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 – List of United States Statutes

• Antiterrorism and Effective Death Penalty Act of 1996

• 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
• 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)

• Sanctioning the Use of Civilians as Defenseless Shields Act, Public Law 115-348
• Sanctions with Respect to North Korea (Otto Warmbier Act)

• 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

• Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES)

• 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
• 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
• 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 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
• International Criminal Court-Related 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
• 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
• Balkans – 13219, 13304
• Belarus – 13405
• Burundi – 13712
• CAATSA – 13849
• Central African Republic – 13667

• Chinese Military Companies – 13959, January 14, 2021 Executive Order

• Counter Narcotics – 12978
• Counter Terrorism – 12947, 13099, 13224, 13268, 13372, 13886
• Cuba – 12854
• Cyber-related – 13694, 13757
• Democratic Republic of the Congo – 13413, 13671
• Foreign Interference in a US Election – 13848
• Global Magnitsky – 13818
• Hong Kong – 13936
• International Criminal Court – 13928
• 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

• Transportation, Mining, Energy and Financial Services

• 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
• Syria-related – 13894
• Transnational Criminal Organizatons – 13581, 13863
• Ukraine/Russia-related – 13660, 13661, 13662, 13685, 13849, 13883
• CBW Act Directive of August 1, 2019
• Executive Order 13662 Directives
• Directive 1, Directive 2, Directive 3, Directive 4

• Executive Order 13662 Determinations

• Financial Services and Energy
• Defense and Related Materiel
• Venezuela – 13692, 13808, 13827, 13835, 13850, 13857, 13884

• Executive Order 13850 Determinations

• Defense and Security
• Financial Services
• Oil

• 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
• Regulations Implementing the United Nations Resolutions and Imposing Special Economic Measures on Libya (SOR/2011-51)
• Special Economic Measures (Belarus) Permit Authorization Order (SOR/2020-215)
• Special Economic Measures (Belarus) Regulations (SOR/2020-214)
• Special Economic Measures (Burma) Permit Authorization Order (SOR/2007-286)
• Special Economic Measures (Burma) Regulations (SOR/2007-285)
• Special Economic Measures (Democratic People’s Republic of Korea) Permit Authorization Order (SOR/2011-168)
• Special Economic Measures (Democratic People’s Republic of Korea) Regulations (SOR/2011-167)
• Special Economic Measures (Iran) Permit Authorization Order (SOR/2010-166)
• Special Economic Measures (Iran) Regulations (SOR/2010-165)
• Special Economic Measures (Nicaragua) Permit Authorization Order (SOR/2019-233)
• Special Economic Measures (Nicaragua) Regulations (SOR/2019-232)
• Special Economic Measures (Russia) Permit Authorization Order (SOR/2014-59)
• Special Economic Measures (Russia) Regulations (SOR/2014-58)
• Special Economic Measures (South Sudan) Permit Authorization Order (SOR/2014-236)
• Special Economic Measures (South Sudan) Regulations (SOR/2014-235)
• Special Economic Measures (Syria) Permit Authorization Order (SOR/2014-18)
• Special Economic Measures (Syria) Regulations (SOR/2011-114)
• Special Economic Measures (Ukraine) Permit Authorization Order (SOR/2014-61)
• Special Economic Measures (Ukraine) Regulations (SOR/2014-60)
• Special Economic Measures (Venezuela) Permit Authorization Order (SOR/2017-205)
• Special Economic Measures (Venezuela) Regulations (SOR/2017-204)
• Special Economic Measures (Zimbabwe) Permit Authorization Order (SOR/2008-249)
• Special Economic Measures (Zimbabwe) Regulations (SOR/2008-248)

• Freezing Assets of Corrupt Foreign Officials Regulations
• Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations, Order (SOR/2016-42)
• Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78)
• Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)
• Order Extending the Application of the Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2019-69)
• Justice for Victims of Corrupt Foreign Officials Regulations
• Justice for Victims of Corrupt Foreign Officials Permit Authorization Order (SI/2017-71)
• Justice for Victims of Corrupt Foreign Officials Regulations (SOR/2017-233)

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
• The Cyber (Sanctions) (EU Exit) Regulations 2020
• The Sanctions (EU Exit) (Miscellaneous Amendments) (No. 2) Regulations 2020
• Nicaragua (Sanctions) (EU Exit) Regulations 2020
• Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
• Russia (Sanctions) (EU Exit) Regulations 2019
• Mali (Sanctions) (EU Exit) Regulations 2020
• Lebanon (Sanctions) (EU Exit) Regulations 2020
• Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
• ISIL (Da’esh) and Al-Qaida (United Natiions Sanctions) (EU Exit) Regulations 2019
• Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
• Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
• Burma (Sanctions) (EU Exit) Regulations 2019
• Burundi (Sanctions) (EU Exit) Regulations 2019
• Guinea (Sanctions) (EU Exit) Regulations 2019
• Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
• Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
• Venezuela (Sanctions) (EU Exit) Regulations 2019
• Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020
• Syria (Sanctions) (EU Exit) Regulations 2019
• Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
• Iran (Human Rights) (Sanctions) (EU Exit) Regulations 2019
• Zimbabwe (Sanctions) (EU Exit) Regulations 2019
• South Sudan (Sanctions) (EU Exit) Regulations 2019

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 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

• United Nations Sanctions Ordinance
• United Nations (Anti-Terrorism Measures) Ordinance

Singapore

• UN Act
• United Nations (Anti-Terrorism Measures) Regulations
• United Nations (Sanctions – Sudan) Regulations 2006
• United Nations (Sanctions – Central African Republic) Regulations 2020

• United Nations (Sanctions – Democratic People’s Republic of Korea) 2010 Regulations

• United Nations (Sanctions – Democratic People of the Congo) Regulations 2006

• United Nations (Sanctions – Iran) Regulations 2019

• United Nations (Sanctions – Mali) Regulations 2020

• United Nations (Sanctions – South Sudan) Regulations 2019

• United Nations (Sanctions – Yemen) Regulations 2015

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
• “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