Sanctions programs

Many government authorities designate sanctions targets under a multitide of policies, often linked to specific geopolitical conflicts.

`[US-AECA-DEBARRED]`	AECA Debarred List
`[US-AFGH]`	Afghanistan-Related Sanctions
`[UN-SC2713]`	Al-Shabaab Sanctions
`[PL-AML118]`	Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing
`[FR-CMF-562]`	Art L. 562-2 And 562-3 Of The Monetary And Financial Code
`[ICIJ-BA]`	Bahamas Leaks (2016)
`[US-BALKANS]`	Balkans-Related Sanctions
`[US-BRUS]`	Belarus Sanctions
`[US-BIS-DPL]`	BIS Denied Persons List (DPL)
`[US-BIS-EL]`	BIS Entity List (EL)
`[US-BIS-MEU]`	BIS Military End-Users (MEU) List
`[US-BIS-UVL]`	BIS Unverified List
`[US-BURMA]`	Burma-Related Sanctions
`[US-CAR]`	Central African Republic Sanctions
`[UN-SC2127]`	Central African Republic Sanctions
`[CN-AFSL]`	Chinese Anti-Foreign Sanctions Law (AFSL)
`[CN-CML]`	Chinese Counter-Measures List
`[US-DOD-1260H]`	Chinese Military Companies Sanctions (1260H)
`[CN-UEL]`	Chinese Unreliable Entities List (UEL)
`[US-CAPTA]`	Correspondent Account or Payable-Through Account Sanctions List
`[US-NARCO]`	Counter Narcotics Trafficking Sanctions
`[US-TERR]`	Counter Terrorism
`[UN-SC1373]`	Counter-Terrorism (UNSC 1373) sanctions regime
`[US-DOS-CU-PAL]`	Cuba Prohibited Accommodations List
`[US-CUBA]`	Cuba Sanctions
`[US-CYB]`	Cyber-Related Sanctions
`[AU-DPRK]`	Democratic People's Republic Of Korea (North Korea) Sanctions Regime
`[UN-SC1533]`	Democratic Republic Of Congo Sanctions
`[US-DRC]`	Democratic Republic Of The Congo-Related Sanctions
`[US-ETHIOPIA]`	Ethiopia-Related Sanctions
`[EU-US-LEG]`	EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US Legislation
`[EU-TUN]`	EU Misappropriation of State Funds Of Tunisia (MSF)
`[EU-CYB]`	EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States
`[EU-HR]`	EU Restrictive Measures Against Serious Human Rights Violations And Abuses
`[EU-HAM]`	EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad
`[EU-SYR]`	EU Restrictive Measures Against Syria
`[EU-CHEM]`	EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons
`[EU-AFG]`	EU Restrictive measures imposed with respect to the Taliban
`[EU-PRK]`	EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)
`[EU-MDA]`	EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova
`[EU-SDNZ]`	EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan
`[EU-RUSDA]`	EU Restrictive measures in view of Russia's destabilising activities
`[EU-BLR]`	EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
`[EU-BOSNIA]`	EU Restrictive Measures In View Of The Situation In Bosnia And Herzegovina
`[EU-BDI]`	EU Restrictive Measures In View Of The Situation In Burundi
`[EU-GTM]`	EU Restrictive Measures In View Of The Situation In Guatemala
`[EU-GIN]`	EU Restrictive Measures In View Of The Situation In Guinea
`[EU-GNB]`	EU Restrictive measures in view of the situation in Guinea-Bissau
`[EU-HTI]`	EU Restrictive Measures In View Of The Situation In Haiti
`[EU-LEBANON]`	EU Restrictive Measures In View Of The Situation In Lebanon
`[EU-LBY]`	EU Restrictive Measures In View Of The Situation In Libya
`[EU-MLI]`	EU Restrictive Measures In View Of The Situation In Mali
`[EU-MMR]`	EU Restrictive Measures In View Of The Situation In Myanmar And Burma
`[EU-NIC]`	EU Restrictive Measures In View Of The Situation In Nicaragua
`[EU-NIGER]`	EU Restrictive Measures In View Of The Situation In Niger
`[EU-SOM]`	EU Restrictive measures in view of the situation in Somalia
`[EU-SSD]`	EU Restrictive Measures In View Of The Situation In South Sudan
`[EU-SDN]`	EU Restrictive Measures In View Of The Situation In Sudan
`[EU-COD]`	EU Restrictive Measures In View Of The Situation In The Democratic Republic Of The Congo
`[EU-VEN]`	EU Restrictive Measures In View Of The Situation In Venezuela
`[EU-YEM]`	EU Restrictive measures in view of the situation in Yemen
`[EU-ZWE]`	EU Restrictive measures in view of the situation in Zimbabwe
`[EU-TUR]`	EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern Mediterranean
`[EU-IRQ]`	EU Restrictive measures on Iraq
`[EU-TAQA-EUAQ]`	EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
`[EU-IRN]`	EU sanctions against Iran
`[EU-RUS]`	EU Sanctions against Russia
`[EU-UKR]`	EU sanctions related to Ukraine
`[EU-TERR]`	EU Specific Measures To Combat Terrorism
`[UK-FO]`	Financial Sanctions, UK freezing orders
`[US-FORINT]`	Foreign Interference In A United States Election Sanctions
`[US-FSE]`	Foreign Sanctions Evaders (FSE) List
`[AU-YUGO]`	Former Federal Republic Of Yugoslavia Sanctions Regime
`[SECO-CDI]`	Former Measures Against Ivory Coast
`[SECO-LIBERIA]`	Former Measures Against Liberia
`[SECO-MALI]`	Former Measures Against The Republic Of Mali
`[SECO-YUGO]`	Former Measures Against Yugoslavia
`[CA-FACFOA-TUN]`	Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78)
`[CA-FACFOA-UKR]`	Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)
`[US-GLOMAG]`	Global Magnitsky Sanctions
`[UN-SC2048]`	Guinea-Bissau Sanctions
`[UN-SC2653]`	Haiti Sanctions
`[US-HONGKONG]`	Hong Kong-Related Sanctions
`[US-HOSTAGE]`	Hostages And Wrongfully Detained U.S. Nationals Sanctions
`[IR-MFA-SANC]`	Individuals And Entities In The Sanction’s List Of The Islamic Republic Of Iran
`[US-IRAN]`	Iran Sanctions
`[AU-IRAN]`	Iran Sanctions Regime
`[US-IRAQ]`	Iraq-Related Sanctions
`[UN-SC1518]`	Iraq Sanctions
`[UN-SCISIL]`	ISIL & Al-Qaida Sanctions
`[US-5949LIST]`	James M. Inhofe National Defense Authorization Act (5949 List)
`[US-MCCAIN-889]`	John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)
`[CA-JVCFOA]`	Justice For Victims Of Corrupt Foreign Officials Act
`[UA-SA1644]`	Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
`[CZ-A1-2023COLL]`	Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.)
`[US-LEBANON]`	Lebanon-Related Sanctions
`[US-LIBYA]`	Libya Sanctions
`[UN-SC1970]`	Libya Sanctions
`[AU-LIBYA]`	Libya Sanctions Regime
`[TH-SEC-7]`	List of designated persons under Section 7
`[US-FCC]`	List of Equipment and Services Covered By Section 2 of The Secure Networks Act
`[US-DOS-CU-REA]`	List of Restricted Entities and Subentities Associated With Cuba
`[US-MAGNITSKY]`	Magnitsky Sanctions
`[US-MALI]`	Mali-Related Sanctions
`[SECO-BRUS]`	Measures Against Belarus
`[SECO-BURUNDI]`	Measures Against Burundi
`[SECO-GUATEMALA]`	Measures Against Guatemala
`[SECO-GUINEA]`	Measures Against Guinea
`[SECO-BISSAU]`	Measures Against Guinea Bissau
`[SECO-TALIBAN]`	Measures Against Individuals and Groups Associated with the Taliban
`[SECO-LIBYA]`	Measures Against Libya
`[SECO-MYANMAR]`	Measures Against Myanmar
`[SECO-NICARAGUA]`	Measures Against Nicaragua
`[SECO-NORTHKOREA]`	Measures Against North Korea
`[SECO-HAMAS]`	Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad
`[SECO-AFGH]`	Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban
`[SECO-ISIL]`	Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida
`[SECO-SOMALIA]`	Measures Against Somalia
`[SECO-SOUTHSUDAN]`	Measures Against South Sudan
`[SECO-SUDAN]`	Measures Against Sudan
`[SECO-SYRIA]`	Measures Against Syria
`[SECO-CAR]`	Measures Against The Central African Republic
`[SECO-DRC]`	Measures Against The Democratic Republic Of Congo
`[SECO-IRAN]`	Measures Against The Islamic Republic Of Iran
`[SECO-IRAQ]`	Measures Against The Republic Of Iraq
`[SECO-VEN]`	Measures Against Venezuela
`[SECO-YEMEN]`	Measures Against Yemen
`[SECO-ZIM]`	Measures Against Zimbabwe
`[SECO-HAITI]`	Measures In Relation To Haiti
`[SECO-MOLDOVA]`	Measures In relation To Moldova
`[SECO-UKRAINE]`	Measures In Relation To The Situation In Ukraine
`[AU-MYANMAR]`	Myanmar Sanctions Regime
`[BE-FOD-NAT]`	National list of terrorist suspects whose assets have been frozen
`[US-NICARAGUA]`	Nicaragua-Related Sanctions
`[US-NON-PROLIF]`	Non-Proliferation Sanctions
`[US-DOS-ISN]`	Nonproliferation Sanctions (ISN)
`[US-NS-CMIC]`	Non-SDN Chinese Military-Industrial Complex Companies
`[US-NS-MBS]`	Non-SDN Menu-Based Sanctions List (NS-MBS List)
`[UN-SC1718]`	North Korea Sanctions
`[US-NK]`	North Korea Sanctions
`[ICIJ-OL]`	Offshore Leaks (2013)
`[US-NS-PLC]`	Palestinian Legislative Council
`[ICIJ-PA]`	Panama Papers (2016)
`[ICIJ-PAP]`	Pandora Papers (2021)
`[ICIJ-PP]`	Paradise Papers (2017)
`[CA-NRO]`	Policy On Sensitive Technology Research And Affiliations Of Concern
`[UN-SC1636]`	Rafiq Hariri Killing Sanctions
`[EU-CAF]`	Restrictive measures in view of the situation in the Central African Republic
`[US-RUSHAR]`	Russian Harmful Foreign Activities Sanctions
`[NZ-RSA2022]`	Russia Sanctions Act 2022
`[AU-RUSSIA]`	Russia Sanctions Regime
`[GB-SAMLA]`	Sanctions and Anti-Money Laundering Act 2018
`[US-MCCAIN-1286]`	Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)
`[US-NDAA-154]`	Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024
`[US-CORRUPT-353]`	Section 353 of the Corrupt and Undemocratic Actors Report
`[US-SSI]`	Sectoral Sanctions Identifications (SSI) List
`[AU-CRP]`	Serious Corruption Sanctions Regime
`[AU-HUMAN]`	Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime
`[AU-CYB]`	Significant Cyber Incidents Sanctions Regime
`[US-SOMALIA]`	Somalia Sanctions (EO 13620, EO 13536)
`[US-SOUTH-SUDAN]`	South Sudan-Related Sanctions (EO 13664)
`[UN-SC2206]`	South Sudan Sanctions
`[CA-SEMA]`	Special Economic Measures Act
`[AU-UKRAINE-REG]`	Specified Ukraine Regions Sanctions Regime
`[US-DARFUR]`	Sudan and Darfur Sanctions
`[UN-SC1591]`	Sudan Sanctions
`[US-SYR-REL]`	Syria-Related Sanctions (EO 13894)
`[US-SYR]`	Syria Sanctions (EO 13608 et al.)
`[AU-SYRIA]`	Syria Sanctions Regime
`[UN-SC1988]`	Taliban Sanctions
`[SG-TSFA2002]`	Terrorism (Suppression of Financing) Act 2002
`[US-TCO]`	Transnational Criminal Organizations
`[UK-CH]`	UK arms embargo on mainland China and Hong Kong
`[US-UKRRUS-REL]`	Ukraine-/Russia-Related Sanctions
`[AU-UKRAINE]`	Ukraine Sanctions Regime
`[UK-AFG]`	UK sanctions relating to Afghanistan
`[UK-AA]`	UK sanctions relating to Armenia and Azerbaijan
`[UK-BH]`	UK sanctions relating to Bosnia and Herzegovina
`[UK-CW]`	UK sanctions relating to chemical weapons
`[UK-CYB]`	UK sanctions relating to cyber activity
`[UK-CT]`	UK sanctions relating to domestic counter-terrorism
`[UK-AC]`	UK sanctions relating to global anti-corruption
`[UK-HR]`	UK sanctions relating to global human rights
`[UK-GU]`	UK sanctions relating to Guinea
`[UK-HT]`	UK Sanctions relating to Haiti
`[UK-ICT]`	UK sanctions relating to international counter-terrorism
`[UK-IRAN]`	UK sanctions relating to Iran
`[UK-IRAN-NW]`	UK sanctions relating to Iran (nuclear weapons)
`[UK-IRQ]`	UK sanctions relating to Iraq
`[UK-ISIL]`	UK sanctions relating to ISIL (Da’esh) and Al-Qaida
`[UK-LEB]`	UK sanctions relating to Lebanon
`[UK-LEB-RH]`	UK sanctions relating to Lebanon (Assassination of Rafiq Hariri and others)
`[UK-LBY]`	UK sanctions relating to Libya
`[UK-MLI]`	UK sanctions relating to Mali
`[UK-MMR]`	UK sanctions relating to Myanmar
`[UK-NIC]`	UK sanctions relating to Nicaragua
`[UK-RUS]`	UK sanctions relating to Russia
`[UK-SOM]`	UK sanctions relating to Somalia
`[UK-SSD]`	UK sanctions relating to South Sudan
`[UK-SDN]`	UK sanctions relating to Sudan
`[UK-SYR]`	UK sanctions relating to Syria
`[UK-SYR-CP]`	UK sanctions relating to Syria cultural property
`[UK-CAR]`	UK sanctions relating to the Central African Republic
`[UK-DPRK]`	UK sanctions relating to the Democratic People’s Republic of Korea
`[UK-DRC]`	UK sanctions relating to the Democratic Republic of the Congo
`[UK-BLR]`	UK sanctions relating to the Republic of Belarus
`[UK-GNB]`	UK sanctions relating to the Republic of Guinea-Bissau
`[UK-DRILL]`	UK sanctions relating to unauthorized drilling activities
`[UK-VEN]`	UK sanctions relating to Venezuela
`[UK-YEM]`	UK sanctions relating to Yemen
`[UK-ZIM]`	UK sanctions relating to Zimbabwe
`[IN-UAPA]`	Unlawful Activities (Prevention) Act, 1967
`[RU-MFA]`	US citizens under personal sanctions, including a ban on entry into the Russian Federation
`[US-FED-ENF]`	US Federal Reserve Enforcement Actions
`[US-CAATSA2018]`	US Section 241 CAATSA Report (2018)
`[US-UFLPA]`	Uyghur Forced Labor Prevention Act (Public Law No. 117-78)
`[US-VEN]`	Venezuela-Related Sanctions
`[US-YEMEN]`	Yemen-Related Sanctions (EO 13611)
`[UN-SC2140]`	Yemen Sanctions
`[AU-ZIM]`	Zimbabwe Sanctions Regime