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 – OFAC
- Caesar Syria Civilian Protection Act of 2019 (Sections 7404-7438 of NDAA 2020)
- Clean Diamond Trade Act
- Countering America’s Adversaries Through Sanctions Act 2017 (CAATSA)
- Comprehensive Addition and Recovery Act 2016
- Comprehensive Iran Sanctions, Accountability and Divestment Act of 2010
- Cuban Democracy Act of 1992
- Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996
- Darfur Peace and Accountability Act of 2006
- Federal Civil Penalties Inflation Adjustment Act of 2015
- Foreign Corrupt Practices Act
- Foreign Narcotics Kingpin Designation Act (Kingpin Act)
- Global Magnitsky Human Rights Accountability Act
- Hong Kong Human Rights and Democracy Act Hong Kong Autonomy Act
- Hizballah International Financing Prevention Act of 2015
- Hizballah International Financing Prevention Amendments Act of 2018
- Illicit Drug Trade Regulations
- International Emergency Economic Powers Act (IEEPA)
- International Security and Development Cooperation Act of 1985
- Iran Freedom and Counter-Proliferation Act of 2012
- Iran Sanctions Act (ISA) of 1996
- Iran Threat Reduction and Syria Human Rights Act of 2012
- National Defense Authorization Act for Fiscal Year 2012 (Section 1245)
- National Emergerncies Act
- Nicaragua Human Rights and Anticorruption Act of 2018
- North Korean Sanctions and Policy Enhancement Act of 2016
- Protecting Europe’s Energy Security Act of 2019 (PEESA)
- Trade Sanctions Reform and Export Enhancement Act of 2000
- Trading with the Enemy Act (sec. 5 & 16)
- Ukraine Freedom Support Act (UFSA)
- Venezuela Defense of Human Rights and Civil Society Act of 2014
- Regulations Russian Harmful Foreign Activities Sanctions Regulations
- International Traffic in Arms Regulations (ITAR)
- Reporting, Procedures and Penalties Regulations (RPPR)
- Program-Specific Regulations – By Code of Federal Regulations Reference
- Western Balkans Stabilization Regulations
- Belarus Sanctions Regulations
- Burma Sanctions Regulations
- Central African Republic Sanctions RegulationsForeign Interference in U.S. Elections Sanctions Regulations.
- Chinese Military-Industrial Complex Sanctions Regulations
- Narcotics Trafficking Sanctions Regulations
- Foreign Narcotics Kingpin Sanctions Regulations
- Hizballah Financial Sanctions Regulations
- Global Terrorism Sanctions Regulations
- Terrorism List Governments Sanctions Regulations
- Foreign Terrorist Organizations Sanctions Regulations
- Cuban Assets Control Regulations
- Cyber-Related Sanctions Regulations
- Democratic Republic of the Congo Sanctions Regulations
- Ethiopia Sanctions Regulations
- Global Magnitsky Sanctions Regulations
- Iranian Transactions and Sanctions Regulations (ITSR)
- Iranian Financial Sanctions Regulations (IFSR)
- Iranian Assets Control Regulations
- Iranian Human Rights Abuses Sanctions Regulations
- Iraq Stabilization and Insurgency Sanctions Regulations
- Lebanon Sanctions Regulations
- Libyan Sanctions Regulations
- Magnitsky Act Sanctions Regulations
- Mali Sanctions Regulations
- Weapons of Mass Destruction Trade Control Regulations
- Weapons of Mass Destruction Proliferators Sanctions Regulations
- Nicaragua Sanctions Regulations
- North Korea Sanctions Regulations
- Rough Diamonds Control Regulations
- Russian Harmful Foreign Activities Sanctions Regulations
- Somalia Sanctions Regulations
- Sudanese Sanctions Regulations
- South Sudan Sanctions Regulations
- Darfur Sanctions Regulations
- Syrian Sanctions Regulations
- Syria-related Sanctions Regulations
- Transnational Criminal Organizations Sanctions Regulations
- Ukraine-Related Sanctons Regulations
- Venezuela Sanctions Regulations
- Weapons of Mass Destruction Trade Control Regulations
- Weapons of Mass Destruction Proliferators Sanctions Regulations
- Yemen Sanctions Regulations
- Zimbabwe Sanctions Regulations
- Executive Orders – Chronological List
- Chinese Military Companies – 13959, 13974,14032
- Counter Narcotics – 12978, December 15, 2021 Executive Order
- Counter Terrorism – 12947, 13099, 13224, 13268, 13372, 13886
- Cuba – 12854
- Cyber-related – 13694, 13757
- Democratic Republic of the Congo – 13413, 13671
- Ethiopia-Related – Executive Order 14046
- Foreign Interference in a US Election – 13848
- Global Magnitsky – 13818
- Hong Kong – 13936
- Iran – 12170, 12205, 12211, 12276, 12277, 12278, 12279, 12280, 12281, 12282, 12283, 12284, 12294, 12613, 12957, 12959, 13059, 13553, 13599, 13606, 13608, 13846, 13871, 13876 , 13902, 13949
- Iraq – 12722, 12724, 12817, 13290, 13303, 13315, 13350, 13364, 13438, 13668
- Lebanon – 13441
- Libya – 13566, 13726
- Mali – 13882
- Nicaragua-related – 13851
- Non-Proliferation Sanctions – 12938, 13094, 13382, 13608, 13883
- North Korea – 13466, 13551, 13570, 13687, 13722, 13810
- Executive Order 13722 Determinations
- Rough Diamond Trade Controls – 13312
- Russian Harmful Foreign Activities – 14024, 14039, 14066, March 11, 2022 Executive Order
- Executive Order 14024 Directives
- Executive Order 14024 Determinations
- Executive Order 14071 Determinations
- May 8, 2022 Determination (Prohibitions on Accounting, Trust and Corporate Formation, and Management Consulting Services)
- November 22, 2022 Determination (Implementation of price cap policy on Russian crude oil)
- December 5, 2022 Determination (Russian crude oil price cap at $60/bbl)
- February 3, 2023 Determination (Russian Discount to Crude oil price cap at $45/bbl, Premium to Crude oil cap at $100/bbl)
- February 3, 2023 Determination (Prohibition on services related to maritime transport of Russian petroleum products)
- Somalia – 13536, 13620
- South Sudan – 13664
- Sudan – 13067, 13400, 13412, 13761, 13804
- Syria – 13338, 13399, 13460, 13572, 13573, 13582, 13606, 13608
- Syria-related – 13894
- Transnational Criminal Organizatons – 13581, 13863
- Ukraine/Russia-related – 13660, 13661, 13662, 13685, 13849, 13883, 14065
- CBW Act Directive of August 1, 2019
- Executive Order 13662 Directives
- Executive Order 13662 Determinations
- Executive Order 13850 Determinations
United States – Directorate of Defense Trade Controls (DDTC)
- International Traffic in Arms Regulations (ITAR)
- Arms Export Control Act (AECA)
- Country Policies page
Canada
- Laws
- Special Economic Measures Act
- Freezing Assets of Corrupt Foreign Officials Act
- Justice for Victims of Corrupt Foreign Officials Act
- United Nations Act
- Regulations
- Special Economic Measures Regulations
- Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya
- Special Economic Measures (Belarus) Permit Authorization Order
- Special Economic Measures (Belarus) Regulations
- Special Economic Measures (Burma) Permit Authorization Order
- Special Economic Measures (Burma) Regulations
- Special Economic Measures (Democratic People’s Republic of Korea) Permit Authorization Order
- Special Economic Measures (Democratic People’s Republic of Korea) Regulations
- Special Economic Measures (Iran) Permit Authorization Order
- Special Economic Measures (Iran) Regulations
- Special Economic Measures (Nicaragua) Permit Authorization Order
- Special Economic Measures (Nicaragua) Regulations
- Special Economic Measures (Russia) Permit Authorization Order
- Special Economic Measures (Russia) Regulations
- Special Economic Measures (South Sudan) Permit Authorization Order
- Special Economic Measures (South Sudan) Regulations
- Special Economic Measures (Syria) Permit Authorization Order
- Special Economic Measures (Syria) Regulations
- Special Economic Measures (Ukraine) Permit Authorization Order
- Special Economic Measures (Ukraine) Regulations
- Special Economic Measures (Venezuela) Permit Authorization Order
- Special Economic Measures (Venezuela) Regulations
- Special Economic Measures (Zimbabwe) Permit Authorization Order
- Special Economic Measures (Zimbabwe) Regulations
- Freezing Assets of Corrupt Foreign Officials Regulations
- Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations, Order
- Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations
- Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations
- Justice for Victims of Corrupt Foreign Officials Regulations
United Kingdom
- Terrorist Asset-Freezing etc. Act 2010
- Bribery Act 2010
- The Ukraine (European Union Financial Sanctions) (No. 2) Regulations 2014
- The Ukraine (European Union Financial Sanctions) (No. 3) Regulations 2014
- Global Human Rights Sanctions Regulations 2020
- Sanctions and Anti-Money Laundering Act
- Counter-Terrorism and Security Act 2015
- Policing and Crime Act 2017
- EU Exit (Brexit) Regulations
Ireland
Singapore
- Terrorism (Suppression of Financing) Act
- Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Democratic People’s Republic of Korea) Regulations 2016
- Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Libya) Regulations 2011
- Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Eritrea) Regulations 2010
- Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Somalia) Regulations 2010
- Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Iran) Regulations 2016
- Monetary Authority of Singapore (Freezing of Assets of Persons – Sudan) Regulations 2006
- Monetary Authority of Singapore (Freezing of Assets of Persons – Democratic Republic of Congo) Regulations 2006
- Monetary Authority of Singapore (Freezing of Assets of Persons – Yemen) Regulations 2015
- Monetary Authority of Singapore (Freezing of Assets of Persons – South Sudan) Regulations 2015
Hong Kong
Singapore
- UN Act
- United Nations (Anti-Terrorism Measures) Regulations
- United Nations (Sanctions – Sudan) Regulations 2006
- United Nations (Sanctions – Central African Republic) Regulations 2020
Australia
- Charter of the United Nations Act
- Autonomous Sanctions Act 2011
- Autonomous Sanctions Regulations
- Migration (United Nations Security Council Resolutions) Regulations
New Zealand
- United Nations (Syrian Cultural Property) Regulations 2015
- United Nations Sanctions (Kimberley Process) Regulations 2004
- United Nations (Iraq) Reconstructions Regulations 2003
- United Nations Sanctions (Democratic People’s Republic of Korea) Regulations 2017
- United Nations (Iran-Joint Comprehensive Plan of Action) Iran Regulations 2016
- United Nations Sanctions (Mali) Regulations 2018
- United Nations Sanctions (South Sudan) Regulations 2015
- United Nations Sanctions (Central African Republic) Regulations 2014
- United Nations Sanctions (Yemen) Regulations 2014
- United Nations Sanctions (Guinea-Bissau) Regulations 2012
- United Nations Sanctions (Libya) Regulations 2018
- United Nations Sanctions (Eritrea) Regulations 2010
- United Nations Sanctions (Lebanon) Regulations 2008
- United Nations Sanctions (Al-Qaida and Taliban) Regulations 2007
- United Nations Sanctions (Democratic Republic of the Congo) Regulations 2004
- United Nations Sanctions (Sudan) Regulations 2004
- United Nations Sanctions (Somalia) Regulations 2018
- United Nations Sanctions (Iraq) Regulations 1991
Brazil
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