List Updates

Currently we have automated alerts for : OFAC SDN List Updates

OFAC SDN List Update 16 October 2024

Summary Details Date Published: 2024-10-16T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['SYRIA', 'SDGT', 'SYRIA-CAESAR'] Entity Types and Actions * Add: Individual : 6, Entity : 4, Vessel : 0, Other : 0 * Remove: Individual : 0, Entity : 0, Vessel : 0, Other : 0 * Update: Individual : 0, Entity : 0,

16 Oct 2024 2 min read

List Updates

OFAC SDN List Update 15 October 2024

Summary Details Date Published: 2024-10-15T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['SDGT'] Entity Types and Actions * Add: Individual : 1, Entity : 1, Vessel : 0, Other : 0 * Remove: Individual : 0, Entity : 0, Vessel : 0, Other : 0 * Update: Individual : 0, Entity : 0, Vessel : 0, Other : 0 Detailed Content

15 Oct 2024 1 min read

List Updates

UK Sanctions List Update 15 October 2024

Date Published: 2024-10-15T15:14:37.407013 Regimes Affected: * The Global Human Rights Sanctions Regulations 2020 The Global Human Rights Sanctions Regulations 2020 Additions Designation: GHR0136 Sanctions: Asset freeze Last Updated: 15/10/2024 UK Statement of Reasons: TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter “TIRZAH VALLEY

15 Oct 2024 3 min read

Regulator News

UK Sanctions List Update 14 October 2024

Date Published: 2024-10-14T13:34:01.589188 Regimes Affected: * The Iran (Sanctions) Regulations 2023 The Iran (Sanctions) Regulations 2023 Additions Designation: IRN0229 Sanctions: Asset freeze|Travel Ban Last Updated: 14/10/2024 UK Statement of Reasons: Abdolrahim Mousavi is an involved person within the meaning of the Iran (Sanctions) Regulations 2023

14 Oct 2024 3 min read

List Updates

UK Sanctions List Update 13 October 2024

Regimes Affected: * The Russia (Sanctions) (EU Exit) Regulations 2019 Regime Changes: The Russia (Sanctions) (EU Exit) Regulations 2019 No additions No removals Updates Designation: RUS0774 Sanctions: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information" Last Updated: 11/10/2024 Other Information: Transport sanctions: where

13 Oct 2024 2 min read

List Updates

OFAC SDN List Update 11 October 2024

Summary Details Date Published: 2024-10-11T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['IRAN-EO13846'] Entity Types and Actions * Add: Individual : 0, Entity : 16, Vessel : 23, Other : 0 * Remove: Individual : 0, Entity : 0, Vessel : 0, Other : 0 * Update: Individual : 0, Entity : 0, Vessel : 0, Other : 0 Detailed Content

13 Oct 2024 5 min read

List Updates

OFAC SDN List Update 08 October 2024

Summary Details Date Published: 2024-10-08T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['SUDAN-EO14098'] Entity Types and Actions * Add: Individual : 1, Entity : 0, Vessel : 0, Other : 0 * Remove: Individual : 0, Entity : 0, Vessel : 0, Other : 0 * Update: Individual : 0, Entity : 0, Vessel : 0, Other : 0 Detailed Content

08 Oct 2024 1 min read

List Updates

OFAC SDN List Update 07 October 2024

Summary Details Date Published: 2024-10-07T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['SDGT'] Entity Types and Actions * Add: Individual : 4, Entity : 11, Vessel : 0, Other : 0 * Remove: Individual : 0, Entity : 0, Vessel : 0, Other : 0 * Update: Individual : 0, Entity : 0, Vessel : 0, Other : 0 Detailed Content

08 Oct 2024 4 min read

List Updates

OFAC SDN List Update 02 October 2024

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-10-02T16:06:47.172717 Source File: 2024-10-02_delta.xml Date Published: 2024-10-02T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['IFSR', 'SDGT'] Update Counts * Entity_types: {'Individual': 1, 'Entity'

02 Oct 2024 2 min read

List Updates

OFAC SDN List Update 01 October 2024

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-10-02T11:00:26.169612 Source File: 2024-10-01_delta.xml Date Published: 2024-10-01T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['SDNTK', 'WEST-BANK-EO14115', 'RUSSIA-EO14024', 'CYBER2', 'ILLICIT-DRUGS-EO14059'] Update Counts

02 Oct 2024 3 min read

List Updates

OFAC SDN List Update Summary

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-09-30T19:31:17.878977 Source File: 2024-09-30_delta_2.xml Date Published: 2024-09-30T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['RUSSIA-EO14024'] Update Counts * Entity_types: {} * Actions: {'add': 0, 'remove': 0,

30 Sep 2024

List Updates

OFAC SDN List Update Summary

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-09-30T19:31:17.899169 Source File: 2024-09-30_delta_1.xml Date Published: 2024-09-30T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['RUSSIA-EO14024'] Update Counts * Entity_types: {'Vessel': 1, 'Individual': 1} * Actions:

30 Sep 2024 1 min read

List Updates

OFAC SDN List Update Summary

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-09-30T19:31:17.919357 Source File: 2024-09-27_delta.xml Date Published: 2024-09-27T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['ELECTION-EO13848', 'IRGC', 'IFSR'] Update Counts * Entity_types: {'Individual': 7}

30 Sep 2024 2 min read

List Updates

OFAC SDN List Update Summary

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-09-30T19:31:17.944256 Source File: 2024-09-26_delta.xml Date Published: 2024-09-26T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['RUSSIA-EO14024', 'CYBER2'] Update Counts * Entity_types: {'Entity': 1, 'Individual'

30 Sep 2024 1 min read

List Updates

OFAC SDN List Update Summary

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-09-30T19:31:17.966603 Source File: 2024-09-25_delta.xml Date Published: 2024-09-25T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['GLOMAG', 'SDGT'] Update Counts * Entity_types: {'Entity': 4, 'Individual'

30 Sep 2024 3 min read

List Updates

OFAC SDN List Update Summary

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-09-30T19:31:17.991799 Source File: 2024-09-24_delta.xml Date Published: 2024-09-24T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['ILLICIT-DRUGS-EO14059'] Update Counts * Entity_types: {'Entity': 2, 'Individual': 5} * Actions: {'

30 Sep 2024 2 min read

List Updates

OFAC SDN List Update Summary

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-09-30T19:31:18.022638 Source File: 2024-09-19_delta.xml Date Published: 2024-09-19T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['RUSSIA-EO14024', 'DPRK3'] Update Counts * Entity_types: {'Individual': 1, 'Entity'

30 Sep 2024 2 min read

List Updates

OFAC SDN List Update Summary

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-09-30T19:31:18.044654 Source File: 2024-09-18_delta.xml Date Published: 2024-09-18T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['IRAN-HR', 'IRGC'] Update Counts * Entity_types: {'Individual': 12} * Actions: {'add&

30 Sep 2024 2 min read

List Updates

OFAC SDN List Update Summary

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-09-30T19:31:18.067805 Source File: 2024-09-16_delta.xml Date Published: 2024-09-16T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['GLOMAG', 'CYBER2'] Update Counts * Entity_types: {'Individual': 9, 'Entity'

30 Sep 2024 2 min read

List Updates

OFAC SDN List Update Summary

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-09-30T19:31:18.090842 Source File: 2024-09-13_delta.xml Date Published: 2024-09-13T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['RUSSIA-EO14024'] Update Counts * Entity_types: {'Entity': 3, 'Individual': 2} * Actions: {'

30 Sep 2024 1 min read

List Updates

OFAC SDN List Update Summary

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-09-30T19:31:18.098134 Source File: 2024-09-12_delta.xml Date Published: 2024-09-12T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['GLOMAG', 'NPWMD', 'VENEZUELA'] Update Counts * Entity_types: {'Individual': 17,

30 Sep 2024 4 min read

List Updates

OFAC SDN List Update Summary

Summary Details Post Title: OFAC SDN List Update Summary Summary Generated At: 2024-09-30T19:31:18.104133 Source File: 2024-09-11_delta.xml Date Published: 2024-09-11T00:00:00-04:00 Publication Type: Standard Action Sanctions Programs: ['SDGT'] Update Counts * Entity_types: {'Individual': 3, 'Entity': 5, 'Vessel&

30 Sep 2024 4 min read

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