Changing Sanction Lists

  • Changes to sanction lists - 20.01.22 19:00
    on 20. January 2022 at 18:00

    Entries have been added to the Specially Designated Nationals List list.SDN: RUSSIA-EO14024 | added: 4 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 1 | original list Entries have been added to the WBL - World Bank List list.WBL:1328 | added: 1 | original list WBL:1329 | added: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 1 | original list Entries in the WBL - World Bank List list have been deleted.WBL:1257 | deleted: 1 | original list WBL:1266 | deleted: 1 | original list […]

  • Changes to sanction lists - 20.01.22 02:30
    on 20. January 2022 at 1:30

    Entries have been added to the List of Statutorily Debarred Parties list.ITAR Debarred (DTC) - State Department | added: 1 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 66 | original list Entries in the List of Statutorily Debarred Parties list have been deleted.ITAR Debarred (DTC) - State Department | deleted: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 58 | original list […]

  • Changes to sanction lists - 19.01.22 19:00
    on 19. January 2022 at 18:00

    Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: Belarus | added: 1 | original list UKS: Global Human Rights | added: 2 | original list UKS: Iran (Human Rights) | added: 1 | original list UKS: Libya | added: 1 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 1 | original list Entries have been added to the WBL - World Bank List list.WBL:263 | added: 1 | original list WBL:407 | added: 1 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: Belarus | deleted: 2 | original list UKS: Global Human Rights | deleted: 1 | original list UKS: ISIL (Da'esh) and Al-Qaida | deleted: 3 | original list UKS: Libya | deleted: 1 | original list UKS: Syria | deleted: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 1 | original list Entries in the WBL - World Bank List list have been deleted.WBL:336 | deleted: 1 | original list […]

  • Changes to sanction lists - 19.01.22 02:30
    on 19. January 2022 at 1:30

    Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 64 | original list Entries have been added to the WBL - World Bank List list.WBL:336 | added: 1 | original list Entries in the Denied Persons List list have been deleted.USDPL | deleted: 2 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 53 | original list Entries in the WBL - World Bank List list have been deleted.WBL:384 | deleted: 1 | original list […]

  • Changes to sanction lists - 18.01.22 19:00
    on 18. January 2022 at 18:00

    Entries have been added to the Specially Designated Nationals List list.SDN: SDGT | added: 4 | original list Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: Iran (Nuclear) | added: 1 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 3 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: Iran (Nuclear) | deleted: 1 | original list Entries in the Schweizer SECO-Liste list have been deleted.SEC: «Al-Qaïda», Taliban Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 article 3 paragraphs 1 and 2 (Fi | deleted: 3 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 2 | original list […]

  • Changes to sanction lists - 18.01.22 02:30
    on 18. January 2022 at 1:30

    Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 50 | original list Entries in the UN Sicherheitsrat list have been deleted.UNS: Al-Qaida QDe.071 | deleted: 1 | original list UNS: Al-Qaida QDe.072 | deleted: 1 | original list UNS: Al-Qaida QDe.103 | deleted: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 44 | original list […]

  • Changes to sanction lists - 17.01.22 19:00
    on 17. January 2022 at 18:00

    Entries have been added to the UK: Consolidated list of financial sanctions targets list.UKS: Belarus | added: 1 | original list UKS: Central African Republic | added: 1 | original list UKS: Global Human Rights | added: 3 | original list UKS: Libya | added: 2 | original list UKS: Syria | added: 1 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 1 | original list Entries in the UK: Consolidated list of financial sanctions targets list have been deleted.UKS: Belarus | deleted: 1 | original list UKS: Central African Republic | deleted: 1 | original list UKS: Global Human Rights | deleted: 3 | original list UKS: Iran (Human Rights) | deleted: 1 | original list UKS: Libya | deleted: 2 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 1 | original list […]

  • Changes to sanction lists - 17.01.22 02:30
    on 17. January 2022 at 1:30

    Entries have been added to the UN Sicherheitsrat list.UNS: DPRK KPe.003 | added: 1 | original list Entries in the UN Sicherheitsrat list have been deleted.UNS: DPRK KPe.003 | deleted: 1 | original list […]

  • Changes to sanction lists - 16.01.22 19:00
    on 16. January 2022 at 18:00

    Entries have been added to the UN Sicherheitsrat list.UNS: DPRK KPe.003 | added: 1 | original list Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 2 | original list Entries in the UN Sicherheitsrat list have been deleted.UNS: DPRK KPe.003 | deleted: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 2 | original list […]

  • Changes to sanction lists - 16.01.22 02:30
    on 16. January 2022 at 1:30

    Entries have been added to the DOW - Dow Jones Sanctions Ownership Research list. | added: 1 | original list Entries in the DOW - Dow Jones Sanctions Ownership Research list have been deleted. | deleted: 1 | original list […]