Laws & Regulations

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 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</li
- Foreign Corrupt Practices Act</li
- 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
- - 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
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
- 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
- Yemen – 13611
- Zimbabwe – 13288, 13391, 13469

United States – Directorate of Defense Trade Controls (DDTC)

Canada

Laws

Regulations

Special Economic Measures Regulations

Freezing Assets of Corrupt Foreign Officials Regulations

Justice for Victims of Corrupt Foreign Officials Regulations

United Kingdom

Ireland

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

Singapore

Australia

New Zealand

Brazil

Clean Companies Act

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