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
- Regulations
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- Program-Specific Regulations
- Executive Orders
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- Belarus – 13405
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- Burundi – 13712
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- CAATSA – 13848
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- Central African Republic – 13667
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- Counter Narcotics – 12978
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- Cuba – 12854
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- Foreign Interference in a US Election – 13848
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- Global Magnitsky – 13818
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- Lebanon – 13441
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- Nicaragua-related – November 27, 2018. Executive Order
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- Rough Diamond Trade Controls – 13312
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- South Sudan – 13664
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- Transnational Criminal Organizatons – 13581
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- Yemen – 13611
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
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