Disclaimer: Mr. Watchlist maintains these resource pages on a best-effort basis. It is not intended to be considered a definitive or comprehensive source of legislative or regulatory information.
United States:
Office of Foreign Assets Control (OFAC)
- Main Website
- SDN List
- Civil Penalties and Enforcement Information
- Enforcement Guidelines.
- A Framework for OFAC Compliance Commitments
- Active Sanctions Programs Flyers
- Balkans Program PDF, Text
- Belarus Program PDF
- Central African Republic Program – None
- Chinese Military Companies Program – None
- Combating America’s Adversaries through Sanctions Act Program – None
- Counter Narcotics Trafficking Program PDF, Text
- List of Sanctions: Executive Order 12978, Kingpin Act
- Counter Terrorism Program – None
- Cuba Program – None
- Cyber-related Program PDF
- Democratic Republic of the Congo-Related Program PDF
- Foreign Interference in a US Election Program – None
- Global Magnitsky Program – None
- Hong Kong-related Program – None
- Iran Program – None
- Iraq-Related Program PDF, Text
- Lebanon-Related Program PDF, Text
- Libya Program – None
- Magnitsky Program – None
- Mali Program – None
- Nicaragua-related Program – None
- Non-Proliferation Program PDF, Text
- North Korean Program – PDF
- Rough Diamond Trade Controls Program PDF, Text
- Russian Harmful Foreign Activities Program – None
- Somalia Program PDF, Text
- Sudan and Darfur Program – None
- South Sudan-related Program PDF, Text
- Syria Program PDF, Text
- Transnational Criminal Organizations Program PDF, Text
- Ukraine/Russia-related Program PDF, Text
- Venezuela-Related Program – None
- Yemen-Related Program PDF
- Zimbabwe Program PDF, Text
- Financial Crimes Enforcement Network (FinCEN)
- Geographic Targeting Orders (GTO)
- Title Insurance Companies – November 5, 2020
- Office of the Superintendent of Financial Institutions (OSFI) Sanctions Website
- Department of Foreign Affairs, Trade and Development (DFATD) Economic Sanctions Website
- Financial Transactions and Reports Analysis Centre (FINTRAC)
- Office of Financial Sanctions Implementation (OFSI) Sanctions, embargoes and restrictions
- Her Majestys Treasury Financial Sanctions Regimes
- Independent Reviewers Reports
- Financial Conduct Authority
- Sanctions Main Page
- Sanctions Search Tool
- Sanctions programs
- Department of Foreign Affairs and Trade (DFAT) Sanctions regimes – Sanctions Snapshots (all programs)
- Central African Republic and Democratic Republic of the Congo
- Counter-Terrorism (UNSC 1373)
- Crimea and Sevastopol
- North Korea
- Former Federal Republic of Yugoslavia
- Guinea-Bissau
- Iran
- Iraq
- ISIL (Da’esh) and Al-Qaida
- Lebanon
- Libya
- Mali
- Myanmar
- Russia
- Somalia
- Sudan and South Sudan
- Syria
- Taliban
- Ukraine
- Yemen
- Zimbabwe
- Australian Transaction Reports and Analysis Centre (AUSTRAC)
- Trade and Industry Department UN Sanctions and Control Requirements of Hong Kongs Trading Partners
- Trade and Industry Department United Nations Sanctions
- Monetary Authority of Singapore (MAS) AML/CFT Main Page
- Singapore Customs Sanctioned Lists & Red Flags
- New Zealand Police lists of designated terrorist individuals and organisations
- Department of Internal Affairs
- Sanctions main page
- Sanctions search page
- Sanctions Committees
Canada:
United Kingdom:
Finland
Switzerland
State Secretariat for Economic Affairs (SECO)
Monaco
SICCFIN
European Union:
Australia:
Hong Kong:
Singapore:
New Zealand
India
United Nations:
Mr. Watchlist 
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