Global Magnitsky Sanctions

These sanctions target individuals and entities involved in serious human rights abuses and corruption worldwide. The executive order authorizes asset freezes and transaction prohibitions to hold perpetrators accountable and deter such activities globally.

ID	Title	Issuer
`[AU-CRP]`	Serious Corruption Sanctions Regime	DFAT Australia
`[AU-HUMAN]`	Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime	DFAT Australia
`[GB-AC]`	UK sanctions relating to global anti-corruption	OFSI United Kingdom
`[GB-CW]`	UK sanctions relating to chemical weapons	OFSI United Kingdom
`[GB-CYB]`	UK sanctions relating to cyber activity	OFSI United Kingdom
`[GB-HR]`	UK sanctions relating to global human rights	OFSI United Kingdom
`[GB-ICT]`	UK sanctions relating to international counter-terrorism	OFSI United Kingdom
`[GB-ISIL]`	UK sanctions relating to ISIL (Da’esh) and Al-Qaida	OFSI United Kingdom
`[GB-SAMLA]`	Sanctions and Anti-Money Laundering Act 2018	FCDO United Kingdom
`[UN-SCISIL]`	ISIL & Al-Qaida Sanctions	UNSC Global
`[US-FSE]`	Foreign Sanctions Evaders (FSE) List	OFAC United States

Title

Issuer

[AU-CRP]

Serious Corruption Sanctions Regime

DFAT Australia

[AU-HUMAN]

Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime

DFAT Australia

[GB-AC]

UK sanctions relating to global anti-corruption

OFSI United Kingdom

[GB-CW]

UK sanctions relating to chemical weapons

OFSI United Kingdom

[GB-CYB]

UK sanctions relating to cyber activity

OFSI United Kingdom

[GB-HR]

UK sanctions relating to global human rights

OFSI United Kingdom

[GB-ICT]

UK sanctions relating to international counter-terrorism

OFSI United Kingdom

[GB-ISIL]

UK sanctions relating to ISIL (Da’esh) and Al-Qaida

OFSI United Kingdom

[GB-SAMLA]

Sanctions and Anti-Money Laundering Act 2018

FCDO United Kingdom

[UN-SCISIL]

ISIL & Al-Qaida Sanctions

UNSC Global

[US-FSE]

Foreign Sanctions Evaders (FSE) List

OFAC 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-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

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