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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.

Non-Sanctions Watchlists

United States

    • Bureau of International Security and Nonproliferation (BISN) – Complete list of sanctioned entities – includesExecutive Order 13382 list
      • Iran and Syria Nonproliferation Act list
      • Executive Order 12938, as amended, list
      • Iran-Iraq Arms Nonproliferation Act of 1992 list
      • Missile Sanctions Laws list
      • Chemical and Biological Weapons Sanctions Laws list
      • Sanctions for the Transfer of Lethal Military Equipment list
      • Iran, North Korea and Syria Nonproliferation Act (INKSNA) Sanctions list
      • Iran Nonproliferation Act of 2000 list



Central Bank of The Bahamas

European Union

      • Consolidated List – XML, DTD
      • Most Recent Changes – XML, DTD

United Kingdom

Her Majesty’s Treasury


BOE Spain 22-Jan-2002 List – PDFXML


Central Bank of Ireland

  • Unauthorized Firms Warning Notices – HTML


State Secretariat for Economic Affairs (SECO) – all dates reflect email notification, not date stamp on file

  • Al-Qaida and Taliban sanctions – PDF (March 20, 2023)
  • Belarus sanctions – PDF (November 16, 2022)
  • Burundi sanctions – PDF (November 13, 2020)
  • Central African Republic sanctions – PDF  (December 22, 2021)
  • Cote d’Ivoire sanctions – PDF (April 28, 2016)
  • Democratic Republic of the Congo sanctions – PDF (March 6, 2023)
  • Guinea sanctions – PDF (September 7, 2021)
  • Guinea-Bissau sanctions – PDF (August 25, 2021)
  • Iran sanctions – PDF (August 3, 2022)
  • Iraq sanctions – PDF (March 10, 2023)
  • Libya sanctions – PDF (July 18, 2022)
  • Mali sanctions – PDF (October 6, 2022)
  • Myanmar sanctions – PDF (March 2, 2023)
  • Nicaragua sanctions – PDF (January 21, 2022)
  • North Korea sanctions – PDF (September 16, 2022)
  • Somalia sanctions – PDF (February 22, 2022)
  • South Sudan sanctions – PDF (June 27, 2018)
  • Sudan sanctions – PDF (March 8, 2021)
  • Syria sanctions – PDF (September 28, 2022)
  • Ukraine-related sanctions – PDF (March 2, 2023)
  • Venezuela sanctions – PDF (November 24, 2021)
  • Yemen sanctions – PDF (October 5, 2022)
  • Yugoslavia sanctions – PDF (November 26, 2012)
  • Zimbabwe sanctions – PDF (March 3, 2020)
United Nations

2 replies

  1. Fіrѕt off I would like to saү superb blog!
    I had a quick queѕtion in which I’d like tߋ ask if you do not
    mind. I was curious to know howw yoou center yourself
    and clear your head prior to writing. I have had a hard time clearing my thougցhts in getting my ideas
    out there. Itruly do enjоy writing however it just seems like the first 10 to 15
    minutes are usually wasted just trying to figuree ouut һow tto begin. Ꭺny ѕuggeѕtions or tips?


    1. This is what works for me… YMMV (your mileage may vary):

      First off, I draft – it takes the pressure off me if I know what I am writing is not the final, and it’s OK to not be perfect out of the gate.

      Secondly, and related, I write down what I know or what comes naturally first. For example, I am writing an article on the GAO report on derisking on the SW border – and what I am doing first is writing down data points from the report and FinCEN’s response letter. I am also drafting the end, where I come up with my “big finish” – in this case, that perhaps the base issue (which is not really derisking) would be better helped by clearer examination and enforcement guidelines (such as OFAC’s Enforcement Guidelines). I just get the ideas and data points out on paper (well, a Word or Pages doc), and then I start organizing the pieces into a coherent story. I make sure to write a lead-in section to the main part of the article, so people know what they are about to read, and I try to have the concluding section hark back to the beginning (and the title).

      Also, I find it helps to have a snappy title – it motivates me. This article is currently titled “Border Less”…

      Oh, and I am not afraid to find more data from other sources, or to prune items that don’t add to the flow of the article, or add to the points I am trying to make. That doesn’t mean I eliminate stuff that disagrees with my point – it’s more that I choose to leave the sprinkles and the maraschino cherry off the top of the sundae. Still yummy, but the extras just mean it takes more time and effort to digest – and you need to keep your audience’s interest.

      Hope that helps.

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