Magnitsky Sanctions

Targets persons responsible for the detention, abuse, or death of Russian tax lawyer Sergei Magnitsky, for the financial fraud he uncovered, or for concealing the legal liability of those involved, as well as persons responsible for extrajudicial killings, torture, or other gross human rights violations committed against whistleblowers or human rights defenders in Russia. Designated persons have their assets within US jurisdiction blocked, and designated individuals are ineligible for US visas.

ID	Title	Target countries
`[US-5949LIST]`	James M. Inhofe National Defense Authorization Act (5949 List)	China
`[US-AECA-DEBARRED]`	AECA Debarred List
`[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-MIEU]`	BIS Military-Intelligence End Users (MIEU)
`[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 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]`	Section 1260H List of Chinese Military Companies	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	Eritrea 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	Iran Syria
`[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-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 List (NS-CMIC List)	China
`[US-NS-MBS]`	Non-SDN Menu-Based Sanctions List (NS-MBS List)
`[US-NS-PLC]`	Non-SDN Palestinian Legislative Council List (NS-PLC List)	Palestine
`[US-RUSHAR]`	Russian Harmful Foreign Activities Sanctions	Russia
`[US-SOMALIA]`	Somalia Sanctions	Somalia
`[US-SOUTH-SUDAN]`	South Sudan-Related Sanctions	South Sudan
`[US-SSI]`	Sectoral Sanctions Identifications (SSI) List	Russia
`[US-SYR]`	Syria Sanctions	Syria
`[US-SYR-REL]`	Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)	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 Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine)
`[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-BALKANS]

Balkans-Related Sanctions

Albania

Bosnia and Herzegovina

Serbia and Montenegro