Sanctions Lists [preview] - sanctions-intelligence.com

id	country_name2	Sanctions List / Regime	Focus on	Releasing authority	Consolidated lists only	ii	ee	vv	aa	Entries	total_prime	Primary names	Name variations / AKA	Total names	total_s	Country Links	Formats	searchoptions_blind	Search Options	Updates
68.039	UN	UN Security Council Consolidated Sanctions List [Includes 16 sublists/programs]	various	United Nations Security Council (UNSC)	Consolidated Lists only	694	253			xxx xxx	947	◼◼◼ pls log in	◼◼◼◼ pls log in	◼◼◼◼ pls log in	0	ARE AFG ALB ..... [71 countries]	View List as .html	yes Narrative Summaries Search List	yes Narrative Summaries Search List	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
68.041	UN	UN Security Council Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) ISIL (Da'esh), Al-Qaida and associated	various	United Nations Security Council (UNSC)		256	89			xxx xx	345	◼◼◼ pls log in	◼◼◼◼ pls log in	◼◼◼◼ pls log in	0	ARE AFG ALB ..... [49 countries]	View List as .html	yes Narrative Summaries Search List	yes Narrative Summaries Search List	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
68.043	UN	UN Security Council Resolution 1518 (2003)	IRQ	United Nations Security Council (UNSC)		67	10			xx xx	77	◼◼ pls log in	◼◼ pls log in	◼◼◼ pls log in	0	ARE CHE GBR ..... [9 countries]	View List as .html	yes Narrative Summaries Search List	yes Narrative Summaries Search List	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
68.048	UN	UN Security Council Resolution 1533 (2004) Democratic Republic of the Congo	COD	United Nations Security Council (UNSC)		36	9			xx x	45	◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	BEL COD DEU ..... [5 countries]	View List as .html	yes Narrative Summaries Search List	yes Narrative Summaries Search List	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
68.052	UN	UN Security Council Resolution 1591 (2005) Sudan	SDN	United Nations Security Council (UNSC)		3				x	3	◼ pls log in	◼◼ pls log in	◼◼ pls log in	0	SDN	View List as .html	yes Narrative Summaries Search List	yes Narrative Summaries Search List	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
68.054	UN	UN Security Council Resolution 1718 (2006)	PRK	United Nations Security Council (UNSC)		80	74			xx xx	154	◼◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	CHN IRN PRK ..... [11 countries]	View List as .html	yes Narrative Summaries Search List	yes Narrative Summaries Search List	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
68.056	UN	UN Security Council Resolution 1988 (2011) (Taliban)	various	United Nations Security Council (UNSC)		135	5			xxx x	140	◼◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	ARE AFG IRN ..... [5 countries]	View List as .html	yes Narrative Summaries Search List	yes Narrative Summaries Search List	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
108.510	UN	UN Security Council Resolutions 751 (1992), 1907 (2009) Somalia and Eritrea	SOM	United Nations Security Council (UNSC)		20	1			xx x	21	◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	ETH KEN SWE ..... [6 countries]	View List as .html	yes Narrative Summaries Search List	yes Narrative Summaries Search List	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
108.514	UN	UN Security Council Resolution 1970 (2011) Libya	LBY	United Nations Security Council (UNSC)		29	2			xx x	31	◼◼ pls log in	◼◼ pls log in	◼◼ pls log in	0	EGY ERI LBN ..... [7 countries]	View List as .html	yes Narrative Summaries Search List	yes Narrative Summaries Search List	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
108.515	UN	UN Security Council Resolution 2048 (2012) Guinea-Bissau	GNB	United Nations Security Council (UNSC)		10				xx	10	◼◼ pls log in	◼ pls log in	◼◼ pls log in	0	GNB	View List as .html	yes Narrative Summaries Search List	yes Narrative Summaries Search List	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
108.516	UN	UN Security Council Resolution 2127 (2013) Central African Republic	CAF	United Nations Security Council (UNSC)		14	1			xx x	15	◼◼ pls log in	◼◼ pls log in	◼◼ pls log in	0	COD CAF GAB ..... [6 countries]	View List as .html	yes Narrative Summaries Search List	yes Narrative Summaries Search List	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
108.517	UN	UN Security Council Resolution 2140 (2014)	YEM	United Nations Security Council (UNSC)		12	1			xx x	13	◼◼ pls log in	◼◼ pls log in	◼◼ pls log in	0	ARE YEM	View List as .html	yes Narrative Summaries Search List	yes Narrative Summaries Search List	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
108.518	UN	UN Security Council Resolution 2206 (2015) South Sudan	SSD	United Nations Security Council (UNSC)		8				x	8	◼ pls log in	◼◼ pls log in	◼◼ pls log in	0	SDN SSD UGA	View List as .html	yes Narrative Summaries Search List	yes Narrative Summaries Search List	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.795	EU	EU External Action Service Consolidated list of sanctions [Includes 34 sublists/programs]	various	European Union \| External Action Service	Consolidated Lists only	3534	866			xxxx xxx	4.400	◼◼◼◼ pls log in	◼◼◼◼◼ pls log in	◼◼◼◼◼ pls log in	0	ARE AFG ALB ..... [107 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.796	EU	EU External Action Service Restrictive measures in force Afghanistan	AFG	European Union \| External Action Service		135	5			xxx x	140	◼◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	ARE AFG IRN ..... [6 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.797	EU	EU External Action Service Restrictive measures in force Burundi	BDI	European Union \| External Action Service		1				x	1	◼ pls log in	◼ pls log in	◼ pls log in	0	BDI	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.798	EU	EU External Action Service Restrictive measures in force Belarus	BLR	European Union \| External Action Service		233	37			xxx xx	270	◼◼◼ pls log in	◼◼◼◼ pls log in	◼◼◼◼ pls log in	0	BLR GEO KAZ ..... [9 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.799	EU	EU External Action Service Restrictive measures in force Central African Republic	CAF	European Union \| External Action Service		14	1			xx x	15	◼◼ pls log in	◼◼ pls log in	◼◼ pls log in	0	COD CAF COG ..... [10 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.800	EU	EU External Action Service Restrictive measures in force Democratic Republic of the Congo	COD	European Union \| External Action Service		60	9			xx x	69	◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	BEL COD DEU ..... [7 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.802	EU	EU External Action Service Restrictive measures in force Guinea	GIN	European Union \| External Action Service		5				x	5	◼ pls log in	◼ pls log in	◼ pls log in	0	BFA GIN	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.803	EU	EU External Action Service Restrictive measures in force Guinea-Bissau	GNB	European Union \| External Action Service		9				x	9	◼ pls log in	◼ pls log in	◼◼ pls log in	0		View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.804	EU	EU External Action Service Restrictive measures in force Iran	IRN	European Union \| External Action Service		282	197			xxx xxx	479	◼◼◼ pls log in	◼◼◼◼ pls log in	◼◼◼◼ pls log in	0	ARE IRQ IRN ..... [6 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.805	EU	EU External Action Service Restrictive measures in force Iraq	IRQ	European Union \| External Action Service		67	10			xx xx	77	◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	ARE CHE GBR ..... [10 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.806	EU	EU External Action Service Restrictive measures in force Libya	LBY	European Union \| External Action Service		40	20			xx xx	60	◼◼ pls log in	◼◼ pls log in	◼◼◼ pls log in	0	ERI GBR JOR ..... [13 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.807	EU	EU External Action Service Restrictive measures in force Democratic People's Republic of Korea	PRK	European Union \| External Action Service		154	92			xxx xx	246	◼◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	BLR COD CHN ..... [16 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.808	EU	EU External Action Service Restrictive measures in force Sudan	SDN	European Union \| External Action Service		3				x	3	◼ pls log in	◼◼ pls log in	◼◼ pls log in	0	SDN	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.809	EU	EU External Action Service Restrictive measures in force Somalia	SOM	European Union \| External Action Service		20	1			xx x	21	◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	ETH KEN SWE ..... [7 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.810	EU	EU External Action Service Restrictive measures in force South Sudan	SSD	European Union \| External Action Service		9				x	9	◼ pls log in	◼◼ pls log in	◼◼ pls log in	0	SDN SSD UGA	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.811	EU	EU External Action Service Restrictive measures in force Syria	SYR	European Union \| External Action Service		321	82			xxx xx	403	◼◼◼ pls log in	◼◼◼◼ pls log in	◼◼◼◼ pls log in	0	ARE GBR IRN ..... [9 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.812	EU	EU External Action Service Restrictive measures in force Al-Qaida	various	European Union \| External Action Service		262	89			xxx xx	351	◼◼◼ pls log in	◼◼◼◼ pls log in	◼◼◼◼ pls log in	0	ARE AFG ALB ..... [52 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.813	EU	EU External Action Service Restrictive measures in force Terrorist Groups other than Al Qaeda	various	European Union \| External Action Service		13	21			xx xx	34	◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	AUS CAN IRN ..... [9 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.814	EU	EU External Action Service Restrictive measures in force Tunisia	TUN	European Union \| External Action Service		35				xx	35	◼◼ pls log in	◼ pls log in	◼◼ pls log in	0	FRA TUN	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.815	EU	EU External Action Service Restrictive measures in force Ukraine	UKR Ukraine	European Union \| External Action Service		1553	246			xxxx xxx	1.799	◼◼◼◼ pls log in	◼◼◼◼ pls log in	◼◼◼◼ pls log in	0	ARE ARM AZE ..... [30 countries]	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.816	EU	EU External Action Service Restrictive measures in force Yemen	YEM	European Union \| External Action Service		12	1			xx x	13	◼◼ pls log in	◼◼ pls log in	◼◼ pls log in	0	ARE YEM	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.817	EU	EU External Action Service Restrictive measures in force Zimbabwe	ZWE	European Union \| External Action Service			1			x	1	◼ pls log in	◼ pls log in	◼ pls log in	0	ZWE	View List as .pdf	yes EU Journal Search (advanced) Search Sanctions Map	yes EU Journal Search (advanced) Search Sanctions Map	◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.843	US	U.S. Dept of Treasury OFAC Specially Designated and Blocked Persons (SDN) List [Includes 78 sublists/programs]	various	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)	Consolidated Lists only	6448	5500	752	378	xxxx xxxx xxx xxx	13.078	◼◼◼◼◼ pls log in	◼◼◼◼◼ pls log in	◼◼◼◼◼ pls log in	0	ARE AFG ALB ..... [183 countries]	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.844	US	U.S. Dept of Treasury OFAC SDN List Western Balkans Stabilization Regulation [BALKANS]	various	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)		153	16			xxx xx	169	◼◼◼ pls log in	◼◼ pls log in	◼◼◼ pls log in	0	ALB BIH HRV ..... [8 countries]	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.845	US	U.S. Dept of Treasury OFAC SDN List Belarus Sanctions Regulations [BELARUS]	BLR	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)		49	24			xx xx	73	◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	BLR CHN DEU ..... [8 countries]	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.848	US	U.S. Dept of Treasury OFAC SDN List Central African Republic Sanctions [CAR]	CAF	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)		20	7			xx x	27	◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	ARE BEL BEN ..... [13 countries]	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.851	US	U.S. Dept of Treasury OFAC SDN List Narcotics Trafficking Sanctions Regulations [SDNT]	various	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)		144	214			xxx xxx	358	◼◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	ARM BLZ COL ..... [14 countries]	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.852	US	U.S. Dept of Treasury OFAC SDN List Foreign Narcotics Kingpin Sanctions Regulations [SDNTK]	various	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)		789	672		1	xxx xxx x	1.462	◼◼◼◼ pls log in	◼◼◼◼ pls log in	◼◼◼◼ pls log in	0	ARE AFG ARG ..... [72 countries]	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.854	US	U.S. Dept of Treasury OFAC SDN List Foreign Terrorist Organizations Sanctions Regulations [FTO]	various	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)			70			xx	70	◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	AFG BGD BHR ..... [32 countries]	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.855	US	U.S. Dept of Treasury OFAC SDN List Global Terrorism Sanctions Regulations [SDGT]	various	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)		1214	748	28	134	xxxx xxx xx xxx	2.124	◼◼◼◼ pls log in	◼◼◼◼ pls log in	◼◼◼◼ pls log in	0	ARE AFG ALB ..... [122 countries]	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.857	US	U.S. Dept of Treasury OFAC SDN List Cuban Assets Control Regulations [CUBA]	CUB	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)		1	73	3		x xx x	77	◼◼ pls log in	◼◼ pls log in	◼◼◼ pls log in	0	AGO ARG BRB ..... [30 countries]	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.859	US	U.S. Dept of Treasury OFAC SDN List Executive Order 13757 [CYBER2]	various	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)		150	73	1	3	xxx xx x x	227	◼◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	ARE AZE CAF ..... [28 countries]	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.860	US	U.S. Dept of Treasury OFAC SDN List Democratic Republic of the Congo Sanctions Regulation [DRCONGO]	COD	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)		51	20			xx xx	71	◼◼ pls log in	◼◼◼ pls log in	◼◼◼ pls log in	0	ARE BEL COD ..... [12 countries]	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.861	US	U.S. Dept of Treasury OFAC SDN List Iranian Transactions and Sanctions Regulations [IRAN]	IRN	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)		31	383	188	67	xx xxx xxx xx	669	◼◼◼ pls log in	◼◼◼ pls log in	◼◼◼◼ pls log in	0	ARE AFG AZE ..... [45 countries]	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.866	US	U.S. Dept of Treasury OFAC SDN List Executive Order 13606 - Iran [HRIT-IR]	IRN	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)		8	8			x x	16	◼◼ pls log in	◼◼ pls log in	◼◼ pls log in	0	IRN SYR	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.867	US	U.S. Dept of Treasury OFAC SDN List Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239) [IFCA]	IRN	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)		5	21			x xx	26	◼◼ pls log in	◼◼ pls log in	◼◼ pls log in	0	ARE CHN HKG	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in
109.868	US	U.S. Dept of Treasury OFAC SDN List Iranian Financial Sanctions Regulations [IFSR]	IRN	U.S. Department of Treasury \| Office of Foreign Assets Control (OFAC)		311	483	125	128	xxx xxx xxx xxx	1.047	◼◼◼◼ pls log in	◼◼◼◼ pls log in	◼◼◼◼ pls log in	0	ARE AFG ARM ..... [47 countries]	View List as .pdf	yes OFAC List Search OFAC recent actions	yes OFAC List Search OFAC recent actions ◼◼◼◼◼◼◼◼◼◼◼◼ pls log in