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
• • 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)
• • 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
• • • • Directive 1, Directive 2, Directive 3, Directive 4
• • 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
• Tunisia and Egypt
• Ukraine
• 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

• The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

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

• Charter of the United Nations Act
• Autonomous Sanctions 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“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

• Clean Companies Act