Export regulation updates
New versions of the official sanctions lists, with the number of entries added, amended or removed in each.
6 list updates
Sanctions list updateNew
OFAC (SDN list) added 8 entities under IRAN-EO13902. Version 12 of the OFAC Specially Designated Nationals and Blocked Persons List (SDN): 8 added, 0 changed, 0 removed. Programmes: IRAN-EO13902.
Sanctions list updateNew
The US Consolidated Screening List added 8 entities under IRAN-EO13902 and Specially Designated Nationals (SDN) - Treasury Department. Version 13 of the US Consolidated Screening List (trade.gov): 8 added, 0 changed, 0 removed. Programmes: IRAN-EO13902, Specially Designated Nationals (SDN) - Treasury Department.
Sanctions list updateNew
The UN Security Council amended 5 entries. Version 7 of the UN Security Council Consolidated List: 0 added, 5 changed, 0 removed. Programmes: Taliban.
Sanctions list updateNew
The UK delisted 3 persons, amended 3 entries. Version 10 of the UK Sanctions List (FCDO): 0 added, 3 changed, 3 removed. Programmes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019.
Sanctions list updateNew
OFAC (consolidated list) added 5 entities under PAIPA. Version 3 of the OFAC Consolidated Sanctions List (non-SDN): 5 added, 0 changed, 0 removed. Programmes: PAIPA.
Sanctions list updateNew
The EU added 1 entity under UKR, amended 18 entries. Version 3 of the EU Financial Sanctions Files (consolidated list): 1 added, 18 changed, 0 removed. Programmes: HR, IRN, RUSDA, UKR, UNLI.
Expodite re-screens your active buyers each time a list changes and opens a review task for any possible match, so a shipment does not depend on someone remembering to check.