Changing Sanction Lists

  • Changes to sanction lists - 30.06.22 19:00
    on 30. June 2022 at 17:00

    Entries have been added to the SEMA - Special Economic Measures Act list. | added: 285 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 285 | original list Entries have been added to the WBL - World Bank List list.WBL:1013 | added: 1 | original list WBL:1014 | added: 1 | original list Entries have been added to the SCO - Sanctions Control & Ownership (Dow Jones) list. | added: 285 | original list Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: Russia | added: 3 | original list Entries in the Common Foreign & Security Policy list have been deleted. | deleted: 199 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 199 | original list Entries in the WBL - World Bank List list have been deleted. | deleted: 199 | original list WBL:118 | deleted: 1 | original list WBL:119 | deleted: 1 | original list WBL:313 | deleted: 1 | original list WBL:70 | deleted: 1 | original list Entries in the SCO - Sanctions Control & Ownership (Dow Jones) list have been deleted. | deleted: 199 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: Russia | deleted: 3 | original list […]

  • Changes to sanction lists - 29.06.22 19:00
    on 29. June 2022 at 17:00

    Entries have been added to the Common Foreign & Security Policy list. | added: 303 | original list CFP: 2022/1010 (OJ L170) | added: 18 | original list Entries have been added to the Schweizer SECO-Liste list.SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8 | added: 1256 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 Art. 18 para. 1 let. a and e and art. 19 para. 3 let. c (Restrictions on the money and c | added: 5 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 10 | added: 4 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11 | added: 9 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 12 | added: 3 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 13 | added: 3 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies) | added: 12 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 Art. 27 (Prohibition on the provision of specialised financial messaging services), anne | added: 10 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 Art. 29b (Prohibitions on advertising in certain Russian media), annex 25 | added: 9 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 Art. 35 para. 4 (Final recipients according to art. 35 para. 4), annexe 2 | added: 237 | original list Entries have been added to the Investor Alert List list. | added: 303 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 303 | original list Entries have been added to the WBL - World Bank List list. | added: 303 | original list Entries have been added to the SCO - Sanctions Control & Ownership (Dow Jones) list. | added: 303 | original list Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: Russia | added: 14 | original list UKS: Syria | added: 7 | original list Entries in the Common Foreign & Security Policy list have been deleted.CFP: 2018/827 (OJ L140) | deleted: 1 | original list CFP: 2019/855 (OJ L140) | deleted: 5 | original list CFP: 2020/847 (OJ L196) | deleted: 2 | original list CFP: 2021/1242 (OJ L272) | deleted: 7 | original list CFP: 2021/2177 (OJ L443) | deleted: 1 | original list CFP: 503/2011 (OJ L136) | deleted: 1 | original list CFP: 54/2012 (OJ L19) | deleted: 2 | original list Entries in the Schweizer SECO-Liste list have been deleted.SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8 | deleted: 1256 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 Art. 18 para. 1 let. a and e and art. 19 para. 3 let. c (Restrictions on the money and capit | deleted: 5 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 10 | deleted: 4 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11 | deleted: 9 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 12 | deleted: 3 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 13 | deleted: 3 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), an | deleted: 12 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 Art. 27 (Prohibition on the provision of specialised financial messaging services), annexe 1 | deleted: 10 | original list SEC: Situation in Ukraine Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14 und 15 Art. 35 para. 4 (Final recipients according to art. 35 para. 4), annexe 2 | deleted: 237 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 229 | original list Entries in the SCO - Sanctions Control & Ownership (Dow Jones) list have been deleted. | deleted: 229 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: Russia | deleted: 1 | original list […]

  • Changes to sanction lists - 28.06.22 19:00
    on 28. June 2022 at 17:00

    Entries have been added to the Specially Designated Nationals List list.SDN: NICARAGUA | added: 2 | original list SDN: RUSSIA-EO14024 | added: 157 | original list SDN: RUSSIA-EO14024 NPWMD CYBER2 CAATSA - RUSSIA | added: 1 | original list SDN: RUSSIA-EO14024 SYRIA UKRAINE-EO13662 | added: 1 | original list SDN: RUSSIA-EO14024 UKRAINE-EO13660 | added: 1 | original list SDN: RUSSIA-EO14024 UKRAINE-EO13662 | added: 1 | original list SDN: RUSSIA-EO14065 | added: 6 | original list SDN: UKRAINE-EO13660 RUSSIA-EO14065 | added: 2 | original list SDN: UKRAINE-EO13662 RUSSIA-EO14024 | added: 9 | original list Entries have been added to the Sectoral Sanctions Identifications list.Sectoral Sanctions Identifications List (SSI) - Treasury Department | added: 8 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 120 | original list Entries have been added to the SCO - Sanctions Control & Ownership (Dow Jones) list. | added: 120 | original list Entries in the Specially Designated Nationals List list have been deleted.SDN: NICARAGUA | deleted: 2 | original list SDN: NPWMD CYBER2 CAATSA - RUSSIA | deleted: 1 | original list SDN: RUSSIA-EO14024 UKRAINE-EO13660 | deleted: 1 | original list SDN: SYRIA UKRAINE-EO13662 | deleted: 1 | original list SDN: UKRAINE-EO13660 | deleted: 2 | original list SDN: UKRAINE-EO13662 RUSSIA-EO14024 | deleted: 5 | original list Entries in the Sectoral Sanctions Identifications list have been deleted.Sectoral Sanctions Identifications List (SSI) - Treasury Department | deleted: 8 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 49 | original list Entries in the SCO - Sanctions Control & Ownership (Dow Jones) list have been deleted. | deleted: 49 | original list […]

  • Changes to sanction lists - 27.06.22 19:00
    on 27. June 2022 at 17:00

    Entries have been added to the SEMA - Special Economic Measures Act list.SEMA: Schedule: 1.1 Item: 51 | added: 1 | original list SEMA: Schedule: 1.1 Item: 52 | added: 1 | original list SEMA: Schedule: 1.1 Item: 53 | added: 1 | original list SEMA: Schedule: 1.1 Item: 54 | added: 1 | original list SEMA: Schedule: 1.1 Item: 55 | added: 1 | original list SEMA: Schedule: 1.1 Item: 56 | added: 1 | original list SEMA: Schedule: 1.1 Item: 57 | added: 1 | original list SEMA: Schedule: 1.1 Item: 58 | added: 1 | original list SEMA: Schedule: 1.1 Item: 59 | added: 1 | original list SEMA: Schedule: 1.1 Item: 60 | added: 1 | original list SEMA: Schedule: 1.1 Item: 61 | added: 1 | original list SEMA: Schedule: 1.1 Item: 62 | added: 1 | original list SEMA: Schedule: 1.1 Item: 63 | added: 1 | original list SEMA: Schedule: 2 Item: 38 | added: 1 | original list SEMA: Schedule: 2 Item: 39 | added: 1 | original list SEMA: Schedule: 2 Item: 40 | added: 1 | original list SEMA: Schedule: 2 Item: 41 | added: 1 | original list SEMA: SOR/2014-58, SOR/2014-59 | added: 52 | original list SEMA: SOR/2014-60, SOR/2014-61 | added: 15 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 12 | original list Entries have been added to the SCO - Sanctions Control & Ownership (Dow Jones) list. | added: 12 | original list Entries in the SEMA - Special Economic Measures Act list have been deleted.SEMA: Schedule: Item: | deleted: 2 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 5 | original list Entries in the WBL - World Bank List list have been deleted.WBL:300 | deleted: 1 | original list WBL:301 | deleted: 1 | original list WBL:302 | deleted: 1 | original list WBL:303 | deleted: 1 | original list WBL:304 | deleted: 1 | original list WBL:305 | deleted: 1 | original list WBL:306 | deleted: 1 | original list WBL:307 | deleted: 1 | original list WBL:308 | deleted: 1 | original list WBL:309 | deleted: 1 | original list WBL:310 | deleted: 1 | original list Entries in the SCO - Sanctions Control & Ownership (Dow Jones) list have been deleted. | deleted: 5 | original list […]

  • Changes to sanction lists - 26.06.22 19:00
    on 26. June 2022 at 17:00

    Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 2 | original list Entries have been added to the SCO - Sanctions Control & Ownership (Dow Jones) list. | added: 2 | original list Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: Afghanistan | added: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 6 | original list Entries in the SCO - Sanctions Control & Ownership (Dow Jones) list have been deleted. | deleted: 6 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: Afghanistan | deleted: 1 | original list […]

  • Changes to sanction lists - 25.06.22 19:00
    on 25. June 2022 at 17:00

    Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 26 | original list Entries have been added to the SCO - Sanctions Control & Ownership (Dow Jones) list. | added: 26 | original list Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: Global Human Rights | added: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 26 | original list Entries in the WBL - World Bank List list have been deleted.WBL:296 | deleted: 1 | original list WBL:297 | deleted: 1 | original list WBL:298 | deleted: 1 | original list Entries in the SCO - Sanctions Control & Ownership (Dow Jones) list have been deleted. | deleted: 26 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: Global Human Rights | deleted: 1 | original list […]

  • Changes to sanction lists - 24.06.22 19:00
    on 24. June 2022 at 17:00

    Entries have been added to the Denied Persons List list.USDPL | added: 3 | original list Entries have been added to the Situation in der Ukraine list.(EU) 833/2014 | added: 99 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 88 | original list Entries have been added to the SCO - Sanctions Control & Ownership (Dow Jones) list. | added: 88 | original list Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: Russia | added: 59 | original list Entries in the Denied Persons List list have been deleted.USDPL | deleted: 2 | original list Entries in the Situation in der Ukraine list have been deleted.(EU) 833/2014 | deleted: 2 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 47 | original list Entries in the SCO - Sanctions Control & Ownership (Dow Jones) list have been deleted. | deleted: 47 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: Russia | deleted: 59 | original list […]

  • Changes to sanction lists - 23.06.22 19:00
    on 23. June 2022 at 17:00

    Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 246 | original list Entries have been added to the WBL - World Bank List list.WBL:1056 | added: 1 | original list WBL:1353 | added: 1 | original list WBL:489 | added: 1 | original list WBL:490 | added: 1 | original list WBL:493 | added: 1 | original list WBL:494 | added: 1 | original list WBL:495 | added: 1 | original list WBL:496 | added: 1 | original list WBL:497 | added: 1 | original list WBL:498 | added: 1 | original list WBL:500 | added: 1 | original list WBL:501 | added: 1 | original list WBL:503 | added: 1 | original list WBL:504 | added: 1 | original list WBL:506 | added: 1 | original list WBL:507 | added: 1 | original list WBL:509 | added: 1 | original list WBL:510 | added: 1 | original list WBL:512 | added: 1 | original list WBL:513 | added: 1 | original list WBL:514 | added: 1 | original list WBL:515 | added: 1 | original list WBL:516 | added: 1 | original list WBL:517 | added: 1 | original list WBL:518 | added: 1 | original list WBL:519 | added: 1 | original list WBL:568 | added: 1 | original list WBL:570 | added: 1 | original list WBL:571 | added: 1 | original list WBL:573 | added: 1 | original list WBL:574 | added: 1 | original list Entries have been added to the SCO - Sanctions Control & Ownership (Dow Jones) list. | added: 246 | original list Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: Russia | added: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 62 | original list Entries in the WBL - World Bank List list have been deleted.WBL:1178 | deleted: 1 | original list WBL:120 | deleted: 1 | original list WBL:121 | deleted: 1 | original list WBL:123 | deleted: 1 | original list WBL:124 | deleted: 1 | original list WBL:1347 | deleted: 1 | original list WBL:144 | deleted: 1 | original list WBL:222 | deleted: 1 | original list WBL:224 | deleted: 1 | original list WBL:225 | deleted: 1 | original list WBL:226 | deleted: 1 | original list WBL:227 | deleted: 1 | original list WBL:228 | deleted: 1 | original list WBL:230 | deleted: 1 | original list WBL:232 | deleted: 1 | original list WBL:233 | deleted: 1 | original list WBL:235 | deleted: 1 | original list WBL:270 | deleted: 1 | original list WBL:271 | deleted: 1 | original list WBL:274 | deleted: 1 | original list WBL:285 | deleted: 1 | original list WBL:290 | deleted: 1 | original list WBL:291 | deleted: 1 | original list WBL:292 | deleted: 1 | original list WBL:293 | deleted: 1 | original list WBL:294 | deleted: 1 | original list WBL:295 | deleted: 1 | original list WBL:296 | deleted: 1 | original list WBL:297 | deleted: 1 | original list WBL:299 | deleted: 1 | original list WBL:617 | deleted: 1 | original list Entries in the SCO - Sanctions Control & Ownership (Dow Jones) list have been deleted. | deleted: 62 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: Russia | deleted: 1 | original list […]

  • Changes to sanction lists - 22.06.22 12:08
    on 22. June 2022 at 10:08

    Entries have been added to the Polish Sanctions List list.PSL:0 | added: 1 | original list PSL:1 | added: 1 | original list PSL:10 | added: 1 | original list PSL:11 | added: 1 | original list PSL:12 | added: 1 | original list PSL:13 | added: 1 | original list PSL:14 | added: 1 | original list PSL:15 | added: 1 | original list PSL:16 | added: 1 | original list PSL:17 | added: 1 | original list PSL:18 | added: 1 | original list PSL:19 | added: 1 | original list PSL:2 | added: 1 | original list PSL:20 | added: 1 | original list PSL:21 | added: 1 | original list PSL:22 | added: 1 | original list PSL:23 | added: 1 | original list PSL:24 | added: 1 | original list PSL:25 | added: 1 | original list PSL:26 | added: 1 | original list PSL:27 | added: 1 | original list PSL:28 | added: 1 | original list PSL:29 | added: 1 | original list PSL:3 | added: 1 | original list PSL:30 | added: 1 | original list PSL:31 | added: 1 | original list PSL:32 | added: 1 | original list PSL:33 | added: 1 | original list PSL:34 | added: 1 | original list PSL:35 | added: 1 | original list PSL:36 | added: 1 | original list PSL:37 | added: 1 | original list PSL:38 | added: 1 | original list PSL:39 | added: 1 | original list PSL:4 | added: 1 | original list PSL:40 | added: 1 | original list PSL:41 | added: 1 | original list PSL:42 | added: 1 | original list PSL:43 | added: 1 | original list PSL:44 | added: 1 | original list PSL:45 | added: 1 | original list PSL:46 | added: 1 | original list PSL:47 | added: 1 | original list PSL:48 | added: 1 | original list PSL:5 | added: 1 | original list PSL:6 | added: 1 | original list PSL:7 | added: 1 | original list PSL:8 | added: 1 | original list PSL:9 | added: 1 | original list […]

  • Changes to sanction lists - 21.06.22 19:00
    on 21. June 2022 at 17:00

    Entries have been added to the Specially Designated Nationals List list.SDN: SDGT | added: 1 | original list Entries have been added to the Common Foreign & Security Policy list.CFP: 2022/949 (OJ L164 I) | added: 4 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 122 | original list Entries have been added to the WBL - World Bank List list.WBL:1085 | added: 1 | original list WBL:1089 | added: 1 | original list WBL:617 | added: 1 | original list Entries have been added to the SCO - Sanctions Control & Ownership (Dow Jones) list. | added: 122 | original list Entries in the Specially Designated Nationals List list have been deleted.SDN: SDGT | deleted: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 62 | original list Entries in the WBL - World Bank List list have been deleted.WBL:1177 | deleted: 1 | original list WBL:1181 | deleted: 1 | original list WBL:238 | deleted: 1 | original list WBL:294 | deleted: 1 | original list WBL:295 | deleted: 1 | original list Entries in the SCO - Sanctions Control & Ownership (Dow Jones) list have been deleted. | deleted: 62 | original list […]