Sanctions programs JSON

Sanctions programs are the specific government policies that form the legal basis for designating entities as sanctioned. To find out more about how we categorize and track sanctions programs, see our documentation on programs.

Australia

ID	Title	Target countries
`[AU-AFGHANISTAN]`	Afghanistan Sanctions Framework
`[AU-CRP]`	Serious Corruption Sanctions Regime	Global
`[AU-CYB]`	Significant Cyber Incidents Sanctions Regime	Cyberspace
`[AU-DPRK]`	Democratic People's Republic Of Korea (North Korea) Sanctions Regime	North Korea
`[AU-HUMAN]`	Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime	Global
`[AU-IRAN]`	Iran Sanctions Regime	Iran
`[AU-LIBYA]`	Libya Sanctions Regime	Libya
`[AU-MYANMAR]`	Myanmar Sanctions Regime	Myanmar
`[AU-RUSSIA]`	Russia Sanctions Regime	Russia
`[AU-SYRIA]`	Syria Sanctions Regime	Syria
`[AU-TERROR]`	Listed Terrorist Organisations
`[AU-UKRAINE]`	Ukraine Sanctions Regime	Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine)
`[AU-UNSC1373]`	Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime
`[AU-VESSELS]`	Sanctioned Vessels Regime
`[AU-YUGO]`	Former Federal Republic Of Yugoslavia Sanctions Regime	Yugoslavia
`[AU-ZIM]`	Zimbabwe Sanctions Regime	Zimbabwe

Belgium

ID	Title	Target countries
`[BE-FOD-NAT]`	National list of terrorist suspects whose assets have been frozen

Brazil

ID	Title	Target countries
`[BR-CEIS]`	Brazil National Register of Disreputable and Suspended Companies

Canada

ID	Title	Target countries
`[CA-FACFOA-TUN]`	Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78)	Tunisia
`[CA-FACFOA-UKR]`	Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)	Ukraine
`[CA-JVCFOA]`	Justice For Victims Of Corrupt Foreign Officials Act
`[CA-NRO]`	Policy On Sensitive Technology Research And Affiliations Of Concern	China Iran
`[CA-SEMA]`	Special Economic Measures Act
`[CA-UNSC1373]`	Canada Counter-Terrorism (Criminal Code) Sanctions Regime

China

ID	Title	Target countries
`[CN-CML]`	Chinese Counter-Measures List	European Union United Kingdom United States
`[CN-ECL]`	Chinese Export Control List
`[CN-ECWL]`	Chinese Export Control Watch List
`[CN-UEL]`	Chinese Unreliable Entities List (UEL)

Czechia

ID	Title	Target countries
`[CZ-A1-2023COLL]`	Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.)
`[CZ-TERR]`	Designated Terrorist Entities under Czech Government Regulation 210/2008

Egypt

ID	Title	Target countries
`[EG-UNSC1373]`	Egypt Counter-Terrorism (UNSCR 1373) Sanctions Regime

European Union

ID	Title	Target countries
`[EU-AFG]`	EU Restrictive measures imposed with respect to the Taliban	Afghanistan
`[EU-BDI]`	EU Restrictive Measures In View Of The Situation In Burundi	Burundi
`[EU-BLR]`	EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine	Belarus
`[EU-BOSNIA]`	EU Restrictive Measures In View Of The Situation In Bosnia And Herzegovina	Bosnia and Herzegovina
`[EU-CAF]`	Restrictive measures in view of the situation in the Central African Republic	Central African Republic
`[EU-CHEM]`	EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons
`[EU-COD]`	EU Restrictive measures in view of the situation in the Democratic Republic of the Congo	DR Congo
`[EU-CYB]`	EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States	Cyberspace
`[EU-ESMA]`	Markets in Financial Instruments Directive II
`[EU-GIN]`	EU Restrictive Measures In View Of The Situation In Guinea	Guinea
`[EU-GNB]`	EU Restrictive measures in view of the situation in Guinea-Bissau	Guinea-Bissau
`[EU-GTM]`	EU Restrictive Measures In View Of The Situation In Guatemala	Guatemala
`[EU-HAM]`	EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad
`[EU-HR]`	EU Restrictive Measures Against Serious Human Rights Violations And Abuses
`[EU-HTI]`	EU Restrictive Measures In View Of The Situation In Haiti	Haiti
`[EU-IRN]`	EU sanctions against Iran	Iran
`[EU-IRQ]`	EU Restrictive measures on Iraq
`[EU-LBY]`	EU Restrictive Measures In View Of The Situation In Libya	Libya
`[EU-LEBANON]`	EU Restrictive Measures In View Of The Situation In Lebanon	Lebanon
`[EU-MARE]`	EU Designated Vessels (Council Regulation 833/2014)
`[EU-MDA]`	EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova	Moldova
`[EU-MLI]`	EU Restrictive Measures In View Of The Situation In Mali	Mali
`[EU-MMR]`	EU Restrictive Measures In View Of The Situation In Myanmar And Burma	Myanmar
`[EU-NIC]`	EU Restrictive Measures In View Of The Situation In Nicaragua	Nicaragua
`[EU-NIGER]`	EU Restrictive Measures In View Of The Situation In Niger	Niger
`[EU-PRK]`	EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)	North Korea
`[EU-RUS]`	EU Sanctions against Russia	Russia
`[EU-RUSDA]`	EU Restrictive measures in view of Russia's destabilising activities	Russia
`[EU-SDN]`	EU Restrictive Measures In View Of The Situation In Sudan	Sudan
`[EU-SDNZ]`	EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan	Sudan
`[EU-SOM]`	EU Restrictive measures in view of the situation in Somalia	Somalia
`[EU-SSD]`	EU Restrictive Measures In View Of The Situation In South Sudan	South Sudan
`[EU-SYR]`	EU Restrictive Measures Against Syria	Syria
`[EU-TAQA-EUAQ]`	EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
`[EU-TERR]`	EU Specific Measures To Combat Terrorism
`[EU-TUN]`	EU Misappropriation of State Funds Of Tunisia (MSF)	Tunisia
`[EU-TUR]`	EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern Mediterranean	Türkiye
`[EU-UKR]`	EU sanctions related to Ukraine
`[EU-UNLI]`	New EU listings of designations by the United Nations (UN)
`[EU-US-LEG]`	EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US Legislation	United States
`[EU-VEN]`	EU Restrictive Measures In View Of The Situation In Venezuela	Venezuela
`[EU-YEM]`	EU Restrictive measures in view of the situation in Yemen	Yemen
`[EU-ZWE]`	EU Restrictive measures in view of the situation in Zimbabwe	Zimbabwe

France

ID	Title	Target countries
`[FR-CMF-562]`	Art L. 562-2 And 562-3 Of The Monetary And Financial Code

Global

ID	Title	Target countries
`[ICIJ-BA]`	Bahamas Leaks (2016)
`[ICIJ-OL]`	Offshore Leaks (2013)
`[ICIJ-PA]`	Panama Papers (2016)
`[ICIJ-PAP]`	Pandora Papers (2021)
`[ICIJ-PP]`	Paradise Papers (2017)
`[INTERPOL-RN]`	INTERPOL Red Notices
`[UN-SC1518]`	Iraq Sanctions	Iraq
`[UN-SC1533]`	Democratic Republic Of Congo Sanctions	Congo-Brazzaville
`[UN-SC1591]`	Sudan Sanctions	Sudan
`[UN-SC1636]`	Rafiq Hariri Killing Sanctions
`[UN-SC1718]`	North Korea Sanctions	North Korea
`[UN-SC1737]`	Sanctions on Iran for continued Uranian Enrichment	Iran
`[UN-SC1970]`	Libya Sanctions	Libya
`[UN-SC1988]`	Taliban Sanctions	Afghanistan
`[UN-SC2048]`	Guinea-Bissau Sanctions	Guinea-Bissau
`[UN-SC2127]`	Central African Republic Sanctions	Central African Republic
`[UN-SC2140]`	Yemen Sanctions	Yemen
`[UN-SC2206]`	South Sudan Sanctions	South Sudan
`[UN-SC2653]`	Haiti Sanctions	Haiti
`[UN-SC2713]`	Al-Shabaab Sanctions
`[UN-SCISIL]`	ISIL & Al-Qaida Sanctions	Global

India

ID	Title	Target countries
`[IN-UAPA]`	Unlawful Activities (Prevention) Act, 1967

Iran

ID	Title	Target countries
`[IR-MFA-SANC]`	Individuals And Entities In The Sanction’s List Of The Islamic Republic Of Iran	United Kingdom United States

Liechtenstein

ID	Title	Target countries
`[LI-ENTSG]`	Articles 7 and 9 of the Liechtenstein Posted Workers Act

Lithuania

ID	Title	Target countries
`[LT-SL]`	Lithuanian Entities Owned or Controlled by Sanctioned Parties

Netherlands

ID	Title	Target countries
`[NL-UNSC1373]`	Netherlands Counter-Terrorism (UNSCR 1373) Sanctions Regime

New Zealand

ID	Title	Target countries
`[NZ-RSA2022]`	Russia Sanctions Act 2022	Russia
`[NZ-UNSC1373]`	New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime

Pakistan

ID	Title	Target countries
`[PK-ATA1997]`	Pakistan Anti Terrorism Act 1997

Philippines

ID	Title	Target countries
`[PH-AMLC]`	The Terrorism Financing Prevention and Suppression Act of 2012

Poland

ID	Title	Target countries
`[PL-AML118]`	Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing

Russia

ID	Title	Target countries
`[RU-MFA]`	US citizens under personal sanctions, including a ban on entry into the Russian Federation

Singapore

ID	Title	Target countries
`[SG-MAS]`	Singapore MAS financial measures	Israel Palestine Russia Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine)
`[SG-TSFA2002]`	Terrorism (Suppression of Financing) Act 2002

Switzerland

ID	Title	Target countries
`[SECO-AFGH]`	Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban	Afghanistan
`[SECO-BISSAU]`	Measures Against Guinea Bissau	Guinea-Bissau
`[SECO-BRUS]`	Measures Against Belarus	Belarus
`[SECO-BURUNDI]`	Measures Against Burundi	Burundi
`[SECO-CAR]`	Measures Against The Central African Republic	Central African Republic
`[SECO-CDI]`	Former Measures Against Ivory Coast	Côte d'Ivoire
`[SECO-DRC]`	Measures Against The Democratic Republic Of Congo	DR Congo
`[SECO-GUATEMALA]`	Measures Against Guatemala	Guatemala
`[SECO-GUINEA]`	Measures Against Guinea	Guinea
`[SECO-HAITI]`	Measures In Relation To Haiti	Haiti
`[SECO-HAMAS]`	Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad	Palestine
`[SECO-IRAN]`	Measures Against The Islamic Republic Of Iran	Iran
`[SECO-IRAQ]`	Measures Against The Republic Of Iraq	Iraq
`[SECO-ISIL]`	Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida
`[SECO-LIBERIA]`	Former Measures Against Liberia	Liberia
`[SECO-LIBYA]`	Measures Against Libya	Libya
`[SECO-MALI]`	Former Measures Against The Republic Of Mali	Mali
`[SECO-MOLDOVA]`	Measures In relation To Moldova	Moldova
`[SECO-MYANMAR]`	Measures Against Myanmar	Myanmar
`[SECO-NICARAGUA]`	Measures Against Nicaragua	Nicaragua
`[SECO-NORTHKOREA]`	Measures Against North Korea	North Korea
`[SECO-SOMALIA]`	Measures Against Somalia	Somalia
`[SECO-SOUTHSUDAN]`	Measures Against South Sudan	South Sudan
`[SECO-SUDAN]`	Measures Against Sudan	Sudan
`[SECO-SYRIA]`	Measures Against Syria	Syria
`[SECO-TALIBAN]`	Measures Against Individuals and Groups Associated with the Taliban	Afghanistan
`[SECO-UKRAINE]`	Measures In Relation To The Situation In Ukraine	Russia
`[SECO-VEN]`	Measures Against Venezuela	Venezuela
`[SECO-YEMEN]`	Measures Against Yemen	Yemen
`[SECO-YUGO]`	Former Measures Against Yugoslavia	Yugoslavia
`[SECO-ZIM]`	Measures Against Zimbabwe	Zimbabwe

Thailand

ID	Title	Target countries
`[TH-SEC-7]`	List of designated persons under Section 7

Ukraine

ID	Title	Target countries
`[UA-SA1644]`	Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014	Russia
`[UA-WS-ATHLETES]`	Sports figures used in propaganda and sanction circumvention	Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine)
`[UA-WS-EXECUTIVES]`	Management bodies of Russia’s military-industrial complex	Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine)
`[UA-WS-KIDNAPPERS]`	Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in deportation of Ukrainian children	Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine)
`[UA-WS-MARE]`	Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions	Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine)
`[UA-WS-MILIND]`	Russian military-industrial complex	Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine)
`[UA-WS-PROPAGANDISTS]`	Individuals listed as "Kremlin mouthpieces"	Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine)
`[UA-WS-STEALERS]`	Individuals and entities listed as "Stealers of heritage"	Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine)
`[UA-WS-UAVS]`	UAV manufacturers	Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine)

United Arab Emirates

ID	Title	Target countries
`[AE-UNSC1373]`	United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime

United Kingdom

ID	Title	Target countries
`[GB-AC]`	UK sanctions relating to global anti-corruption	Global
`[GB-AFG]`	UK sanctions relating to Afghanistan	Afghanistan
`[GB-BH]`	UK sanctions relating to Bosnia and Herzegovina	Bosnia and Herzegovina
`[GB-BLR]`	UK sanctions relating to the Republic of Belarus	Belarus
`[GB-CAR]`	UK sanctions relating to the Central African Republic	Central African Republic
`[GB-CT]`	UK sanctions relating to domestic counter-terrorism	United Kingdom
`[GB-CW]`	UK sanctions relating to chemical weapons	Global
`[GB-CYB]`	UK sanctions relating to cyber activity	Global
`[GB-DPRK]`	UK sanctions relating to the Democratic People’s Republic of Korea	North Korea
`[GB-DRC]`	UK sanctions relating to the Democratic Republic of the Congo	DR Congo
`[GB-GNB]`	UK sanctions relating to the Republic of Guinea-Bissau	Guinea-Bissau
`[GB-GU]`	UK sanctions relating to Guinea	Guinea
`[GB-HR]`	UK sanctions relating to global human rights	Global
`[GB-HT]`	UK Sanctions relating to Haiti	Haiti
`[GB-ICT]`	UK sanctions relating to international counter-terrorism	Global
`[GB-IRAN]`	UK sanctions relating to Iran	Iran
`[GB-IRAN-NW]`	UK sanctions relating to Iran (nuclear weapons)	Iran
`[GB-IRQ]`	UK sanctions relating to Iraq	Iraq
`[GB-ISIL]`	UK sanctions relating to ISIL (Da’esh) and Al-Qaida	Global
`[GB-LBY]`	UK sanctions relating to Libya	Libya
`[GB-MLI]`	UK sanctions relating to Mali	Mali
`[GB-MMR]`	UK sanctions relating to Myanmar	Myanmar
`[GB-NIC]`	UK sanctions relating to Nicaragua	Nicaragua
`[GB-RUS]`	UK sanctions relating to Russia	Russia
`[GB-RUS-INV]`	UK Russia financial and investment restrictions	Russia
`[GB-SAMLA]`	Sanctions and Anti-Money Laundering Act 2018	Global
`[GB-SDN]`	UK sanctions relating to Sudan	Sudan
`[GB-SOM]`	UK sanctions relating to Somalia	Somalia
`[GB-SSD]`	UK sanctions relating to South Sudan	South Sudan
`[GB-SYR]`	UK sanctions relating to Syria	Syria
`[GB-VEN]`	UK sanctions relating to Venezuela	Venezuela
`[GB-YEM]`	UK sanctions relating to Yemen	Yemen

United Nations

ID	Title	Target countries
`[OHCHR-BHR]`	Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25

United States

ID	Title	Target countries
`[US-5949LIST]`	James M. Inhofe National Defense Authorization Act (5949 List)	China
`[US-AECA-DEBARRED]`	AECA Debarred List
`[US-AFGH]`	Afghanistan-Related Sanctions	Afghanistan
`[US-BALKANS]`	Balkans-Related Sanctions	Albania Bosnia and Herzegovina Serbia and Montenegro Montenegro North Macedonia Serbia Kosovo
`[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-BRUS]`	Belarus Sanctions	Belarus
`[US-BURMA]`	Burma-Related Sanctions	Myanmar
`[US-CAATSA]`	US Countering America's Adversaries Through Sanctions Act (CAATSA)	Iran Russia
`[US-CAPTA]`	Correspondent Account or Payable-Through Account Sanctions List
`[US-CAR]`	Central African Republic Sanctions	Central African Republic
`[US-CORRUPT-353]`	Section 353 of the Corrupt and Undemocratic Actors Report
`[US-CUBA]`	Cuba Sanctions	Cuba
`[US-CYB]`	Cyber-Related Sanctions	Cyberspace
`[US-DARFUR]`	Sudan and Darfur Sanctions	Sudan
`[US-DDTC-AD]`	US DDTC Administrative Debarment List
`[US-DDTC-ENFORCEMENT]`	US DDTC Penalties & Oversight Agreements
`[US-DDTC-SD]`	US DDTC Statutory Debarment List
`[US-DOD-1260H]`	Chinese Military Companies Sanctions (1260H)	China
`[US-DOS-CU-PAL]`	Cuba Prohibited Accommodations List	Cuba
`[US-DOS-CU-REA]`	List of Restricted Entities and Subentities Associated With Cuba	Cuba
`[US-DOS-ISN]`	Nonproliferation Sanctions (ISN)
`[US-DRC]`	Democratic Republic Of The Congo-Related Sanctions	DR Congo
`[US-ETHIOPIA]`	Ethiopia-Related Sanctions	Ethiopia
`[US-FCC]`	List of Equipment and Services Covered By Section 2 of The Secure Networks Act
`[US-FED-ENF]`	US Federal Reserve Enforcement Actions
`[US-FORINT]`	Foreign Interference In A United States Election Sanctions
`[US-FSE]`	Foreign Sanctions Evaders (FSE) List	Global
`[US-FTO219]`	US Immigration and Nationality Act Section 219
`[US-GLOMAG]`	Global Magnitsky Sanctions	Global
`[US-HHS-OIG]`	List of Excluded Individuals/Entities (LEIE)
`[US-HONGKONG]`	Hong Kong-Related Sanctions	Hong Kong SAR
`[US-HOSTAGE]`	Hostages And Wrongfully Detained U.S. Nationals Sanctions
`[US-ICC]`	International Criminal Court-Related Sanctions
`[US-IRAN]`	Iran Sanctions	Iran
`[US-IRAQ]`	Iraq-Related Sanctions	Iraq
`[US-LEBANON]`	Lebanon-Related Sanctions	Lebanon
`[US-LIBYA]`	Libya Sanctions	Libya
`[US-MAGNITSKY]`	Magnitsky Sanctions
`[US-MALI]`	Mali-Related Sanctions	Mali
`[US-MCCAIN-1286]`	Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115 - 232)	China Russia
`[US-MCCAIN-889]`	John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)	China
`[US-NARCO]`	Counter Narcotics Trafficking Sanctions
`[US-NDAA-154]`	Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024
`[US-NICARAGUA]`	Nicaragua-Related Sanctions	Nicaragua
`[US-NK]`	North Korea Sanctions	North Korea
`[US-NON-PROLIF]`	Non-Proliferation Sanctions
`[US-NS-CMIC]`	Non-SDN Chinese Military-Industrial Complex Companies	China
`[US-NS-MBS]`	Non-SDN Menu-Based Sanctions List (NS-MBS List)
`[US-NS-PLC]`	Palestinian Legislative Council	Palestine
`[US-RUSHAR]`	Russian Harmful Foreign Activities Sanctions	Russia
`[US-SOMALIA]`	Somalia Sanctions (EO 13620, EO 13536)	Somalia
`[US-SOUTH-SUDAN]`	South Sudan-Related Sanctions (EO 13664)	South Sudan
`[US-SSI]`	Sectoral Sanctions Identifications (SSI) List
`[US-SYR]`	Syria Sanctions (EO 13608 et al.)	Syria
`[US-SYR-REL]`	Syria-Related Sanctions (EO 13894)	Syria
`[US-TCO]`	Transnational Criminal Organizations
`[US-TERR]`	Counter Terrorism
`[US-UFLPA]`	Uyghur Forced Labor Prevention Act (Public Law No. 117-78)	China
`[US-UKRRUS-REL]`	Ukraine-/Russia-Related Sanctions	Russia
`[US-VEN]`	Venezuela-Related Sanctions	Venezuela
`[US-YEMEN]`	Yemen-Related Sanctions (EO 13611)	Yemen

Sanctions programs JSON

Australia#

Belgium#

Brazil#

Canada#

China#

Czechia#

Egypt#

European Union#

France#

Global#

India#

Iran#

Liechtenstein#

Lithuania#

Netherlands#

New Zealand#

Pakistan#

Philippines#

Poland#

Russia#

Singapore#

Switzerland#

Thailand#

Ukraine#

United Arab Emirates#

United Kingdom#

United Nations#

United States#

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