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:

Office of Foreign Assets Control (OFAC)

• Afghanistan Program
• General License 14 (Humanitarian Activities)
• General License 15 (Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates)
• General License 16 (Personal Noncommercial Remittances)
• General License 17 (Official Business of the U.S. Government)
• General License 18 (Official Activities of Int’l Organizations and Entities)
• General License 19 (Support of Nongovernmental Organization Activities)
• General License 20 (Transactions involving Afghanistan or Governing Institutions)
• Balkans Program
  • General License 1 (Legal Fees)
• Belarus Program
  • General License 2H (Entites Blocked Pursuant to Executive Order 13405)
  • General License 3 (State Security Committee)
  • General License 4 (Belaruskali OAO)
  • General License 5 (Wind Down with Belarusian Potash Company (BPC) and Agrorozkvit LLC)
  • General License 6 (Official Business of U.S. Government)
  • General License 7 (Official Business of International Organizations and Entities)
• Burma Program
• General License 1 (Official Business of U.S. Government)
• General License 2 (Official Activities of International Organizations and Entities)
• General License 3 (Transactions in Support of Nongovernmental Organizations)
• General License 4 (Wind Down Transactions involving Myanmar Economic Corporation Limited & Myanma Economic Holdings Public Company Limited)
• Chinese Military Companies Program
• General License 1B (Names of unlisted entities that closely match listed ones)
• General License 2 (Securities Exchanges Operated by U.S. Persons)
• Counter Terrorism Program
  • General License 1 (Official acts of international organizations and certain governments)
  • General License 2 (Travel, employment, residence, maintenance transactions with Palestinian Authority)
  • General License 3 (Taxes and fees to Palestinian Authority)
  • General License 4 (Entities controlled by Palestinian President)
  • General License 5 (Concluding activities with Palestinian Authority)
  • General License 6 (In-kind medical donations)
  • General License 7 (all prohibited transactions with Palestinian Authority)
  • General License 7a (Palestinian Authority)
  • General License (Legal Fees)
  • Iran General License A (31 CFR Chapter V authorized transactions)
  • General License 8 (Humanitarian Trade Involving Central Bank of Iran)
  • General License 13 (Ansrallah)
  • General License 14 (Humanitarian Activities in Afghanistan)
  • General License 15 (Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Software Updates in Afghanistan)
  • General License 16 (Noncommercial, Personal Remittances to Afghanistan)
  • General License 21B (Certain Vessel Safety & Environmental Transactions) – expires April 13, 2023
• Cyber-Related Program
  • General License 1B (Certain Transactions with the Federal Security Service, or FSB)
• Ethiopia-Related Program

• General License 1 (Official Activities of International Organizations and Entities)
• General License 2 (Support of Nongovernmental Organization Activities)
• General License 3 (Agricultural Commodities, Medicine, Medical Devices, Replacement Parts, Software Updates)
• General License 4 (Wind Down of Transactions with Hidri Trust or Red Sea Trading Corporation)

• Global Magnitsky Program
• General License 2A (Wind-down and Divestment Activities for Xinjiang Production and Construction Corps blocked subsidiaries)
• General License 3 (Pingtan Marine Enterprise Securities)
• General License 4 (Wind down for certain vessels)
• General License 5 (Transactions related to Frigorifico Chajha S.A.E.)
• General License 6 (Wind down involving entities owned by Horacio Manuel Cartes Jara)
• General License 7 (Tabacalera del Erste & Tabacos USA transactions)
• Iran Program
  • Iran General License (Medical devices replacement parts)
  • Iran General License (Consular Funds Transfers, Transportation of Human Remains)
  • Iran General License (Exportation of Food Items)
  • Iran General License (Personal Communication Services)
  • Iran General License 2 (US persons employed or contracted by international organizations)
  • Iran General License D-2 (Communication Hardware, Software and Services)
  • Iran General License E (Non-Governmental Organization Activities)
  • Iran General License F (Amateur and Professional Sports)
  • Iran General License G (Academic Exchanges and Educational Services)
  • Iran General License J-1 (Reexportation of Certain Civil Aircraft on Temporary Sojourn and Related Transactions)
  • General License 8A (Humanitarian Trade Involving Central Bank of Iran or National Iranian Oil Company)
  • General License L (Certain Transactions involving Iranian Financial Institutions)
  • General License M-2 (Export of Graduate Level Education Services and Software)
  • General License N-1 (Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic) – Expires June 17, 2023
• Iraq-Related Program
  • Iraqi General License (certain transactions)
  • Iraqi General License 6 (transfer of blocked claims by US financial institutions)
  • Iraqi General License 1 (Executive Order 13315)
• Libya Program
  • General License 4 (Investment Funds)
  • General License 5 (Oil, Gas & Petroleum Products)
  • General License 6 (Transitional National Council of Libya)
  • General License 7a (Libyan National Oil Corporation)
  • General License 8a (Government of Libya and Central Bank of Libya)
  • General License 9 (General National Maritime Company)
  • General License 10 (Arab Turkish Bank and North African International Bank)
  • General License 11 (Government of Libya & Central Bank of Libya, with certain exceptions)
• Nicaragua Program
• General License 1A (Official US Government Business)
• General License 3 (Wind Down of Empresa Nicaraguans de Minas Transactions)
• General License 4 (Wind down of Directorate General of Mines transactions)
• Non-Proliferation Program
  • General License 2 (MV Dandie and MV Decretive)
  • General License 4 (Agricultural & medical exports through Tidewater Middle East Company-operated Iranian ports)
  • General License 5c (MV Dianthe)
  • General License 6 (MV Uppercourt)
  • Iran General License A (31 CFR Chapter V authorized transactions)
  • General License 8 (MV Amin)
  • General License 9 (MV Sinin)
• North Korea – all incorporated in North Korea Sanctions Regulations
• Russian Harmful Foreign Activities Program
• General License 1A (Activities with Federal State Budgetary Institution Marine Rescue Service)
• General License 2 (VEB Servicing Transactions)
• General License 3 (Wind-down Transactions with VEB)
• General License 5 (Official Business of International Organizations and Entities)
• General License 6C (Export/Re-export of Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, Software Updates, or COVID-19 Related Transactions, Clinical Trials)
• General License 7A (Overflights, Emergency Landings, Air Ambulance Payments)
• General License 8G (Energy transactions) – Expires May 16, 2023
• General License 9C (Securities Transfer/Divestment to non-US person)
• General License 10C (Derivatives Contracts)
• General License 11 (Wind-down transactions with PJSC Bank Financial Corporation Otkritie, Sovcombank, VTB Bank)
• General License 12 (Reject Transactions with PJSC Bank Financial Corporation Otkritie, Sovcombank, VTB Bank).
• General License 13D (Administrative Transactions prohibited by Directive 4) – Expires June 6, 2023
• General License 14 (Clearing & Settlement Transactions)
• General License 16 (Certain energy imports).
• General License 17A (Imports of fish, seafood, alcohol, diamonds)
• General License 18 (US Banknote noncommercial personal remittances)
• General License 19 (Personal Maintenance of US persons in Russia)
• General License 20 (Third Country Diplomatic, Consular Funds Transfers)
• General License 21A (Wind down of Sberbank CIB USA & Alrosa USA)
• General License 22 (Wind down of Sberbank of Russia transactions)
• General License 23 (Wind down of Alfa Bank transactions)
• General License 24 (wind down of PJSC Alrosa)

• General License 25C (Telecommunications and Certain Internet-Based Communications)
• General License 26A (Wind down of Sberbank Kazakhstan and Sberbank Europe & Sberbank (Switzerland) AG Transactions)
• General License 27 (Certain Nongovernmental Organizations’ Activities)
• General License 28B (Transactions involving Transkapitalbank and Afghanistan) – expires March 18, 2023
• General License 29 (Wind Down involving Transkapitalbank)
• General License 30A (SEFE Securing Energy for Europe GmbH – fka Gazprom Germania GmbH)
• General License 31 (Patents, Trademarks, and Copyrights)
• General License 32 (Wind Down involving Amsterdam Trade Bank NV)

• General License 33 (Wind Down of Operations & Existing Contracts with Broadcast Entities)

• General License 34 (Wind Down of Operations of Accounting, Trust/Company Formation, Management Consulting)

• General License 35 (Credit Rating and Auditing Services)
• General License 36 (Wind down involving Severstal)
• General License 37 (Wind down involving Nord Gold)
• General License 38A (Pension Payments to US persons & Non-US persons not in Russia)

• General License 39 (Wind down involving Rostec)

• General License 40C (Civil Aviation Safety Transactions)
• General License 41 (Agricultural Equipment)

• General License 42 (low value licensing/permitting with FSB)

• General License 43A (divestment/transfer of Nord Gold/Severstal positions, derivative contract wind down)
• General License 44 (Tax Preparation & Filing for US persons in Russia)
• General License 47A (Wind Down involving six Entities Blocked on August 2, 2022)
• General License 48A (Divestment/Transfer of securities and derivative contract wind down for entities blocked on August 2, 2022)
• General License 49 (Wind Down involving MMK Metalurji)
• General License 50 (Account Closures at FIs blocked under EO 14024)
• General License 51 (Wind Down involving Group of Companies Akvarius) – Expires October 15, 2022
• General License 52 – Journalist & News Bureau Activities
• General License 53 (Russian Diplomatic Missions)
• General License 54A (VEON Ltd & VEON Holdings B.V. Securities issued before June 6, 2022)
• General License 55 (Sakhalin-2 crude oil)
• General License 56A (EU Country Exemptions from Maritime Transport of Russian Crude)
• General License 57A (Vessel Emergencies)
• General License 58 (Rosbank wind-down & transaction rejection)
• General License 59 (Rosbank securities)
• General License 60 (Wind-down of transactions with February 24, 2023-designated banks) – Expires May 25, 2023
• General License 61 (Divestiture and transfer transactions of securities of February 24, 2023-designated banks) – Expires May 25, 2023
• General License 62 (Wind down for Metalloinvest, MegaFon, USM Telecom, Akkermann Cement)
• General License 63 (Debt or Equity or Derivatives of Metalloinvest)
• General License 64 (Certain Kommersant Transactions)
• General License 65 (Telecommunication & Internet Communications with MegaFon or Digital Invest)

• Sudan and Darfur Program
  • General License Authorizing Transactions involving Sudan
• Syria Program
  • General License (Publishing)
  • General License 20 (Wind-Down Transactions with Emma Tel LLC)
  • General License 21A (Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic) – Expires June 17, 2023
  • General License 23 – Earthquake Relief (expires August 8, 2023)
• Syria-related Program
  • General License 1 (Official US government business)
• Ukraine/Russia-Related Program
  • General License 1B (Derivatives)
  • General License 3 (DenizBank)
  • General License 4 (Agricultural Commodities, Medicine, Medical Supplies and Replacement Parts)
  • List of Authorized Medical Supplies
  • General License 6 (Non-Commercial Personal Remittances)
  • General License 7 (Operation of Accounts)
  • General License 8 (Telecommunications and Mail)
  • General License 9 (Internet Communications)
  • General License 11 (Certain Transactions With FAU Glavgosekspertiza Rossii)
  • General License 13R (Divestiture or Transfer of Debt, Equity or other holdings in GAZ Group)
  • General License 15L (Wind-down for GAZ Group)
  • General License 17 (Wind-down with Donetsk and Luhansk People’s Republics)
  • General License 18 (Agricultural Commodities, Medicines, Medical Devices, Replacement Parts and Components, Software Updates, COVID-19 Related Transactions)
  • General License 19 (Telecommunications and Mail)
  • General License 20 (Officlal Business of International Organizations and Entities)
  • General License 21 (Personal Remittances and Operation of Accounts)
  • General License 22 (Internet-Based Communications Services and Software)
  • General License 23 (Nongovernmental Organizations’ Activities)
  • General License 24 (Maritime Services)

• • General License 25 (Journalism & News Bureaus in Certain Regions of Ukraine)
  • General License 26 (Wind down activities involving Sberbank Kazakhstan or Sberbank Europe)

• • PEESA-related General Licenses
  • General License 1A (Federal State Budgetary Institution Marine Rescue Service)
• Venezuela Program
  • General License 2A (CITGO Holding)
  • General License 3H (Dealings in certain bonds)
  • General License 4C (New debt for agricultural commodities, medicine, medical devices and replacement parts and components)
  • General License 5J (PdVSA 2020 8.5% bond)General License 7C (PDV Holding and CITGO Holding)
  • General License 8J (PdVSA transactions for certain entities) – Expires December 1, 2022
  • General License 9G (Dealings in Certain Securities)
  • General License 10A (Purchase of PdVSA Gasoline in Venezuela)
  • General License 15C (Certain Banks Prohibited by EO 13850 for Certain Entities)
  • General License 16C (Maintenance of US Person Accounts/Noncommercial Personal Remittances involving Certain Banks)
  • General License 18A (Integracion Administradora de Fondos de Ahorro Previsional, S.A.)
  • General License 20B (Official Activities of International Organizations involving Central Bank of Venezuela)
  • General License 21 (Service Charges, Payments, Transfers to Blocked Accounts)
  • General License 22 (UN Mission)
  • General License 23 (3rd Country Diplomatic and Consular Funds Transfers)
  • General License 24 (Telecommunications and Mail)
  • General License 25 (Internet Communications)
  • General License 26 (Emergency and Other Medical Services)
  • General License 27 (Patents, Trademarks, Copyrights)
  • General License 29 (NGOs)
  • General License 30A (Port and Airport Operations)
  • General License 31B (IV Venezuelan National Assembly, Interim President & Other Persons)
  • General License 32 (Personal Maintenance for US Persons in VE)
  • General License 33 (Overflights, Emergency Landings and Air Ambuiances)
  • General License 34A (Certain Government Persons)
  • General License 35 (Administrative Transactions with Government of Venezuela)
  • General License 38 (Wind Down of CEIEC)
  • General License 39A (Authorizing Certain Activities to Respond to the Coronavirus Disease 2019 (COVID-19) Pandemic) – Expires June 17, 2023
  • General License 40A (Exports/Reexports of LPG)

United Kingdom:

Terrorist Asset-Freezing etc. Act 2010 General Licenses

• Legal aid payments
• Legal expenses paid by a third party
• Insurance policies for designated persons
• Temporary items as part of insurance

OFSI General Licenses

• INT/2021/554388 – (Belarus regulations) – Belaeronaigatsia air traffic services: Publication Notice, General License
• INT/2020/059 – (Russia regulations) – Publication Notice, General License

• INT/2020/G1 – (Counter terrorism) (Legal Aid)
• INT/2022/1272278 – (Russia regulations) – wind-down of positions with VTB Bank – Publication Notice, General License

• INT/2022/1277777 – (Russia regulations) – Transferable securities, money-market instruments, loans and credit arrangements – Publication Notice, General Licence
• INT/2022/1277778 – (Russia regulations) – Correspondent Banking Relationships & Processing Sterling Payments – Publication Notice, General Licence
• INT/2022/1277877 – (Russia regulations) – Correspondent Banking Relationships & Processing Sterling Payments in relation to Energy – Publication Notice, General Licence

• INT/2022/1280976 – (Russia regulations) – Regulatory Authorities – Prudential Supervision or Financial Stability – Publication Notice, General Licence
• INT/2022/1280876 – (Russia regulations) – Russian banks – UK subsidiaries – Basic needs, routine holding and maintenance and the payment of legal fees – Publication Notice, General Licence

• INT/2022/1295476 – (Russia regulations) – Wind-down with banks removed from SWIFT – Publication Notice, General Licence
• INT/2022/1298776 – (Russia regulations) – Wind-down with Sberbank – General Licence
• INT/2022/1322576 (Belarus regulations) – navigational data for flight safety – Publication Notice, General Licence
• General Licence INT/2022/1381276 – (Russia regulations) – Wind down of derivatives with Central Bank of Russia, National Wealth Fund, Ministry of Finance – Publication Notice, General Licence
• General Licence INT/2022/1424276 – (Russia regulations) – Wind down of positions with Alfa Bank, Gazprombank, Rosselkhozbank, SMP Bank, Ural Bank for Reconstruction and Development – Publication Notice, General Licence

• General Licence INT/2022/1424277 – (Russia regulations) – Wind down of Bank Dabrabyt positions – Publication Notice, General Licence
• General Licence INT/2022/1438977 – (Russia regulations) – Continuation of Business & Basic Needs of GEFCO UK Subsidiaries – Publication Notice, General Licence
• General Licence INT/2022/1469378 – (Russia regulations) – Wind down of Sovcomflot positions – Publication Notice, General Licence
• General Licence INT/2022/1495176 – (Russia regulations) – non-ruble interest & principal payments from Central Bank, National Wealth Fund or Ministry of Finance – Publication Notice, General Licence
• General Licence INT/2022/1544176 – (Russia regulations) – Wind down of Credit Bank of Moscow positions – Publication Notice, General Licence
• General Licence INT/2022/1630477 – (Russia regulations) – Gazprombank Energy Pauments – Publication Notice, General Licence
• General Licence INT/2022/1679676 – (Russia regulations) – Law Enforcement & Regulatory Authorities Asset Recovery – Publication Notice, General Licence
• General Licence INT/2022/1678476 – (Russia regulations) – Amsterdam Trade Bank payments (wind down, basic needs, insolvency proceedings) – Publication Notice, General Licence
• General Licence INT/2022/1839676 – (Russia regulations) – Travel from/within Russia – Publication Notice, General Licence
• General Licence INT/2022/1875276 – (Russia regulations) – Telecommunication & News Media Services – Publication Notice, General Licence
• General Licence INT/2022/1968500 – (Russia regulations) – Wind down activities for Rosbank – Publication Notice, General Licence
• General Licence INT/2022/1976232 – (Belarus regulations) – Wind down activities for National Bank of Belarus – Publication Notice, General Licence
• General Licence INT/2022/1947936 – (Russia regulations) – Humanitarian activity – General Licence
• General Licence INT/2022/2002560 – (Russia regulations) – Wind-down of investments in Russia – Publication Notice, General Licence
• General Licence INT/2022/2009156 – all programs – Building & Engineering Services Insurance – Publication Notice, General Licence
• General Licence INT/2022/2085212 – (Russia regulations) – Mongolia energy payments – Publication Notice, General Licence
• General Licence INT/2022/1845976 – (Russia regulations) – Crown Servants, Contractors & Family Members’ Private Capacity Activities – Publication Notice, General Licence
• General Licence INT/2022/2104808 – (Russia regulations) – Bank Fees from Frozen Accounts – Publication Notice, General Licence
• General Licence INT/2022/1552576 – (Russia regulations,Belarus regulations) – London Court of International Arbitration payments – Publication Notice, General Licence
• General Licence INT/2022/2305324 – (Russia regulations) – Saving Energy for Europe Loans – Publication Notice, General Licence
• General Licence INT/2022/2307324 -(Russia regulations) – Wind down for category 5 loans – Publication Notice, General Licence (expires November 5, 2022)
• General License INT/2022/2339452 – (Russia regulations) – Truphone Limited – Publication Notice, General Licence (expires January 31, 2023)
• General Licence INT/2022/2300292 – all sanctions programs – utility payments for UK-resident designated persons – Publication Notice, General Licence
• Russian Oil Price Cap General Licences – (Russia regulations)
• General Licence INT/2022/2469656 – Oil Price Cap General Licence
• General Licence INT/2022/2470256 – Winddown
• General Licence INT/2022/2470056 – Correspondent banking and payment processing
• General License INT/2022/2470156 – Exempt Projects and Countries

• General Licence INT/2022/2448692 – (Russia regulations) – securities, loans & investments wind-down – Publication Notice, General Licence
• General Licence INT/2023/2660772 – (Russia regulations)
• General License INT/2023/2711256 – (Syria regulations) – General Licence, Publication Notice
• General Licence INT-2023-2389788 – (Russia regulations) – wind down of trust services – General License, Publication Notice
• General Licence INT/2023/2954852 – (Russia regulations,Belarus regulations) – Legal Services – General Licence, Publication Notice (expires October 28, 2023)