treasury
U.S. Dept. of Treasury
Press Releases
Treasury Sanctions Transnational Procurement Network Supporting Iran’s One-Way Attack UAV Program


...
https://home.treasury.gov/news/press-releases/jy1766
27 September 2023
U.S. Dept. of Treasury [gov]
Press Releases
Treasury Sanctions Transnational Procurement Network Supporting Iran’s One-Way Attack UAV Program
[Link]
https://home.treasury.gov/news/press-releases
7 United States United States | U.S. Dept. of Treasury | OFAC 2023-09-27 Regulatory Update Display free entries and samples Regulatory Update
[gov]
U.S. Dept. of Treasury
Office of Foreign Assets Control (OFAC)
U.S. Dept. of Treasury
OFAC Recent Actions
Sanctions List Updates
Iran-related Designations; Non-Proliferation Designations; Counter Terrorism Designation Update

...
https://ofac.treasury.gov/recent-actions/20230927
27 September 2023
U.S. Dept. of Treasury [gov]
Office of Foreign Assets Control (OFAC)
OFAC Recent Actions
Sanctions List Updates
Iran-related Designations; Non-Proliferation Designations; Counter Terrorism Designation Update
[Link]
https://ofac.treasury.gov/recent-actions
8 United States United States | U.S. Federal Register 2023-09-27 Regulatory Update Display free entries and samples Regulatory Update
[gov]
U.S. Federal Register
Industry and Security Bureau
U.S. Federal Register
Rule
Addition of Entities and Revision to Existing Entities on the Entity List; Removal of Existing Entity From the Military End User List
A Rule by the Industry and Security Bureau on 09/27/2023

...
https://www.federalregister.gov/documents/2023/09/27/2023-21080/addition-of-entities-and-revision-to-existing-entities-on-the-entity-list-removal-of-existing-entity
27 September 2023
U.S. Federal Register [gov]
Industry and Security Bureau
Rule
Addition of Entities and Revision to Existing Entities on the Entity List; Removal of Existing Entity From the Military End User List
A Rule by the Industry and Security Bureau on 09/27/2023
[Link]
https://www.federalregister.gov
9 United States United States | U.S. Federal Register 2023-09-27 Regulatory Update Display free entries and samples Regulatory Update
[gov]
U.S. Federal Register
Industry and Security Bureau
U.S. Federal Register
Public Inspection :: Notice
Order Denying Export Privileges: UTair Aviation JSC by the Industry and Security Bureau scheduled for publication on 09/28/2023.
Filed at: 09/27/2023 at 8:45 am

...
https://www.federalregister.gov/public-inspection/2023-21171/order-denying-export-privileges-utair-aviation-jsc
27 September 2023
U.S. Federal Register [gov]
Industry and Security Bureau
Public Inspection :: Notice
Order Denying Export Privileges: UTair Aviation JSC by the Industry and Security Bureau scheduled for publication on 09/28/2023.
Filed at: 09/27/2023 at 8:45 am
[Link]
https://www.federalregister.gov/public-inspection/2023-21171/order-denying-export-privileges-utair-aviation-jsc
10 United States United States | U.S. Federal Register 2023-09-27 Regulatory Update Display free entries and samples Regulatory Update
[gov]
U.S. Federal Register
Industry and Security Bureau
U.S. Federal Register
Public Inspection / Notice
Order Denying Export Privileges: Azur Air by the Industry and Security Bureau scheduled for publication on 09/28/2023.
Filed at: 09/27/2023 at 8:45 am

...
https://www.federalregister.gov/public-inspection/2023-21172/order-denying-export-privileges-azur-air
27 September 2023
U.S. Federal Register [gov]
Industry and Security Bureau
Public Inspection / Notice
Order Denying Export Privileges: Azur Air by the Industry and Security Bureau scheduled for publication on 09/28/2023.
Filed at: 09/27/2023 at 8:45 am
[Link]
https://www.federalregister.gov/public-inspection/2023-21171/order-denying-export-privileges-utair-aviation-jsc
11 United States United States | U.S. Federal Register 2023-09-27 Regulatory Update Display free entries and samples Regulatory Update
[gov]
U.S. Federal Register
Industry and Security Bureau
U.S. Federal Register
Public Inspection / Notice
Order Denying Export Privileges: PJSC Aeroflot by the Industry and Security Bureau scheduled for publication on 09/28/2023.
Filed at: 09/27/2023 at 8:45 am

...
https://www.federalregister.gov/public-inspection/2023-21173/order-denying-export-privileges-pjsc-aeroflot
27 September 2023
U.S. Federal Register [gov]
Industry and Security Bureau
Public Inspection / Notice
Order Denying Export Privileges: PJSC Aeroflot by the Industry and Security Bureau scheduled for publication on 09/28/2023.
Filed at: 09/27/2023 at 8:45 am
[Link]
https://www.federalregister.gov/public-inspection/2023-21171/order-denying-export-privileges-utair-aviation-jsc
12 [com] Sanctions-intelligence.com [com] Sanctions-intelligence.com 2023-09-27 News/Release Display free entries and samples News/Release
[com]
Sanctions-intelligence.com
Source update in the sanctions-intelligence[.]com Global Source Directory
New sanctions-related links added


Sources and links include: ...
  • Hong Kong Trade and Industry Department | The Chemical Weapons (Convention) Ordinance Website
  • European Union | Public Register of Authentic identity and travel Documents Online (PRADO)
  • Deutsche Bundesbank | Finanzsanktionen
  • German Central Customs Authority / Zoll | Financial Intelligence Unit (FIU)
  • Bundesanstalt für Finanzdienstleistungsaufsicht (Bafin) | Databases and legal sources
  • Justizportal des Bundes und der Länder | Online-Dienste
  • Germany Trade and Invest (GTAI) | Country Pages
  • Singapore Customs | Strategic Goods Control
  • U.S. Federal Register | Presidential Documents
  • Federal Bureau of Investigation (FBI) | Most Wanted
  • United Kingdom | Chemical Weapons Convention guidance
  • United Nations | Dag Hammarskjöld Library
The total number of sanctions-related links and sublinks in the global source directory is 6.415 entries as of September 27 2023. Please see section "Source Directory" for a full filterable overview.
https://wp2.sanctions-intelligence.com/sanctions-resources-preview/
27 September 2023
Sanctions-intelligence.com [com]
Source update in the sanctions-intelligence[.]com Global Source Directory
New sanctions-related links added
Sources and links include:
  • Hong Kong Trade and Industry Department | The Chemical Weapons (Convention) Ordinance Website
  • European Union | Public Register of Authentic identity and travel Documents Online (PRADO)
  • Deutsche Bundesbank | Finanzsanktionen
  • German Central Customs Authority / Zoll | Financial Intelligence Unit (FIU)
  • Bundesanstalt für Finanzdienstleistungsaufsicht (Bafin) | Databases and legal sources
  • Justizportal des Bundes und der Länder | Online-Dienste
  • Germany Trade and Invest (GTAI) | Country Pages
  • Singapore Customs | Strategic Goods Control
  • U.S. Federal Register | Presidential Documents
  • Federal Bureau of Investigation (FBI) | Most Wanted
  • United Kingdom | Chemical Weapons Convention guidance
  • United Nations | Dag Hammarskjöld Library
The total number of sanctions-related links and sublinks in the global source directory is 6.415 entries as of September 27 2023. Please see section "Source Directory" for a full filterable overview.
https://wp2.sanctions-intelligence.com/sanctions-resources/
13 2023-09-27 News/Release News/Release
[gov]
Financial Action Task Force (FATF)
Financial Action Task Force (FATF)
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27 September 2023
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14 2023-09-27 News/Release News/Release
[gov]
Financial Action Task Force (FATF)
Financial Action Task Force (FATF)
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27 September 2023
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15 Canada Canada | Financial Transactions and Reports Analysis Centre (FINTRAC) 2023-09-27 Regulatory Update Regulatory Update
[gov]
Government of Canada
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Government of Canada
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27 September 2023
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16 Canada Canada | Financial Transactions and Reports Analysis Centre (FINTRAC) 2023-09-27 Regulatory Update Regulatory Update
[gov]
Government of Canada
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Government of Canada
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27 September 2023
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17 Cayman Islands Cayman Islands | Cayman Islands Monetary Authority (CIMA) 2023-09-27 Regulatory Update Regulatory Update
[gov]
Cayman Islands
Cayman Islands Monetary Authority (CIMA)
Cayman Islands
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27 September 2023
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18 United Kingdom United Kingdom | Department for Business and Trade | Export Control Joint Unit (ECJU) 2023-09-27 Regulatory Update Regulatory Update
[gov]
United Kingdom
Export Control Joint Unit, Department for International Trade, and Department for Business and Trade
United Kingdom
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27 September 2023
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19 United Kingdom United Kingdom | Export Control Joint Unit (ECJU) and DBT 2023-09-27 Regulatory Update Regulatory Update
[gov]
United Kingdom
Export Control Joint Unit and Department for Business and Trade
United Kingdom
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27 September 2023
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20 United Kingdom United Kingdom | Foreign, Commonwealth & Development Office (FCDO) 2023-09-27 Regulatory Update Regulatory Update
[gov]
United Kingdom
Foreign, Commonwealth & Development Office
United Kingdom
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27 September 2023
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21 United Kingdom United Kingdom | Foreign, Commonwealth & Development Office (FCDO) 2023-09-27 News/Release News/Release
[gov]
United Kingdom
Foreign, Commonwealth & Development Office
United Kingdom
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27 September 2023
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22 United Kingdom United Kingdom | HM Treasury | OFSI 2023-09-27 Regulatory Update Regulatory Update
[gov]
United Kingdom
HM Treasury OFSI
United Kingdom
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27 September 2023
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