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Sanctions programs

241 programs on the Consolidated Screening List, 36,303 parties in total.

ProgramWhat it isParties
RUSSIA-EO14024Russia-related sanctions (Executive Order 14024)6,334
CH:Situation in UkraineCH:Situation in Ukraine4,375
UK:The Russia (Sanctions) (EU Exit) Regulations 2019UK:The Russia (Sanctions) (EU Exit) Regulations 20193,526
SDGTSpecially Designated Global Terrorists3,341
CA:RussiaCA:Russia3,315
ENTITY-LISTBIS Entity List (export licence required)3,282
EU:UKREU:UKR2,942
JP:Asset freezeJP:Asset freeze2,820
IFSRIranian Financial Sanctions Regulations1,616
DENIED-PERSONSBIS Denied Persons List (export privileges denied)1,489
SDNTKSpecially Designated Narcotics Traffickers (Kingpin Act)1,360
NPWMDNon-Proliferation of Weapons of Mass Destruction1,205
IRAN-EO13902Iran sanctions (Executive Order 13902, economic sectors)1,072
AU:Autonomous (Russia)AU:Autonomous (Russia)1,037
AU:Autonomous (Ukraine)AU:Autonomous (Ukraine)840
AECA-DEBARREDState Department AECA debarred parties (arms export)795
ILLICIT-DRUGS-EO14059Illicit drug trade sanctions (Executive Order 14059)787
GLOMAGGlobal Magnitsky (human rights abuse and corruption)736
UKRAINE-EO13662Ukraine/Russia-related sanctions (Executive Order 13662, sectoral)727
EU:IRNEU:IRN697
IRANIran sanctions674
CA:UkraineCA:Ukraine553
IRAN-EO13846Iran sanctions (Executive Order 13846)509
CA:IranCA:Iran495
CH:IranCH:Iran471
TCOTransnational Criminal Organizations418
CH:BelarusCH:Belarus399
EU:SYREU:SYR374
EU:BLREU:BLR374
CH:SyriaCH:Syria368
UK:The Syria (Sanctions) (EU Exit) Regulations 2019UK:The Syria (Sanctions) (EU Exit) Regulations 2019350
EU:TAQAEU:TAQA336
AU:1267 (ISIL (Da'esh) and Al-Qaida)AU:1267 (ISIL (Da'esh) and Al-Qaida)331
CH:ISIL (Da'esh) and Al-QaidaCH:ISIL (Da'esh) and Al-Qaida331
UK:Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019UK:Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019331
UN:Al-QaidaUN:Al-Qaida331
CA:BelarusCA:Belarus320
UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019301
AU:Autonomous (Vessels)AU:Autonomous (Vessels)299
IRGCIslamic Revolutionary Guard Corps-related289
UK:The Iran (Sanctions) Regulations 2023UK:The Iran (Sanctions) Regulations 2023269
UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019UK:The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019260
CYBER2Cyber-related sanctions (Executive Order 13694, as amended)260
CA:SyriaCA:Syria259
EU:PRKEU:PRK253
CA:Myanmar (Burma)CA:Myanmar (Burma)241
AU:Autonomous (Iran)AU:Autonomous (Iran)240
IRAN-HRIran human rights sanctions222
UNVERIFIED-LISTBIS Unverified List221
AU:1718 (DPRK)AU:1718 (DPRK)214
DPRK4North Korea sanctions (Executive Order 13810)196
UKRAINE-EO13661Ukraine/Russia-related sanctions (Executive Order 13661)193
CH:North KoreaCH:North Korea192
UK:The Global Human Rights Sanctions Regulations 2020UK:The Global Human Rights Sanctions Regulations 2020185
BELARUS-EO14038Belarus sanctions (Executive Order 14038)183
EU:HREU:HR177
VENEZUELA-EO13850Venezuela sanctions (Executive Order 13850)175
PAARSSR-EO13894PAARSSR-EO13894174
UK:The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019UK:The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019167
BALKANSWestern Balkans sanctions164
DPRK3North Korea sanctions (Executive Order 13722)163
VENEZUELAVenezuela sanctions162
UN:DPRKUN:DPRK155
UKRAINE-EO13660Ukraine/Russia-related sanctions (Executive Order 13660)154
BURMA-EO14014Burma (Myanmar) sanctions (Executive Order 14014)152
AU:Autonomous (Syria)AU:Autonomous (Syria)142
AU:1988 (Taliban)AU:1988 (Taliban)141
CH:TalibanCH:Taliban140
EU:AFGEU:AFG140
UK:The Afghanistan (Sanctions) (EU Exit) Regulations 2020UK:The Afghanistan (Sanctions) (EU Exit) Regulations 2020140
UN:TalibanUN:Taliban140
DPRK2North Korea sanctions (Executive Order 13687)128
EU:MMREU:MMR126
CH:MyanmarCH:Myanmar125
CA:VenezuelaCA:Venezuela123
AU:1737 (Iran)AU:1737 (Iran)120
UN:IranUN:Iran120
IRAN-EO13876Iran sanctions (Executive Order 13876, Supreme Leader's office)115
IRAQ2Iraq sanctions114
AU:Autonomous (Thematic - Human Rights)AU:Autonomous (Thematic - Human Rights)112
ELECTION-EO13848Foreign interference in US elections (Executive Order 13848)111
UK:The Cyber (Sanctions) (EU Exit) Regulations 2020UK:The Cyber (Sanctions) (EU Exit) Regulations 2020109
FTOForeign Terrorist Organizations104
AU:1373 (2001)AU:1373 (2001)101
UKRAINE-EO13685Crimea-related sanctions (Executive Order 13685)101
DRCONGODemocratic Republic of the Congo sanctions100
CUBA-EO14404CUBA-EO1440498
EU:RUSDAEU:RUSDA97
CYBER4Cyber-related sanctions (Executive Order 14144)96
EU:CODEU:COD86
EU:RUSEU:RUS86
CH:CongoCH:Congo82
CAATSA - RUSSIACAATSA Russia-related82
CA:ZimbabweCA:Zimbabwe81
CA:Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)CA:Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)80
NICARAGUANicaragua sanctions80
NS-PLCNon-SDN Palestinian Legislative Council79
CUBACuba sanctions76
UK:The Myanmar (Sanctions) Regulations 2021UK:The Myanmar (Sanctions) Regulations 202176
EU:IRQEU:IRQ76
AU:1518 (Iraq)AU:1518 (Iraq)74
CH:IraqCH:Iraq74
UK:The Iraq (Sanctions) (EU Exit) Regulations 2020UK:The Iraq (Sanctions) (EU Exit) Regulations 202074
UN:IraqUN:Iraq74
UK:The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019UK:The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 201973
BELARUSBelarus sanctions70
MEU-LISTBIS Military End User List70
DPRKNorth Korea sanctions69
CH:VenezuelaCH:Venezuela69
EU:VENEU:VEN69
VENEZUELA-EO13884Venezuela sanctions (Executive Order 13884)67
CMIC-EO13959Chinese military-industrial complex companies (Executive Order 13959)67
UK:The Libya (Sanctions) (EU Exit) Regulations 2020UK:The Libya (Sanctions) (EU Exit) Regulations 202066
AU:Autonomous (DPRK)AU:Autonomous (DPRK)65
UK:The Global Anti-Corruption Sanctions Regulations 2021UK:The Global Anti-Corruption Sanctions Regulations 202165
UK:The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019UK:The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 201964
MAGNITMagnitsky Act (Russia human rights)64
AU:1533 (Democratic People’s Republic of thAU:1533 (Democratic People’s Republic of th61
UN:DRCUN:DRC61
IRAN-EO13871Iran sanctions (Executive Order 13871, metals)59
SUDAN-EO14098SUDAN-EO1409857
UK:The Sudan (Sanctions) (EU Exit) Regulations 2020UK:The Sudan (Sanctions) (EU Exit) Regulations 202056
CH:LibyaCH:Libya55
UK:The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025UK:The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 202555
SDNTSpecially Designated Narcotics Traffickers (Colombia)53
EU:LBYEU:LBY51
UK:The Venezuela (Sanctions) (EU Exit) Regulations 2019UK:The Venezuela (Sanctions) (EU Exit) Regulations 201951
LIBYA3Libya sanctions50
IRAN-CON-ARMS-EOIRAN-CON-ARMS-EO49
UK:The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019UK:The Chemical Weapons (Sanctions) (EU Exit) Regulations 201941
CA:MoldovaCA:Moldova41
CA:Hamas Terrorist AttacksCA:Hamas Terrorist Attacks39
HKAAHKAA39
EU:TERREU:TERR35
CA:NicaraguaCA:Nicaragua35
CH:SudanCH:Sudan35
CH:MoldovaCH:Moldova34
CA:HaitiCA:Haiti34
INKSNAINKSNA32
IRAN-TRAIran Threat Reduction Act31
AU:1970 (Libya)AU:1970 (Libya)31
UN:LibyaUN:Libya31
EU:CHEMEU:CHEM31
CA:Extremist Settler ViolenceCA:Extremist Settler Violence31
SOMALIASomalia sanctions30
UK:The Central African Republic (Sanctions) (EU Exit) Regulations 2020UK:The Central African Republic (Sanctions) (EU Exit) Regulations 202030
CARCentral African Republic sanctions29
Chemical and Biological Weapons ActChemical and Biological Weapons Act29
EU:MDAEU:MDA28
PEESA-EO14039Protecting Europe's Energy Security Act (Nord Stream)27
AU:Autonomous (Myanmar)AU:Autonomous (Myanmar)27
EU:TUNEU:TUN27
IFCAIFCA26
EU:CYBEU:CYB26
EU:SDNZEU:SDNZ25
AU:2713 (Al-Shabaab)AU:2713 (Al-Shabaab)24
CH:SomaliaCH:Somalia24
EU:SOMEU:SOM24
UK:The Somalia (Sanctions) (EU Exit) Regulations 2020UK:The Somalia (Sanctions) (EU Exit) Regulations 202024
UN:SomaliaUN:Somalia24
SOUTH SUDANSouth Sudan sanctions24
CH:NicaraguaCH:Nicaragua24
EU:NICEU:NIC24
CH:Hamas, Palestinian Islamic JihadCH:Hamas, Palestinian Islamic Jihad24
BALKANS-EO14033Western Balkans sanctions (Executive Order 14033)24
EU:EUAQEU:EUAQ23
CH:HaitiCH:Haiti21
AU:Autonomous (FFRY)AU:Autonomous (FFRY)21
CAATSA - IRANCAATSA Iran-related20
HOSTAGES-EO14078Hostage-taking and wrongful detention18
LIBYA2LIBYA218
CA:SudanCA:Sudan18
ICC-EO14203International Criminal Court-related18
HRIT-IRIran human rights and information technology16
LEBANONLebanon sanctions16
AU:Autonomous (Libya)AU:Autonomous (Libya)16
UK:The Yemen (Sanctions) (EU Exit) Regulations 2020UK:The Yemen (Sanctions) (EU Exit) Regulations 202016
AU:2127 (Central African Republic)AU:2127 (Central African Republic)15
CH:Central African RepublicCH:Central African Republic15
EU:CAFEU:CAF15
UN:CARUN:CAR15
AU:Autonomous (Thematic - Cyber)AU:Autonomous (Thematic - Cyber)15
EU:HAMEU:HAM15
AU:Autonomous (Thematic – Corruption)AU:Autonomous (Thematic – Corruption)14
UK:The Nicaragua (Sanctions) (EU Exit) Regulations 2020UK:The Nicaragua (Sanctions) (EU Exit) Regulations 202014
Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245Iran Freedom and Counter-Proliferation Act (IFCA) Section 124514
Export-Import Bank ActExport-Import Bank Act14
IRAQ3Iraq stabilization13
CA:ChinaCA:China13
EU:HTIEU:HTI13
AU:1591 (Sudan)AU:1591 (Sudan)13
UN:SudanUN:Sudan13
UK:The South Sudan (Sanctions) (EU Exit) Regulations 2019UK:The South Sudan (Sanctions) (EU Exit) Regulations 201912
UK:The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019UK:The Counter-Terrorism (Sanctions) (EU Exit) Regulations 201912
UK:The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019UK:The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 201912
AU:2140 (Yemen)AU:2140 (Yemen)11
CH:YemenCH:Yemen11
EU:YEMEU:YEM11
UN:YemenUN:Yemen11
AU:2653 (Haiti)AU:2653 (Haiti)11
UK:The Haiti (Sanctions) Regulations 2022UK:The Haiti (Sanctions) Regulations 202211
UN:HaitiUN:Haiti11
Nuclear Proliferation Prevention ActNuclear Proliferation Prevention Act11
YEMENYemen sanctions10
AU:2048 (Guinea-Bissau)AU:2048 (Guinea-Bissau)10
CH:Guinea-BissauCH:Guinea-Bissau10
UN:GBUN:GB10
CH:South SudanCH:South Sudan9
EU:SSDEU:SSD9
EU:UNLIEU:UNLI9
EU:SDNEU:SDN9
CYBER3CYBER39
CH:GuatemalaCH:Guatemala9
EU:GTMEU:GTM9
AU:2206 (South Sudan)AU:2206 (South Sudan)8
UN:SouthSudanUN:SouthSudan8
RUSSIA-EO14065RUSSIA-EO140658
NICARAGUA-NHRAANicaragua Human Rights and Anticorruption Act8
PAIPAPAIPA8
Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 2317
DARFURDarfur sanctions6
AU:Autonomous (Zimbabwe)AU:Autonomous (Zimbabwe)5
Transfer of Lethal Military EquipmentTransfer of Lethal Military Equipment5
EU:GINEU:GIN5
UK:The Guinea (Sanctions) (EU Exit) Regulations 2019UK:The Guinea (Sanctions) (EU Exit) Regulations 20195
CH:GuineaCH:Guinea5
MALI-EO13882Mali sanctions4
EU:MLIEU:MLI4
AU:Autonomous (Afghanistan)AU:Autonomous (Afghanistan)4
CA:GuatemalaCA:Guatemala4
CA:Sri LankaCA:Sri Lanka4
UK:The Mali (Sanctions) (EU Exit) Regulations 2020UK:The Mali (Sanctions) (EU Exit) Regulations 20203
UK:The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020UK:The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 20203
CA:South SudanCA:South Sudan2
SSIDESSSIDES2
DPRK-NKSPEANorth Korea Sanctions and Policy Enhancement Act2
Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)2
HRIT-SYSyria human rights and information technology1
UHRPAUHRPA1
561-Related561-Related1
E.O. 12938E.O. 129381