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 

IDTitleTarget 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

Belgium 

IDTitleTarget countries
[BE-FOD-NAT]National list of terrorist suspects whose assets have been frozen

Brazil 

IDTitleTarget countries
[BR-CEIS]Brazil National Register of Disreputable and Suspended Companies

Bulgaria 

IDTitleTarget countries
[BG-MFT]Bulgarian Terrorism Financing Measures List

Canada 

IDTitleTarget 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

China 

IDTitleTarget 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)

Czechia 

IDTitleTarget 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 

IDTitleTarget countries
[EG-UNSC1373]Egypt Counter-Terrorism (UNSCR 1373) Sanctions Regime

European Union 

IDTitleTarget 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
Global
[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]MiFID II Suspensions and Removals
[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-HARIRI]EU Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut
Lebanon
[EU-HR]EU Restrictive measures against serious human rights violations and abuses
Global
[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
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)
Russia
[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/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 against the Democratic People's Republic of Korea (North Korea)
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
Global
[EU-TERR]EU Specific measures to combat terrorism
Global
[EU-TRANSNISTRIA]EU Restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova
Transnistria
[EU-TUN]EU Restrictive measures in view of the situation in Tunisia
Tunisia
[EU-TUR]EU Restrictive measures in view of Türkiye's unauthorised drilling activities in the Eastern Mediterranean
Türkiye
[EU-UKR]EU sanctions related to Ukraine
Ukraine
Crimea (Occupied Ukraine)
Donetsk (Occupied Ukraine)
Luhansk (Occupied Ukraine)
Russia
[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 concerning an arms embargo in view of the situation in Zimbabwe
Zimbabwe

France 

IDTitleTarget countries
[FR-CMF-562]French National Asset-Freezing Measures

Global 

IDTitleTarget 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 

IDTitleTarget countries
[IN-UAPA]Unlawful Activities (Prevention) Act, 1967

Iran 

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

Liechtenstein 

IDTitleTarget countries
[LI-ENTSG]Articles 7 and 9 of the Liechtenstein Posted Workers Act

Lithuania 

IDTitleTarget countries
[LT-SL]Lithuanian Entities Owned or Controlled by Sanctioned Parties

Netherlands 

IDTitleTarget countries
[NL-UNSC1373]Netherlands Counter-Terrorism (UNSCR 1373) Sanctions Regime

New Zealand 

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

Pakistan 

IDTitleTarget countries
[PK-ATA1997]Pakistan Anti Terrorism Act 1997

Philippines 

IDTitleTarget countries
[PH-AMLC]The Terrorism Financing Prevention and Suppression Act of 2012

Poland 

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

Russia 

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

Saudi Arabia 

IDTitleTarget countries
[SA-UNSC1373]Saudi Arabia Counter-Terrorism (UNSCR 1373) Sanctions Regime

Singapore 

IDTitleTarget 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 

IDTitleTarget countries
[CH-FIAA-EG]Ordinance on the Freezing of Assets in Connection with Egypt (SR 196.123.21)
Egypt
[CH-FIAA-SY]Ordinance on the Freezing of Assets in Connection with Syria (SR 196.127.27)
Syria
[CH-FIAA-TN]Ordinance on the Freezing of Assets in Connection with Tunisia (SR 196.127.58)
Tunisia
[CH-FIAA-UA]Ordinance on the Freezing of Assets in Connection with Ukraine (SR 196.127.67)
Ukraine
[CH-FIAA-VE]Ordinance on the Freezing of Assets in Connection with Venezuela (SR 196.127.85)
Venezuela
[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 

IDTitleTarget countries
[TH-SEC-7]List of designated persons under Section 7

Ukraine 

IDTitleTarget 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 

IDTitleTarget countries
[AE-UNSC1373]United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime

United Kingdom 

IDTitleTarget 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
Cyberspace
[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-MIGR]UK sanctions relating to global irregular migration and trafficking in persons
Global
[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
[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 

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

United States 

IDTitleTarget 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-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 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

Vietnam 

IDTitleTarget countries
[VN-TERROR]List of Terrorist Organizations and Individuals