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This list, maintained by OFAC, includes individuals and entities that have engaged in activities to evade U.S. sanctions. The measures include asset freezes and prohibitions on transactions to enforce U.S. sanctions programs and prevent these actors from undermining U.S. foreign policy objectives.
| Other names: | EO 13608 | ||
|---|---|---|---|
| Program website: | ofac.treasury.gov | ||
| Target countries: | Global | ||
| Issuing authority: | Office of Foreign Asset Control (OFAC); United States Treasury | ||
| Issuing country: | United States of America | ||
| Designated entities: |
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OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
| ID | Title | Issuer |
|---|---|---|
[UK-FO] | Financial Sanctions, UK freezing orders | OFSI United Kingdom |
[US-GLOMAG] | Global Magnitsky Sanctions | OFAC United States |
[UN-SCISIL] | ISIL & Al-Qaida Sanctions | UNSC |
[GB-SAMLA] | Sanctions and Anti-Money Laundering Act 2018 | FCDO United Kingdom |
[AU-CRP] | Serious Corruption Sanctions Regime | DFAT Australia |
[AU-HUMAN] | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | DFAT Australia |
[UK-CW] | UK sanctions relating to chemical weapons | OFSI United Kingdom |
[UK-CYB] | UK sanctions relating to cyber activity | OFSI United Kingdom |
[UK-AC] | UK sanctions relating to global anti-corruption | OFSI United Kingdom |
[UK-HR] | UK sanctions relating to global human rights | OFSI United Kingdom |
[UK-ICT] | UK sanctions relating to international counter-terrorism | OFSI United Kingdom |
[UK-ISIL] | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | OFSI United Kingdom |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.