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.
| ID | Title | Target countries |
|---|---|---|
[AU-AFGHANISTAN] | Afghanistan sanctions framework | Afghanistan |
[AU-CRP] | Serious corruption sanctions framework | Global |
[AU-CYB] | Significant cyber incidents sanctions framework | Cyberspace |
[AU-DPRK] | Democratic People's Republic of Korea (North Korea) sanctions framework | North Korea |
[AU-HUMAN] | Serious violations or serious abuses of human rights sanctions framework | Global |
[AU-IRAN] | Iran sanctions framework | Iran |
[AU-LIBYA] | Libya sanctions framework | Libya |
[AU-MYANMAR] | Myanmar sanctions framework | Myanmar |
[AU-RUSSIA] | Russia sanctions framework | Russia |
[AU-SYRIA] | Syria sanctions framework | Syria |
[AU-TERROR] | Listed Terrorist Organisations | |
[AU-UKRAINE] | Ukraine sanctions framework | Russia Crimea (Occupied Ukraine) Donetsk (Occupied Ukraine) Luhansk (Occupied Ukraine) |
[AU-UNSC1373] | Counter-Terrorism (UNSC 1373) sanctions framework | |
[AU-VESSELS] | Sanctioned vessels framework | |
[AU-YUGO] | Former Federal Republic of Yugoslavia sanctions framework | Yugoslavia |
[AU-ZIM] | Zimbabwe sanctions framework | Zimbabwe |
| ID | Title | Target countries |
|---|---|---|
[BE-FOD-NAT] | National list of terrorist suspects whose assets have been frozen |
| ID | Title | Target countries |
|---|---|---|
[BR-CEIS] | Brazil National Register of Disreputable and Suspended Companies |
| ID | Title | Target countries |
|---|---|---|
[BG-MFT] | Bulgarian Terrorism Financing Measures List |
| 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] | Named Research Organizations | China Iran Russia |
[CA-SEMA] | Sanctions under the Special Economic Measures Act | |
[CA-UNSC1373] | Canada Criminal Code List of Terrorist Entities |
| 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-TAO-ACCOMP] | Henchmen and Accomplices of "Taiwan Independence" | Taiwan |
[CN-TAO-DIEHARD] | Diehard "Taiwan Independence" Separatists | Taiwan |
[CN-UEL] | Chinese Unreliable Entities List (UEL) |
| 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 |
| ID | Title | Target countries |
|---|---|---|
[EG-UNSC1373] | Egypt Counter-Terrorism (UNSCR 1373) Sanctions Regime |
| ID | Title | Target countries |
|---|---|---|
[FR-CMF-562] | French National Asset-Freezing Measures |
| 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 |
| ID | Title | Target countries |
|---|---|---|
[IN-UAPA] | Unlawful Activities (Prevention) Act, 1967 |
| 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 |
| ID | Title | Target countries |
|---|---|---|
[LI-ENTSG] | Articles 7 and 9 of the Liechtenstein Posted Workers Act |
| ID | Title | Target countries |
|---|---|---|
[LT-SL] | Lithuanian Entities Owned or Controlled by Sanctioned Parties |
| ID | Title | Target countries |
|---|---|---|
[NL-UNSC1373] | Netherlands Counter-Terrorism (UNSCR 1373) Sanctions Regime |
| ID | Title | Target countries |
|---|---|---|
[NZ-RSA2022] | Russia Sanctions Act 2022 | Russia |
[NZ-UNSC1373] | New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime |
| ID | Title | Target countries |
|---|---|---|
[PK-ATA1997] | Pakistan Anti Terrorism Act 1997 |
| ID | Title | Target countries |
|---|---|---|
[PH-AMLC] | The Terrorism Financing Prevention and Suppression Act of 2012 |
| ID | Title | Target countries |
|---|---|---|
[PL-AML118] | Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing |
| ID | Title | Target countries |
|---|---|---|
[RU-MFA] | US citizens under personal sanctions, including a ban on entry into the Russian Federation |
| ID | Title | Target countries |
|---|---|---|
[SA-UNSC1373] | Saudi Arabia Counter-Terrorism (UNSCR 1373) Sanctions Regime |
| 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 |
| ID | Title | Target countries |
|---|---|---|
[TH-SEC-7] | List of designated persons under Section 7 |
| 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) |
| ID | Title | Target countries |
|---|---|---|
[AE-UNSC1373] | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime |
| ID | Title | Target countries |
|---|---|---|
[OHCHR-BHR] | Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25 |
| ID | Title | Target countries |
|---|---|---|
[VN-TERROR] | List of Terrorist Organizations and Individuals |