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
- Multi-Agency Advisories
- Xinjiang Supply Chain Business Advisory (updated July 2021)
- North Korea Ballistic Missile Procurement Advisory
- Risks to businesses with supply chain links to North Korea
- Advisory for the Maritime Industry, Energy and Metals Sectors, and Related CommunitiesHong Kong Business Advisory
- Cambodia Business Advisory on High-Risk Investments and Interactions
- Risks and Considerations for Businesses and Individuals with Exposure to Entities Responsible for Undermining Democratic Processes, Facilitating Corruption and Committing Human Rights Abuses in Burma (Myanmar)
- Guidance on the Democratic People’s Republic of Korea Information Technology Workers
- Multi-Agency Alerts
- Office of Foreign Assets Control (OFAC)
- A Framework for OFAC Compliance Commitments
- Fact Sheet: Provision of Humanitarian Assistance and Trade to Combat COVID-19.
- Sanctions Compliance Guidance for the Virtual Currency Industry
- Compliance Communiqués
- Sanctions Compliance Guidance for Instant Payment Systems
- Guidance on Authorized Transactions Related to Earthquake Relief Efforts in Syria
- OFAC Alert
- Sanctions Risks Associated with Provision of Jet Fuel to the Burmese Military
- Possible Evasion of the Russian Oil Price Cap
- Advisories
- Art Advisory
- Cyber-related program
- Iran program
- Global Advisory to the Maritime Industry Regarding the Islamic Republic of Iran Shipping Lines
- Advisory on the Presentation of Fraudulent Shipping Documents
- Advisory on the Use of Exchange Houses and Trading Companies to Evade U.S. Economic Sanctions Against Iran
- Iran-Related Civil Aviation Industry Advisory
- Financial Channels to Facilitate Humanitarian Trade
- Sanctions Risks Related to Shipping Petroleum and Petroleum Products from Iran
- Notice on the re-imposition of sanctions
- List of Medical Supplies (Authorized by 31 C.F.R. 560.530(a)(3) )
- Non-proliferation program
- North Korea program (foreign language translations available on program page)
- Sanctions Risks Related to North Korea’s Shipping Practices (February 2018)
- Examples of deceptive to North Korean shipping practices
- Russia Harmful Foreign Activities program
- Ukraine/Russia-related program
- Guidance
- Index of Interpretive Guidance
- General Guidance
- Information on Releasing Blocked or “Frozen” Funds
- SDN Alias Screening Expectations
- GUIDANCE ON THE PROVISION OF CERTAIN SERVICES RELATING TO THE REQUIREMENTS OF U.S. SANCTIONS LAWS
- Guidance on Certain Publishing Activities
- Publication Activities Performed by US Newspapers
- Entities Owned by Blocked Persons (OFAC 50% Rule)
- Guidance on domestic and cross-border ACH
- Guidance on projects with target government ownership
- Guidance Related to the Provision of Humanitarian Assistance by Not-For-Profit Non-Governmental Organizations
- Supplemental Guidance for the Provision of Humanitarian Assistance
- OFAC Licensing Policy Guidance
- TSRA Program Information and License Application Process
- CAATSA Guidance
- Delegation of provisions in Title II and III
- Delegation of provisions in Title I
- Section 231 Guidance
- Public Guidance on Sections 225 and 232
- Counter Narcotics Trafficking Guidance
- Statements of Licensing Policy under Executive Order 12978: 3 Colombians, 6 Colombians, 2 Colombians
- Cuba Guidance
- Fact Sheets on program changes – October 2020, September 2020, September 2019, June 2019, November 2017, October 2016, March 2016, January 2016, September 2015, January 2015
- Guidance Regarding Travel Between the United States and Cuba
- Prepaid Tourist Packages are Prohibited
- Transfer of Claims Against Cuba
- Iran guidance
- Interpretive Guidance And Statement of Licensing Policy on Internet Freedom in Iran
- Treasury Reaffirms Commitment to Fostering Internet Freedom and Supporting Iranian People
- Guidance on the Donations of Food and Medicine to Iran and the Non-Specified Areas of Sudan
- Guidance on Sponsorship of Conference by the Government of Iran or Iranian persons
- Guidance on Transshipments to Iran
- Are U-Turn payments for Iran still permitted?
- CISADA: The New U.S. Sanctions on Iran
- French translated version of CISADA: The New Sanctions on Iran – Resume analytique de la Loi sur la responsabilite, le desengagement et les sanctions generales contre l’Iran
- Spanish translated version of CISADA: The New Sanctions on Iran – Hoja de datos: Ley Integral de Sanciones, Rendición de Cuentas y Desinversión contra Iran
- Russian translated version of CISADA: The New Sanctions on Iran – Справка: Закон о всеобъемлющих санкциях в отношении Ирана, привлечении к ответственности и дивестировании
- Arabic translated version of CISADA: The New Sanctions on Iran
- Guidance on Internet Connectivity (Iran)
- Exports/Aircraft Safety (Iran)
- Equipment to manufacture goods which may be sold to Iran
- Internet Access to Informational Materials (Iran)
- Export of Services – Surveys & Interviews (Iran)
- Iran: Travel Exemption
- Posting of Information from Iran on Website
- Interpretive Guidance and Statement of Licensing Policy on Internet Freedom in Iran
- Statement of Licensing Procedure on support of human rights-, humanitarian-, and democracy related activities with respect to Iran
- Statement of Licensing Policy related to the support of democracy and human rights in Iran and academic and cultural exchange programs
- Iraq Guidance
- Libya Guidance
- North Korea Guidance
- Guidance on the North Korean Cyber Threat
- Updated Guidance on Addressing North Korea’s Illicit Shipping Practices (March 21, 2019)
- Rough Diamond Trade Controls
- Russian Harmful Foreign Activities Sanctions Guidance
- Guidance on implementation of the price cap on Russian crude oil
- February 3, 2023 Guidance on Implementation of the Price Cap Policy for Russian Crude Oil and Petroleum Products
- Somalia Guidance
- Sudan and Darfur Guidance
- Prohibitions imposed by Executive Order 13412; Transshipments of Goods and Financial Transactions Conducted through Certain Areas of Sudan
- Sudan and Darfur Guidance as of August 11, 2020
- Syria Guidance
- Statements of Licensing Policy – On Activities Related to The Telecommunications And Agricultural Sectors Of Syria And Petroleum And Petroleum Products of Syrian Origin For The Benefit of The National Coalition Of Syrian Revolutionary And Opposition Forces or its Supporters
- Guidance on Sanctions Risks Related to Shipping Petroleum to Syria – March 2019, November 2018
- Ukraine/Russia-related Guidance
- Venezuela-related Guidance
- Counter Narcotics Trafficking Program
- Counter Terrorism Program
- Cuba Program
- Cyber Sanctions Program
- Global Magnitsky Program
- Iran Program
- North Korea Program
- Sudan Program
- Questions Regarding Non-Governmental Organization (NGO) Registration Numbers for Activities in Sudan
- South Sudan Program
- Question on Executive Order 13664, “Blocking Property of Certain Persons with Respect to South Sudan”
- Syria Program
- Questions Related to Syria
- Questions Regarding Executive Order 13606 (Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology)
- Questions Regarding Executive Order 13608 (Prohibiting Certain Transactions with and Suspending Entry into the United States of Foreign Sanctions Evaders with Respect to Iran and Syria)
- Ukraine/Russia-related Program
- Venezuela Program
- Press Charts
- Counter Narcotics program
- Pedro Luis Zuleta Noscue & Associates
- Zheng Drug Trafficking Organization
- Peralta Drug Trafficking organization
- GOLDPHARMA Drug Trafficking Organization
- Chams Money Laundering Organization
- Hakimzada Network
- CJNG and Los Cuinis Drug Trafficking Organization (2015-2020) – March 2020, May 2019, Individuals (2015-2018), Entities (2015-2018), April 2018
- CJNG Juan Manuel Abouzaid El Bayeh
- CJNG Drug Trafficking Organization – April 2021
- CJNG Manzanillo – October 2021
- CJNG Orozco Rodriguez “Chocho” (February 2022)
- CJNG “El Mencho” Rincon Godoy (June 2022)
- CJNG Obed Christian Sepulveda Portillo (July 2022)
- Rincon Castillo Drug Trafficking Organization
- Martin Olivares Companies and Associates
- Jian Zhang Drug Trafficking Organization
- Ruelas Torres Drug Trafficking Organization
- Oficina de Envigado – Piedrahita Ceballos Associates
- La Nueva Familia Michoacana Drug Trafficking Organization
- High-Level Caribbean-Based Drug Kingpin (Jose Calderon Rijo)
- CFNG Arms Trafficker (February 2023)
- 2002-2017 Archive Page
- Counter Terrorism Program
- Global Magnitsky Program
- Iran Program
- IRGC’s Financial Lifeline
- Mahan Air Designations – June 2017 to June 2018
- IRGC Quds Force Currency Exchange Network – English, Farsi
- Transnational Criminal Organization (TCO) program
- YAKUZA Yamaguchi-guchi TCO-linked Designations (October 2018)
- Barakat TCO (2018)
- Zhao WEI TCO (2018)
- Thieves-in-Law TCO (2017)
- YAKUZA Kobe Yamaguchi-gumi (2016)
- Khanani Money Laundering Organization (2016)
- YAKUZA Yamaguchi-gumi Syndicate (2015)
- MS-13 Leadership – 2015, 2013
- Brothers’ Circle (2013)
- Linked to Yamaguchi-gumi TCO (2013)
- Kinsman Organized Crime Group (KOCG)
- MS-13 Honduras Leader (February 2023)
- Venezuela Program
- Zimbabwe Program
- Statements
- Counter Narcotics Trafficking Program
- Determinations
- North Korea Program
- Venezuela Program
- State Department
- Financial Crimes Enforcement Network (FinCEN)
- 2021
- Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments (November 8, 2021)
- Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
- Advisory on Financial Crimes Targeting COVID-19 Economic Impact Payments
- Advisory on COVID-19 Health Insurance- and Health Care-Related Fraud
- 2020
- Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
- Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity
- Advisory on Unemployment Insurance Fraud During Covid 19 Pandemic
- Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
- Aviso sobre delitos cibernéticos y delitos perpetrados mediante tecnologías cibernéticas que explotan la pandemia de la enfermedad del coronavirus 2019 (COVID-19)
- Aviso sobre estafas de impostores y esquemas de “mulas de dinero” relacionados con la enfermedad por coronavirus 2019 (COVID-19)
- Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the Coronavirus Disease 2019 (COVID-19) Pandemic
- Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies
- Aviso sobre estafas médicas relacionadas con la enfermedad del coronavirus de 2019 (COVID-19)
- Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19)
- Advisory on Medical Scams Related to the Coronavirus Disease 2019 (COVID-19)
- Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies
- 2019
- Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies and Relevant Actions by the United States Government
- Advisory to Financial Institutions on Illicit Financial Schemes and Methods Related to the Trafficking of Fentanyl and Other Synthetic Opioids
- Updated Advisory on Email Compromise Fraud Schemes Targeting Vulnerable Business Processes
- Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies and Relevant Actions by the United States Government
- Advisory on Illicit Activity Involving Convertible Virtual Currency
- Aviso actualizado sobre la corrupción pública generalizada que impera en Venezuela
- Updated Advisory on Widespread Public Corruption in Venezuela
- Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combatting the Financing of Terrorism Deficiencies
- 2018
- Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combatting the Financing of Terrorism Deficiencies
- Advisory on the Iranian Regime’s Illicit and Malign Activities and Attempts to Exploit the Financial System
- Aviso para las instituciones financieras sobre el riesgo que plantean los fondos producto de la corrupción en Nicaragua
- Advisory to Financial Institutions on the Risk of Proceeds of Corruption from Nicaragua
- Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
- Aviso sobre abusos contra los derechos humanos propiciados por altas personalidades políticas extranjeras corruptas y sus facilitadores financieros
- Advisory on Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures and their Financial Facilitators
- Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
- Aviso sobre la corrupción pública generalizada que impera en Venezuela
- Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
- 2017
- Canada
- FINTRAC
- European Union
- Sweden (government.se) sanctions pages
- International sanctions main page
- EU sanctions programs
- Afghanistan
- Belarus
- Bosnia and Herzegovina
- Burundi
- Central African Republic
- Democratic People’s Republic of Korea
- Democratic Republic of the Congo
- Egypt
- Eritrea
- Guinea-Bissau
- Guinea (Conakry)
- Iran
- Iraq
- Lebanon
- Libya
- Mali
- Myanmar (Burma)
- Russia and Ukraine
- Somalia
- South Sudan
- Sudan
- Syria
- Terrorism
- Leaders of Transnistria region of Moldova
- Tunisia
- Venezuela
- Yemen
- Zimbabwe
- EU restrictive measures Frequently Asked Questions
- Syria restrictive measures FAQ
- EU restrictive measures in force (April 2017)
- EU Best Practices for implementation of restrictive measures (Dec. 2016)
- EU ownership and control guidance
- EU guidelines on implementation and evaluation of restrictive measures (June 2012)
- EU Commission Guidance note on the implementation of certain provisions of Regulation (EU) 833/2014
- United Kingdom
- FAQ guidance for the charity sector
- Financial sanctions: a quick guide
- Notice to exporters historical lists
- NCA/NECC/JMLIT/OFSI Red Alert: Financial Sanctions Evasion Typologies: Russian Elites and Enablers
- Russian Oil Services Ban Guidance
- Ransomware and Sanctions Guidance
- UK Maritime Services Prohibition and Oil Price Cap Industry Guidance (February 2023)
- OFSI Licensing: Travel Guidance
- Ireland
- Australia
- United Nations
- Narrative Summaries
- Central African Republic Sanctions Program
- Democratic People’s Republic of Korea Sanctions Program
- Democratic Republic of the Congo Program
- Guinea-Bissau Program
- Iraq Sanctions Program
- ISIL (Da’esh) and Al-Qaida Sanctions Program
- Libya Sanctions Program
- Mali Program
- Somalia Sanctions Program
- South Sudan Program
- Sudan Program
- Taliban Sanctions Program
- Yemen Program
Mr. Watchlist 
2 replies ›