List of General Licenses
Underlying Laws & Regulations

United States:

Office of Foreign Assets Control (OFAC)

• Main Website
• SDN List
• Civil Penalties and Enforcement Information
• Enforcement Guidelines
• Sanctions Programs Flyers
  • Balkans Program – PDF, Text
  • Belarus Program – PDF
  • Burma Program – PDF, Text
  • Côte d’Ivoire Program – PDF, Text
  • Counter Narcotics Trafficking Program – PDF, Text
  • Counter Terrorism Program – PDF, Text
    • Palestinian Authority Guidance – PDF
  • Cuba Program – PDF, Text
  • Democratic Republic of the Congo-Related Program – PDF, Text
  • Iran Program – PDF, Text
  • Iraq-Related Program – PDF, Text
  • Lebanon-Related Program (no current guidance documents)
  • Former Liberian Regime of Charles Taylor Program – PDF, Text
  • Libya Program – PDF, Text
  • Non-Proliferation Program – PDF, Text
  • North Korean Program – PDF, Text
  • Rough Diamond Trade Controls Program – PDF, Text
    • Kimberley Process – PDF
  • Somalia Program – PDF, Text
  • Sudan Program – PDF, Text
  • Syria Program – documents currently being updated
  • Transnational Criminal Organizations Program – PDF, Text
  • Yemen-Related Program – PDF, Text
  • Zimbabwe Program – PDF, Text

Financial Crimes Enforcement Network (FinCEN)

Central Intelligence Agency

• World Leaders – HTML list, PDF Versions Page
• World Leaders – Key to Abbreviations

Canada:

• Office of the Superintendent of Financial Institutions (OSFI) Website
• Department of Foreign Affairs and International Trade (DFAIT) Economic Sanctions Website
• Financial Transactions and Reports Analysis Centre (FINTRAC)

United Kingdom:

Her Majesty’s Treasury (HMT) Financial Sanctions

Switzerland

• State Secretariat for Economic Affairs (SECO) list
• Sanctions Main Page
• Sanctions Search Tool
• Al-Qaida/Taliban program
• Iraq program
• Republic of Yugoslavia program
• Liberia program
• Myanmar program
• Zimbabwe program
• Cote d’Ivoire program
• Sudan program
• Democratic Republic of the Congo program
• Belarus program
• North Korea program
• Iran program
• Somalia program
• Guinea program
• Eritrea program
• Libya program
• Syria program
• Guinea-Bissau program
• Rafik Hariri assassination program
• Lebanon program

European Union:

Common Foreign and Security Policy (CFSP) Sanctions

Australia:

Department of Foreign Affairs and Trade (DFAT) Sanctions
Australian Transaction Reports and Analysis Centre (AUSTRAC)

Hong Kong:

• Trade and Industry Department UN Sanctions and Control Requirements of Hong Kong’s Trading Partners
• Trade and Industry Department United Nations Sanctions

Singapore:

• Monetary Authority of Singapore (MAS) AML/CFT Main Page
• Singapore Customs Sanctioned Lists & Red Flags

New Zealand

New Zealand Police lists of designated terrorist individuals and organisations

Israel

Israel Money Laundering and Terror Financing Prohibition Authority (IMPA)

United Nations:

• Sanctions Committee
• Sanctions Lists