| Resource | Link | Description | |----------|------|-------------| | TSRA Official Sanctions Portal | https://www.tsra.gov/CMRF/sanctions | Primary source for the PDF, XML feed, and amendment notices. | | OFAC Sanctions Program | https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs | Complementary U.S. sanction lists. | | EU Consolidated List | `https://ec.europa.eu/info/business-economy-euro
| Year | Key Drivers | Notable Additions/Removals | |------|-------------|----------------------------| | | Pandemic‑related fraud spikes; increased cyber‑crime funding | Added several ransomware‑linked shell companies | | 2021 | US‑China tech tensions; new export controls | Expanded the “dual‑use technology” section | | 2022 | Russia‑Ukraine war; sanctions cascade | Over 300 Russian entities added; many Belarusian firms removed | | 2023 | Rise of decentralized finance (DeFi) platforms | First inclusion of DeFi protocol addresses | | 2024 | Global push for ESG compliance; climate‑linked finance risks | Introduced “green‑washing” sanctions for certain carbon credit brokers | | 2025 | Hybrid warfare, supply‑chain weaponization, AI‑enabled money‑laundering | Added AI‑tool providers with ties to sanctioned regimes; refined “high‑risk jurisdictions” taxonomy | ts cmrf sanction list pdf download 2025