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Daily Sanctions Intelligence Summary (IntSum)
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European Union
External Action Service
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Sanctions List Update
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Sanctions List Update[gov]
European UnionConsolidated Sanctions List(data format: pdf)
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European Union
External Action Service
â– â– -â– â– -â– â– â– â–
Sanctions List Update
2024-04-22
Sanctions List Update[gov]
European UnionConsolidated Sanctions List(data format: csv 1.1)
â– â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
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â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link]
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
European Union
External Action Service
â– â– -â– â– -â– â– â– â–
Sanctions List Update
2024-04-22
Sanctions List Update[gov]
European UnionConsolidated Sanctions List(data format: XML 1.1)
â– â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
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â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link]
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
European Union
External Action Service
â– â– -â– â– -â– â– â– â–
Sanctions List Update
2024-04-22
Sanctions List Update[gov]
European UnionConsolidated Sanctions List(data format: pdf)
â– â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
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â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link]
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
European Union
External Action Service
â– â– -â– â– -â– â– â– â–
Sanctions List Update
2024-04-22
Sanctions List Update[gov]
European UnionConsolidated Sanctions List(data format: csv 1.1)
â– â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
https://
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link]
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
European Union
External Action Service
â– â– -â– â– -â– â– â– â–
Sanctions List Update
2024-04-22
Sanctions List Update[gov]
European UnionConsolidated Sanctions List(data format: XML 1.1)
â– â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
https://
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link]
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Sanctions-intelligence.com
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IntSum
2024-04-21
IntSum[com]
Sanctions-intelligence.com
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â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
Category Releasing authority or source Items News/Releases and Regulatory Updates[gov] â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– 44 Sanctions List Updates[gov] â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– 51 Other Sources[com] â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– 6 Total Updates Please see above 101
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 (at the moment: US OFAC SDN (through US ITA CSL), EU, UK and UN Consolidated Sanctions List) or relevant notices from other jurisdictions/autorities.
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, machine readable 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.
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Weekly Sanctions Intelligence Summary (IntSum)
Week 15/2024 Mon 15-04-2024 to Sun 21-04-2024
101 relevant updates from 25 different authorities/sources across 11 jurisdictions identified. ...
Category Releasing authority or source Items News/Releases and Regulatory Updates[gov] â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– 44 Sanctions List Updates[gov] â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– 51 Other Sources[com] â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– | â– â– â– â– â– â– â– â– â– â– â– â– 6 Total Updates Please see above 101
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 (at the moment: US OFAC SDN (through US ITA CSL), EU, UK and UN Consolidated Sanctions List) or relevant notices from other jurisdictions/autorities.
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, machine readable 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.
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
Sanctions-intelligence.com
2024-04-19
IntSum
2024-04-19
Display free entries and samples
IntSum[com]
Sanctions-intelligence.com
News/Releases and Regulatory Updates [gov] -- Sanctions List Updates [gov] 10 Other Sources [com] -- Total updates identified 10 Please scroll down for details on each identified document - or use filter options in the menu head.
Daily Sanctions Intelligence Summary (IntSum)
Friday, 19-04-2024
News/Releases and Regulatory Updates [gov] -- Sanctions List Updates [gov] 10 Other Sources [com] -- Total updates identified 10 Please scroll down for details on each identified document - or use filter options in the menu head.
Sanctions-intelligence.com
France
France Direction générale du Trésor
â– â– -â– â– -â– â– â– â–
Sanctions List Update
2024-04-19
Sanctions List Update[gov]
FranceRegistre national des gels(data format: XML)
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â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link]
European Union
External Action Service
â– â– -â– â– -â– â– â– â–
Sanctions List Update
2024-04-19
Sanctions List Update[gov]
European UnionConsolidated Sanctions List(data format: pdf)
â– â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
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â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link]
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
European Union
External Action Service
â– â– -â– â– -â– â– â– â–
Sanctions List Update
2024-04-19
Sanctions List Update[gov]
European UnionConsolidated Sanctions List(data format: csv 1.1)
â– â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
https://
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link]
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
European Union
External Action Service
2024-04-19
Sanctions List Update
2024-04-19
Display free entries and samples
Sanctions List Update[gov]
European UnionExternal Action Service
European Union
Consolidated List of SanctionsSanctions List UpdateSummary
List update identified and analysed by sanctions-intelligence[.]com on 19-Apr-20 ...
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
a1b0168165ff25cdc6713af78d5aee43
EU External Action Service: Consolidated list of sanctions
4808
4
2
2
faf59e49f29d3d01036e43424be6aed3
Measures in force: Global Human Rights
136
4
2
da0bad265c3f699851284d8488dd9526
Measures in force: Ukraine
UKR
2130
1
c9fb0977996ef71f65b46ec11811cd45
Measures in force: Iran
IRN
473
1
53-ioji ze [...] AKA 31 AKA alias names/identities Entry ID EU.10379.29
datafield content old content new chars old chars new 'nameAlias ' 53-ioj..... 53-ioj..... [899] [899]
Naria BEN [...] AKA 1 AKA alias names/identities Entry ID EU.11492.68
Entry was added to the current sanctions list.
Jinon Levi [...] AKA 1 AKA alias names/identities Entry ID EU.11493.67
Entry was added to the current sanctions list.
Meir Morde [...] AKA 1 AKA alias names/identities Entry ID EU.11494.66
Entry was added to the current sanctions list.
Elisha YER [...] AKA 2 AKA alias names/identities Entry ID EU.11495.65
Entry was added to the current sanctions list.
Az asszimi [...] AKA 8 AKA alias names/identities Entry ID EU.11498.62
Entry was added to the current sanctions list.
Hegytetők [...] AKA 4 AKA alias names/identities Entry ID EU.11499.61
Entry was added to the current sanctions list.
DIODe [...] AKA 17 AKA alias names/identities Entry ID EU.3940.77
datafield content old content new chars old chars new 'nameAlias ' Defens..... - [31] -
External Action Service
Consolidated List of Sanctions
Sanctions List Update
Summary
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
a1b0168165ff25cdc6713af78d5aee43
EU External Action Service: Consolidated list of sanctions
4808
4
2
2
faf59e49f29d3d01036e43424be6aed3
Measures in force: Global Human Rights
136
4
2
da0bad265c3f699851284d8488dd9526
Measures in force: Ukraine
UKR
2130
1
c9fb0977996ef71f65b46ec11811cd45
Measures in force: Iran
IRN
473
1
Please note:List update identified and analysed by sanctions-intelligence.com on 19-Apr-2024
https://webgate.ec.europa.eu/europeaid/fsd/fsf
European Union
External Action Service
â– â– -â– â– -â– â– â– â–
Sanctions List Update
2024-04-19
Sanctions List Update[gov]
European UnionConsolidated Sanctions List(data format: XML 1.1)
â– â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Existing entry has been changed.
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Entry was added to the current sanctions list.
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Entry was added to the current sanctions list.
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Entry was added to the current sanctions list.
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Entry was added to the current sanctions list.
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Entry was added to the current sanctions list.
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Entry was added to the current sanctions list.
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Existing entry has been changed.
https://
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link]
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
United States
U.S. Dept. of Treasury | OFAC
2024-04-19
Sanctions List Update
2024-04-19
Display free entries and samples
Sanctions List Update[gov]
U.S. Dept. of TreasuryOffice of Foreign Assets Control (OFAC)
U.S. Dept. of Treasury
Specially Designated Nationals And Blocked Persons List (SDN List)Sanctions List UpdateSummary
List update identified and analysed by sanctions-intelligence[.]com on 19-Apr-20 ...
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
cf0ebd318072b601fb524957d235857b
U.S. Dept of Treasury | OFAC SDN List
14630
1
5
1
56534a9420d01902519471981a258940
Executive Order 14115 [WEST-BANK-EO14115]
PSE
12
1
2
9497cfcd6349fa9b53236b10d12c7e9d
Executive Order 14038 [BELARUS-EO14038]
BLR
160
1
8e36db0400d8bd0347ad5ad66b014b7e
Weapons of Mass Destruction Proliferators Sanctions Regulations [NPWMD]
927
3
1
MINSK WHEE [...] AKA 7 AKA alias names/identities Entry ID 34769
datafield content old content new chars old chars new 'Addresses' Partiz..... Partiz..... [31] [38] 'Programs' BELARU..... BELARU..... [15] [22]
GOPSTEIN, [...] AKA 4 AKA alias names/identities Entry ID 48605
Entry was added to the current sanctions list.
XI'AN LONG [...] Entry ID 48620
Entry was added to the current sanctions list.
GRANPECT C [...] Entry ID 48621
Entry was added to the current sanctions list.
TIANJIN CR [...] AKA 1 AKA alias names/identities Entry ID 48622
Entry was added to the current sanctions list.
MOUNT HEBR [...] AKA 3 AKA alias names/identities Entry ID 48627
Entry was added to the current sanctions list.
SHLOM ASIR [...] AKA 2 AKA alias names/identities Entry ID 48628
Entry was added to the current sanctions list.
Office of Foreign Assets Control (OFAC)
Specially Designated Nationals And Blocked Persons List (SDN List)
Sanctions List Update
Summary
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
cf0ebd318072b601fb524957d235857b
U.S. Dept of Treasury | OFAC SDN List
14630
1
5
1
56534a9420d01902519471981a258940
Executive Order 14115 [WEST-BANK-EO14115]
PSE
12
1
2
9497cfcd6349fa9b53236b10d12c7e9d
Executive Order 14038 [BELARUS-EO14038]
BLR
160
1
8e36db0400d8bd0347ad5ad66b014b7e
Weapons of Mass Destruction Proliferators Sanctions Regulations [NPWMD]
927
3
1
Please note:List update identified and analysed by sanctions-intelligence.com on 19-Apr-2024
https://www.export.gov/article?id=Consolidated-Screening-List
United States
U.S. Dept. of Commerce | International Trade Administration
â– â– -â– â– -â– â– â– â–
Sanctions List Update
2024-04-19
Sanctions List Update[gov]
United StatesU.S. ITA CSL List(data format: csv)
â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Existing entry has been changed.
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Entry was added to the current sanctions list.
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Entry was added to the current sanctions list.
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Entry was added to the current sanctions list.
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Entry was added to the current sanctions list.
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Entry was added to the current sanctions list.
â– â– â– â– â– â– â– â– â– ID: â– â– â– â–
Entry was added to the current sanctions list.
https://
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link]
United States
U.S. Dept. of Treasury | OFAC
â– â– -â– â– -â– â– â– â–
Sanctions List Update
2024-04-19
Sanctions List Update[gov]
United StatesOFAC SDN List(data format: pdf)
â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
https://
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link]
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
United States
U.S. Dept. of Treasury | OFAC
â– â– -â– â– -â– â– â– â–
Sanctions List Update
2024-04-19
Sanctions List Update[gov]
United StatesOFAC SDN List(data format: XML)
â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
https://
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link]
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
United States
U.S. Dept. of Treasury | OFAC
â– â– -â– â– -â– â– â– â–
Sanctions List Update
2024-04-19
Sanctions List Update[gov]
United StatesOFAC SDN List(data format: XML Adv)
â– â– â– â– â– â– â– â– â– â– â– â– â–
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
https://
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– [Link]
â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â– â–
Sanctions-intelligence.com
2024-04-18
IntSum
2024-04-18
Display free entries and samples
IntSum[com]
Sanctions-intelligence.com
News/Releases and Regulatory Updates [gov] 3 Sanctions List Updates [gov] 14 Other Sources [com] 1 Total updates identified 18 Please scroll down for details on each identified document - or use filter options in the menu head.
Daily Sanctions Intelligence Summary (IntSum)
Thursday, 18-04-2024
News/Releases and Regulatory Updates [gov] 3 Sanctions List Updates [gov] 14 Other Sources [com] 1 Total updates identified 18 Please scroll down for details on each identified document - or use filter options in the menu head.
Sanctions-intelligence.com
United Kingdom
HM Treasury | OFSI
2024-04-18
Regulatory Update
2024-04-18
Display free entries and samples
Regulatory Update[gov]
United KingdomHM Treasury and Office of Financial Sanctions Implementation
United Kingdom
18 April 2024 HM Treasury Notice, Iran, 18/04/2024 added. ...
https://www.gov.uk/government/publications/financial-sanctions-iran
HM Treasury and Office of Financial Sanctions ImplementationGuidanceFinancial sanctions, Iran
This page contains the current list of persons designated under the Iran sanctions regime.
18 April 2024 HM Treasury Notice, Iran, 18/04/2024 added. ...
[Link]
https://www.gov.uk/government/publications/financial-sanctions-iran-nuclear-proliferation
United States
U.S. Dept. of Treasury |
2024-04-18
News/Release
2024-04-18
Display free entries and samples
News/Release[gov]
U.S. Dept. of Treasury
U.S. Dept. of Treasury
https://home.treasury.gov/news/press-releases/jy2270
Press Releases Treasury Targets Iranian UAV Program, Steel Industry, and Automobile Companies in Response to Unprecedented Attack on Israel
[Link]
https://home.treasury.gov/news/press-releases
United States
U.S. Dept. of Treasury | OFAC
2024-04-18
Regulatory Update
2024-04-18
Display free entries and samples
Regulatory Update[gov]
U.S. Dept. of TreasuryOffice of Foreign Assets Control (OFAC)
U.S. Dept. of Treasury
https://ofac.treasury.gov/recent-actions/20240418
Office of Foreign Assets Control (OFAC)OFAC Recent ActionsRegulations and Guidance
Iran-related Designations; Counter Terrorism Designations; Non-proliferation Designations; Russia-related Designations Updates
[Link]
https://ofac.treasury.gov/recent-actions
UN Watch
2024-04-18
News/Release
2024-04-18
Display free entries and samples
News/Release[com]
UN Watch
https://unwatch.org/report-unrwa-rigged-independent-probe-to-whitewash-its-pervasive-terror-ties/
Latest News Report: UNRWA Rigged ‘Independent’ Probe To Whitewash Its Pervasive Terror Ties
[Link]
https://unwatch.org
United States
U.S. Dept. of Treasury | OFAC
2024-04-18
Sanctions List Update
2024-04-18
Display free entries and samples
Sanctions List Update[gov]
U.S. Dept. of TreasuryOffice of Foreign Assets Control (OFAC)
U.S. Dept. of Treasury
Specially Designated Nationals And Blocked Persons List (SDN List)Sanctions List UpdateSummary
List update identified and analysed by sanctions-intelligence[.]com on 18-Apr-20 ...
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
61c3b8d2608ead62c166edf47adbfaf7
U.S. Dept of Treasury | OFAC SDN List
14624
16
10
1
2
7f650a668d76903edbf1703ff270a0c8
Executive Order 14024 [RUSSIA-EO14024]
RUS
4146
1
1
13f8b50e2c98a259e3a1ff8a90056f10
Executive Order 13871 [IRAN-EO13871]
IRN
51
5
07af99f48ae3dd64a0030ad7aae6d083
Weapons of Mass Destruction Proliferators Sanctions Regulations [NPWMD]
923
3
1
95dabfb48ddb4ee163a9c3e2ca7215a8
Iranian Financial Sanctions Regulations [IRGC]
IRN
282
15
1
a83871d0478000e2e7c10cfc04f2dd99
Iranian Financial Sanctions Regulations [IFSR]
IRN
1143
16
5
1
4d91b50add081f634b680d344800ab25
Global Terrorism Sanctions Regulations [SDGT]
2350
13
4
1
BAHMAN GRO [...] Entry ID 25068
datafield content old content new chars old chars new 'Ids' Websit..... Busine..... [96] [219] 'Remarks' (Linke..... (Linke..... [46] [103] 'Addresses' No. 37..... No. 27..... [81] [57]
datafield content old content new chars old chars new 'Ids' Regist..... Regist..... [340] [341]
POGIBLOV, [...] AKA 1 AKA alias names/identities Entry ID 47679
datafield content old content new chars old chars new 'Ids' Tax ID..... Tax ID..... [353] [355]
BAHMAN DIE [...] Entry ID 48625
Entry was added to the current sanctions list.
IRAN DOCHA [...] Entry ID 48629
Entry was added to the current sanctions list.
IRAN CHASS [...] Entry ID 48632
Entry was added to the current sanctions list.
GOOD RUN L [...] Entry ID 48633
Entry was added to the current sanctions list.
MAGELLANIC [...] Entry ID 48634
Entry was added to the current sanctions list.
HSF DIS TI [...] Entry ID 48635
Entry was added to the current sanctions list.
Entry was added to the current sanctions list.
KARA INDUS [...] Entry ID 48638
Entry was added to the current sanctions list.
ASEMAN PIS [...] AKA 3 AKA alias names/identities Entry ID 48649
Entry was added to the current sanctions list.
ABUTALEBI, [...] AKA 2 AKA alias names/identities Entry ID 48650
Entry was added to the current sanctions list.
ABUTALEBI, [...] AKA 2 AKA alias names/identities Entry ID 48651
Entry was added to the current sanctions list.
NAJAFI, Al [...] AKA 1 AKA alias names/identities Entry ID 48652
Entry was added to the current sanctions list.
EBRAHIMI F [...] AKA 1 AKA alias names/identities Entry ID 48670
Entry was added to the current sanctions list.
SARTAJI, A [...] AKA 2 AKA alias names/identities Entry ID 48671
Entry was added to the current sanctions list.
FATEHI, Mo [...] Entry ID 48672
Entry was added to the current sanctions list.
ZAVARAKI, [...] AKA 1 AKA alias names/identities Entry ID 48673
Entry was added to the current sanctions list.
RAMSHEH, A [...] Entry ID 48674
Entry was added to the current sanctions list.
TURANLU, M [...] AKA 1 AKA alias names/identities Entry ID 48675
Entry was added to the current sanctions list.
AL-TAF, Al [...] AKA 1 AKA alias names/identities Entry ID 48676
Entry was added to the current sanctions list.
NAHAR DANI [...] AKA 1 AKA alias names/identities Entry ID 48677
Entry was added to the current sanctions list.
NAGHNEH, M [...] AKA 1 AKA alias names/identities Entry ID 48678
Entry was added to the current sanctions list.
MOSHKANI, [...] AKA 2 AKA alias names/identities Entry ID 48679
Entry was added to the current sanctions list.
ARAMBUNEZH [...] AKA 1 AKA alias names/identities Entry ID 48680
Entry was added to the current sanctions list.
AZIZKHANI, [...] Entry ID 48681
Entry was added to the current sanctions list.
FATEH ASEM [...] AKA 1 AKA alias names/identities Entry ID 48682
Entry was added to the current sanctions list.
DEHGHAN, M [...] Entry ID 48683
Entry was added to the current sanctions list.
Office of Foreign Assets Control (OFAC)
Specially Designated Nationals And Blocked Persons List (SDN List)
Sanctions List Update
Summary
Sanctions list and affected program(s) Focus Entries add
chg
chg
rem
61c3b8d2608ead62c166edf47adbfaf7
U.S. Dept of Treasury | OFAC SDN List
14624
16
10
1
2
7f650a668d76903edbf1703ff270a0c8
Executive Order 14024 [RUSSIA-EO14024]
RUS
4146
1
1
13f8b50e2c98a259e3a1ff8a90056f10
Executive Order 13871 [IRAN-EO13871]
IRN
51
5
07af99f48ae3dd64a0030ad7aae6d083
Weapons of Mass Destruction Proliferators Sanctions Regulations [NPWMD]
923
3
1
95dabfb48ddb4ee163a9c3e2ca7215a8
Iranian Financial Sanctions Regulations [IRGC]
IRN
282
15
1
a83871d0478000e2e7c10cfc04f2dd99
Iranian Financial Sanctions Regulations [IFSR]
IRN
1143
16
5
1
4d91b50add081f634b680d344800ab25
Global Terrorism Sanctions Regulations [SDGT]
2350
13
4
1
Please note:List update identified and analysed by sanctions-intelligence.com on 18-Apr-2024
https://www.export.gov/article?id=Consolidated-Screening-List
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