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
- Laws
- Antiterrorism and Effective Death Penalty Act of 1996
- Clean Diamond Trade Act
- Combating America’s Adversaries Through Sanctions Act 2017 (CAATSA)
- Comprehensive Addition and Recovery Act 2016Comprehensive 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
- Foreign Corrupt Practices Act
- Foreign Narcotics Kingpin Designation Act (Kingpin Act)
- Global Magnitsky Human Rights Accountability Act
- Hizballah International Financing Prevention Act of 2015
- Hizballah International Financing Prevention Amendments Act of 2018
- 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
- National Emergerncies Act
- Nicaragua Human Rights and Anticorruption Act of 2018
- North Korean Sanctions and Policy Enhancement Act of 2016
- Section 5 of the United Nations Participation Act
- Section 570 of the Foreign Operations, Export Financing and Related Programs Appropriations Act
- Sergei Magnitsky Rule of Law Accountability Act of 2012
- Trade Sanctions Reform and Export Enhancement Act of 2000
- Trading with the Enemy Act
- Ukraine Freedom Support Act (UFSA)
- Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES)
- Venezuela Defense of Human Rights and Civil Society Act of 2014
- Regulations
- International Traffic in Arms Regulations (ITAR)
- Reporting, Procedures and Penalties Regulations (RPPR)
- Program-Specific Regulations
- Western Balkans Stabilization Regulations
- Belarus Sanctions Regulations
- Burundi Sanctions Regulations
- Central African Republic Sanctions Regulations
- Foreign Interference in U.S. Elections Sanctions Regulations
- Narcotics Trafficking Sanctions Regulations
- Foreign Narcotics Kingpin Sanctions Regulations
- Hizballah Financial Sanctions Regulations
- Global Terrorism Sanctions Regulations
- 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
- Global Magnitsky Sanctions Regulations
- Iranian Transactions and Sanctions Regulations (ITSR)
- Iranian Financial Sanctions Regulations
- Iranian Assets Control Regulations
- Iranian Human Rights Abuses Sanctions Regulations
- Iraq Stabilization and Insurgency Sanctions Regulations
- Lebanon Sanctions Regulations
- Libyan Sanctions Regulations
- Magnitsky Sanctions Act Regulations
- Weapons of Mass Destruction Trade Control Regulations
- Weapons of Mass Destruction Proliferators Sanctions Regulations
- North Korea Sanctons Regulations
- Rough Diamonds Controls Regulations
- Somalia Sanctions Regulations
- Sudanese Sanctions Regulations
- South Sudan Sanctions Regulations
- Darfur Sanctions Regulations
- Syrian Sanctions Regulations
- Transnational Criminal Organizations Sanctions Regulations
- Ukraine-Related Sanctons Regulations
- Venezuela Sanctions Regulations
- Yemen Sanctions Regulations
- Zimbabwe Sanctions Regulations
- Executive Orders
- Balkans – 13219, 13304
- Belarus – 13405
- Burundi – 13712
- CAATSA – 13848
- Central African Republic – 13667
- Counter Narcotics – 12978
- Counter Terrorism – 12947, 13099, 13224, 13268, 13372
- Cuba – 12854
- Cyber-related – 13694, 13757
- Democratic Republic of the Congo – 13413, 13671
- Foreign Interference in a US Election – 13848
- Global Magnitsky – 13818
- Iran – 12170, 12205, 12211, 12276, 12277, 12278, 12279, 12280, 12281, 12282, 12283, 12284, 12294, 12613, 12957, 12959, 13059, 13553, 13599, 13606, 13608, 13846, Imposing Sanctions with Respect to the Iron, Steel, Aluminum and Copper Sectors of Iran (May 8, 2019), Imposing Sanctions with Respect to Iran (June 24, 2019)
- Iraq – 12722, 12724, 12817, 13290, 13303, 13315, 13350, 13364, 13438, 13668
- Lebanon – 13441
- Libya – 13566, 13726
- Nicaragua-related – November 27, 2018. Executive Order
- Non-Proliferation Sanctions – 12938, 13094, 13382, 13608
- North Korea – 13468, 13551, 13570, 13687, 13722, 13810
- Rough Diamond Trade Controls – 13312
- Somalia – 13536, 13620
- South Sudan – 13664
- Sudan – 13067, 13400, 13412, 13761, 13804
- Syria – 13338, 13399, 13460, 13572, 13573, 13582, 13606, 13608, CAATSA Executive Order (Sep 2018)
- Transnational Criminal Organizatons – 13581
- Ukraine/Russia-related – 13660, 13661, 13662, 13685, 13849Executive Order 13662 Directives
- Venezuela – 13692, 13808, 13827, 13835, 13850, January 28, 2019
- Yemen – 13611
- Zimbabwe – 13288, 13391, 13469
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
- Burma
- Democratic People’s Republic of Korea
- Iran
- Libya
- Russia
- South Sudan
- Syria
- Ukraine
- Venezuela
- Zimbabwe
- Freezing Assets of Corrupt Foreign Officials 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
- Sanctions and Anti-Money Laundering Act
- Counter-Terrorism and Security Act 2015
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 Former President of Liberia and Connected Persons) Regulations 2004
- 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
Australia
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“Changes to doing business with Iran” guidance
- 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
One thought on “Laws & Regulations”