{"meta":{"generatedAt":"2026-06-15T05:54:09.260Z","source":"Sanctions Intel — https://sanctions.offix.pro","license":"CC BY-NC 4.0 (non-commercial). Commercial use requires a license.","licenseUrl":"https://creativecommons.org/licenses/by-nc/4.0/","terms":"https://sanctions.offix.pro/pricing","counts":{"programs":292,"authorities":15,"countries":89}},"programs":[{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-belarus","name":"Canada Belarus Sanctions","description":"Total designated: 320 (231 individuals, 89 entities)","restrictions":["asset_freeze","trade_restrictions","financial_restrictions"],"targetCountries":[{"iso":"BY","name":"Belarus"}],"legalBases":["Special Economic Measures Act — Belarus"],"dateImposed":"2020-09-28","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Belarus","url":null,"reference":"Special Economic Measures Act — Belarus","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-china","name":"Canada China Sanctions","description":"Total designated: 13 (12 individuals, 1 entities)","restrictions":["asset_freeze"],"targetCountries":[{"iso":"CN","name":"China"}],"legalBases":["Special Economic Measures Act — China"],"dateImposed":"2021-03-21","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — China","url":null,"reference":"Special Economic Measures Act — China","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-settler-violence","name":"Canada Extremist Settler Violence Sanctions","description":"Total designated: 31 (19 individuals, 12 entities)","restrictions":["asset_freeze"],"targetCountries":[{"iso":"IL","name":"Israel"},{"iso":"PS","name":"Palestine"}],"legalBases":["Special Economic Measures Act — Extremist Settler Violence"],"dateImposed":"2024-05-16","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Extremist Settler Violence","url":null,"reference":"Special Economic Measures Act — Extremist Settler Violence","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-guatemala","name":"Canada Guatemala Sanctions","description":"Total designated: 4 (4 individuals)","restrictions":["asset_freeze"],"targetCountries":[{"iso":"GT","name":"Guatemala"}],"legalBases":["Special Economic Measures Act — Guatemala"],"dateImposed":"2024-02-16","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Guatemala","url":null,"reference":"Special Economic Measures Act — Guatemala","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-haiti","name":"Canada Haiti Sanctions","description":"Total designated: 34 (34 individuals)","restrictions":["asset_freeze"],"targetCountries":[{"iso":"HT","name":"Haiti"}],"legalBases":["Special Economic Measures Act — Haiti"],"dateImposed":"2022-11-03","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Haiti","url":null,"reference":"Special Economic Measures Act — Haiti","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-hamas","name":"Canada Hamas Terrorist Attacks Sanctions","description":"Total designated: 39 (35 individuals, 4 entities)","restrictions":["asset_freeze"],"targetCountries":[{"iso":"PS","name":"Palestine"}],"legalBases":["Special Economic Measures Act — Hamas Terrorist Attacks"],"dateImposed":"2024-02-02","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Hamas Terrorist Attacks","url":null,"reference":"Special Economic Measures Act — Hamas Terrorist Attacks","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-iran","name":"Canada Iran Sanctions","description":"Total designated: 480 (222 individuals, 256 entities, 2 ships)","restrictions":["asset_freeze","trade_restrictions","financial_restrictions","arms_embargo"],"targetCountries":[{"iso":"IR","name":"Iran"}],"legalBases":["Special Economic Measures Act — Iran"],"dateImposed":"2016-02-05","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Iran","url":null,"reference":"Special Economic Measures Act — Iran","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-jvcfor","name":"Canada Magnitsky-style Sanctions (JVCFOR)","description":"Total designated: 80 (80 individuals). Thematic regime — no specific target country.","restrictions":["asset_freeze"],"targetCountries":[],"legalBases":["Special Economic Measures Act — Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)"],"dateImposed":"2017-11-03","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)","url":null,"reference":"Special Economic Measures Act — Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-moldova","name":"Canada Moldova Sanctions","description":"Total designated: 41 (32 individuals, 9 entities)","restrictions":["asset_freeze"],"targetCountries":[{"iso":"MD","name":"Moldova"}],"legalBases":["Special Economic Measures Act — Moldova"],"dateImposed":"2023-05-30","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Moldova","url":null,"reference":"Special Economic Measures Act — Moldova","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-myanmar","name":"Canada Myanmar Sanctions","description":"Total designated: 241 (149 individuals, 90 entities, 2 ships)","restrictions":["asset_freeze","arms_embargo"],"targetCountries":[{"iso":"MM","name":"Myanmar"}],"legalBases":["Special Economic Measures Act — Myanmar (Burma)"],"dateImposed":"2012-04-24","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Myanmar (Burma)","url":null,"reference":"Special Economic Measures Act — Myanmar (Burma)","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-nicaragua","name":"Canada Nicaragua Sanctions","description":"Total designated: 35 (35 individuals)","restrictions":["asset_freeze"],"targetCountries":[{"iso":"NI","name":"Nicaragua"}],"legalBases":["Special Economic Measures Act — Nicaragua"],"dateImposed":"2019-06-21","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Nicaragua","url":null,"reference":"Special Economic Measures Act — Nicaragua","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-russia","name":"Canada Russia Sanctions","description":"Total designated: 3162 (1710 individuals, 811 entities, 641 ships)","restrictions":["asset_freeze","trade_restrictions","financial_restrictions","sectoral","arms_embargo"],"targetCountries":[{"iso":"RU","name":"Russia"}],"legalBases":["Special Economic Measures Act — Russia"],"dateImposed":"2014-03-17","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Russia","url":null,"reference":"Special Economic Measures Act — Russia","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-south-sudan","name":"Canada South Sudan Sanctions","description":"Total designated: 2 (2 individuals)","restrictions":["asset_freeze","arms_embargo"],"targetCountries":[{"iso":"SS","name":"South Sudan"}],"legalBases":["Special Economic Measures Act — South Sudan"],"dateImposed":"2014-10-23","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — South Sudan","url":null,"reference":"Special Economic Measures Act — South Sudan","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-sri-lanka","name":"Canada Sri Lanka Sanctions","description":"Total designated: 4 (4 individuals)","restrictions":["asset_freeze"],"targetCountries":[{"iso":"LK","name":"Sri Lanka"}],"legalBases":["Special Economic Measures Act — Sri Lanka"],"dateImposed":"2023-01-06","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Sri Lanka","url":null,"reference":"Special Economic Measures Act — Sri Lanka","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-sudan","name":"Canada Sudan Sanctions","description":"Total designated: 18 (11 individuals, 7 entities)","restrictions":["asset_freeze","arms_embargo"],"targetCountries":[{"iso":"SD","name":"Sudan"}],"legalBases":["Special Economic Measures Act — Sudan"],"dateImposed":"2024-04-12","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Sudan","url":null,"reference":"Special Economic Measures Act — Sudan","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-syria","name":"Canada Syria Sanctions","description":"Total designated: 261 (229 individuals, 32 entities)","restrictions":["asset_freeze","trade_restrictions"],"targetCountries":[{"iso":"SY","name":"Syria"}],"legalBases":["Special Economic Measures Act — Syria"],"dateImposed":"2011-05-24","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Syria","url":null,"reference":"Special Economic Measures Act — Syria","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-ukraine","name":"Canada Ukraine-related Sanctions","description":"Total designated: 553 (493 individuals, 59 entities, 1 ships)","restrictions":["asset_freeze"],"targetCountries":[{"iso":"UA","name":"Ukraine"},{"iso":"RU","name":"Russia"}],"legalBases":["Special Economic Measures Act — Ukraine"],"dateImposed":"2014-03-17","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Ukraine","url":null,"reference":"Special Economic Measures Act — Ukraine","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-venezuela","name":"Canada Venezuela Sanctions","description":"Total designated: 123 (123 individuals)","restrictions":["asset_freeze"],"targetCountries":[{"iso":"VE","name":"Venezuela"}],"legalBases":["Special Economic Measures Act — Venezuela"],"dateImposed":"2017-09-22","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Venezuela","url":null,"reference":"Special Economic Measures Act — Venezuela","date":null}]},{"authoritySlug":"canada","authorityName":"GAC","slug":"ca-zimbabwe","name":"Canada Zimbabwe Sanctions","description":"Total designated: 81 (77 individuals, 4 entities)","restrictions":["asset_freeze"],"targetCountries":[{"iso":"ZW","name":"Zimbabwe"}],"legalBases":["Special Economic Measures Act — Zimbabwe"],"dateImposed":"2008-09-04","lastUpdated":"2026-06-09","sourceUrl":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/current-actuelles.aspx","resources":[{"type":"statute","title":"Special Economic Measures Act — Zimbabwe","url":null,"reference":"Special Economic Measures Act — Zimbabwe","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-isil-al-qaida","name":"1267 (ISIL (Da'esh) and Al-Qaida)","description":"UN ISIL (Da'esh) and Al-Qaida sanctions regime. Total designated: 336 (248 individuals, 88 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[],"legalBases":["Charter of the United Nations (Sanctions—ISIL (Da'esh) and Al-Qaida) Regulations 2008"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","url":null,"reference":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-afghanistan","name":"Autonomous Afghanistan Sanctions","description":"Australia's autonomous sanctions on Afghanistan. Total designated: 4 (4 individuals).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"AF","name":"Afghanistan"}],"legalBases":["Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Afghanistan) List 2025"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Afghanistan) List 2025","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Afghanistan) List 2025","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-corruption","name":"Autonomous Anti-Corruption Sanctions","description":"Australia's autonomous thematic sanctions relating to corruption. Total designated: 14 (14 individuals).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[],"legalBases":["Autonomous Sanctions Regulations 2011","Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-cyber","name":"Autonomous Cyber Sanctions","description":"Australia's autonomous thematic sanctions relating to cyber threats. Total designated: 15 (12 individuals, 3 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[],"legalBases":["Autonomous Sanctions Regulations 2011","Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Thematic Sanctions) Amendment Instruments 2024–2025"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Thematic Sanctions) Amendment (No. 1) Instrument 2024","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Thematic Sanctions) Amendment (No. 1) Instrument 2024","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Thematic Sanctions) Amendment (No. 3) Instrument 2024","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Thematic Sanctions) Amendment (No. 3) Instrument 2024","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 5) Instrument 2024","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2025","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 1) Instrument 2025","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 3) Instrument 2025","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Thematic Sanctions) Amendment (No. 3) Instrument 2025","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) Instrument 2025","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Amendment (No. 3) Instrument 2025","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-dprk-autonomous","name":"Autonomous DPRK Sanctions","description":"Australia's autonomous sanctions on DPRK. Total designated: 61 (28 individuals, 33 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"KP","name":"North Korea"}],"legalBases":["Autonomous Sanctions Regulations 2011","Autonomous Sanctions (Designated Persons and Entities – Democratic People's Republic of Korea) List 2012"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2006NKR0013","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2006NKR0013","date":null},{"type":"statute","title":"Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012. \nFormerly listed on the RBA Consolidated List as 2006NKR0012","url":null,"reference":"Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) List 2012. \nFormerly listed on the RBA Consolidated List as 20","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.","url":null,"reference":"The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a ","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a ","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.\nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment List 2015","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 20 January 2015.\nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Decl","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this person on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.","url":null,"reference":"The Minister for Foreign Affairs listed this person on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 Decembe","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 December 2019, pursuant to regulation 9(3) of the AS Regulations, that this listing would continue to have effect. Relisted on 3 December 2022.","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 6 December 2016 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). The Minister declared on 4 Decembe","date":null},{"type":"statute","title":"Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Relisted on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No.1) Instrument 2023.","url":null,"reference":"Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sa","date":null},{"type":"statute","title":"Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011 . Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.","url":null,"reference":"Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sa","date":null},{"type":"statute","title":"Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.  Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.","url":null,"reference":"Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sa","date":null},{"type":"statute","title":"First listed on 27 Nov. 2017. Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)","url":null,"reference":"First listed on 27 Nov. 2017. Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)","date":null},{"type":"statute","title":"First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2017 (No 3)","url":null,"reference":"First listed on 27 Nov. 2017. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities – Democratic People’s Republic of Korea) Amendment List 2","date":null},{"type":"statute","title":"Listed on 4 Dec. 2020. \t\nInstrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2020","url":null,"reference":"Listed on 4 Dec. 2020. \t\nInstrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) ","date":null},{"type":"statute","title":"Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022","url":null,"reference":"Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2022","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Democratic People’s Republic of Korea) Amendment (No. 2) Instrument 2022","date":null},{"type":"statute","title":"Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 2) Instrument 2023.","url":null,"reference":"Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 2) Instrument 2023.","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2025","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Democratic People’s Republic of Korea) Amendment (No. 1) Instrument 2025","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-ffry","name":"Autonomous Former Federal Republic of Yugoslavia Sanctions","description":"Australia's autonomous sanctions relating to the Former Federal Republic of Yugoslavia. Total designated: 21 (21 individuals).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"RS","name":"Serbia"},{"iso":"BA","name":"Bosnia and Herzegovina"}],"legalBases":["Autonomous Sanctions Regulations 2011"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0132. \n(Relisted on 12 January 2024)","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0132. \n(Relisted on 12 January 2024)","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0103. \n(Relisted on 12 January 2024)","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0103. \n(Relisted on 12 January 2024)","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0110. \n(Relisted on 12 January 2024)","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0110. \n(Relisted on 12 January 2024)","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0097. (Relisted on 12 January 2024)","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0097. 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(Relisted on 12 January 2024)","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2009FRY0092. (Relisted on 12 January 2024)","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2009FRY0092. (Relisted on 12 January 2024)","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0122. (Relisted on 12 January 2024)","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA as 2009FRY0122. 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Relisted on 12 January 2024.","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]Relisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclare","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclare","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. \nInstrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. \nInstrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclar","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first  designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first  designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syri","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first  designation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first  designation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syri","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and\ndeclaration: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and\ndeclaration: Autonomous Sanctions (Designated Persons and Entities and\nDeclare","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. \nInstrument of first\ndesignation and\ndeclaration: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. \nInstrument of first\ndesignation and\ndeclaration: Autonomous Sanctions (Designated Persons and Entities and\nDeclar","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.\nInstrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.\nInstrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclare","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12  January 2024","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12  January 2024","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declare","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. \nInstrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. \nInstrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declar","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012.Instrument of first\ndesignation and declaration:\nAutonomous Sanctions (Designated Persons and Entities and Declared","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024..","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation and\ndeclaration:\nAutonomous Sanctions (Designated Persons and Entities and\nDeclare","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 12 January 2024","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syria) List 2012. Relisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and\nDeclared Persons – Syri","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first\ndesignation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria","date":null},{"type":"statute","title":"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)","url":null,"reference":"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-ukraine","name":"Autonomous Ukraine Sanctions","description":"Australia's autonomous sanctions relating to Ukraine. Total designated: 841 (799 individuals, 42 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"UA","name":"Ukraine"}],"legalBases":["Autonomous Sanctions Regulations 2011","Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment Instruments 2022–2024"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 22) Instrument 2022","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 22) Instrument 2022","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023","date":null},{"type":"statute","title":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","url":null,"reference":"Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)","date":null},{"type":"statute","title":"Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020 and 10 June 2023)","url":null,"reference":"Listed on 19 Jun. 2014 (amended on 16 Jun. 2017, 10 June 2020 and 10 June 2023)","date":null},{"type":"statute","title":"Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)","url":null,"reference":"Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)","date":null},{"type":"statute","title":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","url":null,"reference":"Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023","date":null},{"type":"statute","title":"Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)","url":null,"reference":"Listed on 2 Sep. 2014 (relisted on 1 Sep. 2017) (relisted on 28 Aug. 2020 (relisted on 27 Aug 2023)","date":null},{"type":"statute","title":"Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)","url":null,"reference":"Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)","date":null},{"type":"statute","title":"Listed on: 16 Mar. 2019","url":null,"reference":"Listed on: 16 Mar. 2019","date":null},{"type":"statute","title":"Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022","url":null,"reference":"Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 1) Instrument 2022","date":null},{"type":"statute","title":"Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022","url":null,"reference":"Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022","date":null},{"type":"statute","title":"Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022","url":null,"reference":"Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2022","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 3) Instrument 2022","date":null},{"type":"statute","title":"Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022","url":null,"reference":"Instrument of first designation and declaration Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2022","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2022","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 13) Instrument 2022","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 14) Instrument 2022","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 15) Instrument 2022","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 16) Instrument 2022","date":null},{"type":"statute","title":"Instrument of first designation\nand declaration\nAutonomous Sanctions (Designated Persons and\nEntities and Declared Persons—Russia and\nUkraine) Amendment (No. 21) Instrument 2022","url":null,"reference":"Instrument of first designation\nand declaration\nAutonomous Sanctions (Designated Persons and\nEntities and Declared Persons—Russia and\nUkraine) Amendment (No. 21) Instrument 2022","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2023","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2023","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2023","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2023","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2023","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 8) Instrument 2023","date":null},{"type":"statute","title":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024","url":null,"reference":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-zimbabwe","name":"Autonomous Zimbabwe Sanctions","description":"Australia's autonomous sanctions on Zimbabwe. Total designated: 5 (5 individuals).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"ZW","name":"Zimbabwe"}],"legalBases":["Autonomous Sanctions Regulations 2011","Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484]"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0015. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0015. \nInstrument of first designation and declaration: Aut","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0025. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0025. \nInstrument of first designation and declaration: Aut","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0111. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0111. \nInstrument of first designation and declaration: Aut","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0002. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0002. \nInstrument of first designation and declaration: Aut","date":null},{"type":"statute","title":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2005ZIM0172. \nInstrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484]\nRelisted on 12 January 2024.","url":null,"reference":"Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2005ZIM0172. \nInstrument of first designation and declaration: Aut","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-al-shabaab","name":"UN Al-Shabaab Sanctions (2713)","description":"UN Al-Shabaab/Somalia sanctions regime. Total designated: 24 (23 individuals, 1 entity).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"SO","name":"Somalia"}],"legalBases":["Charter of the United Nations (Sanctions - Somalia) Regulations 2008"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Charter of the United Nations (Sanctions - Somalia) Regulations 2008","url":null,"reference":"Charter of the United Nations (Sanctions - Somalia) Regulations 2008","date":null},{"type":"statute","title":"Charter of United Nations (Sanctions - Somalia) Regulations 2008","url":null,"reference":"Charter of United Nations (Sanctions - Somalia) Regulations 2008","date":null},{"type":"statute","title":"Charter of the United Nations Act","url":null,"reference":"Charter of the United Nations Act","date":null},{"type":"statute","title":"Charter of the United Nations (Sanctions - Somalia) Regulation 2008","url":null,"reference":"Charter of the United Nations (Sanctions - Somalia) Regulation 2008","date":null},{"type":"statute","title":"Charter of United Nations (Sanctions - Somalia) Regulation 2008","url":null,"reference":"Charter of United Nations (Sanctions - Somalia) Regulation 2008","date":null},{"type":"statute","title":"Listed on 12 April 2010.","url":null,"reference":"Listed on 12 April 2010.","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-car","name":"UN Central African Republic Sanctions (2127)","description":"UN Central African Republic sanctions regime. Total designated: 15 (14 individuals, 1 entity).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"CF","name":"Central African Republic"}],"legalBases":["Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014","url":null,"reference":"Charter of the United Nations (Sanctions—Central African Republic) Regulation 2014","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-counter-terrorism","name":"UN Counter-Terrorism Sanctions (1373)","description":"UN Counter-Terrorism sanctions pursuant to UNSC resolution 1373 (2001). Total designated: 101 (49 individuals, 52 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[],"legalBases":["Charter of the United Nations Act 1945","Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 [F2021L00631]","UNSC Resolution 1373 (2001)","Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]","url":null,"reference":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]","date":null},{"type":"statute","title":"Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]","url":null,"reference":"Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]","date":null},{"type":"statute","title":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]","url":null,"reference":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]","date":null},{"type":"statute","title":"Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025","url":null,"reference":"Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025.","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under ","date":null},{"type":"statute","title":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2)","url":null,"reference":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2)","date":null},{"type":"statute","title":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]","url":null,"reference":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]","date":null},{"type":"statute","title":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.","url":null,"reference":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Relisted on 6 November 2022, 13/09/2025 in Charter","date":null},{"type":"statute","title":"Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Re-listed on: 16/09/2022, 13/09/2025: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025","url":null,"reference":"Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Re-listed on: 16/09/2022, 13/09/2025: Charter of t","date":null},{"type":"statute","title":"Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025 on 13/09/2025","url":null,"reference":"Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025 on 13/09/2025","date":null},{"type":"statute","title":"Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Re-listed on: 16/09/2022, Re-listed on 13/09/2025 in the Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.","url":null,"reference":"Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Re-listed on: 16/09/2022, Re-listed on 13/09/2025 ","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of COTUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025.","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under ","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022.","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under ","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  See Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effe","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under ","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). See Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effec","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under ","date":null},{"type":"statute","title":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Re-listed on: 16/09/2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025","url":null,"reference":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001]. Re-listed on: 16/09/2022, 13/09/2025 in Charter of","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  See Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] . The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have eff","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under ","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). See Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001] . The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effe","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under ","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). See Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2) [F2021L00643, Gazette No. S 500, 21 December 2001].  The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effe","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under ","date":null},{"type":"statute","title":"Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]. Re-listed on: 16/09/2022, 13/09/2025: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025","url":null,"reference":"Charter of the United Nations (Anti-terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]. Re-listed on: 16/09/2022, 13/09/2025: Charter of the U","date":null},{"type":"statute","title":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]. Re-listed on: 16/09/2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025","url":null,"reference":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1) [F2021L00645, Gazette No. GN 11, 20 March 2002]. Re-listed on: 16/09/2022, 13/09/2025 in Charter of the","date":null},{"type":"statute","title":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1). Lasted listed 13 September 2025 - Charter of the United Nations (Listed Persons and Entities) Amendment(No.2) Instrument 2025","url":null,"reference":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1). Lasted listed 13 September 2025 - Charter of the United Nations (Listed Persons and Entities) Amendmen","date":null},{"type":"statute","title":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1). Relisted on: 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025","url":null,"reference":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 1). Relisted on: 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2)","date":null},{"type":"statute","title":"Charter of United Nations (Anti-terrorism – Persons and Entities) List 2002 (No. 2) [F2021L00647, Gazette No. GN15, 17 April 2002].  Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025","url":null,"reference":"Charter of United Nations (Anti-terrorism – Persons and Entities) List 2002 (No. 2) [F2021L00647, Gazette No. GN15, 17 April 2002].  Relisted on 6 November 2022, 13/09/2025 in Charter of the","date":null},{"type":"statute","title":"Charter of United Nations (Anti-terrorism – Persons and Entities) List 2002 (No. 2) [F2021L00647, Gazette No. GN15, 17 April 2002]. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.","url":null,"reference":"Charter of United Nations (Anti-terrorism – Persons and Entities) List 2002 (No. 2) [F2021L00647, Gazette No. GN15, 17 April 2002]. Relisted on 6 November 2022, 13/09/2025 in Charter of the ","date":null},{"type":"statute","title":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 3) [F2021L00636, Gazette No. GN 23, 12 June 2002]","url":null,"reference":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 3) [F2021L00636, Gazette No. GN 23, 12 June 2002]","date":null},{"type":"statute","title":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 3) [F2021L00636, Gazette No. GN 23, 12 June 2002]. Re-listed on: 16/09/2022, 13/09/2025: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025","url":null,"reference":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No 3) [F2021L00636, Gazette No. GN 23, 12 June 2002]. Re-listed on: 16/09/2022, 13/09/2025: Charter of the Un","date":null},{"type":"statute","title":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No. 4) [F2021L00644, Gazette No. S 399, 28 October 2002]. Re-listed on: 16/09/2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025","url":null,"reference":"Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No. 4) [F2021L00644, Gazette No. S 399, 28 October 2002]. Re-listed on: 16/09/2022, 13/09/2025 in Charter of ","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 16 June 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of COTUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025.","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 16 June 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC","date":null},{"type":"statute","title":"Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003]. Last listed 13/09/2025","url":null,"reference":"Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003]. Last listed 13/09/2025","date":null},{"type":"statute","title":"Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003]. Last listed 13/09/2025.","url":null,"reference":"Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003]. Last listed 13/09/2025.","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). See Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003].  The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under ","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). See Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003]. The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022,","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under ","date":null},{"type":"statute","title":"First listed on 3/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025","url":null,"reference":"First listed on 3/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025","date":null},{"type":"statute","title":"Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003]. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.","url":null,"reference":"Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003]. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed ","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this entity on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of COTUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025.","url":null,"reference":"The Minister for Foreign Affairs listed this entity on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under ","date":null},{"type":"statute","title":"Charter of the United Nations Act 1945 List 2004 (No. 2) [F2021L00642, Gazette No. GN 46, 17 November 2004]","url":null,"reference":"Charter of the United Nations Act 1945 List 2004 (No. 2) [F2021L00642, Gazette No. GN 46, 17 November 2004]","date":null},{"type":"statute","title":"Instrument of first listing - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection 1","url":null,"reference":"Instrument of first listing - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this indi","date":null},{"type":"statute","title":"Instrument of first desgination - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsecti","url":null,"reference":"Instrument of first desgination - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this ","date":null},{"type":"statute","title":"Instrument of first designation - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsecti","url":null,"reference":"Instrument of first designation - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011]. The Minister for Foreign Affairs listed this ","date":null},{"type":"statute","title":"Instrument of first listing - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011].  The Minister for Foreign Affairs listed this individual on 16 November 2011 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  The Minister declared on 16 November 2014 and subsequently on 26 October 2017 and 12 October 2020 pursuant to subsection ","url":null,"reference":"Instrument of first listing - Charter of the United Nations Act 1945 Listing 2011 (No 1) [F2021L00641, Gazette No. S 178, 16 November 2011].  The Minister for Foreign Affairs listed this ind","date":null},{"type":"statute","title":"Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 1) [F2021L00640, Gazette C2015G00267]. The Minister for Foreign Affairs listed this entity on 24 February 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  The Minister declared on 8 February 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would ","url":null,"reference":"Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 1) [F2021L00640, Gazette C2015G00267]. The Minister for Foreign Affairs listed this entity on 24 Februar","date":null},{"type":"statute","title":"Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866]. The Minister for Foreign Affairs listed this individual on 4 June 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  The Minister declared on 10 May 2018 and subsequently on 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minist","url":null,"reference":"Charter of the United Nations Act 1945 Listing 2015 (No 2) [F2021L00627, Gazette C2015G00866]. The Minister for Foreign Affairs listed this individual on 4 June 2015 under subsection 15(1) o","date":null},{"type":"statute","title":"Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 3) [F2021L00648, Gazette C2015G01349]. The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).  The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would co","url":null,"reference":"Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 3) [F2021L00648, Gazette C2015G01349]. The Minister for Foreign Affairs listed this individual on 20 Aug","date":null},{"type":"statute","title":"Charter of the United Nations Act 1945 Listing 2016 (No. 1)","url":null,"reference":"Charter of the United Nations Act 1945 Listing 2016 (No. 1)","date":null},{"type":"statute","title":"Charter of the United Nations Act 1945 Listing 2016 (No. 1) [F2021L00635, Gazette C2016G01536]; Re-listed on 16/09/2022; Re-listed on 13/09/2025: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025","url":null,"reference":"Charter of the United Nations Act 1945 Listing 2016 (No. 1) [F2021L00635, Gazette C2016G01536]; Re-listed on 16/09/2022; Re-listed on 13/09/2025: Charter of the United Nations (Listed Person","date":null},{"type":"statute","title":"Charter of the United Nations Act 1945 Listing 2016 (No. 1) [F2021L00635, Gazette C2016G01536]","url":null,"reference":"Charter of the United Nations Act 1945 Listing 2016 (No. 1) [F2021L00635, Gazette C2016G01536]","date":null},{"type":"statute","title":"Instrument of first listing - Charter of the United Nations Act 1945 Listing 2018 (No. 2) [F2021L00639, Gazette C2018G00646]. The Minister for Foreign Affairs listed this individual on 16 August 2018 and subsequently on 12 October 2020 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister has listed this individual afresh on 11 October 2023.","url":null,"reference":"Instrument of first listing - Charter of the United Nations Act 1945 Listing 2018 (No. 2) [F2021L00639, Gazette C2018G00646]. The Minister for Foreign Affairs listed this individual on 16 Au","date":null},{"type":"statute","title":"Charter of the United Nations Act 1945 Listing 2019 (No. 1)","url":null,"reference":"Charter of the United Nations Act 1945 Listing 2019 (No. 1)","date":null},{"type":"statute","title":"The Minister for Foreign Affairs listed this individual on 17 September 2020 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001).\n\nThe Minister for Foreign Affairs relisted this individual on 16 September 2023.","url":null,"reference":"The Minister for Foreign Affairs listed this individual on 17 September 2020 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations u","date":null},{"type":"statute","title":"Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022","url":null,"reference":"Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022","date":null},{"type":"statute","title":"Charter of the United Nations (Listed Entities) Instrument 2022","url":null,"reference":"Charter of the United Nations (Listed Entities) Instrument 2022","date":null},{"type":"statute","title":"Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022","url":null,"reference":"Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2022","date":null},{"type":"statute","title":"Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022","url":null,"reference":"Charter of the United Nations (Listed Entities) Amendment (No. 2) Instrument 2022","date":null},{"type":"statute","title":"Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3)  Instrument 2023.","url":null,"reference":"Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of fi","date":null},{"type":"statute","title":"Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024","url":null,"reference":"Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024","date":null},{"type":"statute","title":"Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2024","url":null,"reference":"Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2024","date":null},{"type":"statute","title":"Charter of the United Nations (Listed Persons and Entities  Amendment (No. 1) Instrument 2025","url":null,"reference":"Charter of the United Nations (Listed Persons and Entities  Amendment (No. 1) Instrument 2025","date":null},{"type":"statute","title":"Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2025","url":null,"reference":"Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2025","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-dprk-un","name":"UN DPRK Sanctions (1718)","description":"UN Democratic People's Republic of Korea sanctions regime. Total designated: 155 (80 individuals, 75 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"KP","name":"North Korea"}],"legalBases":["Charter of the United Nations (Sanctions — Democratic People's Republic of Korea) Regulations 2008"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Listed by the UN 1718 Committee on 16 July 2009","url":null,"reference":"Listed by the UN 1718 Committee on 16 July 2009","date":null},{"type":"statute","title":"Listed on: 16 Jul. 2009 (amended on 26 Jul. 2022)","url":null,"reference":"Listed on: 16 Jul. 2009 (amended on 26 Jul. 2022)","date":null},{"type":"statute","title":"Listed on: 16 Jul. 2009 (amended on 2 Mar. 2016, 5 Jun. 2017 and 26 Jul. 2022)","url":null,"reference":"Listed on: 16 Jul. 2009 (amended on 2 Mar. 2016, 5 Jun. 2017 and 26 Jul. 2022)","date":null},{"type":"statute","title":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","url":null,"reference":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008","date":null},{"type":"statute","title":"Listed by the UN1718 committee on 13 Apr. 2009","url":null,"reference":"Listed by the UN1718 committee on 13 Apr. 2009","date":null},{"type":"statute","title":"Listed by the UN 1718 Committee on 2 May 2012. Previously listed as an Entity mentioned in Reg. 4, sub-para. (b) of definition of \"controlled asset\" and Reg. 12(2)(a)(ii), Charter of the United Nations (Sanctions - Democratic Peoples' Republic of Korea) Regulations 2008","url":null,"reference":"Listed by the UN 1718 Committee on 2 May 2012. Previously listed as an Entity mentioned in Reg. 4, sub-para. (b) of definition of \"controlled asset\" and Reg. 12(2)(a)(ii), Charter of the Uni","date":null},{"type":"statute","title":"Listed on 2 May 2012 (amended on 5 Jun. 2017)","url":null,"reference":"Listed on 2 May 2012 (amended on 5 Jun. 2017)","date":null},{"type":"statute","title":"Listed by the UN 1718 Committee on 2 May 2012","url":null,"reference":"Listed by the UN 1718 Committee on 2 May 2012","date":null},{"type":"statute","title":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)","url":null,"reference":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013)","date":null},{"type":"statute","title":"Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014)","url":null,"reference":"Listed on: 22 Jan. 2013 (amended on 7 Jan. 2014, 2 Apr. 2014)","date":null},{"type":"statute","title":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014)","url":null,"reference":"Listed on 22 January 2013 pursuant to UNSC resolution 2087 (2013) (amended on 20 June 2014)","date":null},{"type":"statute","title":"Listed on: 28 Jul. 2014 (amended on 26 Jul. 2022)","url":null,"reference":"Listed on: 28 Jul. 2014 (amended on 26 Jul. 2022)","date":null},{"type":"statute","title":"Listed on: 2 Mar. 2016","url":null,"reference":"Listed on: 2 Mar. 2016","date":null},{"type":"statute","title":"Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)","url":null,"reference":"Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)","date":null},{"type":"statute","title":"Listed on: 2 Mar. 2016 (amended on 9 Jul. 2018, 16 Aug. 2023)","url":null,"reference":"Listed on: 2 Mar. 2016 (amended on 9 Jul. 2018, 16 Aug. 2023)","date":null},{"type":"statute","title":"Listed on: 2 Mar. 2016 (amended on 15 Apr. 2024)","url":null,"reference":"Listed on: 2 Mar. 2016 (amended on 15 Apr. 2024)","date":null},{"type":"statute","title":"Listed on: 30 Nov. 2016","url":null,"reference":"Listed on: 30 Nov. 2016","date":null},{"type":"statute","title":"Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022, 14 Sep. 2022)","url":null,"reference":"Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022, 14 Sep. 2022)","date":null},{"type":"statute","title":"Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)","url":null,"reference":"Listed on: 30 Nov. 2016 (amended on 26 Jul. 2022)","date":null},{"type":"statute","title":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008Listed on: 2 Jun. 2017","url":null,"reference":"Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008Listed on: 2 Jun. 2017","date":null},{"type":"statute","title":"Listed on: 2 Jun. 2017","url":null,"reference":"Listed on: 2 Jun. 2017","date":null},{"type":"statute","title":"Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)","url":null,"reference":"Listed on: 2 Jun. 2017 (amended on 26 Jul. 2022)","date":null},{"type":"statute","title":"Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022)","url":null,"reference":"Listed on: 5 Aug. 2017 (amended on 26 Jul. 2022)","date":null},{"type":"statute","title":"Listed on: 4 Aug. 2017","url":null,"reference":"Listed on: 4 Aug. 2017","date":null},{"type":"statute","title":"Listed on 11 Sep. 2017","url":null,"reference":"Listed on 11 Sep. 2017","date":null},{"type":"statute","title":"Listed on: 22 December 2017 (amended on 29 June 2023)","url":null,"reference":"Listed on: 22 December 2017 (amended on 29 June 2023)","date":null},{"type":"statute","title":"Listed on: 22 Dec. 2017","url":null,"reference":"Listed on: 22 Dec. 2017","date":null},{"type":"statute","title":"Listed on: 30 Mar. 2018","url":null,"reference":"Listed on: 30 Mar. 2018","date":null},{"type":"statute","title":"Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)","url":null,"reference":"Listed on: 30 Mar. 2018 (amended on 26 Jul. 2022)","date":null},{"type":"statute","title":"Listed on: 30 Mar. 2018 (amended on 8 Aug. 2018)","url":null,"reference":"Listed on: 30 Mar. 2018 (amended on 8 Aug. 2018)","date":null},{"type":"statute","title":"Listed on: 30 Mar. 2018 (amended on 23 May 2018, 14 Sep. 2022)","url":null,"reference":"Listed on: 30 Mar. 2018 (amended on 23 May 2018, 14 Sep. 2022)","date":null},{"type":"statute","title":"Listed on: 30 Mar. 2018 (amended on 11 May 2020 and on 26 Jul. 2022)","url":null,"reference":"Listed on: 30 Mar. 2018 (amended on 11 May 2020 and on 26 Jul. 2022)","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-drc","name":"UN Democratic Republic of the Congo Sanctions (1533)","description":"UN DRC sanctions regime. Total designated: 53 (44 individuals, 9 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"CD","name":"Congo (DRC)"}],"legalBases":["Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","url":null,"reference":"Charter of the United Nations (Sanctions—Democratic Republic of the Congo) Regulations 2008","date":null},{"type":"statute","title":"Listed on: 30 Nov. 2012 (amended on 13 Oct. 2016)","url":null,"reference":"Listed on: 30 Nov. 2012 (amended on 13 Oct. 2016)","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-guinea-bissau","name":"UN Guinea-Bissau Sanctions (2048)","description":"UN Guinea-Bissau sanctions regime. Total designated: 10 (10 individuals).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"GW","name":"Guinea-Bissau"}],"legalBases":[],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-haiti","name":"UN Haiti Sanctions (2653)","description":"UN Haiti sanctions regime. Total designated: 11 (9 individuals, 2 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"HT","name":"Haiti"}],"legalBases":["Charter of the United Nations (Sanctions—Haiti) Regulations 2025"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Charter of the United Nations (Sanctions—Haiti) Regulations 2025","url":null,"reference":"Charter of the United Nations (Sanctions—Haiti) Regulations 2025","date":null},{"type":"statute","title":"Charter of the United Nations (Sanctions - Haiti) Regulation 2025","url":null,"reference":"Charter of the United Nations (Sanctions - Haiti) Regulation 2025","date":null},{"type":"statute","title":"Charter of the United Nations (Sanctions - Haiti) Regulations 2025","url":null,"reference":"Charter of the United Nations (Sanctions - Haiti) Regulations 2025","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-iran-un","name":"UN Iran Sanctions (1737)","description":"UN Iran sanctions regime. Total designated: 121 (43 individuals, 78 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"IR","name":"Iran"}],"legalBases":["Charter of the United Nations (Sanctions - Iran) Regulations 2025"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Charter of the United Nations (Sanctions - Iran) Regulations 2025","url":null,"reference":"Charter of the United Nations (Sanctions - Iran) Regulations 2025","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-iraq","name":"UN Iraq Sanctions (1518)","description":"UN Iraq sanctions regime. Total designated: 75 (65 individuals, 10 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"IQ","name":"Iraq"}],"legalBases":["Charter of the United Nations (Sanctions — Iraq) Regulations 2008"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Charter of the United Nations (Sanctions — Iraq) Regulations 2008","url":null,"reference":"Charter of the United Nations (Sanctions — Iraq) Regulations 2008","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-libya","name":"UN Libya Sanctions (1970)","description":"UN Libya sanctions regime. Total designated: 30 (28 individuals, 2 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"LY","name":"Libya"}],"legalBases":["Charter of the United Nations (Sanctions — Libya) Regulations 2011"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","url":null,"reference":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-south-sudan","name":"UN South Sudan Sanctions (2206)","description":"UN South Sudan sanctions regime. Total designated: 8 (8 individuals).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"SS","name":"South Sudan"}],"legalBases":["Charter of the United Nations (Sanctions—South Sudan) Regulation 2015"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Charter of the United Nations (Sanctions—South Sudan) Regulation 2015","url":null,"reference":"Charter of the United Nations (Sanctions—South Sudan) Regulation 2015","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-sudan","name":"UN Sudan Sanctions (1591)","description":"UN Sudan sanctions regime. Total designated: 13 (13 individuals).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"SD","name":"Sudan"}],"legalBases":["Charter of the United Nations (Sanctions — Sudan) Regulations 2008"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Charter of the United Nations (Sanctions — Sudan) Regulations 2008","url":null,"reference":"Charter of the United Nations (Sanctions — Sudan) Regulations 2008","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-taliban","name":"UN Taliban Sanctions (1988)","description":"UN Taliban sanctions regime. Total designated: 141 (135 individuals, 6 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"AF","name":"Afghanistan"}],"legalBases":["Charter of the United Nations (Sanctions—the Taliban) Regulation 2013"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","url":null,"reference":"Charter of the United Nations (Sanctions—the Taliban) Regulation 2013","date":null},{"type":"statute","title":"Charter of the United Nations (Sanctions - The Taliban) Regulations 2013","url":null,"reference":"Charter of the United Nations (Sanctions - The Taliban) Regulations 2013","date":null}]},{"authoritySlug":"dfat","authorityName":"DFAT","slug":"au-yemen","name":"UN Yemen Sanctions (2140)","description":"UN Yemen sanctions regime. Total designated: 11 (10 individuals, 1 entity).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"YE","name":"Yemen"}],"legalBases":["Charter of the United Nations (Sanctions—Yemen) Regulation 2014"],"dateImposed":null,"lastUpdated":"2026-06-06","sourceUrl":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx","resources":[{"type":"statute","title":"Charter of the United Nations (Sanctions—Yemen) Regulation 2014","url":null,"reference":"Charter of the United Nations (Sanctions—Yemen) Regulation 2014","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-tn","name":"Misappropriation of state funds of Tunisia","description":"On 31 January 2011, the Council of the EU reaffirmed its full solidarity and support with Tunisia and its people in their efforts to establish a stable democracy, the rule of law, democratic pluralism and full respect for human rights and fundamental freedoms. It also decided to adopt restrictive measures against persons responsible for misappropriation of Tunisian State funds and who are thus depriving the Tunisian people of the benefits of the sustainable development of their economy and society and undermining the development of democracy in the country. The aim of the measures is to recover the assets misappropriated from Tunisia.\n\nAdopted by: EU.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"TN","name":"Tunisia"}],"legalBases":["Council Regulation concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia","Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia"],"dateImposed":"2020-01-29","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/33","resources":[{"type":"statute","title":"Council Regulation concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Tunisia","url":"http://data.europa.eu/eli/reg/2011/101/2026-01-31","reference":"31.01.2026 consolidated basic legal act - (EU) No 101/2011","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Tunisia","url":"http://data.europa.eu/eli/dec/2011/72(1)/2026-01-31","reference":"31.01.2026 consolidated basic legal act - 2011/72/CFSP","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ua-misappropriation-of-state-funds-of","name":"Misappropriation of state funds of Ukraine","description":"On 20 February 2014, the Council of the EU condemned in the strongest terms all use of violence in Ukraine and called for an immediate end to the violence, and full respect for human rights and fundamental freedoms. The Council also called upon the Ukrainian Government to exercise maximum restraint and opposition leaders to distance themselves from those who resort to radical action, including violence.  On 3 March 2014, the Council agreed to focus restrictive measures on the freezing and recovery of assets of persons identified as responsible for the misappropriation of Ukrainian State funds and persons responsible for human rights violations, with a view to consolidating and supporting the rule of law and respect for human rights in Ukraine.\n\nAdopted by: EU.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"UA","name":"Ukraine"}],"legalBases":["Council Decision concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine","Council Regulation concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/35","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine","url":"http://data.europa.eu/eli/dec/2014/119(1)/2026-03-03","reference":"03.03.2026 consolidated basic legal act - 2014/119/CFSP","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Ukraine","url":"http://data.europa.eu/eli/reg/2014/208/2026-03-03","reference":"03.03.2026 consolidated basic legal act - (EU) No 208/2014","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ht-prohibiting-the-satisfying-of-certain","name":"Prohibiting the satisfying of certain claims by the Haitian authorities","description":"This regime is limited to a prohibition to satisfy claims by the authorities of Haiti with regard to contracts and transactions whose performance is affected by the measures taken in accordance with UN Security Council Resolutions 917(1994), 841 (1993), 873 (1993) and 875 (1993).\n\nAdopted by: EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":[],"targetCountries":[{"iso":"HT","name":"Haiti"}],"legalBases":["Council Decision concerning the common position defined on the basis of Article J.2 of the Treaty on European Union regarding the reduction of economic relations with Haiti","Council Regulation prohibiting the satisfying of claims by the Haitian authorities with regard to contracts and transactions the performance of which was affected by the measures imposed by or pursuant to United Nations Security Council resolutions 917 (1994), 841 (1993), 873 (1993) and 875 (1993)","Resolution 917 (1994)","Resolution 841 (1993)","Resolution 873 (1993)","Resolution 875 (1993)"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/16","resources":[{"type":"statute","title":"Council Decision concerning the common position defined on the basis of Article J.2 of the Treaty on European Union regarding the reduction of economic relations with Haiti","url":"http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:31994D0315","reference":"30.05.1994 consolidated basic legal act - 94/315/CFSP","date":null},{"type":"statute","title":"Council Regulation prohibiting the satisfying of claims by the Haitian authorities with regard to contracts and transactions the performance of which was affected by the measures imposed by or pursuant to United Nations Security Council resolutions 917 (1994), 841 (1993), 873 (1993) and 875 (1993)","url":"http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:31994R1264","reference":"30.05.1994 consolidated basic legal act - (EC) No 1264/94","date":null},{"type":"statute","title":"Resolution 917 (1994)","url":"https://documents-dds-ny.un.org/doc/UNDOC/GEN/N94/207/93/PDF/N9420793.pdf?OpenElement","reference":"S/RES/917 (1994)","date":null},{"type":"statute","title":"Resolution 841 (1993)","url":"https://documents-dds-ny.un.org/doc/UNDOC/GEN/N93/354/58/IMG/N9335458.pdf?OpenElement","reference":"S/RES/841 (1993)","date":null},{"type":"statute","title":"Resolution 873 (1993)","url":"https://documents-dds-ny.un.org/doc/UNDOC/GEN/N93/555/41/PDF/N9355541.pdf?OpenElement","reference":"S/RES/873 (1993)","date":null},{"type":"statute","title":"Resolution 875 (1993)","url":"https://documents-dds-ny.un.org/doc/UNDOC/GEN/N93/560/55/PDF/N9356055.pdf?OpenElement","reference":"S/RES/875 (1993)","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ly-prohibiting-the-satisfying-of-certain","name":"Prohibiting the satisfying of certain claims in relation to transactions that have been prohibited by the UN Security Council Resolution 883 (1993) and related resolutions","description":"On 31 March 1992, the UN Security Council decided on a selective embargo on trade with Libya. On 14 April 1992, the Council introduced legislation for the prevention of the supply of certain goods and services to Libya. As a consequence of the embargo against Libya, the Council of the EU saw the risk of the economic operators in the Union to be exposed to the risk of claims by Libya. On 29 November 1993, the Council of the EU introduced legislation in view of the need to protect operators permanently against such claims and to prevent Libya from obtaining compensation for the negative effects of the embargo.\n\nAdopted by: EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":[],"targetCountries":[{"iso":"LY","name":"Libya"}],"legalBases":["Common Position concerning the lifting of restrictive measures against Libya","Council Regulation prohibiting the satisfying of claims with regard to contracts and transactions the performance of which was affected by the United Nations Security Council Resolution 883 (1993) and related resolutions","Resolution 883 (1993)","Council Decision concerning restrictive measures in view of the situation in Libya","Council Regulation concerning restrictive measures in view of the situation in Libya"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/43","resources":[{"type":"statute","title":"Common Position concerning the lifting of restrictive measures against Libya","url":"http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32004E0698","reference":"14.10.2004 consolidated basic legal act - 2004/698/CFSP","date":null},{"type":"statute","title":"Council Regulation prohibiting the satisfying of claims with regard to contracts and transactions the performance of which was affected by the United Nations Security Council Resolution 883 (1993) and related resolutions","url":"http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:31993R3275","reference":"29.11.1993 consolidated basic legal act - (EC) No 3275/93","date":null},{"type":"statute","title":"Resolution 883 (1993)","url":"http://www.securitycouncilreport.org/atf/cf/%7B65BFCF9B-6D27-4E9C-8CD3-CF6E4FF96FF9%7D/ROL%20SRES883.pdf","reference":"S/RES/883 (1993)","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Libya","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731","reference":"31.07.2025 consolidated basic legal act - (CFSP) 2015/1333","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Libya","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016R0044-20250731","reference":"31.07.2025 consolidated basic legal act - (EU) 2016/44","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-sy-restrictive-measures-against-syria","name":"Restrictive measures against Syria","description":"On 27 May 2013, the Council of the EU adopted conclusions in which it condemned the violence and the continued widespread and systematic gross violations of human rights in Syria, the massacres committed by the Syrian armed forces and its militias, all instances of hostage taking of peacekeepers, and the atrocities committed by the Syrian regime. It expressed concern for military operations conducted by the regime and its supporters, as well as the rise of religiously or ethnically motivated violence. In view of the seriousness of the situation, on 31 May 2013, the Council of the EU adopted restrictive measures against Syria in numerous fields. \r\n\r\nIn view of the illegally removed goods belonging to the Syria´s cultural heritage, additional measures were introduced on 13 December 2013. On 12 December 2014, the Council of the EU further imposed a prohibition on export of items that were used by the Assad regime's air force which undertakes indiscriminate air attacks against the civilian population. \r\n\r\nSince 2014, in view of the deteriorating situation in Syria, and the widespread and systematic violations of human rights and international humanitarian law, including the use of chemical weapons against the civilian population, the Council of the EU has repeatedly added names to the lists of persons and entities who are subject to restrictive measures.  \r\n\r\nThe listed persons and entities are mainly those who share responsibility for the Syrian regime's violent repression against the civilian population; provide support to the Syrian regime and the Syrian army; provide benefit from the Syrian regime; assist in the production and development of chemical weapons for the Syrian regime; organize chemical weapons attacks; are senior officers of the Syrian Armed Forces and the Syrian security and intelligence services; and are members of Syrian regime-affiliated militias. \r\n\r\nOn 3 April 2017, the Council of the EU stated in its EU strategy on Syria that the EU would continue to consider further restrictive measures targeting Syrian individuals and entities supporting the regime as long as the repression continues. The restrictive measures contain derogations and exemptions, for instance for the delivery of humanitarian aid.\r\n\r\nIn response to the political transition in Syria, the Council of the EU decided to suspend a number of restrictive measures in key areas of energy, transport and finance on 24 February 2025. This decision is part of the EU’s efforts to support an inclusive political transition in Syria, and its swift economic recovery, reconstruction, and stabilisation. The Council is closely monitoring the situation and will assess whether further economic sanctions could be suspended and whether the suspensions remain appropriate. Listings related to the Al-Assad regime, the chemical weapons sector and illicit drug trade as well as a number of sectoral measures, such as on arms trade, dual-use goods, equipment for internal repression, software for interception and surveillance, and the import/export of Syrian cultural heritage goods remain in place.\n\nAdopted by: EU.","restrictions":["asset_freeze","arms_embargo","travel_ban","trade_restrictions","financial_restrictions","investment_ban","transport","other"],"targetCountries":[{"iso":"SY","name":"Syria"}],"legalBases":["Council Decision concerning restrictive measures against Syria","Council Regulation concerning restrictive measures in view of the situation in Syria"],"dateImposed":"2015-01-26","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/32","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures against Syria","url":"http://data.europa.eu/eli/dec/2013/255/2025-09-24","reference":"24.9.2025 consolidated basic legal act - 2013/255/CFSP","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Syria","url":"http://data.europa.eu/eli/reg/2012/36/2025-09-24","reference":"24.9.2025 consolidated basic legal act - (EU) No 36/2012","date":null},{"type":"advisory","title":"Commission Frequently Asked Questions on EU Restrictive Measures in Syria","url":"https://finance.ec.europa.eu/system/files/2020-01/170901-faqs-restrictive-measures-syria_en.pdf","reference":null,"date":null},{"type":"advisory","title":"Guidance note on the provision of humanitarian aid to fight the COVID-19 pandemic in certain environments subject to EU restrictive measures","url":"https://finance.ec.europa.eu/system/files/2021-08/210813-humanitarian-aid-guidance-note_en.pdf","reference":null,"date":null},{"type":"advisory","title":"Opinion on changes to the features of frozen funds","url":"https://finance.ec.europa.eu/system/files/2021-05/210527-frozen-funds-features-opinion_en.pdf","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-cyber","name":"Restrictive measures against cyber-attacks threatening the Union or its Member States","description":"Through the adoption of the “Cyber Diplomacy Toolbox” on 19 June 2017, the Council stressed the growing need to protect the integrity and security of the EU, its Member States and their citizens against cyber threats and malicious cyber activities.\r\nAt the European Council on 18 October 2018, Member States called for the introduction of a new EU sanctions regime to build up the EU and its Member States’ capacity to respond to and to deter cyber-attacks. The Council established the new sanctions regime on 17 May 2019, introducing targeted restrictive measures against cyber-attacks threatening the Union or its Member States. \r\nThe measures consist of asset freeze and travel ban of persons and/or entities responsible for cyber-attacks or attempted cyber-attacks, as well as those involved in or offering financial, technical or material support for these attacks and those who assist, encourage, facilitate or are associated with them.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[],"legalBases":["Council Regulation concerning restrictive measures against cyber-attacks threatening the Union or its Member States","Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States"],"dateImposed":"2020-07-30","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/47","resources":[{"type":"statute","title":"Council Regulation concerning restrictive measures against cyber-attacks threatening the Union or its Member States","url":"http://data.europa.eu/eli/reg/2019/796/2026-03-16","reference":"16.03.2026 consolidated basic legal act - (EU) 2019/796","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures against cyber-attacks threatening the Union or its Member States","url":"http://data.europa.eu/eli/dec/2019/797/2026-03-16","reference":"16.03.2026 consolidated basic legal act - (CFSP) 2019/797","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-human-rights","name":"Restrictive measures against serious human rights violations and abuses","description":"On 9 December 2019, the Council welcomed the launch by the High Representative of the Union for Foreign Affairs and Security Policy of preparatory work to establish a horizontal EU sanctions regime against serious human rights violations and abuses. On 17 November 2020, the Council approved conclusions on the EU Action Plan on Human Rights and Democracy 2020-2024, which set out the EU’s level of ambition and priorities in this field in its relations with all third countries.\r\n\r\nOn 7 December 2020, the Council adopted the EU Global Human Rights Sanctions Regime. The regime enables the EU to target individuals, entities and bodies – including state and non-state actors – responsible for, involved in or associated with serious human rights violations and abuses worldwide, no matter where they occurred. It applies to acts such as genocide, crimes against humanity and other serious human rights violations or abuses. Other human rights violations or abuses can also fall under the scope of this sanctions regime, if they are widespread, systematic or otherwise of serious concern as regards the objectives of the EU common foreign and security policy.\r\n\r\nThe restrictive measures consist of travel bans applying to individuals, and freezing of funds applying to both individuals and entities. In addition, EU persons and entities will be prohibited from making funds available to those listed, either directly or indirectly.\r\n\r\nDerogations to the restrictive measures are possible, including the delivery of humanitarian aid.\r\n\r\nThe regime itself currently applies until 8 December 2026 and the listings until 8 December 2025.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[],"legalBases":["Council Regulation concerning restrictive measures against serious human rights violations and abuses","Council Decision concerning restrictive measures against serious human rights violations and abuses"],"dateImposed":"2021-03-02","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/50","resources":[{"type":"statute","title":"Council Regulation concerning restrictive measures against serious human rights violations and abuses","url":"http://data.europa.eu/eli/reg/2020/1998/2025-12-06","reference":"06.12.2025 consolidated basic legal act - (EU) 2020/1998","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures against serious human rights violations and abuses","url":"http://data.europa.eu/eli/dec/2020/1999/2025-12-06","reference":"06.12.2025 consolidated basic legal act - (CFSP) 2020/1999","date":null},{"type":"advisory","title":"Guidance note on the implementation of certain provisions of Council Regulation (EU) 2020/1998","url":"https://finance.ec.europa.eu/system/files/2021-02/201217-human-rights-guidance-note_en.pdf","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-chemical-weapons","name":"Restrictive measures against the proliferation and use of chemical weapons","description":"At the European Council on 28 June 2018, Member States called for the prompt adoption of a new EU regime of restrictive measures to address the use and proliferation of chemical weapons. This is part of EU's support to the Decision of the Conference of the State Parties to the Convention on the Prohibition of Chemical Weapons (CWC) of 27 June 2018 on addressing the threat from chemical weapons use. \r\n\r\nOn 15 October 2018, the Council adopted restrictive measures against the proliferation and use of chemical weapons. These measures are in line with UN Security Council Resolutions 1540 (2004), 2118 (2013), 2209 (2015), 2235 (2015) and 2325 (2016). \r\n\r\nThe measures include asset freeze and travel ban of persons and/or entities directly responsible for the development and use of chemical weapons as well as those who provide financial, technical or material support, and those who assist, encourage or are associated with them.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[],"legalBases":["Council Decision concerning restrictive measures against the proliferation and use of chemical weapons","Council Regulation concerning restrictive measures against the proliferation and use of chemical weapons"],"dateImposed":"2019-01-21","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/46","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures against the proliferation and use of chemical weapons","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20251015","reference":"15.10.2025 consolidated basic legal act - (CFSP) 2018/1544","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures against the proliferation and use of chemical weapons","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018R1542-20250520","reference":"20.05.2025 consolidated basic legal act - (EU) 2018/1542","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-hamas-pij","name":"Restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad","description":"Following the 7 October 2023 attacks, the EU reiterated in its conclusions of 26 and 27 October 2023 its condemnation of Hamas for its terrorist attacks across Israel. In view of the gravity of the recent attacks against Israel and the need to counter acts that threaten international peace and security, the Council decided on 19 January 2024 to establish a dedicated framework of restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad (PIJ). \r\n\r\nThe restrictive measures consist of an asset freeze and a prohibition to make funds and economic resources available for the listed individuals and entities, as well as a travel ban for the individuals. Under the regime, the EU may, inter alia, target those who support, materially or financially, Hamas or the PIJ, as well as those who participate in the planning, preparation or enabling of violent actions by Hamas or the PIJ. \r\n\r\nThe measures aim at preventing such violent actions by Hamas and the PIJ in the future. This regime also complements the restrictive measures previously adopted against Hamas and the PIJ under the general EU terrorism regime.\r\n\r\nDerogations and exemptions to the restrictive measures are possible, including for the delivery of humanitarian aid.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[],"legalBases":["Council Regulation establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad","Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad"],"dateImposed":"2024-01-19","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/60","resources":[{"type":"statute","title":"Council Regulation establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad","url":"http://data.europa.eu/eli/reg/2024/386/2026-01-17","reference":"17.01.2026 consolidated basic legal act - (EU) 2024/386","date":null},{"type":"statute","title":"Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad","url":"http://data.europa.eu/eli/dec/2024/385/2026-01-17","reference":"17.01.2026 consolidated basic legal act - (CFSP) 2024/385","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-zw","name":"Restrictive measures concerning an arms embargo in view of the situation in Zimbabwe","description":"Restrictive measures were first introduced on 18 February 2002 in relation to the situation in Zimbabwe, in particular the escalation of violence and intimidation of political opponents and the harassment of the independent press. The Council of the EU expressed serious concern about legislation in Zimbabwe which seriously infringed on the right to freedom of speech, assembly and association and the legislation to regulate the media. The Government of Zimbabwe continued to engage in serious violations of human rights and of the freedom of opinion, of association and of peaceful assembly. Thus the Council of the EU imposed embargo on all arms and military equipment on the EU military list as well as other equipment which might be used for internal repression, travel restrictions and asset freeze.\r\n\r\nIn 2008, the Council of the EU strengthened the restrictive measures in relation to the violence organised and committed by the Zimbabwean authorities during the presidential election campaign in 2008, which turned the election into a denial of democracy.\r\n\r\nOn 23 July 2012 and 18 February 2013, the Council of the EU concluded that a peaceful and credible constitutional referendum in Zimbabwe would represent an important milestone in the preparation of democratic elections justifying an immediate suspension of the majority of all remaining Union targeted restrictive measures against individuals and entities. In view of the outcome of the Zimbabwean constitutional referendum of 16 March 2013, the Council of the EU decided to suspend the travel ban and asset freeze applying to the majority of the individuals and entities on the list. Over the years, the Council subsequently renewed and adjusted the restrictive measures.\r\n\r\nOn 7 February 2026, the Council decided that in view of the situation in Zimbabwe, the restrictive measures should be limited to an arms embargo on all arms and military equipment on the EU military list as well as other equipment which might be used for internal repression and decided to remove the provisions related to the travel ban and asset freeze. The Council also decided that the title of that Decision should be amended to reflect the fact that the framework includes only an arms embargo.\n\nAdopted by: EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":["arms_embargo"],"targetCountries":[{"iso":"ZW","name":"Zimbabwe"}],"legalBases":["Council Decision concerning restrictive measures in view of the situation in Zimbabwe","Council Regulation concerning restrictive measures in view of the situation in Zimbabwe"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/40","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Zimbabwe","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0101-20260219","reference":"19.02.2026 consolidated basic legal act - 2011/101/CFSP","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Zimbabwe","url":"http://data.europa.eu/eli/reg/2004/314/2026-02-19","reference":"19.02.2026 consolidated basic legal act - (EC) No 314/2004","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-af","name":"Restrictive measures imposed with respect to the Taliban","description":"The measures were initially imposed on 15 October 1999. On 17 June 2011, the United Nations' Security Council adopted resolutions 1988 (2011) and 1989 (2011) and decided that the list of individuals and entities subject to restrictive measures originally imposed by resolution 1267 (1999) would be split in two. The original resolution 1267 (1999) concerns Afganistan and the Taliban. Now the resolution is concerning ISIL (Da'esh), Al-Qaida and associated individuals, groups, undertakings and entities. The measures imposed with respect to the Taliban are described under this restrictive measures regime. The  measures imposed on ISIL (Da'esh) and Al-Qaida are described under the thematic restrictive measures section.\r\n\r\nDerogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.\n\nAdopted by: UN.","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"AF","name":"Afghanistan"}],"legalBases":["Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan","Council Regulation concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan","Resolution 1988 (2011)","Resolution 1989 (2011)","Resolution 1267 (1999)","Resolution 2082 (2012)","Resolution 2160 (2014)","Resolution 2255 (2015)","Resolution 2501 (2019)","Resolution 2557 (2020)","Resolution 2615 (2021)"],"dateImposed":"2017-03-10","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/1","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205","reference":"05.02.2022 consolidated basic legal act - 2011/486/CFSP","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011R0753-20240913&qid=1751294529505","reference":"13.09.2024 consolidated basic legal act - (EU) No 753/2011","date":null},{"type":"statute","title":"Resolution 1988 (2011)","url":"https://undocs.org/S/RES/1988(2011)","reference":"S/RES/1988 (2011)","date":null},{"type":"statute","title":"Resolution 1989 (2011)","url":"https://undocs.org/S/RES/1989(2011)","reference":"S/RES/1989 (2011)","date":null},{"type":"statute","title":"Resolution 1267 (1999)","url":"https://undocs.org/S/RES/1267(1999)","reference":"S/RES/1267 (1999)","date":null},{"type":"statute","title":"Resolution 2082 (2012)","url":"https://www.undocs.org/S/RES/2082%20(2012)","reference":"S/RES/2082 (2012)","date":null},{"type":"statute","title":"Resolution 2160 (2014)","url":"https://www.undocs.org/S/RES/2160%20(2014)","reference":"S/RES/2160 (2014)","date":null},{"type":"statute","title":"Resolution 2255 (2015)","url":"https://www.undocs.org/S/RES/2255%20(2015)","reference":"S/RES/2255 (2015)","date":null},{"type":"statute","title":"Resolution 2501 (2019)","url":"https://undocs.org/en/S/RES/2501(2019)","reference":"S/RES/2501 (2019)","date":null},{"type":"statute","title":"Resolution 2557 (2020)","url":"https://undocs.org/en/S/RES/2557(2020)","reference":"S/RES/2557 (2020)","date":null},{"type":"statute","title":"Resolution 2615 (2021)","url":"https://undocs.org/en/S/RES/2615(2021)","reference":"S/RES/2615 (2021)","date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee established pursuant to resolution 1988 (2011)","url":"https://www.un.org/securitycouncil/sanctions/1988","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ir-restrictive-measures-in-relation-to","name":"Restrictive measures in relation to serious human rights violations in Iran","description":"The restrictive measures in relation to serious human rights violations in Iran were first put in place on 12 April 2011. Travel restrictions and an asset freeze were introduced with respect to persons complicit in or responsible for directing or implementing grave human rights violations in the repression of peaceful demonstrators, journalists, human rights defenders, students or other persons who speak up in defense of their legitimate rights. The measures can also be imposed against those who are complicit in or responsible for directing or implementing grave violations of the right to due process, torture, cruel, inhuman and degrading treatment, or the indiscriminate, excessive and increasing application of the death penalty, including public executions, stoning, hangings or executions of juvenile offenders in contravention of Iran’s international human rights obligations.\r\n\r\nOn 23 March 2012, in view of the gravity of the human rights situation in Iran, additional restrictive measures were introduced,  namely an embargo on equipment which may be used for internal repression and on equipment that may be used to monitor or intercept the Internet and telephone communications on mobile or fixed networks.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban","arms_embargo","trade_restrictions"],"targetCountries":[{"iso":"IR","name":"Iran"}],"legalBases":["Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran","Council Regulation concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/17","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran","url":"http://data.europa.eu/eli/dec/2011/235/2026-04-01","reference":"01.04.2026 consolidated basic legal act - 2011/235/CFSP","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran","url":"http://data.europa.eu/eli/reg/2011/359/2026-04-01","reference":"01.04.2026 consolidated basic legal act - (EU) No 359/2011","date":null},{"type":"advisory","title":"Guidance note on the provision of humanitarian aid to fight the COVID-19 pandemic in certain environments subject to EU restrictive measures","url":"https://finance.ec.europa.eu/system/files/2021-08/210813-humanitarian-aid-guidance-note_en.pdf","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-lb-restrictive-measures-in-relation-to-22","name":"Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, Lebanon","description":"The terrorist bombing in Beirut, Lebanon on 14 February 2005 killed 23 people, including the former Lebanese Prime Minister Rafiq Hariri, and caused injury to dozens of people. On 31 October 2005, the UN Security Council adopted Resolution 1636 (2005), where it noted with extreme concern that there is converging evidence pointing at the involvement of both Lebanese and Syrian officials in the terrorist act. To assist in the investigation of the crime, the Security Council decided to impose measures against all individuals suspected of being involved in the planning, sponsoring, organizing or perpetrating the terrorist act. This restrictive measures regime applies also in relation to Syria.\n\nAdopted by: UN.\n\nNo persons or entities are currently designated under this regime.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"LB","name":"Lebanon"}],"legalBases":["Common Position concerning specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri","Council Regulation imposing specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri","Resolution 1595 (2005)"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/22","resources":[{"type":"statute","title":"Common Position concerning specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02005E0888-20230216","reference":"16.02.2023 consolidated basic legal act - 2005/888/CFSP","date":null},{"type":"statute","title":"Council Regulation imposing specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02006R0305-20240913","reference":"13.09.2024 consolidated basic legal act - (EC) No 305/2006","date":null},{"type":"statute","title":"Resolution 1595 (2005)","url":"http://unscr.com/en/resolutions/doc/1595","reference":"S/RES/1595 (2005)","date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee on Lebanon","url":"https://www.un.org/securitycouncil/sanctions/1636","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-sy-restrictive-measures-in-relation-to","name":"Restrictive measures in relation to the 14 February 2005 terrorist bombing in Beirut, Lebanon","description":"On 31 October 2005, the UN Security Council adopted Resolution 1636 (2005) concerning the 2005 terrorist bombing in Beirut, Lebanon, that killed 23 people, including former Lebanese Prime Minister Rafiq Hariri, and caused injury to dozens of people. The Security Council noted with extreme concern that there is converging evidence pointing at the involvement of both Lebanese and Syrian officials in the terrorist act. To assist in the investigation of the crime, the Security Council decided to impose measures against all individuals suspected of involvement in the planning, sponsoring, organizing or perpetrating of the terrorist act. This restrictive measures regime applies also in relation to Lebanon.\n\nAdopted by: UN.\n\nNo persons or entities are currently designated under this regime.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"SY","name":"Syria"}],"legalBases":["Council Regulation imposing specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri","Common Position concerning specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri","Resolution 1595 (2005)"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/34","resources":[{"type":"statute","title":"Council Regulation imposing specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02006R0305-20240913","reference":"13.09.2024 consolidated basic legal act - (EC) No 305/2006","date":null},{"type":"statute","title":"Common Position concerning specific restrictive measures against certain persons suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02005E0888-20230216","reference":"12.12.2005 consolidated basic legal act - 2005/888/CFSP","date":null},{"type":"statute","title":"Resolution 1595 (2005)","url":"http://www.un.org/Docs/journal/asp/ws.asp?m=s/res/1595(2005)","reference":"S/RES/1595 (2005)","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-lb-restrictive-measures-in-relation-to","name":"Restrictive measures in relation to the UN Security Council Resolution 1701 (2006) on Lebanon","description":"On 7 August 2006, the Government of Lebanon decided to deploy the Lebanese armed forces in South Lebanon and to request the assistance of additional forces for the UN Interim Force in Lebanon (UNIFIL) as needed, to facilitate the entry of the Lebanese armed forces into the region. On 11 August 2006, with a view to enabling the Government of Lebanon to exercise its full sovereignty over all Lebanese territory, so that there will be no weapons without the consent of the Government of Lebanon and no authority other than that of the Government of Lebanon, the UN Security Council adopted an embargo on all arms transfers to Lebanon not authorized by the Government of Lebanon or the UN Interim Force in Lebanon.\n\nAdopted by: UN.\n\nNo persons or entities are currently designated under this regime.","restrictions":["arms_embargo"],"targetCountries":[{"iso":"LB","name":"Lebanon"}],"legalBases":["Common Position concerning a prohibition on the sale or supply of arms and related materiel and on the provision of related services to entities or individuals in Lebanon in accordance with UNSC Resolution 1701 (2006)","Council Regulation concerning certain restrictive measures in respect of Lebanon","Resolution 1701 (2006)"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/21","resources":[{"type":"statute","title":"Common Position concerning a prohibition on the sale or supply of arms and related materiel and on the provision of related services to entities or individuals in Lebanon in accordance with UNSC Resolution 1701 (2006)","url":"http://eur-lex.europa.eu/legal-content/EN/ALL/?uri=CELEX:32006E0625","reference":"15.09.2006 consolidated basic legal act - 2006/625/CFSP","date":null},{"type":"statute","title":"Council Regulation concerning certain restrictive measures in respect of Lebanon","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02006R1412-20240913","reference":"13.09.2024 consolidated basic legal act - (EC) No 1412/2006","date":null},{"type":"statute","title":"Resolution 1701 (2006)","url":"https://undocs.org/S/RES/1701(2006)","reference":"S/RES/1701 (2006)","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-md-restrictive-measures-in-relation-to","name":"Restrictive measures in relation to the campaign against Latinscript schools in the Transnistrian region","description":"In view of the Transnistrian conflict in Moldova, on 27 February 2003 the Council of the EU first decided to implement targeted restrictive measures in the form of travel restrictions aimed at those members of the Transnistrian leadership considered to be responsible for the lack of cooperation to promote a political settlement of the conflict.\r\n\r\nA year later, on 23 February 2004, the Council noted that although negotiations on constitutional changes had started, there had been no substantial progress in the situation regarding the Transnistrian conflict. On 26 August 2004, the Council extended the travel restrictions on a second group of persons: those who are responsible for the design and implementation of the intimidation and closure campaign against Latin-script Moldovan schools in the Transnistrian region of Moldova.\r\n\r\nOn 27 September 2010, in order to encourage progress in reaching a political settlement to the Transnistrian conflict and in view of the progress in restoring the free movement of persons across the administrative boundary of the Transnistrian region, all restrictive measures were suspended. \r\n\r\nOn 27 September 2012, the restrictive measures against the former political leadership were lifted. At the same time, the restrictive measures in relation to the persons responsible for the campaign of intimidation and closure against Latin-script Moldovan schools were extended, but all the individuals under the Latin-school problem were de-listed. Hence, currently the restrictive measures do not target specific persons.\n\nAdopted by: EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":["travel_ban"],"targetCountries":[{"iso":"MD","name":"Moldova"}],"legalBases":["Council Decision concerning restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/25","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures against the leadership of the Transnistrian region of the Republic of Moldova","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0573-20251029","reference":"29.10.2025 consolidated basic legal act - 2010/573/CFSP","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-kp","name":"Restrictive measures in relation to the non-proliferation of the weapons of mass destruction","description":"The ongoing nuclear and ballistic missile-related activities of the DPRK represent a serious threat to international peace and security. These activities undermine the global non-proliferation and disarmament regime of which the EU has been a steadfast supporter for decades. In this context, the EU has implemented the restrictive measures imposed by Resolutions of the UN Security Council and has complemented them through its own autonomous measures. These measures target the DPRK's weapons of mass destruction and ballistic missile-related programmes.\r\n\r\nThe first set of restrictive measures were introduced with the UN Security Council Resolution 1718 (2006), adopted shortly after DPRK´s first nuclear test on 9 October 2006. The UN Security Council has repeatedly adopted new measures and expanded existing ones, most recently on 3 September 2017.\r\n\r\nOn 27 May 2016, for the first time, the Council of the EU adopted additional autonomous restrictive measures in relation to the DPRK on the grounds that its actions constitute a grave threat to international peace and security in the region and beyond. On 6 April and most recently on 16 October, the Council again introduced additional restrictive measures to further increase pressure on the DPRK to comply with its international obligations. The EU is determined to combat proliferation and committed to the denuclearisation of the Korean Peninsula, including through the consideration of new restrictive measures.\r\n\r\nDerogations and exemptions to the restrictive measures are possible, including the delivery of humanitarian aid.\n\nAdopted by: UN and EU.","restrictions":["asset_freeze","arms_embargo","travel_ban","trade_restrictions","financial_restrictions","investment_ban","transport","other"],"targetCountries":[{"iso":"KP","name":"North Korea"}],"legalBases":["Resolution 2371 (2017)","Resolution 2375 (2017)","Resolution 2270 (2016)","Resolution 2321 (2016)","Resolution 1874 (2009)","Resolution 1718 (2006)","Resolution 2094 (2013)","Resolution 2397 (2017)","Resolution 2087 (2013)","Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP","Council Regulation concerning restrictive measures against the Democratic People's Republic of Korea and repealing Regulation (EC) No 329/2007"],"dateImposed":"2017-06-14","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/20","resources":[{"type":"statute","title":"Resolution 2371 (2017)","url":"https://undocs.org/S/RES/2371(2017)","reference":"S/RES/2371 (2017)","date":null},{"type":"statute","title":"Resolution 2375 (2017)","url":"https://undocs.org/S/RES/2375(2017)","reference":"S/RES/2375 (2017)","date":null},{"type":"statute","title":"Resolution 2270 (2016)","url":"https://undocs.org/S/RES/2270(2016)","reference":"S/RES/2270 (2016)","date":null},{"type":"statute","title":"Resolution 2321 (2016)","url":"https://undocs.org/S/RES/2321(2016)","reference":"S/RES/2321 (2016)","date":null},{"type":"statute","title":"Resolution 1874 (2009)","url":"https://undocs.org/S/RES/1874(2009)","reference":"S/RES/1874 (2009)","date":null},{"type":"statute","title":"Resolution 1718 (2006)","url":"http://unscr.com/en/resolutions/doc/1718","reference":"S/RES/1718 (2006)","date":null},{"type":"statute","title":"Resolution 2094 (2013)","url":"https://undocs.org/S/RES/2094(2013)","reference":"S/RES/2094 (2013)","date":null},{"type":"statute","title":"Resolution 2397 (2017)","url":"https://undocs.org/S/RES/2397(2017)","reference":"S/RES/2397 (2017)","date":null},{"type":"statute","title":"Resolution 2087 (2013)","url":"https://documents.un.org/doc/undoc/gen/n13/213/96/pdf/n1321396.pdf","reference":"S/RES/2087 (2013)","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP","url":"http://data.europa.eu/eli/dec/2016/849/2025-12-17","reference":"17.12.2025 consolidated basic legal act - (CFSP) 2016/849","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures against the Democratic People's Republic of Korea and repealing Regulation (EC) No 329/2007","url":"http://data.europa.eu/eli/reg/2017/1509/2025-12-17","reference":"17.12.2025 consolidated basic legal act - (EU) 2017/1509","date":null},{"type":"advisory","title":"Guidance note on the import and export ban of luxury goods under Council Regulation (EU) 2017/1509","url":"https://finance.ec.europa.eu/system/files/2020-01/190131-guidance-luxury-goods_en.pdf","reference":null,"date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee on DPRK","url":"https://www.un.org/securitycouncil/sanctions/1718","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ir-restrictive-measures-in-relation-to-18","name":"Restrictive measures in relation to the non-proliferation of weapons of mass destruction","description":"Since 2006, the UN Security Council adopted several resolutions requiring Iran to stop its nuclear proliferation activities. These resolutions were accompanied by restrictive measures (sanctions), which the EU also transposed. In addition, the EU reinforced the UN measures with various economic and financial sanctions. \r\n\r\nOn 14 July 2015 Iran and the ‘'E3/EU3’ agreed on a Joint Comprehensive Plan of Action (JCPoA) (see guidelines for a link to the JCPoA Information Note for more information). Following  the JCPoA, on Implementation Day (16 January 2016), the EU lifted all its nuclear-related economic and financial sanctions concerning Iran. Consequently, the following activities, including associated services, are again allowed as of Implementation Day: financial, banking and insurance measures; trade in the oil, gas and petrochemical sectors; activity in the shipping, shipbuilding and transport sectors. Moreover, several persons, entities and bodies were delisted and are therefore no longer subject to asset freezes, prohibitions to make funds available and visa bans.    The JCPoA foresaw that in case 8 years after adoption day Iran had fulfilled its commitments, the EU would lift its sanctions. However,  on Transition Day , (18 October 2023), considering Iran’s non-compliance with its JCPoA commitments, the Council decided to maintain the  EU autonomous measures under the regime as well as maintain on the sanctions list the individuals and entities initially designated by the UN for involvement in nuclear or ballistic missiles activities or affiliated to the Islamic Revolutionary guard Corps (IRGC).\r\n\r\nThus, a number of measures and restrictions remain in place even after Transition Day. These concern inter alia the arms embargo, restrictive measures related to missile technology, restrictions on certain nuclear-related transfers and activities, and provisions concerning certain metals and software which are subject to an authorisation regime.\r\n\r\nOn 29 September 2025, following the UN Security Council’s decision not to extend the lifting of sanctions on Iran, the Council has decided to reinstate several restrictive measures against Iran, reversing the suspensions implemented under the JCPoA. The reinstated measures include UN sanctions from 2006, integrated into EU law, and additional EU autonomous measures.\r\n\r\nIn addition, the sanctions imposed by the EU in view of the human rights situation in Iran, support for terrorism and other grounds (e.g. the war in Syria, the Iran “drones” regime) are not part of the JCPoA and remain in place to this day.\n\nAdopted by: UN and EU.","restrictions":["asset_freeze","travel_ban","arms_embargo","trade_restrictions","other"],"targetCountries":[{"iso":"IR","name":"Iran"}],"legalBases":["Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP","Council Regulation concerning restrictive measures against Iran and repealing Regulation No 961/2010","Council Regulation concerning restrictive measures against Iran and repealing Regulation No 961/2010"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/18","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP","url":"http://data.europa.eu/eli/dec/2010/413/2026-04-01","reference":"01.04.2026 consolidated basic legal act - 2010/413/CFSP","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures against Iran and repealing Regulation No 961/2010","url":"http://data.europa.eu/eli/reg/2012/267/2026-04-01","reference":"01.04.2026 consolidated basic legal act - (EU) No 267/2012","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures against Iran and repealing Regulation No 961/2010","url":"http://data.europa.eu/eli/reg/2026/759/corrigendum/2026-04-23/oj","reference":"23.04.2026 amendments not yet included in the consolidated basic legal act - (EU) No 267/2012","date":null},{"type":"advisory","title":"Guidance note on the provision of humanitarian aid to fight the COVID-19 pandemic in certain environments subject to EU restrictive measures","url":"https://finance.ec.europa.eu/system/files/2021-08/210813-humanitarian-aid-guidance-note_en.pdf","reference":null,"date":null},{"type":"advisory","title":"Information Note on EU sanctions to be lifted under the Joint Comprehensive Plan of Action (JCPOA)","url":"https://www.eeas.europa.eu/sites/default/files/jcpoa_note_en.pdf","reference":null,"date":null},{"type":"advisory","title":"Opinion on the freezing of funds of a non-designated person transferred into a Member State from a designated bank and the derogation for “extraordinary expenses” under Article 28 of Council Regulation (EU) No 267/2012","url":"https://finance.ec.europa.eu/system/files/2020-01/190704-opinion-freeze-of-funds_en.pdf","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ua-restrictive-measures-in-respect-of","name":"Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","description":"On 17 March 2014 the EU Council imposed an asset freeze and travel restrictions on those responsible for actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine. The decision was made after the Heads of State or Government of the European Union's Member States on 6 March 2014 strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by the Russian Federation and called on the Russian Federation to immediately withdraw its armed forces to the areas of their permanent stationing. They called on the Russian Federation to enable immediate access for international monitors. The Heads of State or Government considered that the decision by the Supreme Council of the Autonomous Republic of Crimea to hold a referendum on the future status of the territory is contrary to the Ukrainian Constitution and therefore illegal. Over time, the list of persons and entities subject to restrictive measures has been expanded by the EU Council.\r\n\r\nOn 22 February 2022, the EU strongly condemned the decision of the President of the Russian Federation on 21 February 2022 to recognize the non-government controlled areas of Donetsk and Luhansk oblasts of Ukraine as independent entities and the ensuing decision to send Russian troops into these areas. The EU considers that this as an illegal act further undermining Ukraine’s sovereignty and independence and is a severe breach of international law and international agreements. In view of the situation, on 23 February 2022, the Council of the EU expanded the list of persons and entities subject to the restrictive measures consisting of asset freezes and travel restrictions. \r\n\r\nOn 24 February 2022, the President of the Russian Federation announced a military operation in Ukraine and Russian armed forces began an attack on Ukraine. The EU strongly condemned the unprovoked invasion of Ukraine by armed forces of the Russian Federation and the involvement of Belarus in this aggression against Ukraine. In view of the gravity of the situation, on 25 February 2022, the Council broadened the listing criteria to cover persons and entities supporting  and benefiting from the Government of the Russian Federation as well as persons and entities providing a substantial source of revenue to it. The Council has since expanded the list of persons and entities subject to restrictive measures.\r\n\r\nDerogations and exemptions to the restrictive measures are possible, including the delivery of humanitarian aid.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"UA","name":"Ukraine"}],"legalBases":["Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","Council Regulation concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","Council Implementing Regulation concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/36","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","url":"http://data.europa.eu/eli/dec/2014/145(1)/2026-04-23","reference":"23.04.2026 consolidated basic legal act - 2014/145/CFSP","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","url":"http://data.europa.eu/eli/reg/2014/269/2026-04-23","reference":"23.04.2026 consolidated legal act - (EU) No 269/2014","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","url":"http://data.europa.eu/eli/dec/2026/1072/oj","reference":"11.05.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1072","date":null},{"type":"statute","title":"Council Implementing Regulation concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine","url":"http://data.europa.eu/eli/reg_impl/2026/1055/oj","reference":"11.05.2026 - amendments not yet included in the consolidated legal act - (CFSP) 2026/1055","date":null},{"type":"advisory","title":"Frequently asked questions on sanctions against Russia","url":"https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/sanctions-adopted-following-russias-military-aggression-against-ukraine/frequently-asked-questions-sanctions-against-russia_en","reference":null,"date":null},{"type":"advisory","title":"Opinion on the application of financial sanctions in Council Regulation (EU) No 269/2014 (19 June 2020)","url":"https://finance.ec.europa.eu/system/files/2020-06/200619-opinion-financial-sanctions_en.pdf","reference":null,"date":null},{"type":"advisory","title":"Opinion on the application of financial sanctions in Council Regulation (EU) No 269/2014 (8 June 2021)","url":"https://finance.ec.europa.eu/system/files/2021-06/210608-ukraine-opinion_en_0.pdf","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ua-restrictive-measures-in-response-to-37","name":"Restrictive measures in response to the illegal annexation of Crimea and Sevastopol","description":"On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia.  At its meeting on 20-21 March 2014, the European Council strongly condemned the illegal annexation of Crimea to the Russian Federation and emphasised that it will not recognise it. The European Council considered that certain economic, trade and financial restrictions regarding Crimea should be proposed for rapid implementation. \r\n\r\nOn 27 March 2014, the UN General Assembly adopted Resolution 68/262 on the territorial integrity of Ukraine, affirming its commitment to the sovereignty, political independence, unity and territorial integrity of Ukraine within its internationally recognised borders, underscoring the invalidity of the referendum held in Crimea on 16 March, and calling upon all States not to recognise any alterations to the status of Crimea.\r\n\r\nOn 23 June 2014, the Council of the EU considered that the import into the EU of goods originating in Crimea or Sevastopol should be prohibited, with the exception of goods originating in Crimea or Sevastopol having been granted a certificate of origin by the Government of Ukraine. On 30 July 2014, the Council of the EU adopted additional measures restricting trade with and investment in Crimea. On 18 December 2014, the Council further restricted investment in Crimea. In addition, trade in goods and technology for use in certain sectors in Crimea  were restricted. Services in the sectors of transport, telecommunications, energy or the prospection, exploration and production of oil, gas and mineral resources, as well as services related to tourism activities in Crimea  including in the maritime sector were also prohibited.\r\n\r\nOn 19 March 2015, the European Council concluded that it does not recognise and continues to condemn the illegal annexation of Crimea by Russia and will remain committed to fully implement its non-recognition policy. The restrictive measures were most recently renewed on 17 June 2024, and will expire on 23 June 2025. \r\n\r\nThis restrictive measures regime is part of a wider EU non-recognition policy of the illegal annexation of Crimea and Sevastopol.\n\nAdopted by: EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":["financial_restrictions","investment_ban","trade_restrictions"],"targetCountries":[{"iso":"UA","name":"Ukraine"}],"legalBases":["Council Decision concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol","Council Regulation concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/37","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20250618","reference":"18.06.2025 consolidated basic legal act - 2014/386/CFSP","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in response to the illegal annexation of Crimea and Sevastopol","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014R0692-20250225","reference":"25.02.2025 consolidated basic legal act - (EU) No 692/2014","date":null},{"type":"advisory","title":"Information Note to EU business operating and/or investing in Crimea/Sevastopol","url":"https://finance.ec.europa.eu/system/files/2020-01/180125-note-business-crimea_en.pdf","reference":null,"date":null},{"type":"advisory","title":"Opinion on the export ban in Council Regulation (EU) No 692/2014","url":"https://finance.ec.europa.eu/system/files/2020-01/190704-opinion-export-ban_en.pdf","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ua-restrictive-measures-in-response-to","name":"Restrictive measures in response to the illegal recognition, occupation or annexation by the Russian Federation of certain non-government controlled areas of Ukraine","description":"On 22 February 2022, the EU strongly condemned the decision of the President of the Russian Federation on 21 February 2022 to recognize the non-government controlled areas of Donetsk and Luhansk oblasts of Ukraine as independent entities and the ensuing decision to send Russian troops into these areas. The EU considers that this as an illegal act further undermining Ukraine’s sovereignty and independence and is a severe breach of international law and international agreements. \r\n\r\nIn view of the situation, on 23 February 2022, the Council of the EU adopted restrictive measures, which prohibit the import into the EU of goods originating in the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine with the exception of goods having been granted a certificate of origin by the Government of Ukraine. In addition, the measures restrict trade in good and technology for use in certain sectors and prohibit services in the sectors of  transport, telecommunications, energy or the prospecting, exploration and production of oil, gas and mineral resources, as well as services related to tourism activities in the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine.\r\n\r\nOn 21 September 2022, the Russian Federation decided to further escalate its aggression against Ukraine by supporting the organisation of illegal 'referenda' in the parts of the Donetsk, Kherson, Luhansk and Zaporizhzhia regions. By organising those illegal sham ‘referenda’, Russia aimed to change by force the internationally recognised borders of Ukraine, which constitutes a clear and serious breach of the Charter of the United Nations. \r\n\r\nIn view of the grave circumstances, on 6 October 2022, the Council extended the geographical scope of the regime to cover all the non-government controlled areas of Ukraine in the oblasts of Donetsk, Kherson, Luhansk and Zaporizhzhia.\r\n\r\nDerogations and exemptions to the restrictive measures are possible, including the delivery of humanitarian aid.\n\nAdopted by: EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":["financial_restrictions","investment_ban","trade_restrictions"],"targetCountries":[{"iso":"UA","name":"Ukraine"}],"legalBases":["Council Regulation concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas","Council Decision concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/52","resources":[{"type":"statute","title":"Council Regulation concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022R0263-20250225","reference":"25.02.2025 consolidated basic legal act - (EU) 2022/263","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in response to the recognition of the non-government controlled areas of the Donetsk and Luhansk oblasts of Ukraine and the ordering of Russian armed forces into those areas","url":"http://data.europa.eu/eli/dec/2022/266/2026-02-24","reference":"24.02.2026 consolidated basic legal act - (CFSP) 2022/266","date":null},{"type":"advisory","title":"Frequently asked questions on sanctions against Russia","url":"https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/sanctions-adopted-following-russias-military-aggression-against-ukraine/frequently-asked-questions-sanctions-against-russia_en","reference":null,"date":null},{"type":"advisory","title":"Good practices on payments to/from government-controlled areas of Ukraine","url":"https://finance.ec.europa.eu/publications/good-practices-payments-tofrom-government-controlled-areas-ukraine_en?prefLang=de","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ir-restrictive-measures-in-view-of","name":"Restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region","description":"In several of its Conclusions in 2022 and 2023, the EU has strongly condemned any type of military support by Iran, including deliveries of Unmanned Aerial Vehicles (UAVs) to Russia's illegal, unprovoked and unjustified war of aggression against Ukraine. \r\n\r\nIn view of Iran's continued military support to Russia's war of aggression, on 20 July 2023, the Council established a new framework of targeted sanctions banning the export of components used in the manufacturing of UAVs. The measures also consist of a travel ban to the EU and an asset freeze for persons and entities responsible for, or involved in, Iran's UAV programme. Additionally, EU persons and entities are forbidden from making funds available to those listed.\r\n\r\nDerogations to the restrictive measures are possible, including the delivery of humanitarian aid.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban","trade_restrictions","transport"],"targetCountries":[{"iso":"IR","name":"Iran"}],"legalBases":["Council Regulation concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region","Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/56","resources":[{"type":"statute","title":"Council Regulation concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region","url":"http://data.europa.eu/eli/reg/2023/1529/2026-01-31","reference":"31.01.2026 consolidated basic legal act - (EU) 2023/1529","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of Iran’s military support to Russia’s war of aggression against Ukraine and to armed groups and entities in the Middle East and the Red Sea region","url":"http://data.europa.eu/eli/dec/2023/1532/2026-01-29","reference":"29.01.2026 consolidated basic legal act - (CFSP) 2023/1532","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ru-restrictive-measures-in-view-of-26","name":"Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)","description":"Since March 2014, the EU has progressively imposed restrictive measures (sanctions) against Russia targeting specific economic sectors in response to the illegal annexation of Crimea and Sevastopol and the deliberate destabilisation of Ukraine. \r\n\r\nThe restrictive measures were expanded following Russia’s military aggression against Ukraine in February 2022 with the aim of weakening Russia’s economic base, depriving it of critical technologies and markets and significantly curtailing its ability to wage war. The first packages adopted by the EU included measures such as banning the export of dual-use and defence-related goods, blocking public financing for trade or investment with Russia, restricting oil refining-related exports, imposing aviation sector restrictions, and prohibiting various financial interactions and transactions with Russia. Additionally, they involved banning Russia from the SWIFT system, prohibiting the transmission and distribution of certain Russian State-owned information outlets, and limiting the export of maritime navigation goods and radio communication technology. \r\n\r\nIn March and April 2022 further measures were introduced, including a full prohibition on transactions with certain Russian State-owned enterprises and four key Russian banks, a ban on imports of iron and steel products, export of luxury goods, a coal ban, a port access ban and a ban on any Russian and Belarusian road transport of sanctioned goods.\r\n\r\nIn June and July 2022, in response to Russia’s ongoing military efforts, the Council imposed oil import restrictions, oil transport services restrictions, including transport to third countries, additional financial and business services and export measures, a broadcasting suspension, and a ban on the import of Russian gold.\r\n\r\nIn order to curb Russia’s revenues to finance its war of aggression and to deprive its military and industrial complex of key components, the Council continued to expand the measures in 2022, including with new export and import restrictions and additional bans for Russian banks and media outlets.\r\n\r\nOn 3 December 2022, the Council set an oil price cap for crude oil, petroleum oils and oils obtained from bituminous minerals from Russia. Following this, on 4 February 2023, the Council set two price caps for petroleum products from Russia.\r\n\r\nDuring 2023 the Council imposed further trade, transport and energy measures, such as additional export restrictions on sensitive dual-use goods and advanced technologies and measures to facilitate divestment from Russia by EU operators. The Council also adopted several measures to tackle the circumvention of sanctions.\r\n\r\nOn 18 December 2023, the Council imposed a new import ban on Russian diamonds and on raw materials for steel production, processed aluminium products and other metal goods. Moreover, it introduced stricter energy measures and stronger anti-circumvention measures, including an obligation for operators to contractually prohibit the re-export of certain sensitive goods to Russia. \r\n\r\nThe package of measures adopted on 23 February 2024 enhanced the EU’s actions to stop Russia from acquiring Western sensitive technologies for Russian military.\r\nDerogations and exemptions to the restrictive measures are possible, including the delivery of humanitarian aid.\r\n\r\nThe latest package was adopted on October 23, 2025, and introduced new restrictions in the areas of trade, finance, energy, and other sectors.\n\nAdopted by: EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":["travel_ban","arms_embargo","financial_restrictions","trade_restrictions","transport","other"],"targetCountries":[{"iso":"RU","name":"Russia"}],"legalBases":["Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine","Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/26","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine","url":"http://data.europa.eu/eli/dec/2014/512/2026-04-24","reference":"24.04.2026 consolidated basic legal act - (CFSP) 2014/512","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine","url":"http://data.europa.eu/eli/reg/2014/833/2026-04-24","reference":"24.04.2026 consolidated basic legal act - (EU) No 833/2014","date":null},{"type":"advisory","title":"Commission Guidance note on the implementation of certain provisions of Regulation (EU) No 833/2014","url":"https://finance.ec.europa.eu/system/files/2020-01/170825-guidance-implementation-regulation-833-2014_en.pdf","reference":null,"date":null},{"type":"advisory","title":"Frequently asked questions on sanctions against Russia","url":"https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/sanctions-adopted-following-russias-military-aggression-against-ukraine/frequently-asked-questions-sanctions-against-russia_en","reference":null,"date":null},{"type":"advisory","title":"Opinion on Article 5(1) of Council Regulation (EU) No 833/2014","url":"https://finance.ec.europa.eu/system/files/2020-01/191017-opinion-regulation-2014-833-article-5-1_en.pdf","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ru-restrictive-measures-in-view-of-63","name":"Restrictive measures in view of Russia's destabilising activities","description":"In several of its Conclusions in 2022 and 2023 the Council strongly condemned Russian hybrid attacks threatening democracy, the rule of law, stability or security in the Union, its Member States and its partners, in the context of Russia’s war of aggression against Ukraine. \r\n\r\nIn view of Russia’s continued hybrid campaign operations on European soil intended to harm, weaken and divide the Member States and its neighbourhood, on 8 October 2024, the Council established a new framework of targeted sanctions against Russia-driven persons and entities engaged in destabilising activities.  the new sanctions framework covers activities such as, sabotage, foreign information manipulation, electoral interference, disinformation, malicious cyber activities and the instrumentalization of migrants by third countries. \r\n\r\nThese restrictive measures consist of a travel ban to the EU for designated individuals and an asset freeze applying to both designated individuals and entities. Additionally, EU persons and entities are prohibited from making funds and economic resources available to those listed, either directly or indirectly. \r\n\r\nDerogations and exemptions to the restrictive measures are possible, including for the delivery of humanitarian aid.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"RU","name":"Russia"}],"legalBases":["Council Regulation concerning restrictive measures in view of Russia’s destabilising activities","Council Decision concerning restrictive measures in view of Russia’s destabilising activities"],"dateImposed":"2024-12-16","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/63","resources":[{"type":"statute","title":"Council Regulation concerning restrictive measures in view of Russia’s destabilising activities","url":"http://data.europa.eu/eli/reg/2024/2642/2026-04-21","reference":"21.04.2026 consolidated basic legal act - (EU) 2024/2642","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of Russia’s destabilising activities","url":"http://data.europa.eu/eli/dec/2024/2643/2026-04-21","reference":"21.04.2026 consolidated basic legal act - (CFSP) 2024/2643","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-tr","name":"Restrictive measures in view of Türkiye’s  unauthorised drilling activities in the Eastern Mediterranean","description":"On 14 October 2019, EU Member States reaffirmed their full solidarity with the Republic of Cyprus and agreed that a new framework of restrictive measures targeting natural and legal persons responsible for or involved in the unauthorised drilling activity of hydrocarbons in the Eastern Mediterranean should be put in place. The Council established a new restrictive measures framework on 11 November 2019. \r\n\r\nThis framework enables the EU to impose targeted restrictive measures, including asset freezes and travel bans against natural persons or entities responsible for, involved in or assisting drilling activities, which have not been authorised by the Republic of Cyprus, within its territorial sea or in its exclusive economic zone or on its continental shelf. \r\n\r\nThis includes, in cases where the exclusive economic zone or continental shelf has not been delimited in accordance with international law with a State having an opposite coast, activities which may jeopardize or hamper the reaching of a delimitation agreement.\n\nAdopted by: EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"TR","name":"Turkey"}],"legalBases":["Council Decision concerning restrictive measures in view of Türkiye’s unauthorised drilling activities in the Eastern Mediterranean","Council Regulation concerning restrictive measures in view of Türkiye’s unauthorised drilling activities in the Eastern Mediterranean"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/49","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in view of Türkiye’s unauthorised drilling activities in the Eastern Mediterranean","url":"http://data.europa.eu/eli/dec/2019/1894/2025-11-26","reference":"26.11.2025 consolidated basic legal act - (CFSP) 2019/1894","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of Türkiye’s unauthorised drilling activities in the Eastern Mediterranean","url":"http://data.europa.eu/eli/reg/2019/1890/2025-11-26","reference":"26.11.2025 consolidated basic legal act - (EU) 2019/1890","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-md-restrictive-measures-in-view-of","name":"Restrictive measures in view of actions destabilising the Republic of Moldova","description":"In its conclusions of 23 March 2023, the European Council pledged to continue to provide all relevant support to the Republic of Moldova, including to strengthen the country’s resilience, security, stability, economy and energy supply in the face of destabilising activities by external actors.\r\n\r\nA threat to democracy and the rule of law, stability and security of the Republic of Moldova is posed by persons who obstruct or undermine the holding of elections and attempt to overthrow the constitutional order, including through acts of violence. The efforts to destabilise the Republic of Moldova increased in particular since the beginning of the Russian war of aggression against Ukraine.\r\n\r\nOn 24 April 2023, the Council reached a broad agreement on a new framework for targeted restrictive measures against persons responsible for, supporting or implementing actions or policies which undermine or threaten the sovereignty and independence of the Republic of Moldova, and democracy, the rule of law, stability or security in the Republic of Moldova, and persons, entities or bodies associated with them.\r\n\r\nThe measures consist of a travel ban to the EU and an asset freeze for persons and entities; additionally, EU persons and entities are forbidden from making funds available to those listed.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"MD","name":"Moldova"}],"legalBases":["Council Regulation concerning restrictive measures in view of actions destabilising the Republic of Moldova","Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova"],"dateImposed":"2023-05-30","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/55","resources":[{"type":"statute","title":"Council Regulation concerning restrictive measures in view of actions destabilising the Republic of Moldova","url":"http://data.europa.eu/eli/reg/2023/888/2026-04-23","reference":"23.04.2026 consolidated basic legal act - (EU) 2023/888","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of actions destabilising the Republic of Moldova","url":"http://data.europa.eu/eli/dec/2023/891/2026-04-23","reference":"23.04.2026 consolidated basic legal act - (CFSP) 2023/891","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-sd-restrictive-measures-in-view-of-57","name":"Restrictive measures in view of activities undermining the stability and the political transition of Sudan","description":"On 5 July 2023, the EU strongly condemned the ongoing fighting in Sudan, as well as the continued refusal of the parties to the conflict to seek a peaceful solution. The EU expressed its readiness to consider the use of all means at its disposal, including restrictive measures, to contribute to putting an end to the conflict and encourage peace. \r\n\r\nIn view of the continued gravity of the situation, on 9 October 2023, the Council adopted a new EU autonomous framework for targeted restrictive measures in view of activities undermining the stability of Sudan and the transition to democracy. \r\n \r\nThe measures consist of a travel ban to the EU and an asset freeze for persons and entities; additionally, EU persons and entities are forbidden from making funds available to those listed.\r\n\r\nDerogations and exemptions to the restrictive measures are possible, including the delivery of humanitarian aid.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"SD","name":"Sudan"}],"legalBases":["Council Regulation concerning restrictive measures in view of activities undermining the stability and political transition of Sudan","Council Decision concerning restrictive measures in view of activities undermining the stability and political transition of Sudan"],"dateImposed":"2024-01-22","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/57","resources":[{"type":"statute","title":"Council Regulation concerning restrictive measures in view of activities undermining the stability and political transition of Sudan","url":"http://data.europa.eu/eli/reg/2023/2147/2026-01-29","reference":"29.01.2026 consolidated basic legal act (EU) 2023/2147","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of activities undermining the stability and political transition of Sudan","url":"http://data.europa.eu/eli/dec/2023/2135/2026-01-29","reference":"29.01.2026 consolidated basic legal act - (CFSP) 2023/2135","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-by","name":"Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine","description":"The EU has imposed several successive rounds of individual and sectoral sanctions, against those responsible for internal repression and human rights abuses in Belarus, and in the context of Belarus’ involvement in Russia’s war against Ukraine. \r\n\r\nThe Council of the EU first adopted targeted restrictive measures  against specific Belarusian officials on 24 September 2004, who were reported to be key actors in the unresolved disappearances of two opposition politicians. Additional listings were introduced following the 2006 and 2011 presidential elections. However, most of the measures were suspended by the Council in 2015 and later lifted, after Belarus released all of the political prisoners and in the context of improving EU-Belarus relations.\r\n\r\nIn light of the fraudulent presidential elections that took place in August 2020 and the brutal crackdown by Belarusian security forces on the peaceful protesters, democratic opposition and journalists, the EU introduced several packages of listings, targeting both natural and legal persons. Following the unlawful forced landing of a Ryanair flight in Minsk in May 2021, the Council subsequently prohibited any aircraft operated by Belarusian air carriers to take off from, land in or overfly the territory of the Union, as well as imposed further targeted economic sanctions including various trade and financial restrictions. \r\n\r\nIn view of the situation at the EU border with Belarus and in order to respond to the instrumentalization of human beings carried out by the Belarus regime for political purposes, the Council broadened the listing criteria on 15 November 2021.\r\n\r\nIn view of the Russian unprovoked invasion of Ukraine in February 2022 and the involvement of Belarus in this aggression against Ukraine, since March 2022, the Council has adopted further sanctions. These include  restrictions related to the trade of potassium chloride ('potash'), wood and cement products as well as iron and steel products . It is also prohibited to export to Belarus dual-use goods and technology, firearms and goods and technology in the aviation, space and defence industry. The Council has also imposed a ban on any Belarusian road transport operators.\r\n\r\nFurthermore, financial measures imposed by the Council include restrictions on access to Union capital markets in relation to the Belarusian Government as well as Belarusian state-owned financial institutions and entities, a SWIFT ban for four Belarusian banks, putting limits on financial inflows from Belarus to the EU; a prohibition on providing insurance and reinsurance to the Belarusian Government and Belarusian public bodies and agencies, as well as certain prohibitions on the European Investment Bank in relation to projects in the public sector. \r\n\r\nThe close integration of the Russian and Belarusian economies has substantially facilitated the circumvention of existing sanctions. The EU therefore adopted a new set of sanctions against Belarus in June 2024, mirroring several of the measures already imposed on Russia to make EU sanctions more effective. The amendment notably extends the export ban on dual-use and advanced goods and technologies, includes further export and import restrictions, prohibition on provision on services and broadening of the road transport restrictions for Belarusian trailers or semi-trailers. The new package also introduce anti-circumvention measures, such as due diligence mechanisms and the so-called 'no re-export to Belarus clause'.\r\n\r\nDerogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban","trade_restrictions","arms_embargo","financial_restrictions","transport"],"targetCountries":[{"iso":"BY","name":"Belarus"}],"legalBases":["Council Regulation concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine","Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine"],"dateImposed":"2021-02-27","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/2","resources":[{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine","url":"http://data.europa.eu/eli/reg/2006/765/2026-04-24","reference":"24.04.2026 consolidated basic legal act - (EC) No 765/2006","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine","url":"http://data.europa.eu/eli/dec/2012/642/2026-04-24","reference":"24.04.2026 consolidated basic legal act - 2012/642/CFSP","date":null},{"type":"advisory","title":"Frequently asked questions on sanctions against Russia","url":"https://finance.ec.europa.eu/eu-and-world/sanctions-restrictive-measures/sanctions-adopted-following-russias-military-aggression-against-ukraine/frequently-asked-questions-sanctions-against-russia_en","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ba","name":"Restrictive measures in view of the situation in Bosnia and Herzegovina","description":"On 21 March 2011 the EU adopted a framework that would enable to impose restrictive measures against certain natural and legal persons whose activities undermine the sovereignty, territorial integrity, constitutional order and international personality of Bosnia and Herzegovina, seriously threaten the security situation there or undermine the Dayton/Paris General Framework Agreement for Peace and the Annexes thereto.\n\nAdopted by: EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"BA","name":"Bosnia and Herzegovina"}],"legalBases":["Council Decision concerning restrictive measures in view of the situation in Bosnia and Herzegovina"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/4","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Bosnia and Herzegovina","url":"http://data.europa.eu/eli/dec/2011/173/2026-03-31","reference":"31.03.2026 consolidated basic legal act - 2011/173/CFSP","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-bi","name":"Restrictive measures in view of the situation in Burundi","description":"On 1 October 2015, the EU imposed targeted restrictive measure against those undermining democracy or obstructing the search for a political solution in Burundi as well as those involved in planning, directing, or committing acts that violate international human rights law or international humanitarian law in Burundi. Since the beginning of the crisis in Burundi, the EU has been of the view that only through dialogue leading to consensus, in compliance with the Arusha Agreement for Peace and Reconciliation of 2000 and the Burundian Constitution, could a lasting political solution be found in the interests of security and democracy for all Burundi's people.\n\nAdopted by: EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"BI","name":"Burundi"}],"legalBases":["Council Decision concerning restrictive measures in view of the situation in Burundi","Council Regulation concerning restrictive measures in view of the situation in Burundi"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/7","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Burundi","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1763-20250924","reference":"24.09.2025 consolidated basic legal act - (CFSP) 2015/1763","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Burundi","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015R1755-20250924","reference":"24.09.2025 consolidated basic legal act - (EU) 2015/1755","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-gt","name":"Restrictive measures in view of the situation in Guatemala","description":"In view of the persistent attempts to nullify the democratic results of the general and presidential elections in Guatemala, which resulted in a clear victory of President-elect Bernardo Arévalo, as attested by the EU Election Observation Mission (EOM) to Guatemala, the Council adopted an autonomous framework for restrictive measures in view of the situation in Guatemala on 12 January 2024.\r\n\r\nThe restrictive measures consist of an asset freeze and prohibition to make funds available for individuals and entities, as well as a travel ban for individuals. The measures target those responsible for actions that undermine democracy, the rule of law and a peaceful transfer of power in Guatemala, including through persecution or intimidation of public officials, democratically-elected authorities, civil society, media and judicial operators among others, as well as through financial misconduct concerning public funds and the unauthorised export of capital.\r\n\r\nDerogations and exemptions to the restrictive measures are possible, including for the delivery of humanitarian aid.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"GT","name":"Guatemala"}],"legalBases":["Council Decision concerning restrictive measures in view of the situation in Guatemala","Council Regulation concerning restrictive measures in view of the situation in Guatemala"],"dateImposed":"2024-02-02","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/59","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Guatemala","url":"http://data.europa.eu/eli/dec/2024/254/2026-01-13","reference":"13.01.2026 consolidated basic legal act - (CFSP) 2024/254","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Guatemala","url":"http://data.europa.eu/eli/reg/2024/287/2026-01-13","reference":"13.01.2026 consolidated basic legal act - (EU) 2024/287","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-gn","name":"Restrictive measures in view of the situation in Guinea","description":"In response to the violent crackdown by security forces on political demonstrators in Conakry on 28 September 2009, targeted restrictive measures were first introduced on 27 October 2009. The measures included an arms embargo, an asset freeze and a travel ban against the members of the government. On 22 December 2009, the Council of the EU introduced additional restrictive measures in view of the seriousness of the situation in the Republic of Guinea, prohibiting the supply of equipment which might be used for internal repression. In view of the positive developments in the country, restrictions were eased on 14 April 2014 and the embargo on arms and on equipment which might be used for internal repression was lifted.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"GN","name":"Guinea"}],"legalBases":["Council Decision concerning restrictive measures in view of the situation in Guinea","Council Regulationconcerning restrictive measures in view of the situation in Guinea"],"dateImposed":"2021-08-07","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/14","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Guinea","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0638-20251015","reference":"15.10.2025 consolidated basic legal act - 2010/638/CFSP","date":null},{"type":"statute","title":"Council Regulationconcerning restrictive measures in view of the situation in Guinea","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02009R1284-20240913","reference":"13.09.2024 consolidated basic legal act - (EU) No 1284/2009","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-gw","name":"Restrictive measures in view of the situation in Guinea-Bissau","description":"EU restrictive measures against Guinea-Bissau were introduced on 3 May 2012. Travel restrictions and an asset freeze were imposed targeting those who sought to prevent or block a peaceful political process or who took action that undermined stability in the Republic of Guinea-Bissau, in particular those who played a leading role in the mutiny of 1 April 2010 and the coup d’état of 12 April 2012. The measures also target those who sought to undermine the rule of law, curtailing the primacy of civilian power and furthering impunity and instability in the country. \r\n\r\nOn 18 May 2012, the UN Security Council adopted a Resolution 2048 (2012), which imposed a travel ban on persons seeking to prevent the restoration of the constitutional order or taking action that undermines stability in the Republic of Guinea-Bissau. This restrictive measures regime includes both Council of the EU and UN Security Council designations.\r\n\r\nDerogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.\n\nAdopted by: UN and EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"GW","name":"Guinea-Bissau"}],"legalBases":["Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP","Council Regulation concerning restrictive measures in view of the situation in Guinea-Bissau","Resolution 2048 (2012)"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/15","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Guinea-Bissau and repealing Decision 2012/237/CFSP","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0285-20250924","reference":"24.09.2025 consolidated basic legal act - 2012/285/CFSP","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Guinea-Bissau","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012R0377-20250924","reference":"24.09.2025 consolidated basic legal act - (EU) No 377/2012","date":null},{"type":"statute","title":"Resolution 2048 (2012)","url":"https://undocs.org/S/RES/2048(2012)","reference":"S/RES/2048 (2012)","date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee on Guinea-Bissau","url":"https://www.un.org/securitycouncil/sanctions/2048","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ht-restrictive-measures-in-view-of","name":"Restrictive measures in view of the situation in Haiti","description":"On 21 October 2022, the UN Security Council adopted Resolution 2653(2022) establishing a framework for targeted restrictive measures in view of the situation in Haiti.\r\n\r\nThe measures consist of a targeted arms embargo, travel bans applying to persons, and the freezing of funds and economic resources of both persons and entities engaged in or supporting gangs involved in violence, criminal activities or human rights abuses, which undermine the peace, stability and security of Haiti and the region. In addition, EU persons and entities are prohibited from making funds and economic resources available to those listed.\r\n\r\nOn 28 July 2023, the EU amended the regime to allow the EU to autonomously impose restrictive measures on individuals and entities responsible for threatening the peace, security or stability of Haiti, or for undermining democracy or the rule of law in Haiti.\r\n\r\nOn 24 June 2024, in accordance with UN Security Council Resolution 2699 (2023), the EU replaced the targeted arms embargo on certain individuals and entities, which covered arms and related materiel, with an arms embargo related to small arms and light weapons, firearms and ammunition, applicable to the entire territory of Haiti. The provision of related technical assistance, financing, financial assistance, insurance and reinsurance is also prohibited.\r\n\r\nDerogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.\n\nAdopted by: UN and EU.","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"HT","name":"Haiti"}],"legalBases":["Resolution 2653 (2022)","Council Decision concerning restrictive measures in view of the situation in Haiti","Council Regulation concerning restrictive measures in view of the situation in Haiti","Resolution 2699 (2023)","Resolution 2670 (2023)"],"dateImposed":"2023-11-15","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/54","resources":[{"type":"statute","title":"Resolution 2653 (2022)","url":"http://unscr.com/en/resolutions/doc/2653","reference":"S/RES/2653","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Haiti","url":"http://data.europa.eu/eli/dec/2022/2319/2025-12-15","reference":"15.12.2025 consolidated basic legal act - (CFSP) 2022/2319","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Haiti","url":"http://data.europa.eu/eli/reg/2022/2309/2025-12-15","reference":"15.12.2025 consolidated basic legal act - (EU) 2022/2309","date":null},{"type":"statute","title":"Resolution 2699 (2023)","url":"http://unscr.com/en/resolutions/doc/2699","reference":"S/RES/2699","date":null},{"type":"statute","title":"Resolution 2670 (2023)","url":"http://unscr.com/en/resolutions/doc/2700","reference":"S/RES/2670","date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee on Haiti","url":"https://www.un.org/securitycouncil/sanctions/2653","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-lb-restrictive-measures-in-view-of","name":"Restrictive measures in view of the situation in Lebanon","description":"On 7 December 2020, the Council adopted conclusions in which it noted with increasing concern that the grave financial, economic, social and political crisis that has taken root in Lebanon had continued to worsen over the previous months and that the Lebanese population was the first to suffer from the increasing difficulties in the country. Since then, the Council has repeatedly expressed grave concern about the deteriorating situation in Lebanon. Despite repeated calls on Lebanese political forces and stakeholders to act in the national interest and to no longer delay the formation of a fully empowered government capable of meeting the country’s urgent needs and implementing critical reforms, there has been no progress.\r\n\r\nAgainst this background, on 30 July the Council adopted targeted restrictive measures to address the situation in Lebanon. Those restrictive measures provides for the possibility of imposing sanctions against persons and entities who are responsible for undermining democracy or the rule of law in Lebanon. The measures consist of a travel ban to the EU and an asset freeze for persons, and an asset freeze for entities. In addition, EU persons and entities are forbidden from making funds available to those listed.\r\n\r\nDerogations to the restrictive measures are possible, including the delivery of humanitarian aid.\n\nAdopted by: EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"LB","name":"Lebanon"}],"legalBases":["Council Regulation concerning restrictive measures in view of the situation in Lebanon","Council Decision  concerning restrictive measures in view of the situation in Lebanon"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/51","resources":[{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Lebanon","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021R1275-20240913","reference":"13.09.2024 consolidated basic legal act - (EU) 2021/1275","date":null},{"type":"statute","title":"Council Decision  concerning restrictive measures in view of the situation in Lebanon","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02021D1277-20250729","reference":"29.07.2025 consolidated basic legal act - (CFSP) 2021/1277","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ly-restrictive-measures-in-view-of","name":"Restrictive measures in view of the situation in Libya","description":"In view of the seriousness of the situation in Libya, on 26 February 2011 the UN Security Council adopted Resolution 1970 (2011), introducing restrictive measures in relation to persons and entities involved in serious human rights abuses against persons in Libya. The Security Council has since adopted a number of other resolutions on Libya that have extended or amended the measures. \r\n\r\nOn 28 February 2011, the Council of the EU implemented the first UN Resolution and imposed additional restrictive measures in view of the seriousness of the situation in Libya. In its 17 July 2017 conclusions on Libya, the Council expressed its readiness to repeal the restrictive measures if the conditions for their application are no longer met, as well as introduce new measures against individuals who threaten the peace, security or stability of the country, impede the completion of Libya's political transition and are responsible for serious human rights abuses. Following the adoption of  UN Resolution 2441 (2018) of 5 November 2018, restrictive measures explicitly apply to persons planning, directing or committing acts involving sexual and gender-based violence.\r\n\r\nEU autonomous measures are reviewed at regular intervals.\r\n\r\nDerogations to the restrictive measures are possible, including the delivery of humanitarian aid.\n\nAdopted by: UN and EU.","restrictions":["asset_freeze","arms_embargo","travel_ban","transport","other"],"targetCountries":[{"iso":"LY","name":"Libya"}],"legalBases":["Resolution 2174 (2014)","Resolution 1970 (2011)","Resolution 2009 (2011)","Resolution 2095 (2013)","Resolution 2146 (2014)","Resolution 2362 (2017)","Council Regulation concerning restrictive measures in view of the situation in Libya and repealing Regulation (EU) No 204/2011","Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP","Resolution 2441 (2018)","Resolution 2509 (2020)","Resolution 2571 (2021)","Resolution 1973 (2011)","Resolution 2016 (2011)","Resolution 2780 (2025)"],"dateImposed":"2016-01-20","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/23","resources":[{"type":"statute","title":"Resolution 2174 (2014)","url":"https://undocs.org/S/RES/2174(2014)","reference":"S/RES/2174 (2014)","date":null},{"type":"statute","title":"Resolution 1970 (2011)","url":"https://undocs.org/S/RES/1970(2011)","reference":"S/RES/1970 (2011)","date":null},{"type":"statute","title":"Resolution 2009 (2011)","url":"https://undocs.org/en/S/RES/2009(2011)","reference":"S/RES/2009 (2011)","date":null},{"type":"statute","title":"Resolution 2095 (2013)","url":"https://undocs.org/S/RES/2095(2013)","reference":"S/RES/2095 (2013)","date":null},{"type":"statute","title":"Resolution 2146 (2014)","url":"https://undocs.org/S/RES/2146(2014)","reference":"S/RES/2146 (2014)","date":null},{"type":"statute","title":"Resolution 2362 (2017)","url":"http://undocs.org/en/S/RES/2362(2017)","reference":"S/RES/2362 (2017)","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Libya and repealing Regulation (EU) No 204/2011","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016R0044-20250731","reference":"31.07.2025 consolidated basic legal act - (EU) 2016/44","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20250731","reference":"31.07.2025 consolidated basic legal act - (CFSP) 2015/1333","date":null},{"type":"statute","title":"Resolution 2441 (2018)","url":"https://undocs.org/en/S/RES/2441(2018)","reference":"S/RES/2441 (2018)","date":null},{"type":"statute","title":"Resolution 2509 (2020)","url":"https://undocs.org/en/S/RES/2509(2020)","reference":"S/RES/2509 (2020)","date":null},{"type":"statute","title":"Resolution 2571 (2021)","url":"https://undocs.org/en/S/RES/2571(2021)","reference":"S/RES/2571 (2021)","date":null},{"type":"statute","title":"Resolution 1973 (2011)","url":"https://documents.un.org/doc/undoc/gen/n11/268/39/pdf/n1126839.pdf","reference":"S/RES/1973 (2011)","date":null},{"type":"statute","title":"Resolution 2016 (2011)","url":"https://documents.un.org/doc/undoc/gen/n11/567/10/pdf/n1156710.pdf","reference":"S/RES/2016 (2011)","date":null},{"type":"statute","title":"Resolution 2780 (2025)","url":"https://docs.un.org/en/S/RES/2780(2025)","reference":"S/RES/2780 (2025)","date":null},{"type":"advisory","title":"Opinion on Article 5(4) of Council Regulation (EU) 2016/44","url":"https://finance.ec.europa.eu/system/files/2020-01/190607-opinion-regulation-2016-44-article-5-4_en.pdf","reference":null,"date":null},{"type":"advisory","title":"Opinion on changes to the features of frozen funds","url":"https://finance.ec.europa.eu/system/files/2021-05/210527-frozen-funds-features-opinion_en.pdf","reference":null,"date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee on Libya","url":"https://www.un.org/securitycouncil/sanctions/1970","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ml","name":"Restrictive measures in view of the situation in Mali","description":"On 5 September 2017, the UN Security Council adopted Resolution 2374 (2017) imposing travel restrictions and an asset freeze on those responsible for or complicit in, or having engaged in actions and policies that threaten the peace, security, or stability of Mali.\r\n\r\nOn 24 and 25 May 2021, the European Council adopted conclusions in which it strongly condemned the coup d'état which took place in Mali on 24 May 2021 with the detention of the President of the Transition of Mali and the Prime Minister, and stated that the EU was ready to consider targeted measures against political and military leaders who obstructed the Malian transition. \r\n\r\nOn 13 December 2021, the Council of the EU established new criteria that allows the EU to autonomously impose targeted restrictive measures on individuals and entities responsible for threatening the peace, security or stability of Mali, or for obstructing the implementation of its political transition. The restrictive measures consist of a travel ban to the EU applying to individuals, and freezing of funds applying to both individuals and entities. In addition, EU persons and entities are prohibited from making funds available to those listed, either directly or in directly. \r\n\r\nDue to a veto cast by the Russian Federation, on 30 August 2023, the UN Security Council failed to renew the restrictive measures imposed through Resolution 2374 (2017) against individuals and entities obstructing implementation of the 2015 Agreement on Peace and Reconciliation in Mali. Consequently, on 4 January 2024 the Council started to adapt its legislation in view of the termination of the UN sanctions regime on Mali.\r\n\r\nOn 22 April 2024, the Council finalised the process of transforming the restrictive measures in view of the situation in Mali by changing the framework to a fully autonomous EU sanctions regime. \r\n\r\nDerogations and exemptions to the restrictive measures are possible, including for the delivery of humanitarian aid.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"ML","name":"Mali"}],"legalBases":["Resolution 2374 (2017)","Council Regulation concerning restrictive measures in view of the situation in Mali","Council Decision concerning restrictive measures in view of the situation in Mali","Resolution 2432 (2018)","Resolution 2484 (2019)","Resolution 2541 (2020)","Resolution 2590 (2021)"],"dateImposed":"2022-12-14","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/42","resources":[{"type":"statute","title":"Resolution 2374 (2017)","url":"https://www.undocs.org/en/s/res/2374(2017)","reference":"S/RES/2374 (2017)","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Mali","url":"http://data.europa.eu/eli/reg/2017/1770/2025-12-03","reference":"03.12.2025 consolidated basic legal act - (EU) 2017/1770","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Mali","url":"http://data.europa.eu/eli/dec/2017/1775/2025-12-03","reference":"03.12.2025 consolidated basic legal act  - (CFSP) 2017/1775","date":null},{"type":"statute","title":"Resolution 2432 (2018)","url":"https://undocs.org/en/S/RES/2432(2018)","reference":"S/RES/2432 (2018)","date":null},{"type":"statute","title":"Resolution 2484 (2019)","url":"https://undocs.org/en/S/RES/2484(2019)","reference":"S/RES/2484 (2019)","date":null},{"type":"statute","title":"Resolution 2541 (2020)","url":"https://undocs.org/en/S/RES/2541(2020)","reference":"S/RES/2541 (2020)","date":null},{"type":"statute","title":"Resolution 2590 (2021)","url":"https://undocs.org/en/S/RES/2590(2021)","reference":"S/RES/2590 (2021)","date":null},{"type":"advisory","title":"Webpage of UN Security Council Sanctions Committee on Mali","url":"https://www.un.org/securitycouncil/sanctions/2374","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-mm","name":"Restrictive measures in view of the situation in Myanmar/Burma","description":"In response to a lack of progress towards democratization and to human rights violations in Myanmar/Burma, on 28 October 1996, the EU reaffirmed the restrictive measures already in place, which included an arms embargo, and introduced additional ones, such as travel restrictions and the suspension of high-level bilateral governmental visits to Myanmar/Burma. Following positive developments and as a means of encouraging changes to continue, on 22 April 2013 the EU lifted all measures against Myanmar/Burma except the arms embargo and the restrictions on equipment which might be used for internal repression.\r\n\r\nHowever, reacting to the systematic human rights abuses perpetrated by Myanmar/Burma military and security forces, in particular in Kachin, Rakhine and Shan states, in the course of 2018 the Council of the EU adopted additional measures that included an extension of the embargo on arms and equipment which might be used for internal repression, as well as targeted restrictive measures against senior military officers of the Myanmar armed forces.    \r\n\r\nFollowing the military coup on 1 February 2021, and the subsequent military and police repression against peaceful demonstrators, the EU has drastically increased restrictive measures. The Council has adopted eight rounds of measures, latest on 11 December 2023, targeting Myanmar’s military regime. \r\n\r\nThe current measures related to human rights violations in Myanmar consist of an asset freeze and prohibition to make funds or economic resources available to designated individuals and entities as well as : travel bans for individuals. Other measures include   an arms embargo, export bans on dual-use goods and internal repression and telecommunications equipment, a ban on providing technical assistance or financing military activities as well as a prohibition of military training and cooperation with the Myanmar armed forces (Tatmadaw). \r\n\r\nDerogations and exemptions to the restrictive measures are possible, including the delivery of humanitarian aid.\n\nAdopted by: EU.","restrictions":["asset_freeze","arms_embargo","travel_ban","trade_restrictions"],"targetCountries":[{"iso":"MM","name":"Myanmar"}],"legalBases":["Council Regulation concerning restrictive measures in view of the situation in Myanmar/Burma and repealing Regulation (EC) No 194/2008","Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma"],"dateImposed":"2019-05-01","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/8","resources":[{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Myanmar/Burma and repealing Regulation (EC) No 194/2008","url":"http://data.europa.eu/eli/reg/2013/401/2026-04-29","reference":"29.04.2026 consolidated basic legal act - (EU) No 401/2013","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20260429","reference":"29.04.2026 consolidated basic legal act - 2013/184/CFSP","date":null},{"type":"advisory","title":"Guidance note on the implementation of certain provisions of Council Regulation (EU) No 401/2013 concerning restrictive measures in view of the situation in Myanmar/Burma","url":"https://finance.ec.europa.eu/system/files/2021-05/210511-restrictive-measures-myanmar-guidance-note_en.pdf","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ni","name":"Restrictive measures in view of the situation in Nicaragua","description":"At the European Council on 21 January 2019, EU Member States condemned the muzzling of political opponents, independent media and civil society, and the use of anti-terrorist laws to repress dissenting opinions in the Republic of Nicaragua. \r\n\r\nIn view of the continuing violations of human rights and civil liberties in the Republic of Nicaragua and to contribute to a peaceful negotiated way out of the current crisis, the Council established a new restrictive measures framework on 14 October 2019. \r\n\r\nThis framework enables the EU to impose targeted restrictive measures, including travel bans and assets freeze, against persons, entities or bodies responsible for serious human rights violations and for undermining democracy and the rule of law in the Republic of Nicaragua, as well as persons associated with them.\r\n\r\nDerogations to the restrictive measures are possible, including the delivery of humanitarian aid.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"NI","name":"Nicaragua"}],"legalBases":["Council Regulation concerning restrictive measures in view of the situation in Nicaragua","Council Decision concerning restrictive measures in view of the situation in Nicaragua"],"dateImposed":"2020-05-04","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/48","resources":[{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Nicaragua","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019R1716-20251001","reference":"01.10.2025 consolidated basic legal act - (EU) 2019/1716","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Nicaragua","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02019D1720-20251001","reference":"01.10.2025 consolidated basic legal act - (CFSP) 2019/1720","date":null},{"type":"advisory","title":"Guidance note on the provision of humanitarian aid to fight the COVID-19 pandemic in certain environments subject to EU restrictive measures","url":"https://finance.ec.europa.eu/system/files/2021-08/210813-humanitarian-aid-guidance-note_en.pdf","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ne","name":"Restrictive measures in view of the situation in Niger","description":"In view of the military coup d’état on 26 July 2023 and the subsequent imprisonment of the democratically elected President of Niger, Mohamed Bazoum, the Council adopted an autonomous framework for restrictive measures in view of the situation in Niger on 23 October 2023.\r\n\r\nThe restrictive measures consist of an asset freeze and prohibition to make funds available for individuals and entities, as well as a travel ban for individuals. The measures target those responsible for actions that threaten the peace, stability and security of Niger, undermine the constitutional order, democracy, and the rule of law, or constitute serious human rights violations or abuses, or violations of applicable international humanitarian law in Niger, or those associated with them.\r\n\r\nDerogations and exemptions to the restrictive measures are possible, including for the delivery of humanitarian aid.\n\nAdopted by: EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"NE","name":"Niger"}],"legalBases":["Council Decision concerning restrictive measures in view of the situation in Niger","Council Regulation concerning restrictive measures in view of the situation in Niger"],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/58","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Niger","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023D2287-20251021","reference":"21.10.2025 consolidated basic legal act - (CFSP) 2023/2287","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Niger","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02023R2406-20240913","reference":"13.09.2024 consolidated basic legal act - (EU) 2023/2406","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ru-restrictive-measures-in-view-of","name":"Restrictive measures in view of the situation in Russia","description":"As part of the EU’s response to the accelerating and systematic repression in Russia as well as the continuing deterioration of the human rights situation in Russia, on 27 May 2024, the Council of the EU adopted a new framework for restrictive measures in view of the situation in Russia. \r\n\r\nThis follows the untimely death of the opposition politician Alexei Navalny in February 2024 and the European Council conclusions of 22 March 2024, which called for an end to the persecution of the political opposition and for the establishment of a dedicated sanctions regime.\r\n\r\nThe new framework allows to sanction those responsible for serious human rights violations or abuses, repression of civil society and democratic opposition, and undermining democracy and the rule of law in Russia. It also allows to target those who provide financial, technical, or material support for, or are otherwise involved in or associated with people and entities committing human rights violations in Russia. The measures consist of an asset freeze and a prohibition to make funds available for designated individuals and entities, as well as a travel ban for individuals.\r\n\r\nFurthermore, the new sanctions regime introduces trade restrictions on exporting equipment, which might be used for internal repression, as well as on equipment, technology or software intended primarily for use in information security and the monitoring or interception of telecommunication.\r\n\r\nTogether with the establishment of the framework, the Council also adopted on 27 May 2024 the first designations under the sanctions regime.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban","trade_restrictions","arms_embargo"],"targetCountries":[{"iso":"RU","name":"Russia"}],"legalBases":["Council Decision concerning restrictive measures in view of the situation in Russia","Council Regulation concerning restrictive measures in view of the situation in Russia"],"dateImposed":"2024-05-27","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/61","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Russia","url":"http://data.europa.eu/eli/dec/2024/1484/2026-02-23","reference":"23.02.2026 consolidated basic legal act - (CFSP) 2024/1484","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Russia","url":"http://data.europa.eu/eli/reg/2024/1485/2026-02-23","reference":"23.02.2026 - consolidated basic legal act - 2024/1485","date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-so","name":"Restrictive measures in view of the situation in Somalia","description":"Measures imposed at UN level since UN Security Council Resolution 733 (1992) of 23 January 1992 and subsequent Resolutions are transposed into EU sanctions law. The measures include an arms embargo, which is partial and allows under certain conditions arms supplies for the development of Somalia's security and police institutions. In addition the measures include a ban on the direct or indirect import of charcoal from Somalia and a prohibition of the direct or indirect sale, supply or transfer to Somalia of listed items if there is sufficient evidence to demonstrate that the item(s) will be used, or a significant risk they may be used, in the manufacture in Somalia of improvised explosive devices (IEDs). The measures also cover targeted individual sanctions on designated persons and entities (asset freeze and prohibition from making funds and economic resources available as well as travel restrictions).\r\n\r\nDerogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.\n\nAdopted by: UN.","restrictions":["asset_freeze","arms_embargo","travel_ban","trade_restrictions","other"],"targetCountries":[{"iso":"SO","name":"Somalia"}],"legalBases":["Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP","Council Regulation imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia","Council Regulation concerning certain restrictive measures in respect of Somalia","Resolution 733 (1992)","Resolution 751 (1992)","Resolution 1844 (2008)","Resolution 2036 (2012)","Resolution 2498 (2019)","Resolution 2551 (2020)","Resolution 2607 (2021)","Resolution 2662 (20022)","Resolution 2714 (2023)","Resolution 2713 (2023)"],"dateImposed":"2010-04-26","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/29","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617","reference":"17.06.2024 consolidated basic legal act - 2010/231/CFSP","date":null},{"type":"statute","title":"Council Regulation imposing certain specific restrictive measures directed against certain natural or legal persons, entities or bodies, in view of the situation in Somalia","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010R0356-20240913","reference":"13.09.2024 consolidated basic legal act - (EU) No 356/2010","date":null},{"type":"statute","title":"Council Regulation concerning certain restrictive measures in respect of Somalia","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02003R0147-20240913","reference":"13.09.2024 consolidated basic legal act - (EC) No 147/2003","date":null},{"type":"statute","title":"Resolution 733 (1992)","url":"http://undocs.org/S/RES/733(1992)","reference":"S/RES/733 (1992)","date":null},{"type":"statute","title":"Resolution 751 (1992)","url":"https://undocs.org/S/RES/751(1992)","reference":"S/RES/751 (1992)","date":null},{"type":"statute","title":"Resolution 1844 (2008)","url":"https://undocs.org/S/RES/1844(2008)","reference":"S/RES/1844 (2008)","date":null},{"type":"statute","title":"Resolution 2036 (2012)","url":"https://undocs.org/S/RES/2036(2012)","reference":"S/RES/2036 (2012)","date":null},{"type":"statute","title":"Resolution 2498 (2019)","url":"http://unscr.com/en/resolutions/doc/2498","reference":"S/RES/2498 (2019)","date":null},{"type":"statute","title":"Resolution 2551 (2020)","url":"https://undocs.org/en/S/RES/2551(2020)","reference":"S/RES/2551 (2020)","date":null},{"type":"statute","title":"Resolution 2607 (2021)","url":"https://undocs.org/en/S/RES/2607(2021)","reference":"S/RES/2607 (2021)","date":null},{"type":"statute","title":"Resolution 2662 (20022)","url":"https://documents.un.org/doc/undoc/gen/n22/700/89/pdf/n2270089.pdf?token=QQoShWBPyKdSVIUuXj&fe=true","reference":"S/RES/2662 (2022)","date":null},{"type":"statute","title":"Resolution 2714 (2023)","url":"https://documents.un.org/doc/undoc/gen/n23/380/13/pdf/n2338013.pdf?token=Rjdv0nlmtBZWsnSKuc&fe=true","reference":"S/RES/2714 (2023)","date":null},{"type":"statute","title":"Resolution 2713 (2023)","url":"https://documents.un.org/doc/undoc/gen/n23/380/06/pdf/n2338006.pdf?token=pcOULUTO90kGf6nMvV&fe=true","reference":"S/RES/2713 (2023)","date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee on Somalia","url":"https://www.un.org/securitycouncil/sanctions/751","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ss","name":"Restrictive measures in view of the situation in South Sudan","description":"The Council of the EU first adopted restrictive measures in relation to South Sudan on 10 July 2014, after the outbreak of a destructive conflict between the Government of South Sudan and opposition forces in December 2013. Alarmed by the seriousness of the situation, the Council of the EU adopted restrictive measures in relation to persons who obstruct the political process in South Sudan or are responsible for serious human rights violations. \r\n\r\nIn view of the conflict, on 3 March 2015 the UN Security Council adopted Resolution 2206 (2015). In order to support the search for an inclusive and sustainable peace in South Sudan, restrictive measures were imposed against those who threaten the peace, security or stability of South Sudan.\n\nAdopted by: UN and EU.","restrictions":["asset_freeze","arms_embargo","travel_ban"],"targetCountries":[{"iso":"SS","name":"South Sudan"}],"legalBases":["Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP","Council Regulation concerning restrictive measures in respect of the situation in South Sudan, and repealing Regulation (EU) No 748/2014","Resolution 2206 (2015)","Resolution 2290 (2016)","Resolution 2428 (2018)","Resolution 2521 (2020)","Resolution 2577 (2021)","Resolution 2633 (2022)","Resolution 2683 (2023)","Resolution 2731 (2024)"],"dateImposed":"2017-03-09","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/30","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20250710","reference":"10.07.25 consolidated basic legal act - (CFSP) 2015/740","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in respect of the situation in South Sudan, and repealing Regulation (EU) No 748/2014","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015R0735-20250710","reference":"10.07.25 consolidated basic legal act - (EU) 2015/735","date":null},{"type":"statute","title":"Resolution 2206 (2015)","url":"https://undocs.org/S/RES/2206(2015)","reference":"S/RES/2206 (2015)","date":null},{"type":"statute","title":"Resolution 2290 (2016)","url":"https://www.undocs.org/S/RES/2290(2016)","reference":"S/RES/2290 (2016)","date":null},{"type":"statute","title":"Resolution 2428 (2018)","url":"https://www.undocs.org/S/RES/2428(2018)","reference":"S/RES/2428 (2018)","date":null},{"type":"statute","title":"Resolution 2521 (2020)","url":"https://undocs.org/S/RES/2521(2020)","reference":"S/RES/2521 (2020)","date":null},{"type":"statute","title":"Resolution 2577 (2021)","url":"https://undocs.org/en/S/RES/2577(2021)","reference":"S/RES/2577 (2021)","date":null},{"type":"statute","title":"Resolution 2633 (2022)","url":"https://documents.un.org/doc/undoc/gen/n22/363/06/pdf/n2236306.pdf","reference":"S/RES/2633 (2022)","date":null},{"type":"statute","title":"Resolution 2683 (2023)","url":"https://documents.un.org/doc/undoc/gen/n23/151/26/pdf/n2315126.pdf","reference":"S/RES/2683 (2023)","date":null},{"type":"statute","title":"Resolution 2731 (2024)","url":"https://documents.un.org/doc/undoc/gen/n24/152/22/pdf/n2415222.pdf","reference":"S/RES/2731 (2024)","date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee on South Sudan","url":"https://www.un.org/securitycouncil/sanctions/2206","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-sd-restrictive-measures-in-view-of","name":"Restrictive measures in view of the situation in Sudan","description":"On 15 March 1994, the Council of the EU imposed restrictive measures in relation to Sudan. On 30 July 2004, in view of the humanitarian crisis and widespread human rights violations, the UN Security Council adopted Resolution 1556 (2004) imposing restrictive measures on Sudan. On 18 July 2011, the Council of the EU adopted restrictive measures in relation to Sudan and South Sudan, after it became independent. From 10 July 2014, the measures concerning  South Sudan are regulated by a separate restrictive measures regime.\r\n\r\nDerogations and exemptions to the restrictive measures are possible, including the delivery of humanitarian aid.\n\nAdopted by: UN and EU.","restrictions":["asset_freeze","arms_embargo","travel_ban"],"targetCountries":[{"iso":"SD","name":"Sudan"}],"legalBases":["Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP","Council Regulation concerning restrictive measures in view of the situation in Sudan and repealing Regulations (EC) No 131/2004 and (EC) No 1184/2005","Resolution 1591 (2005)","Resolution 1556 (2004)","Resolution 1945 (2010)","Resolution 2035 (2012)","Resolution 2091 (2013)","Resolution 2138 (2014)","Resolution 2200 (2015)","Resolution 2265 (2016)","Resolution 2340 (2017)","Resolution 2750 (2024)"],"dateImposed":"2017-03-09","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/31","resources":[{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP","url":"http://data.europa.eu/eli/dec/2014/450/2026-03-05","reference":"05.03.2026 consolidated basic legal act - 2014/450/CFSP","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Sudan and repealing Regulations (EC) No 131/2004 and (EC) No 1184/2005","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014R0747-20241210","reference":"10.12.2024 consolidated basic legal act - (EU) No 747/2014","date":null},{"type":"statute","title":"Resolution 1591 (2005)","url":"http://unscr.com/en/resolutions/doc/1591","reference":"S/RES/1591 (2005)","date":null},{"type":"statute","title":"Resolution 1556 (2004)","url":"http://unscr.com/en/resolutions/doc/1556","reference":"S/RES/1556 (2004)","date":null},{"type":"statute","title":"Resolution 1945 (2010)","url":"http://unscr.com/en/resolutions/doc/1945","reference":"S/RES/1945 (2010)","date":null},{"type":"statute","title":"Resolution 2035 (2012)","url":"https://undocs.org/S/RES/2035(2012)","reference":"S/RES/2035 (2012)","date":null},{"type":"statute","title":"Resolution 2091 (2013)","url":"https://www.undocs.org/S/RES/2091%20(2013)","reference":"S/RES/2091 (2013)","date":null},{"type":"statute","title":"Resolution 2138 (2014)","url":"https://www.undocs.org/S/RES/2138%20(2014)","reference":"S/RES/2138 (2014)","date":null},{"type":"statute","title":"Resolution 2200 (2015)","url":"https://www.undocs.org/S/RES/2200%20(2015)","reference":"S/RES/2200 (2015)","date":null},{"type":"statute","title":"Resolution 2265 (2016)","url":"https://www.undocs.org/S/RES/2265%20(2016)","reference":"S/RES/2265 (2016)","date":null},{"type":"statute","title":"Resolution 2340 (2017)","url":"https://www.undocs.org/%20S/RES/2340%20(2017)","reference":"S/RES/2340 (2017)","date":null},{"type":"statute","title":"Resolution 2750 (2024)","url":"https://documents.un.org/doc/undoc/gen/n24/263/03/pdf/n2426303.pdf","reference":"S/RES/2750 (2024)","date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee on Sudan","url":"https://www.un.org/securitycouncil/sanctions/1591","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ve","name":"Restrictive measures in view of the situation in Venezuela","description":"On 13 November 2017, the Council of the EU adopted restrictive measures in view of the existing crisis in Venezuela, caused by the deterioration of democracy and overruling the law and human rights. The restrictive measures aim at fostering a credible and meaningful process that can lead to a peacefully negotiated solution.\r\n\r\nTravel restrictions and an asset freeze can be imposed in relation to those responsible for serious human rights violations or abuses or the repression of civil society and democratic opposition, and those whose actions, policies, or activities otherwise undermine democracy or the rule of law in Venezuela. In addition to that, considering the risk of further violence and excessive use of force, the restrictive measures adopted by the Council include an arms embargo as well as restrictions on equipment that might be used for internal repression and measures to prevent the misuse of communication equipment. The measures can be reversed depending on the evolution of the situation in the country, in particular the holding of credible and meaningful negotiations, the respect for democratic institutions, the adoption of a full electoral calendar, and the liberation of all political prisoners.\r\n\r\nIn order to support efforts by Venezuela to maintain the electoral process and to expand the democratic space in the country, on 13 May 2024, the Council decided to extend the restrictive measures only until 10 January 2025 instead of the standard 12-month renewal. In addition, the Council decided to suspend the travel restrictions on four individuals. \r\n\r\nDerogations and exemptions to the restrictive measures are possible, including for the delivery of humanitarian aid.\n\nAdopted by: EU.","restrictions":["asset_freeze","travel_ban","arms_embargo","trade_restrictions"],"targetCountries":[{"iso":"VE","name":"Venezuela"}],"legalBases":["Council Regulation concerning restrictive measures in view of the situation in Venezuela","Council Decision concerning restrictive measures in view of the situation in Venezuela"],"dateImposed":"2020-11-13","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/44","resources":[{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Venezuela","url":"http://data.europa.eu/eli/reg/2017/2063/2025-12-17","reference":"17.12.2025 consolidated basic legal act - (EU) 2017/2063","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Venezuela","url":"http://data.europa.eu/eli/dec/2017/2074/2025-12-17","reference":"17.12.2025 consolidated basic legal act - (CFSP) 2017/2074","date":null},{"type":"advisory","title":"Guidance note on the provision of humanitarian aid to fight the COVID-19 pandemic in certain environments subject to EU restrictive measures","url":"https://finance.ec.europa.eu/system/files/2021-08/210813-humanitarian-aid-guidance-note_en.pdf","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-ye","name":"Restrictive measures in view of the situation in Yemen","description":"On 26 February 2014, in view of the ongoing violence, terrorist activities and political, security, economic and humanitarian challenges in Yemen, the UN Security Council adopted Resolution 2140 (2014), where it reaffirmed its commitment to the unity, sovereignty, independence and territorial integrity of Yemen, and established travel restrictions and asset freezes to designated persons and entities. On 14 April 2015, the UN Security Council adopted Resolution 2216 (2015) which imposed an arms embargo in relation to persons who engaged in acts that threaten the peace, security or stability of Yemen.\r\n\r\nDerogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.\n\nAdopted by: UN.","restrictions":["asset_freeze","arms_embargo","travel_ban","other"],"targetCountries":[{"iso":"YE","name":"Yemen"}],"legalBases":["Resolution 2140 (2014)","Resolution 2216 (2015)","Council Regulation concerning restrictive measures in view of the situation in Yemen","Council Decision concerning restrictive measures in view of the situation in Yemen","Resolution 2266 (2016)","Resolution 2342 (2017)","Resolution 2402 (2018)","Resolution 2456 (2019)","Resolution 2511 (2020)","Resolution 2564 (2021)","Resolution 2624 (2022)"],"dateImposed":"2016-09-30","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/39","resources":[{"type":"statute","title":"Resolution 2140 (2014)","url":"https://undocs.org/S/RES/2140(2014)","reference":"S/RES/2140 (2014)","date":null},{"type":"statute","title":"Resolution 2216 (2015)","url":"https://undocs.org/S/RES/2216(2015)","reference":"S/RES/2216 (2015)","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in Yemen","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014R1352-20240913","reference":"13.09.2024 consolidated basic legal act - (EU) No 1352/2014","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in Yemen","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814","reference":"14.08.2024 consolidated basic legal act - 2014/932/CFSP","date":null},{"type":"statute","title":"Resolution 2266 (2016)","url":"https://www.undocs.org/S/RES/2266%20(2016)","reference":"S/RES/2266 (2016)","date":null},{"type":"statute","title":"Resolution 2342 (2017)","url":"https://www.undocs.org/S/RES/2342%20(2017)","reference":"S/RES/2342 (2017)","date":null},{"type":"statute","title":"Resolution 2402 (2018)","url":"https://www.undocs.org/S/RES/2402%20(2018)","reference":"S/RES/2402 (2018)","date":null},{"type":"statute","title":"Resolution 2456 (2019)","url":"https://undocs.org/en/S/RES/2456(2019)","reference":"S/RES/2456 (2019)","date":null},{"type":"statute","title":"Resolution 2511 (2020)","url":"https://undocs.org/en/S/RES/2511(2020)","reference":"S/RES/2511 (2020)","date":null},{"type":"statute","title":"Resolution 2564 (2021)","url":"https://undocs.org/en/S/RES/2564(2021)","reference":"S/RES/2564 (2021)","date":null},{"type":"statute","title":"Resolution 2624 (2022)","url":"https://undocs.org/Home/Mobile?FinalSymbol=s%2Fres%2F2624%2520(2022)&Language=E&DeviceType=Desktop&LangRequested=False","reference":"S/RES/2624 (2022)","date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee on Yemen","url":"https://www.un.org/securitycouncil/sanctions/2140","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-cf","name":"Restrictive measures in view of the situation in the Central African Republic","description":"On 5 December 2013, the UN Security Council adopted Resolution 2127 (2013), which imposes an arms embargo against the Central African Republic (CAR). The EU implemented this decision on 23 December 2013. On 28 January 2014, the UN Security Council adopted Resolution 2134 (2014) imposing also targeted restrictive measures on persons or entities that undermine the peace, stability or security of the CAR, or that threaten or impede the political transition process, or that fuel violence.\r\n\r\nDerogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.\n\nAdopted by: UN.","restrictions":["asset_freeze","arms_embargo","travel_ban"],"targetCountries":[{"iso":"CF","name":"Central African Republic"}],"legalBases":["Resolution 2339 (2017)","Council Regulation concerning restrictive measures in view of the situation in the Central African Republic","Council Decision concerning restrictive measures against the Central African Republic","Resolution 2399 (2018)","Resolution 2454 (2019)","Resolution 2488 (2019)","Resolution 2507 (2020)","Resolution 2536 (2020)","Resolution 2588 (2021)","Resolution 2127 (2013)","Resolution 2648 (2022)","Resolution 2693 (2023)","Resolution 2134 (2014)","Resolution 2196 (2015)","Resolution 2262 (2016)"],"dateImposed":"2017-05-30","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/9","resources":[{"type":"statute","title":"Resolution 2339 (2017)","url":"http://undocs.org/en/S/RES/2339(2017)","reference":"S/RES/2339(2017)","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in the Central African Republic","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014R0224-20250326","reference":"26.03.2025 consolidated basic legal act - (EU) No 224/2014","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures against the Central African Republic","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0798-20250326","reference":"26.03.2025 consolidated basic legal act - 2013/798/CFSP","date":null},{"type":"statute","title":"Resolution 2399 (2018)","url":"https://www.undocs.org/en/S/RES/2399(2018)","reference":"S/RES/2399(2018)","date":null},{"type":"statute","title":"Resolution 2454 (2019)","url":"https://undocs.org/S/RES/2454(2019)","reference":"S/RES/2454(2019)","date":null},{"type":"statute","title":"Resolution 2488 (2019)","url":"https://undocs.org/en/S/RES/2488(2019)","reference":"S/RES/2488(2019)","date":null},{"type":"statute","title":"Resolution 2507 (2020)","url":"https://undocs.org/en/S/RES/2507(2020)","reference":"S/RES/2507(2020)","date":null},{"type":"statute","title":"Resolution 2536 (2020)","url":"https://undocs.org/en/S/RES/2536(2020)","reference":"S/RES/2536(2020)","date":null},{"type":"statute","title":"Resolution 2588 (2021)","url":"https://undocs.org/en/S/RES/2588(2021)","reference":"S/RES/2588(2021)","date":null},{"type":"statute","title":"Resolution 2127 (2013)","url":"https://www.undocs.org/S/RES/2127%20(2013)","reference":"S/RES/2127(2013)","date":null},{"type":"statute","title":"Resolution 2648 (2022)","url":"https://documents-dds-ny.un.org/doc/UNDOC/GEN/N22/445/88/PDF/N2244588.pdf?OpenElement","reference":"S/RES/2648 (2022)","date":null},{"type":"statute","title":"Resolution 2693 (2023)","url":"https://documents.un.org/doc/undoc/gen/n23/222/41/pdf/n2322241.pdf","reference":"S/RES/2693 (2023)","date":null},{"type":"statute","title":"Resolution 2134 (2014)","url":"https://documents.un.org/doc/undoc/gen/n14/218/94/pdf/n1421894.pdf","reference":"S/RES/2134 (2014)","date":null},{"type":"statute","title":"Resolution 2196 (2015)","url":"https://documents.un.org/doc/undoc/gen/n15/020/30/pdf/n1502030.pdf","reference":"S/RES/2196 (2015)","date":null},{"type":"statute","title":"Resolution 2262 (2016)","url":"https://documents.un.org/doc/undoc/gen/n16/019/79/pdf/n1601979.pdf","reference":"S/RES/2262 (2016)","date":null},{"type":"advisory","title":"Opinion on the release of frozen funds under Council Regulation (EU) No 224/2014","url":"https://finance.ec.europa.eu/system/files/2021-06/210602-frozen-funds-features-central-african-republic-opinion_en.pdf","reference":null,"date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee on Central African Republic","url":"https://www.un.org/securitycouncil/sanctions/2127","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-cd","name":"Restrictive measures in view of the situation in the Democratic Republic of the Congo","description":"On 7 April 1993 the EU decided to impose an arms embargo on Zaire (now the Democratic Republic of Congo, the DRC). \r\n\r\nOn 28 July 2003, the UN Security Council adopted Resolution 1493 (2003) imposing an arms embargo against the DRC. On 18 April 2005, the UN Security Council adopted Resolution 1596 (2005) imposing also targeted restrictive measures. On 21 December 2005, the UN Security Council adopted Resolution 1649 (2005) extending restrictive measures to political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups, and to political and military leaders of Congolese militias receiving support from outside the DRC and in particular those operating in Ituri, who impede the participation of their combatants in disarmament, demobilisation and reintegration processes. On 31 July 2006, the UN Security Council adopted Resolution 1698 (2006) extending restrictive measures to political and military leaders recruiting or using children in armed conflict in violation of applicable international law and to individuals committing serious violations of international law involving the targeting of children in situations of armed conflict, including killing and maiming, sexual violence, abduction and forced displacement.\r\n\r\nOn 17 October 2016, the EU expressed its deep concern at the political situation in the DRC. It strongly condemned the acts of extreme violence that took place on 19 and 20 September 2016 in Kinshasa, noting that those acts further exacerbated the deadlock in the country due to the failure to call the presidential elections by the constitutional deadline of 20 December 2016. The EU stressed that, in order to create a climate conducive to dialogue and the holding of elections, the Government of the DRC must clearly commit to ensuring that human rights and the rule of law are respected and must cease all use of the justice system as a political tool. It also called on all stakeholders to reject the use of violence. The EU adopted targeted measures against those responsible for serious human rights violations, those who promote violence and those who try to obstruct a consensual and peaceful solution to the crisis which respects the aspiration of the people of the DRC to elect their representatives.\r\n\r\nDerogations and exemptions to the restrictive measures are possible, including the delivery of humanitarian aid.\n\nAdopted by: UN and EU.","restrictions":["asset_freeze","arms_embargo","travel_ban"],"targetCountries":[{"iso":"CD","name":"Congo (DRC)"}],"legalBases":["Resolution 1596 (2005)","Resolution 1649 (2005)","Resolution 1493 (2003)","Resolution 1771 (2007)","Resolution 1807 (2008)","Resolution 2078 (2012)","Resolution 1698 (2006)","Council Regulation concerning restrictive measures in view of the situation in the Democratic Republic of the Congo","Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo","Resolution 2136 (2014)","Resolution 2198 (2015)","Resolution 2293 (2016)","Resolution 2360 (2017)","Resolution 2478 (2019)","Resolution 2528 (2020)","Resolution 2582 (2021)","Resolution 1533 (2004)","Resolution 2641 (2022)"],"dateImposed":"2017-02-08","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/11","resources":[{"type":"statute","title":"Resolution 1596 (2005)","url":"http://undocs.org/S/RES/1596(2005)","reference":"S/RES/1596 (2005)","date":null},{"type":"statute","title":"Resolution 1649 (2005)","url":"http://undocs.org/en/S/RES/1649(2005)","reference":"S/RES/1649 (2005)","date":null},{"type":"statute","title":"Resolution 1493 (2003)","url":"https://undocs.org/S/RES/1493(2003)","reference":"S/RES/1493 (2003)","date":null},{"type":"statute","title":"Resolution 1771 (2007)","url":"http://undocs.org/en/S/RES/1771(2007)","reference":"S/RES/1771 (2007)","date":null},{"type":"statute","title":"Resolution 1807 (2008)","url":"https://undocs.org/S/RES/1807(2008)","reference":"S/RES/1807 (2008)","date":null},{"type":"statute","title":"Resolution 2078 (2012)","url":"https://undocs.org/S/RES/2078(2012)","reference":"S/RES/2078 (2012)","date":null},{"type":"statute","title":"Resolution 1698 (2006)","url":"https://www.undocs.org/S/RES/1698(2006)","reference":"S/RES/1698 (2006)","date":null},{"type":"statute","title":"Council Regulation concerning restrictive measures in view of the situation in the Democratic Republic of the Congo","url":"http://data.europa.eu/eli/reg/2005/1183/2025-12-10","reference":"10.12.2025 consolidated basic legal act - (EC) No 1183/2005","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo","url":"http://data.europa.eu/eli/dec/2010/788/2025-12-10","reference":"10.12.2025 consolidated basic legal act - 2010/788/CFSP","date":null},{"type":"statute","title":"Resolution 2136 (2014)","url":"https://www.undocs.org/S/RES/2136%20(2014)","reference":"S/RES/2136 (2014)","date":null},{"type":"statute","title":"Resolution 2198 (2015)","url":"https://www.undocs.org/S/RES/2198%20(2015)","reference":"S/RES/2198 (2015)","date":null},{"type":"statute","title":"Resolution 2293 (2016)","url":"https://undocs.org/en/S/RES/2293(2016)","reference":"S/RES/2293 (2016)","date":null},{"type":"statute","title":"Resolution 2360 (2017)","url":"https://www.undocs.org/S/RES/2360(2017)","reference":"S/RES/2360 (2017)","date":null},{"type":"statute","title":"Resolution 2478 (2019)","url":"https://undocs.org/S/RES/2478(2019)","reference":"S/RES/2478 (2019)","date":null},{"type":"statute","title":"Resolution 2528 (2020)","url":"https://undocs.org/S/RES/2528(2020)","reference":"S/RES/2528 (2020)","date":null},{"type":"statute","title":"Resolution 2582 (2021)","url":"https://undocs.org/S/RES/2582(2021)","reference":"S/RES/2582 (2021)","date":null},{"type":"statute","title":"Resolution 1533 (2004)","url":"https://documents.un.org/doc/undoc/gen/n04/268/75/pdf/n0426875.pdf","reference":"S/RES/1533 (2004)","date":null},{"type":"statute","title":"Resolution 2641 (2022)","url":"https://documents.un.org/doc/undoc/gen/n22/407/66/pdf/n2240766.pdf","reference":"S/RES/2641 (2022)","date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee on Democratic Republic of the Congo","url":"https://www.un.org/securitycouncil/sanctions/1533","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-iq","name":"Restrictive measures on Iraq","description":"A financial and trade embargo was adopted by the UN Security Council in 1990 after the invasion of Kuwait on 2 August 1990 by the military forces of Iraq (see Resolution 661 (1990)). \r\n\r\nRecognising and welcoming the efforts made by Iraq to form a government based on the rule of law that affords equal rights and justice to all Iraqi citizens, on 22 May 2003 the Security Council lifted all restrictive measures against Iraq, except for the arms embargo (see Resolution 1483 (2003)). Currently, only specific restrictions apply in the areas of trade in goods belonging to Iraq’s cultural heritage and an asset freeze specifically targeting former Iraqi President Saddam Hussein, his immediate family, and senior officials of his regime.\n\nAdopted by: UN.","restrictions":["asset_freeze","arms_embargo","trade_restrictions"],"targetCountries":[{"iso":"IQ","name":"Iraq"}],"legalBases":["Common Position on Iraq and repealing Common Positions 96/741/CFSP and 2002/599/CFSP","Council Regulation concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96","Council Regulation prohibiting the satisfying of Iraqi claims with regard to contracts and transactions the performance of which was affected by United Nations Security Council Resolution 661 (1990) and related resolutions","Resolution 1546 (2004)"],"dateImposed":"2003-07-07","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/19","resources":[{"type":"statute","title":"Common Position on Iraq and repealing Common Positions 96/741/CFSP and 2002/599/CFSP","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02003E0495-20230216","reference":"16.02.2023 consolidated basic legal act - 2003/495/CFSP","date":null},{"type":"statute","title":"Council Regulation concerning certain specific restrictions on economic and financial relations with Iraq and repealing Regulation (EC) No 2465/96","url":"http://data.europa.eu/eli/reg/2003/1210/2025-12-24","reference":"24.12.2025 consolidated basic legal act - (EC) No 1210/2003","date":null},{"type":"statute","title":"Council Regulation prohibiting the satisfying of Iraqi claims with regard to contracts and transactions the performance of which was affected by United Nations Security Council Resolution 661 (1990) and related resolutions","url":"http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:31992R3541","reference":"07.12.1992 consolidated basic legal act - (EEC) No 3541/92","date":null},{"type":"statute","title":"Resolution 1546 (2004)","url":"https://www.un.org/depts/unmovic/new/documents/resolutions/s-res-1546.pdf","reference":"S/RES/1546 (2004)","date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee on Iraq","url":"https://www.un.org/securitycouncil/sanctions/1518","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-isil-al-qaida","name":"Restrictive measures with respect to ISIL (Da'esh) and Al-Qaida","description":"The UN Security Council has introduced two separate restrictive measures regimes to combat terrorism. On 15 October 1999, restrictive measures were introduced in relation to the Taliban through UN Security Council Resolution 1267 (1999). On 16 January 2002, the measures were extended to cover the Al-Qaida organization and other individuals, groups, undertakings and entities associated with them (see Resolution 1390 (2002)).\r\n\r\nIn 2011, the UN Security Council decided to split the restrictive measures in relation to the Taliban and those in relation to Al-Qaida into separate regimes. Measures in relation to Al-Qaida were gathered in Resolution 1989 (2011). The measures in relation to the Taliban are described under the Afghanistan restrictive measures regime on the EU Sanctions Map.\r\n\r\nOn 17 December 2015, the UN Security Council adopted Resolution 2253 (2015) expanding the scope of the measures to individuals, groups, undertakings or entities associated with the Islamic State in Iraq and the Levant (‘ISIL (Da'esh)’), responsible for ongoing and multiple criminal terrorist acts aimed at causing the deaths of innocent civilians and other victims, destruction of property and greatly undermining stability.\r\n\r\nAs of 20 September 2016, the Council of the EU can apply restrictive measures autonomously to persons and entities associated with ISIL/Da'esh and Al-Qaida. Before that, the restrictive measures could be applied only to those listed by the UN Security Council. The current EU autonomous measures apply until 31 October 2025.\n\nAdopted by: UN and EU.","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[],"legalBases":["Resolution 1267 (1999)","Resolution 1333 (2000)","Resolution 1388 (2002)","Resolution 1390 (2002)","Resolution 1452 (2002)","Resolution 1735 (2006)","Resolution 1989 (2011)","Resolution 2170 (2014)","Resolution 2178 (2014)","Resolution 2199 (2015)","Resolution 2253 (2015)","Resolution 2368 (2017)","Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP","Council Regulation imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations","Resolution 2462 (2019)","Resolution 2560 (2020)","Resolution 2734 (2024)","Resolution 2610 (2021)","Resolution 1904 (2009)","Resolution 1822 (2008)","Resolution 2161 (2014)","Council Regulation imposing additional restrictive measures directed against ISIL (Da'esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them"],"dateImposed":"2018-07-16","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/5","resources":[{"type":"statute","title":"Resolution 1390 (2002)","url":"https://undocs.org/S/RES/1390(2002)","reference":"S/RES/1390 (2002)","date":null},{"type":"statute","title":"Resolution 1452 (2002)","url":"https://undocs.org/S/RES/1452(2002)","reference":"S/RES/1452 (2002)","date":null},{"type":"statute","title":"Resolution 1735 (2006)","url":"https://undocs.org/S/RES/1735(2006)","reference":"S/RES/1735 (2006)","date":null},{"type":"statute","title":"Resolution 1989 (2011)","url":"https://undocs.org/S/RES/1989(2011)","reference":"S/RES/1989 (2011)","date":null},{"type":"statute","title":"Resolution 1267 (1999)","url":"https://undocs.org/S/RES/1267(1999)","reference":"S/RES/1267 (1999)","date":null},{"type":"statute","title":"Resolution 1333 (2000)","url":"https://undocs.org/S/RES/1333(2000)","reference":"S/RES/1333 (2000)","date":null},{"type":"statute","title":"Resolution 1388 (2002)","url":"https://undocs.org/S/RES/1388(2002)","reference":"S/RES/1388 (2002)","date":null},{"type":"statute","title":"Resolution 2170 (2014)","url":"https://undocs.org/S/RES/2170(2014)","reference":"S/RES/ 2170 (2014)","date":null},{"type":"statute","title":"Resolution 2178 (2014)","url":"https://undocs.org/S/RES/2178(2014)","reference":"S/RES/2178 (2014)","date":null},{"type":"statute","title":"Resolution 2199 (2015)","url":"https://undocs.org/S/RES/2199(2015)","reference":"S/RES/2199 (2015)","date":null},{"type":"statute","title":"Resolution 2253 (2015)","url":"https://undocs.org/S/RES/2253(2015)","reference":"S/RES/2253 (2015)","date":null},{"type":"statute","title":"Resolution 2368 (2017)","url":"https://undocs.org/en/S/RES/2368(2017)","reference":"S/RES/2368 (2017)","date":null},{"type":"statute","title":"Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP","url":"http://data.europa.eu/eli/dec/2016/1693/2025-11-24","reference":"24.11.2025 consolidated basic legal act - (CFSP) 2016/1693","date":null},{"type":"statute","title":"Council Regulation imposing certain specific restrictive measures directed against certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations","url":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02002R0881-20251114","reference":"27.5.2002 consolidated basic legal act - (EC) No 881/2002","date":null},{"type":"statute","title":"Resolution 2462 (2019)","url":"https://undocs.org/en/S/RES/2462(2019)","reference":"S/RES/2462 (2019)","date":null},{"type":"statute","title":"Resolution 2560 (2020)","url":"https://undocs.org/S/RES/2560(2020)","reference":"S/RES/2560 (2020)","date":null},{"type":"statute","title":"Resolution 2734 (2024)","url":"https://documents.un.org/doc/undoc/gen/n24/164/83/pdf/n2416483.pdf","reference":"S/RES/2734 (2024)","date":null},{"type":"statute","title":"Resolution 2610 (2021)","url":"https://documents.un.org/doc/undoc/gen/n21/407/97/pdf/n2140797.pdf","reference":"S/RES/2610 (2021)","date":null},{"type":"statute","title":"Resolution 1904 (2009)","url":"https://documents.un.org/doc/undoc/gen/n09/656/62/pdf/n0965662.pdf","reference":"S/RES/1904 (2009)","date":null},{"type":"statute","title":"Resolution 1822 (2008)","url":"https://documents.un.org/doc/undoc/gen/n08/404/90/pdf/n0840490.pdf","reference":"S/RES/1822 (2008)","date":null},{"type":"statute","title":"Resolution 2161 (2014)","url":"https://documents.un.org/doc/undoc/gen/n14/432/98/pdf/n1443298.pdf","reference":"S/RES/2161 (2014)","date":null},{"type":"statute","title":"Council Regulation imposing additional restrictive measures directed against ISIL (Da'esh) and Al-Qaeda and natural and legal persons, entities or bodies associated with them","url":"http://data.europa.eu/eli/reg/2016/1686/2025-11-24","reference":"24.11.2025 consolidated basic legal act - (EU) 2016/1686","date":null},{"type":"advisory","title":"Guidance note on the provision of humanitarian aid to fight the COVID-19 pandemic in certain environments subject to EU restrictive measures","url":"https://finance.ec.europa.eu/system/files/2021-08/210813-humanitarian-aid-guidance-note_en.pdf","reference":null,"date":null},{"type":"advisory","title":"Website of UN Security Council Sanctions Committee on ISIL (Da'esh) and Al Qaida","url":"https://www.un.org/securitycouncil/sanctions/1267","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-terrorism","name":"Specific measures to combat terrorism","description":"On 28 September 2001, the UN Security Council adopted Resolution 1373(2001) that inter alia foresees terrorist assets freeze measures. On 27 December 2001, the EU Council adopted Common Position 2001/931/CFSP and Regulation (EC) No 2580/2001 on the application of specific measures to combat terrorism, thus enabling the Council to designate persons and entities involved in terrorist activities. The designation entails an asset freeze and a prohibition from making funds and economic resources available. The designations are reviewed at regular intervals and at least every six months to ensure that there are sufficient grounds for keeping them on the list.\r\n\r\nDerogations and exemptions to the restrictive measures are possible, including for the delivery of humanitarian aid.\n\nAdopted by: EU.","restrictions":["asset_freeze"],"targetCountries":[],"legalBases":["Council Common Position on the application of specific measures to combat terrorism","Council Regulation on specific restrictive measures directed against certain persons and entities with a view to combating terrorism","Resolution 1373 (2001)","Council Decision (CFSP) on the application of specific measures to combat terrorism"],"dateImposed":"2025-02-01","lastUpdated":"2026-06-02","sourceUrl":"https://www.sanctionsmap.eu/#/main/details/6","resources":[{"type":"statute","title":"Council Common Position on the application of specific measures to combat terrorism","url":"http://data.europa.eu/eli/compos/2001/931/2026-02-27","reference":"27.02.2026 consolidated basic legal act - 2001/931/CFSP","date":null},{"type":"statute","title":"Council Regulation on specific restrictive measures directed against certain persons and entities with a view to combating terrorism","url":"http://data.europa.eu/eli/reg/2001/2580/2026-02-27","reference":"27.02.2026 consolidated basic legal act - (EC) 2580/2001","date":null},{"type":"statute","title":"Resolution 1373 (2001)","url":"https://www.unodc.org/pdf/crime/terrorism/res_1373_english.pdf","reference":"S/RES/1373 (2001)","date":null},{"type":"statute","title":"Council Decision (CFSP) on the application of specific measures to combat terrorism","url":"http://data.europa.eu/eli/dec/2026/455/oj","reference":"26.02.2026 consolidated basic legal act - 2026/455/CFSP","date":null},{"type":"advisory","title":"Guidance note on the provision of humanitarian aid to fight the COVID-19 pandemic in certain environments subject to EU restrictive measures","url":"https://finance.ec.europa.eu/system/files/2021-08/210813-humanitarian-aid-guidance-note_en.pdf","reference":null,"date":null}]},{"authoritySlug":"eu","authorityName":"EU","slug":"eu-cn","name":"Specific restrictive measures in relation to the events at the Tiananmen Square protests of 1989","description":"The restrictive measures of this restrictive measures regime are described  in a political Declaration of European Council made in Madrid, 27 June 1989 in relation to the events at the Tiananmen Square protests of 1989:\r\n\r\n\"“The European Council, recalling the declaration of the Twelve of 6 June, strongly condemns\r\nthe brutal repression taking place in China. It expresses its dismay at the pursuit of executions in spite\r\nof all the appeals of the international community. It solemnly requests the Chinese authorities to stop\r\nthe executions and to put an end to the repressive actions against those who legitimately claim their\r\ndemocratic rights.\r\nThe European Council requests the Chinese authorities to respect human rights and to take into account\r\nthe hopes for freedom and democracy deeply felt by the population. It underlines that this is an\r\nessential element for the pursuit of the policy of reforms and openness that has been supported by the\r\nEuropean Community and its Member States. (…)\r\nIn the present circumstances, the European Council thinks it necessary to adopt the following\r\nmeasures:\r\n- raising the issue of human rights in China in the appropriate international fora; asking for the\r\nadmittance of independent observers to attend the trials and to visit the prisons;\r\n- interruption by the Member States of the Community of military cooperation and an embargo on trade\r\nin arms with China;\r\n- suspension of bilateral ministerial and high-level contacts;\r\n- postponement by the Community and its Member States of new cooperation projects;\r\n- reduction of programmes of cultural, scientific and technical cooperation to only those activities that\r\nmight maintain a meaning in the present circumstances;\r\n- prolongation by the Member States of visas to the Chinese students who wish it.\r\nTaking into account the climate of uncertainty created in the economic field by the present policy of the\r\nChinese authorities, the European Council advocates the postponement of the examination of new\r\nrequests for credit insurance and the postponement of the examination of new credits of the World\r\nBank.”\n\nAdopted by: EU.\n\nNo persons or entities are currently designated under this regime.","restrictions":["arms_embargo"],"targetCountries":[{"iso":"CN","name":"China"}],"legalBases":[],"dateImposed":null,"lastUpdated":null,"sourceUrl":"https://www.sanctionsmap.eu/#/main/details/10","resources":[]},{"authoritySlug":"eu-aml","authorityName":"EU AML","slug":"eu-aml-high-risk","name":"EU List of High-Risk Third Countries (AML/CFT)","description":"The European Commission identifies high-risk third countries having strategic deficiencies in their regime on anti-money laundering and countering the financing of terrorism. Gatekeepers such as banks are obliged to carefully consider business relationships and transactions involving high-risk third countries through increased checks and control measures.","restrictions":["financial_restrictions"],"targetCountries":[{"iso":"AF","name":"Afghanistan"},{"iso":"AO","name":"Angola"},{"iso":"BO","name":"Bolivia"},{"iso":"CD","name":"Congo (DRC)"},{"iso":"CI","name":"Cote d'Ivoire"},{"iso":"CM","name":"Cameroon"},{"iso":"DZ","name":"Algeria"},{"iso":"HT","name":"Haiti"},{"iso":"IR","name":"Iran"},{"iso":"KE","name":"Kenya"},{"iso":"KP","name":"North Korea"},{"iso":"LA","name":"Laos"},{"iso":"LB","name":"Lebanon"},{"iso":"MC","name":"Monaco"},{"iso":"MM","name":"Myanmar"},{"iso":"NA","name":"Namibia"},{"iso":"NP","name":"Nepal"},{"iso":"RU","name":"Russia"},{"iso":"SS","name":"South Sudan"},{"iso":"SY","name":"Syria"},{"iso":"TT","name":"Trinidad and Tobago"},{"iso":"VE","name":"Venezuela"},{"iso":"VG","name":"British Virgin Islands"},{"iso":"VN","name":"Vietnam"},{"iso":"VU","name":"Vanuatu"},{"iso":"YE","name":"Yemen"}],"legalBases":["Directive (EU) 2015/849 (4th Anti-Money Laundering Directive)","Directive (EU) 2018/843 (5th Anti-Money Laundering Directive)","Commission Delegated Regulation (EU) 2016/1675","Commission Delegated Regulation (EU) 2026/46","Commission Delegated Regulation (EU) 2026/83"],"dateImposed":"2020-10-01","lastUpdated":"2026-06-04","sourceUrl":"https://finance.ec.europa.eu/financial-crime/anti-money-laundering-and-countering-financing-terrorism-international-level_en","resources":[{"type":"other","title":"Afghanistan — listed since 23 September 2016","url":null,"reference":"AF","date":"23 September 2016"},{"type":"other","title":"Algeria — listed since 5 August 2025","url":null,"reference":"DZ","date":"5 August 2025"},{"type":"other","title":"Angola — listed since 5 August 2025","url":null,"reference":"AO","date":"5 August 2025"},{"type":"other","title":"Bolivia — listed since 29 January 2026","url":null,"reference":"BO","date":"29 January 2026"},{"type":"other","title":"British Virgin Islands — listed since 29 January 2026","url":null,"reference":"VG","date":"29 January 2026"},{"type":"other","title":"Cameroon — listed since 18 October 2023","url":null,"reference":"CM","date":"18 October 2023"},{"type":"other","title":"Côte d’Ivoire — listed since 5 August 2025","url":null,"reference":"CI","date":"5 August 2025"},{"type":"other","title":"Democratic People's Republic of Korea (DPRK) — listed since 23 September 2016","url":null,"reference":"KP","date":"23 September 2016"},{"type":"other","title":"Democratic Republic of the Congo — listed since 16 March 2023","url":null,"reference":"CD","date":"16 March 2023"},{"type":"other","title":"Haiti — listed since 13 March 2022","url":null,"reference":"HT","date":"13 March 2022"},{"type":"other","title":"Iran — listed since 23 September 2016","url":null,"reference":"IR","date":"23 September 2016"},{"type":"other","title":"Kenya — listed since 5 August 2025","url":null,"reference":"KE","date":"5 August 2025"},{"type":"other","title":"Laos — listed since 5 August 2025","url":null,"reference":"LA","date":"5 August 2025"},{"type":"other","title":"Lebanon — listed since 5 August 2025","url":null,"reference":"LB","date":"5 August 2025"},{"type":"other","title":"Monaco — listed since 5 August 2025","url":null,"reference":"MC","date":"5 August 2025"},{"type":"other","title":"Myanmar — listed since 1 October 2020","url":null,"reference":"MM","date":"1 October 2020"},{"type":"other","title":"Namibia — listed since 5 August 2025","url":null,"reference":"NA","date":"5 August 2025"},{"type":"other","title":"Nepal — listed since 5 August 2025","url":null,"reference":"NP","date":"5 August 2025"},{"type":"other","title":"Russian Federation — listed since 29 January 2026","url":null,"reference":"RU","date":"29 January 2026"},{"type":"other","title":"South Sudan — listed since 13 March 2022","url":null,"reference":"SS","date":"13 March 2022"},{"type":"other","title":"Syria — listed since 23 September 2016","url":null,"reference":"SY","date":"23 September 2016"},{"type":"other","title":"Trinidad and Tobago — listed since 6 March 2018","url":null,"reference":"TT","date":"6 March 2018"},{"type":"other","title":"Vanuatu — listed since 23 September 2016","url":null,"reference":"VU","date":"23 September 2016"},{"type":"other","title":"Venezuela — listed since 5 August 2025","url":null,"reference":"VE","date":"5 August 2025"},{"type":"other","title":"Vietnam — listed since 18 October 2023","url":null,"reference":"VN","date":"18 October 2023"},{"type":"other","title":"Yemen — listed since 23 September 2016","url":null,"reference":"YE","date":"23 September 2016"}]},{"authoritySlug":"eu-tax","authorityName":"EU Tax","slug":"eu-tax-blacklist","name":"EU Non-Cooperative Tax Jurisdictions (Annex I)","description":"Annex I (blacklist) of the EU list of non-cooperative jurisdictions for tax purposes. Lists 9 jurisdictions that failed to comply or refused to engage. Situation on: 17 February 2026.","restrictions":["financial_restrictions"],"targetCountries":[{"iso":"AS","name":"American Samoa"},{"iso":"AI","name":"Anguilla"},{"iso":"GU","name":"Guam"},{"iso":"PW","name":"Palau"},{"iso":"PA","name":"Panama"},{"iso":"RU","name":"Russia"},{"iso":"TC","name":"Turks and Caicos Islands"},{"iso":"VI","name":"US Virgin Islands"},{"iso":"VU","name":"Vanuatu"},{"iso":"VN","name":"Vietnam"}],"legalBases":["Council Conclusions on the EU list of non-cooperative jurisdictions for tax purposes"],"dateImposed":"2026-02-17","lastUpdated":"2026-06-04","sourceUrl":"https://taxation-customs.ec.europa.eu/tax-common-eu-list_en","resources":[]},{"authoritySlug":"eu-tax","authorityName":"EU Tax","slug":"eu-tax-greylist","name":"EU Non-Cooperative Tax Jurisdictions (Annex II)","description":"Annex II (grey list) of the EU list of non-cooperative jurisdictions for tax purposes. Lists 9 jurisdictions that committed to address deficiencies. Situation on: 17 February 2026.","restrictions":["financial_restrictions"],"targetCountries":[{"iso":"BZ","name":"Belize"},{"iso":"VG","name":"British Virgin Islands"},{"iso":"BN","name":"Brunei"},{"iso":"SZ","name":"Eswatini"},{"iso":"GL","name":"Greenland"},{"iso":"JO","name":"Jordan"},{"iso":"ME","name":"Montenegro"},{"iso":"MA","name":"Morocco"},{"iso":"TR","name":"Turkey"}],"legalBases":["Council Conclusions on the EU list of non-cooperative jurisdictions for tax purposes"],"dateImposed":"2026-02-17","lastUpdated":"2026-06-04","sourceUrl":"https://taxation-customs.ec.europa.eu/tax-common-eu-list_en","resources":[]},{"authoritySlug":"fatf","authorityName":"FATF","slug":"fatf-black-list","name":"FATF Black List — High-Risk Jurisdictions Subject to a Call for Action","description":"Jurisdictions subject to a FATF call for action due to strategic deficiencies in AML/CFT. Identifies countries or jurisdictions with serious strategic deficiencies to counter money laundering, terrorist financing, and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and in the most serious cases, counter-measures.","restrictions":["financial_restrictions"],"targetCountries":[{"iso":"KP","name":"North Korea"},{"iso":"IR","name":"Iran"},{"iso":"MM","name":"Myanmar"}],"legalBases":["FATF Recommendation 19"],"dateImposed":"2026-02-13","lastUpdated":"2026-06-11","sourceUrl":"https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html","resources":[{"type":"other","title":"High-Risk Jurisdictions subject to a Call for Action - 13 February 2026","url":"https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-february-2026.html","reference":null,"date":"2026-02-13"}]},{"authoritySlug":"fatf","authorityName":"FATF","slug":"fatf-grey-list","name":"FATF Grey List — Jurisdictions Under Increased Monitoring","description":"Jurisdictions under increased monitoring due to strategic deficiencies in AML/CFT but actively working with FATF on action plans. When the FATF places a jurisdiction under increased monitoring, it means the country has committed to resolve swiftly the identified strategic deficiencies within agreed timeframes and is subject to increased monitoring.","restrictions":["financial_restrictions"],"targetCountries":[{"iso":"DZ","name":"Algeria"},{"iso":"AO","name":"Angola"},{"iso":"BO","name":"Bolivia"},{"iso":"BG","name":"Bulgaria"},{"iso":"CM","name":"Cameroon"},{"iso":"HT","name":"Haiti"},{"iso":"KW","name":"Kuwait"},{"iso":"LA","name":"Laos"},{"iso":"LB","name":"Lebanon"},{"iso":"MC","name":"Monaco"},{"iso":"NA","name":"Namibia"},{"iso":"NP","name":"Nepal"},{"iso":"PG","name":"Papua New Guinea"},{"iso":"VG","name":"British Virgin Islands"},{"iso":"CD","name":"Congo (DRC)"},{"iso":"KE","name":"Kenya"},{"iso":"SY","name":"Syria"},{"iso":"VN","name":"Vietnam"},{"iso":"YE","name":"Yemen"},{"iso":"VE","name":"Venezuela"},{"iso":"SS","name":"South Sudan"},{"iso":"CI","name":"Cote d'Ivoire"}],"legalBases":["FATF Recommendation 19"],"dateImposed":"2026-02-13","lastUpdated":"2026-06-11","sourceUrl":"https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html","resources":[{"type":"other","title":"Jurisdictions under Increased Monitoring - 13 February 2026","url":"https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/increased-monitoring-february-2026.html","reference":null,"date":"2026-02-13"}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-belarus","name":"Japan Belarus Sanctions","description":"Sanctions targeting Belarus. Total designated: 35 individuals.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"BY","name":"Belarus"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-car","name":"Japan Central African Republic Sanctions","description":"Sanctions targeting the Central African Republic. Total designated: 15 individuals, 2 entities.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"CF","name":"Central African Republic"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-dprk","name":"Japan DPRK Sanctions","description":"Sanctions targeting the Democratic People's Republic of Korea. Total designated: 81 individuals, 96 entities.","restrictions":["asset_freeze","trade_restrictions","arms_embargo","financial_restrictions"],"targetCountries":[{"iso":"KP","name":"North Korea"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-drc","name":"Japan DRC Sanctions","description":"Sanctions targeting the Democratic Republic of the Congo. Total designated: 300 individuals, 333 entities.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"CD","name":"Congo (DRC)"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-haiti","name":"Japan Haiti Sanctions","description":"Sanctions targeting Haiti. Total designated: 20 individuals, 2 entities.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"HT","name":"Haiti"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-al-qaida","name":"Japan ISIL/Al-Qaida Sanctions","description":"Thematic sanctions targeting ISIL/Al-Qaida associated entities. Total designated: 15,269 entities.","restrictions":["asset_freeze"],"targetCountries":[],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-iran","name":"Japan Iran Sanctions","description":"Sanctions targeting Iran. Total designated: 43 individuals, 84 entities.","restrictions":["asset_freeze","trade_restrictions","financial_restrictions"],"targetCountries":[{"iso":"IR","name":"Iran"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-iraq","name":"Japan Iraq Sanctions","description":"Sanctions targeting Iraq. Total designated: 89 individuals, 212 entities.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"IQ","name":"Iraq"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-libya","name":"Japan Libya Sanctions","description":"Sanctions targeting Libya. Total designated: 29 individuals.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"LY","name":"Libya"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-mali","name":"Japan Mali Sanctions","description":"Sanctions targeting Mali. Total designated: 16 entities.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"ML","name":"Mali"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-russia","name":"Japan Russia Sanctions","description":"Sanctions targeting Russia. Total designated: 1,664 individuals, 26 entities.","restrictions":["asset_freeze","trade_restrictions","financial_restrictions"],"targetCountries":[{"iso":"RU","name":"Russia"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-somalia","name":"Japan Somalia Sanctions","description":"Sanctions targeting Somalia. Total designated: 38 entities.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"SO","name":"Somalia"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-south-sudan","name":"Japan South Sudan Sanctions","description":"Sanctions targeting South Sudan. Total designated: 83 entities.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"SS","name":"South Sudan"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-sudan","name":"Japan Sudan Sanctions","description":"Sanctions targeting Sudan. Total designated: 14 entities.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"SD","name":"Sudan"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-syria","name":"Japan Syria Sanctions","description":"Sanctions targeting Syria. Total designated: 157 individuals, 35 entities.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"SY","name":"Syria"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-taliban","name":"Japan Taliban Sanctions","description":"Sanctions targeting the Taliban. Total designated: 801 entities.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"AF","name":"Afghanistan"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-ukraine","name":"Japan Ukraine-related Sanctions","description":"Sanctions related to the Ukraine conflict. Total designated: 15 entities.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"UA","name":"Ukraine"},{"iso":"RU","name":"Russia"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-settler-violence","name":"Japan Violent Israeli Settlers Sanctions","description":"Sanctions targeting violent Israeli settlers. Total designated: 15 entities.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"IL","name":"Israel"},{"iso":"PS","name":"Palestine"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"japan","authorityName":"MOF","slug":"jp-yemen","name":"Japan Yemen Sanctions","description":"Sanctions targeting Yemen. Total designated: 136 entities.","restrictions":["asset_freeze"],"targetCountries":[{"iso":"YE","name":"Yemen"}],"legalBases":["Foreign Exchange and Foreign Trade Act (FEFTA)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/list.html","resources":[{"type":"statute","title":"Foreign Exchange and Foreign Trade Act","url":null,"reference":"FEFTA","date":null}]},{"authoritySlug":"ofac","authorityName":"OFAC","slug":"afghanistan-related-sanctions","name":"OFAC Afghanistan-Related Sanctions","description":"Sanctions program targeting persons and entities associated with Afghanistan, including the Taliban, implementing authorities related to blocking property, counter-terrorism, and protection of certain property of Da Afghanistan Bank for the benefit of the people of Afghanistan.","restrictions":["asset_freeze","financial_restrictions","trade_restrictions"],"targetCountries":[{"iso":"AF","name":"Afghanistan"}],"legalBases":["Executive Order 14064","Executive Order 13268","Executive Order 13224","International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706","National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651"],"dateImposed":null,"lastUpdated":"2026-06-12","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/afghanistan-related-sanctions","resources":[{"type":"executive_order","title":"Executive Order 14064 - Protecting Certain Property of Da Afghanistan Bank for the Benefit of the People of Afghanistan","url":null,"reference":"EO 14064","date":"2022-02-11"},{"type":"executive_order","title":"Executive Order 13268 - Termination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224","url":null,"reference":"EO 13268","date":"2002-07-02"},{"type":"executive_order","title":"Executive Order 13224 - Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism","url":null,"reference":"EO 13224","date":"2001-09-24"},{"type":"other","title":"Afghanistan-related General License 14 - Authorizing Humanitarian Activities in Afghanistan","url":null,"reference":null,"date":"2021-09-24"},{"type":"other","title":"Afghanistan-related General License 15 - Transactions Related to the Exportation or Reexportation of Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, or Software Updates in Afghanistan","url":null,"reference":null,"date":"2021-09-24"},{"type":"other","title":"Afghanistan-related General License 16 - Authorizing Noncommercial, Personal Remittances to Afghanistan","url":null,"reference":null,"date":"2021-12-10"},{"type":"other","title":"Afghanistan-related General License 17 - Authorizing Official Business of the United States Government","url":null,"reference":null,"date":"2021-12-22"},{"type":"other","title":"Afghanistan-related General License 18 - Authorizing Official Activities of Certain International Organizations and Other International Entities","url":null,"reference":null,"date":"2021-12-22"},{"type":"other","title":"Afghanistan-related General License 19 - Authorizing Certain Transactions in Support of Nongovernmental Organizations' Activities in Afghanistan","url":null,"reference":null,"date":"2021-12-22"},{"type":"other","title":"Afghanistan-related General License 20 - Authorizing Transactions Involving Afghanistan or Governing Institutions in Afghanistan","url":null,"reference":null,"date":"2022-02-25"},{"type":"other","title":"Fact Sheet: Provision of Humanitarian Assistance to Afghanistan and Support for the Afghan People","url":null,"reference":null,"date":null},{"type":"other","title":"Licenses for Legal Fees and Costs - Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs","url":null,"reference":null,"date":null},{"type":"other","title":"Entities Owned By Blocked Persons - Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked","url":null,"reference":null,"date":null}]},{"authoritySlug":"ofac","authorityName":"OFAC","slug":"balkans-related-sanctions","name":"OFAC Balkans-Related Sanctions","description":"Sanctions program targeting persons contributing to destabilizing situations in the Western Balkans, including the territory of the former Socialist Federal Republic of Yugoslavia and the Republic of Albania. The program blocks property and suspends entry into the United States of designated persons.","restrictions":["asset_freeze","financial_restrictions","travel_ban"],"targetCountries":[{"iso":"XK","name":"Kosovo"},{"iso":"BA","name":"Bosnia and Herzegovina"},{"iso":"HR","name":"Croatia"},{"iso":"ME","name":"Montenegro"},{"iso":"MK","name":"North Macedonia"},{"iso":"RS","name":"Serbia"},{"iso":"SI","name":"Slovenia"},{"iso":"AL","name":"Albania"}],"legalBases":["Executive Order 14140","Executive Order 14033","Executive Order 13304","Executive Order 13219","International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706","National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651","31 CFR Part 588","UNSCR 1244"],"dateImposed":null,"lastUpdated":"2026-06-12","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","resources":[{"type":"other","title":"E.O. 14140 - Taking Additional Steps with Respect to the Situation in the Western Balkans","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"E.O. 14033 - Blocking Property and Suspending Entry into the United States of Certain Persons Contributing to the Destabilizing Situation in the Western Balkans (June 08, 2021)","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"E.O. 13304 - Termination of Emergencies With Respect to Yugoslavia and Modification of Executive Order 13219 of June 26, 2001","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"E.O. 13219 - Blocking Property of Persons Who Threaten International Stabilization Efforts in the Western Balkans (Effective Date - June 27, 2001)","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"31 CFR Part 588 - Western Balkans Stabilization Regulations","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"Western Balkans General License (No. 1) - Legal Representation in Matters Pending before the International Criminal Tribunal the former Yugoslavia (July 09, 2003)","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"Western Balkans General License (No. 3A) - Authorizing Certain Transactions Related to Agricultural Commodities, Medicine, Medical Devices, Replacement Parts and Components, Software Updates, or Medical Prevention, Diagnosis, or Treatment, or Clinical Trials Involving Certain Blocked Entities (June 18, 2024)","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"Guidance on the Provision of Certain Services Relating to the Requirements of U.S. Sanctions Laws (January 12, 2017)","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"Overview of Balkans-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"Balkans-related Sanctions FAQ Topic Page","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"UNSCR 1244 - Kosovo, Federal Republic of Yugoslavia (June 10, 1999)","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"89 FR 96901-24 - Publication of Western Balkans Stabilization Regulations Web General License 5A","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"89 FR 84472-24 - Publication of Western Balkans Stabilization Regulations Web General Licenses 3A, 4, and 5","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"89 FR 16452-24 - Publication of Western Balkans Stabilization Regulations Web General Licenses 2 and 3","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"88 FR 25491-23 - Publication of Corrections in the Western Balkans Stabilization Regulations and General License (Nongovernmental Organizations)","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"87 FR 78484-22 - Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"87 FR 58983-22 - Western Balkans Stabilization Regulations","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"76 FR 38002-11 - Final rule containing the Western Balkans Stabilization Regulations","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null},{"type":"other","title":"76 FR 38000-11 - Removal of the sanctions pertaining to the former Federal Republic of Yugoslavia","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","reference":null,"date":null}]},{"authoritySlug":"ofac","authorityName":"OFAC","slug":"belarus-sanctions","name":"OFAC Belarus Sanctions","description":"Sanctions program targeting persons undermining democratic processes or institutions in Belarus, as well as persons contributing to the situation in Belarus. The program includes blocking of property, sectoral sanctions targeting multiple sectors of the Belarus economy, and other financial and trade restrictions.","restrictions":["asset_freeze","financial_restrictions","trade_restrictions","sectoral"],"targetCountries":[{"iso":"BY","name":"Belarus"}],"legalBases":["Executive Order 14038 - Blocking Property of Additional Persons Contributing to the Situation in Belarus (August 9, 2021)","Executive Order 13405 - Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus (June 19, 2006)","International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706","National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651","31 CFR Part 548 - Belarus Sanctions Regulations"],"dateImposed":null,"lastUpdated":"2026-06-12","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/belarus-sanctions","resources":[{"type":"other","title":"Executive Order 14038 - Blocking Property of Additional Persons Contributing to the Situation in Belarus","url":null,"reference":"EO 14038","date":"2021-08-09"},{"type":"other","title":"Executive Order 13405 - Blocking Property of Certain Persons Undermining Democratic Processes or Institutions in Belarus","url":null,"reference":"EO 13405","date":"2006-06-19"},{"type":"other","title":"31 CFR Part 548 - Belarus Sanctions Regulations","url":null,"reference":"31 CFR Part 548","date":null},{"type":"other","title":"Belarus General License 12 - Authorizing Transactions Related to Certain Blocked Aircraft","url":null,"reference":null,"date":"2025-11-04"},{"type":"other","title":"Belarus General License 14 - Authorizing Transactions Involving Belarussian Bank of Development and Reconstruction Belinvestbank Joint Stock Company and Certain Additional Entities","url":null,"reference":null,"date":"2026-03-26"},{"type":"other","title":"Guidance on the Provision of Certain Services Relating to the Requirements of U.S. Sanctions Laws","url":null,"reference":null,"date":"2017-01-12"},{"type":"other","title":"Guidance on the Blocking of Property of Certain Persons Undermining the Democratic Processes or Institutions in Belarus by Executive Order 13405","url":null,"reference":null,"date":null},{"type":"other","title":"Guidance on Entities Owned by Persons Whose Property and Interests in Property Are Blocked","url":null,"reference":null,"date":null},{"type":"other","title":"Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs","url":null,"reference":null,"date":null},{"type":"other","title":"Belarus Sanctions FAQ Topic Page","url":null,"reference":null,"date":null},{"type":"other","title":"91 FR 24714-26 - Publication of a Belarus Sanctions Regulations Web General License","url":null,"reference":null,"date":"2026"},{"type":"other","title":"91 FR 10002-26 - Publication of a Belarus Sanctions Regulations Web General License (12)","url":null,"reference":null,"date":"2026"},{"type":"other","title":"91 FR 10002-26 - Publication of a Belarus Sanctions Regulations Web General License (13)","url":null,"reference":null,"date":"2026"},{"type":"other","title":"89 FR 89926-24 - Publication of Belarus Sanctions Regulations Web General License 10","url":null,"reference":null,"date":"2024"},{"type":"other","title":"89 FR 72717-24 - Publication of Belarus Sanctions Regulations and Russian Harmful Foreign Activities Sanctions Regulations Web General License 10","url":null,"reference":null,"date":"2024"},{"type":"other","title":"88 FR 63017-23 - Publication of Belarus Sanctions Regulations Web General Licenses 8 and 9","url":null,"reference":null,"date":"2023"},{"type":"other","title":"88 FR 36947-23 - Publication of Belarus Sanctions Regulations Web General Licenses 3, 4, 5, 6, and 7","url":null,"reference":null,"date":"2023"},{"type":"other","title":"88 FR 36946-23 - 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The program addresses Iran's nuclear proliferation, ballistic missile activities, human rights abuses, support for terrorism, and sectors of the Iranian economy including petroleum, petrochemicals, financial services, iron, steel, aluminum, and copper. Sanctions include blocking of Iranian government property, trade restrictions, financial sanctions, and secondary sanctions on foreign persons.","restrictions":["comprehensive","asset_freeze","trade_restrictions","financial_restrictions","sectoral","arms_embargo","investment_ban"],"targetCountries":[{"iso":"IR","name":"Iran"}],"legalBases":["Executive Order 12170 - Blocking Iranian Government Property (November 14, 1979)","Executive Order 12205 - Prohibiting Certain Transactions With Iran (April 17, 1980)","Executive Order 12211 - Prohibiting Certain Transactions With Iran (April 17, 1980)","Executive Order 12613 - Prohibiting Imports From Iran (October 29, 1987)","Executive Order 12957 - Prohibiting Certain Transactions With Respect to the Development of Iranian Petroleum Resources (March 16, 1995)","Executive Order 12959 - Prohibiting Certain Transactions With Respect to Iran (May 7, 1995)","Executive Order 13059 - Prohibiting Certain Transactions With Respect to Iran (August 20, 1997)","Executive Order 13553 - Blocking Property of Certain Persons With Respect to Serious Human Rights Abuses By The Government of Iran (September 29, 2010)","Executive Order 13599 - Blocking Property of the Government of Iran and Iranian Financial Institutions (February 6, 2012)","Executive Order 13606 - Blocking the Property and Suspending Entry Into the United States of Certain Persons With Respect to Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology (April 23, 2012)","Executive Order 13608 - Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria (May 1, 2012)","Executive Order 13846 - Reimposing Certain Sanctions With Respect To Iran","Executive Order 13871 - Imposing Sanctions with Respect to the Iron, Steel, Aluminum, and Copper Sectors of Iran","Executive Order 13876 - Imposing Sanctions with Respect to Iran","Executive Order 13902 - Imposing Sanctions With Respect to Additional Sectors of Iran","Executive Order 13949 - Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran","International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706","National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651","Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 18 U.S.C. § 2332d","Iran Sanctions Act of 1996, as Amended, 50 U.S.C. § 1701 note","International Security and Development Cooperation Act of 1985 (ISDCA), 22 U.S.C. § 2349aa-9","Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010, Public Law 111-195","Iran Threat Reduction and Syria Human Rights Act of 2012, Public Law 112-158","Iran Freedom and Counter-Proliferation Act of 2012 (IFCA), Public Law 112-239","Section 1245 of the National Defense Authorization Act for Fiscal Year 2012, P.L. 112-81","Countering America's Adversaries Through Sanctions Act (CAATSA), Public Law 115-44","Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), 22 U.S.C. §§ 7201-7211","Fight and Combat Rampant Iranian Missile Exports (Fight CRIME) Act, Public Law 118-50, Division K","Mahsa Amini Human Rights and Security Accountability (MAHSA) Act, Public Law 118-50, Division L","Iran-China Energy Sanctions Act of 2023, Public Law 118-50, Division S","Stop Harboring Iranian Petroleum (SHIP) Act, Public Law 118-50, Division J","31 CFR Part 535 - Iranian Assets Control Regulations","31 CFR Part 560 - Iranian Transactions and Sanctions Regulations","31 CFR Part 561 - Iranian Financial Sanctions Regulations","31 CFR Part 562 - Iranian Human Rights Abuses Sanctions Regulations"],"dateImposed":null,"lastUpdated":"2026-06-12","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","resources":[{"type":"advisory","title":"Guidance for Shipping and Maritime Stakeholders on Detecting and Mitigating Iranian Oil Sanctions Evasion","url":null,"reference":null,"date":"2025-04-16"},{"type":"advisory","title":"Iran Ballistic Missile Procurement Advisory","url":null,"reference":null,"date":"2023-10-18"},{"type":"advisory","title":"Guidance to Industry on Iran's UAV-Related Activities","url":null,"reference":null,"date":"2023-06-09"},{"type":"advisory","title":"Guidance to Address Illicit Shipping and Sanctions Evasion Practices","url":null,"reference":null,"date":"2020-05-14"},{"type":"advisory","title":"Deceptive Practices by Iran with respect to the Civil Aviation Industry","url":null,"reference":null,"date":"2019-07-23"},{"type":"advisory","title":"Financial Channels to Facilitate Humanitarian Trade with Iran and Related Due Diligence and Reporting Expectations","url":null,"reference":null,"date":"2019-10-25"},{"type":"other","title":"Iran General License E - Authorizing Certain Services in Support of Nongovernmental Organizations' Activities in Iran","url":null,"reference":null,"date":"2023-09-10"},{"type":"other","title":"Iran General License F - Authorizing Certain Services in Support of Professional and Amateur Sports Activities and Exchanges Involving the United States and Iran","url":null,"reference":null,"date":"2023-09-10"},{"type":"other","title":"Iran General License G - Certain Academic Exchanges and the Exportation or Importation of Certain Educational Services Authorized","url":null,"reference":null,"date":"2014-03-19"},{"type":"other","title":"Iran General License J-1 - Authorizing the Reexportation of Certain Civil Aircraft to Iran on Temporary Sojourn and Related Transactions","url":null,"reference":null,"date":"2016-12-15"},{"type":"other","title":"Iran General License L - Authorizing Certain Transactions Involving Iranian Financial Institutions Blocked Pursuant to Executive Order 13902","url":null,"reference":null,"date":"2020-10-08"},{"type":"other","title":"Iran General License 8A - Authorizing Certain Humanitarian Trade Transactions Involving the Central Bank of Iran or the National Iranian Oil Company","url":null,"reference":null,"date":"2020-10-26"},{"type":"other","title":"Iran General License Q - Authorizing Limited Safety, Environmental, and Sale Transactions Involving the Blocked Vessel M.V. Tinos I While Located in the United States","url":null,"reference":null,"date":"2025-05-20"},{"type":"other","title":"Iran General License T - Authorizing Limited Safety and Environmental Transactions and the Offloading of Cargo Involving Certain Persons or Vessels Blocked on January 23, 2026","url":null,"reference":null,"date":"2026-01-23"},{"type":"other","title":"Guidance on the Sale of Food, Agricultural Commodities, Medicine, and Medical Devices by Non-U.S. Persons to Iran","url":null,"reference":null,"date":null},{"type":"other","title":"Clarifying Guidance on Humanitarian Assistance and Related Exports to the Iranian People","url":null,"reference":null,"date":null},{"type":"other","title":"Interpretive Guidance and Statement of Licensing Policy on Internet Freedom in Iran","url":null,"reference":null,"date":null},{"type":"other","title":"Guidance on the Provision of Certain Services Relating to the Requirements of U.S. Sanctions Laws","url":null,"reference":null,"date":null},{"type":"other","title":"Guidance on Certain Publishing Activities","url":null,"reference":null,"date":null},{"type":"other","title":"91 FR 35141 - Publication of Iran-Related Web General Licenses U and V","url":null,"reference":null,"date":"2026"},{"type":"other","title":"91 FR 24722 - Iranian Transactions and Sanctions Regulations Web General Licenses","url":null,"reference":null,"date":"2026"},{"type":"other","title":"90 FR 47230 - Publication of Iranian Transactions and Sanctions Regulations Web General License R","url":null,"reference":null,"date":"2025"},{"type":"other","title":"88 FR 43311 - Final Rule Amending the Iranian Transactions and Sanctions Regulations","url":null,"reference":null,"date":"2023"},{"type":"other","title":"85 FR 61823 - Amended Iranian Transactions and Sanctions Regulations","url":null,"reference":null,"date":"2020"},{"type":"other","title":"31 CFR Part 535 - Iranian Assets Control Regulations","url":null,"reference":"31 CFR Part 535","date":null},{"type":"other","title":"31 CFR Part 560 - Iranian Transactions and Sanctions Regulations","url":null,"reference":"31 CFR Part 560","date":null},{"type":"other","title":"31 CFR Part 561 - Iranian Financial Sanctions Regulations","url":null,"reference":"31 CFR Part 561","date":null},{"type":"other","title":"31 CFR Part 562 - Iranian Human Rights Abuses Sanctions Regulations","url":null,"reference":"31 CFR Part 562","date":null},{"type":"other","title":"Determination Pursuant to Section 1(a)(i) of Executive Order 13902 - Petroleum and Petrochemical Sectors of the Iranian Economy","url":null,"reference":null,"date":"2024-10-11"},{"type":"other","title":"Determination Pursuant to Section 1(a)(i) of Executive Order 13902 - Financial Sector of the Iranian Economy","url":null,"reference":null,"date":"2020-10-08"},{"type":"other","title":"UNSCR 2231 - Endorses the Joint Comprehensive Plan of Action","url":null,"reference":"UNSCR 2231","date":"2015-07-20"},{"type":"other","title":"UNSCR 1929 - Iran Non-Proliferation","url":null,"reference":"UNSCR 1929","date":"2010-06-09"},{"type":"advisory","title":"OFAC Alert: Sanctions Risks of Iranian Demands for Strait of Hormuz Passage","url":null,"reference":null,"date":"2026-05-01"},{"type":"advisory","title":"OFAC Alert: Sanctions Risk of Dealing with Teapot Oil Refineries","url":null,"reference":null,"date":"2026-04-28"}]},{"authoritySlug":"ofac","authorityName":"OFAC","slug":"iraq-related-sanctions","name":"OFAC Iraq-Related Sanctions","description":"Sanctions program targeting persons who threaten stabilization efforts in Iraq, including blocking property of certain persons undermining peace and stability in Iraq. Originally implemented comprehensive sanctions against Iraq following the 1990 invasion of Kuwait, the program has evolved through multiple executive orders. 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Ending Immunities Granted to the Development Fund for Iraq and Certain Other Iraqi Property and Interests in Property Pursuant to Executive Order 13303, as Amended","url":null,"reference":null,"date":"2014-05-27"},{"type":"other","title":"EO 13438 - Blocking Property of Certain Persons Who Threaten Stabilization Efforts in Iraq","url":null,"reference":null,"date":"2007-07-17"},{"type":"other","title":"EO 13364 - Modifying the Protection Granted to the Development Fund for Iraq","url":null,"reference":null,"date":"2004-11-29"},{"type":"other","title":"EO 13350 - Termination of Emergency Declared in Executive Order 12722 With Respect to Iraq and Modification of Executive Order 13290, Executive Order 13303, and Executive Order 13315","url":null,"reference":null,"date":"2004-07-30"},{"type":"other","title":"EO 13315 - Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions","url":null,"reference":null,"date":"2003-08-29"},{"type":"other","title":"EO 13303 - Protecting the Development Fund for Iraq and Certain Other Property in Which Iraq Has an Interest","url":null,"reference":null,"date":"2003-05-22"},{"type":"other","title":"EO 13290 - Confiscating and Vesting Certain Iraqi Property","url":null,"reference":null,"date":"2003-03-20"},{"type":"other","title":"31 CFR Part 575 - Removal of the Iraqi Sanctions Regulations","url":null,"reference":null,"date":"2010-09-13"},{"type":"other","title":"31 CFR Part 576 - Iraq Stabilization and Insurgency Sanctions Regulations","url":null,"reference":null,"date":null},{"type":"other","title":"87 FR 78484 - Publication of Humanitarian Sanctions Regulations Amendment and General Licenses","url":null,"reference":null,"date":"2022"},{"type":"other","title":"87 FR 78470 - Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses","url":null,"reference":null,"date":"2022"},{"type":"other","title":"82 FR 61450 - Amended Iraq Stabilization and Insurgency Sanctions Regulations","url":null,"reference":null,"date":"2017"},{"type":"other","title":"75 FR 55463 - Iraq Stabilization and Insurgency Sanctions Regulations - New regulations to implement Executive Orders 13303, 13350, 13364, and 13438","url":null,"reference":null,"date":"2010"},{"type":"other","title":"75 FR 55462 - Iraqi Sanctions Regulations - Removal of the Iraqi Sanctions Regulations from the Code of Federal Regulations","url":null,"reference":null,"date":"2010"},{"type":"other","title":"Iraqi General License - Section 575.533 Certain new transactions now authorized","url":null,"reference":null,"date":"2004-03-26"},{"type":"other","title":"Iraqi General License (No. 6) - Section 575.534 Transfers of certain blocked claims by U.S. financial institutions","url":null,"reference":null,"date":"2003-09-30"},{"type":"other","title":"Iraqi General License (No. 1 / 13315) - All transactions with state bodies, corporations, or agencies of the former Iraqi regime that are otherwise prohibited by section 1 of Executive Order 13315, are permitted","url":null,"reference":null,"date":"2003-08-30"},{"type":"other","title":"UNSCR 1546 - Reaffirming the independence, sovereignty, unity, and territorial integrity of Iraq","url":null,"reference":null,"date":"2004-06-08"},{"type":"other","title":"UNSCR 1483 - Reaffirming the sovereignty and territorial integrity of Iraq","url":null,"reference":null,"date":"2003-05-22"},{"type":"other","title":"UNSCR 687 - Welcoming the restoration to Kuwait of its sovereignty, independence and territorial integrity","url":null,"reference":null,"date":"1991-04-08"},{"type":"other","title":"UNSCR 661 - Determined to bring the invasion and occupation of Kuwait by Iraq to an end","url":null,"reference":null,"date":"1990-08-06"},{"type":"other","title":"Overview of Iraq-Related Sanctions","url":null,"reference":null,"date":null},{"type":"other","title":"Guidance on the Provision of Certain Services Relating to the Requirements of U.S. Sanctions Laws","url":null,"reference":null,"date":null},{"type":"other","title":"Oil Proceeds Receipts Account","url":null,"reference":null,"date":null},{"type":"other","title":"Debt Trading","url":null,"reference":null,"date":null},{"type":"other","title":"Protection and Transfer of Intellectual Property Rights","url":null,"reference":null,"date":null}]},{"authoritySlug":"ofac","authorityName":"OFAC","slug":"lebanon-related-sanctions","name":"OFAC Lebanon-Related Sanctions","description":"Sanctions program targeting persons undermining the sovereignty of Lebanon or its democratic processes and institutions. 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The program implements executive orders and regulations administered by OFAC under IEEPA and NEA authorities.","restrictions":["asset_freeze","trade_restrictions","financial_restrictions","travel_ban"],"targetCountries":[{"iso":"LY","name":"Libya"}],"legalBases":["Executive Order 13726","Executive Order 13566","International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706","National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651","31 CFR Part 570 - Libyan Sanctions Regulations"],"dateImposed":null,"lastUpdated":"2026-06-12","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions","resources":[{"type":"other","title":"Executive Order 13726 - Blocking Property and Suspending Entry into the United States of Persons Contributing to the Situation in Libya","url":null,"reference":null,"date":"2016-04-19"},{"type":"other","title":"Executive Order 13566 - Blocking Property and Prohibiting Certain Transactions Related to Libya","url":null,"reference":null,"date":"2011-02-25"},{"type":"other","title":"Publication of Libyan Sanctions Regulations Web General Licenses 5, 6, and 8A","url":null,"reference":"88 FR 21912-23","date":null},{"type":"other","title":"Publication of Humanitarian Sanctions Regulations Amendment and General Licenses (Nongovernmental Organizations, Agricultural, and Medicine)","url":null,"reference":"87 FR 78484-22","date":null},{"type":"other","title":"Amended Libyan Sanctions Regulations","url":null,"reference":"87 FR 59675-22","date":null},{"type":"other","title":"Libyan Sanctions Regulations","url":null,"reference":"76 FR 38562-11","date":null},{"type":"other","title":"Identification of Nine Entities Pursuant to Executive Order 13566 and Amendment of General License No. 1A","url":null,"reference":"76 FR 37404-11","date":null},{"type":"other","title":"Guidance on the Provision of Certain Services Relating to the Requirements of U.S. Sanctions Laws","url":null,"reference":null,"date":"2017-01-12"},{"type":"other","title":"Statement of Licensing Policy Establishing A Favorable Licensing Regime Through Which U.S. Persons Can Request From OFAC Specific Authorization To Trade In Hydrocarbon Fuel","url":null,"reference":null,"date":null},{"type":"other","title":"Licenses for Legal Fees and Costs - Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in Challenging the Blocking of U.S. Persons in Administrative or Civil Proceedings","url":null,"reference":null,"date":null},{"type":"other","title":"Entities Owned By Blocked Persons - Guidance On Entities Owned By Persons Whose Property And Interests In Property Are Blocked","url":null,"reference":null,"date":null},{"type":"other","title":"31 CFR Part 570 - Libyan Sanctions Regulations","url":null,"reference":null,"date":null}]},{"authoritySlug":"ofac","authorityName":"OFAC","slug":"the-magnitsky-sanctions","name":"OFAC Magnitsky Sanctions","description":"Sanctions program implementing the Sergei Magnitsky Rule of Law Accountability Act of 2012, which authorizes sanctions against persons responsible for the detention, abuse, or death of Sergei Magnitsky, those who participated in efforts to conceal legal liability for his treatment, and those responsible for extrajudicial killings, torture, or other gross violations of human rights.","restrictions":["asset_freeze","financial_restrictions","travel_ban"],"targetCountries":[{"iso":"RU","name":"Russia"}],"legalBases":["Sergei Magnitsky Rule of Law Accountability Act of 2012 - 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Administration of Proliferation Sanctions and Amendment of Executive Order 12851","url":null,"reference":"EO 13883","date":"2019-08-03"},{"type":"other","title":"EO 13608 - Prohibiting Certain Transactions With and Suspending Entry Into the United States of Foreign Sanctions Evaders With Respect to Iran and Syria","url":null,"reference":"EO 13608","date":"2012-05-01"},{"type":"other","title":"EO 13382 - Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters","url":null,"reference":"EO 13382","date":"2005-06-29"},{"type":"other","title":"EO 13094 - Proliferation of Weapons of Mass Destruction","url":null,"reference":"EO 13094","date":"1998-07-29"},{"type":"other","title":"EO 12938 - Proliferation of Weapons of Mass Destruction","url":null,"reference":"EO 12938","date":"1994-11-14"},{"type":"other","title":"87 FR 78484-22 - Publication of Humanitarian Sanctions Regulations Amendment and General Licenses","url":null,"reference":"87 FR 78484","date":null},{"type":"other","title":"87 FR 78470-22 - Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses","url":null,"reference":"87 FR 78470","date":null},{"type":"other","title":"87 FR 8735-22 - Amended Weapons of Mass Destruction Proliferators Sanctions Regulations","url":null,"reference":"87 FR 8735","date":null},{"type":"other","title":"86 FR 73105-21 - Amended Weapons of Mass Destruction Trade Control Regulations","url":null,"reference":"86 FR 73105","date":null},{"type":"other","title":"85 FR 61823-20 - Amended Weapons of Mass Destruction Proliferators Sanctions Regulations","url":null,"reference":"85 FR 61823","date":null},{"type":"other","title":"84 FR 48704-19 - Issuance of Russia-Related Directive Pursuant to EO 13883 (CBW Act Directive)","url":null,"reference":"84 FR 48704","date":null},{"type":"other","title":"UNSCR 1540 - Non-proliferation of weapons of mass destruction","url":null,"reference":"UNSCR 1540","date":"2004-04-28"},{"type":"other","title":"UNSCR 1696 - Demands Iran Suspend Uranium Enrichment","url":null,"reference":"UNSCR 1696","date":"2006-07-31"},{"type":"other","title":"UNSCR 1737 - Imposes Sanctions on Iran for Refusal to Halt Uranium Enrichment","url":null,"reference":"UNSCR 1737","date":"2006-12-23"},{"type":"other","title":"UNSCR 1747 - Toughens Sanctions Against Iran, Adds Arms Embargo","url":null,"reference":"UNSCR 1747","date":"2007-03-24"},{"type":"other","title":"UNSCR 1803 - Increases Vigilance on Iranian Banks","url":null,"reference":"UNSCR 1803","date":"2008-03-03"},{"type":"other","title":"UNSCR 1929 - Additional Sanctions on Iran","url":null,"reference":"UNSCR 1929","date":"2010-06-09"},{"type":"other","title":"Revocation of Non-Proliferation General License No. 1","url":null,"reference":"31 CFR Part 544","date":null}]},{"authoritySlug":"ofac","authorityName":"OFAC","slug":"north-korea-sanctions","name":"OFAC North Korea Sanctions","description":"Comprehensive U.S. sanctions program targeting the Democratic People's Republic of Korea (DPRK), including blocking of Government of North Korea and Workers' Party of Korea property, prohibitions on new investment, imports/exports, financial services, and sectoral restrictions implemented through multiple executive orders, statutes, and UN Security Council resolutions.","restrictions":["comprehensive","asset_freeze","trade_restrictions","financial_restrictions","sectoral","investment_ban","arms_embargo"],"targetCountries":[{"iso":"KP","name":"North Korea"}],"legalBases":["Executive Order 13810 (September 21, 2017)","Executive Order 13722 (March 16, 2016)","Executive Order 13687 (January 2, 2015)","Executive Order 13570 (April 18, 2011)","Executive Order 13551 (August 30, 2010)","Executive Order 13466 (June 26, 2008)","Proclamation 8271 (June 27, 2008)","Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 8 U.S.C. § 1189, 18 U.S.C. § 2339B","Countering America's Adversaries Through Sanctions Act (CAATSA), Public Law 115-44","International Emergency Economic Powers Act (IEEPA), 50 U.S.C. §§ 1701-1706","National Emergencies Act (NEA), 50 U.S.C. §§ 1601-1651","North Korean Sanctions and Policy Enhancement Act of 2016, Public Law 114-122","Otto Warmbier Act (Sanctions With Respect to North Korea)","Section 5 of the United Nations Participation Act of 1945 (UNPA), 22 U.S.C. § 287c","31 CFR Part 510 - 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North Korea Sanctions Regulations","url":"https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-510","reference":"31 CFR Part 510","date":null},{"type":"other","title":"Executive Order 13810 - Imposing Additional Sanctions with Respect to North Korea","url":null,"reference":"EO 13810","date":"2017-09-21"},{"type":"other","title":"Executive Order 13722 - Blocking Property of the Government of North Korea and the Workers' Party of Korea, and Prohibiting Certain Transactions With Respect to North Korea","url":null,"reference":"EO 13722","date":"2016-03-16"},{"type":"other","title":"Executive Order 13687 - Imposing Additional Sanctions with Respect to North Korea","url":null,"reference":"EO 13687","date":"2015-01-02"},{"type":"other","title":"Executive Order 13570 - Prohibiting Certain Transactions With Respect To North Korea","url":null,"reference":"EO 13570","date":"2011-04-18"},{"type":"other","title":"Executive Order 13551 - Blocking Property of Certain Persons With Respect to North Korea","url":null,"reference":"EO 13551","date":"2010-08-30"},{"type":"other","title":"Executive Order 13466 - Continuing Certain Restrictions With Respect to North Korea and North Korean Nationals","url":null,"reference":"EO 13466","date":"2008-06-26"},{"type":"other","title":"Proclamation 8271 - Termination of the Exercise of Authorities Under the Trading With the Enemy Act With Respect to North Korea","url":null,"reference":"Proclamation 8271","date":"2008-06-27"},{"type":"other","title":"91 FR 35400 - Publication of the List of Medical Devices Requiring Specific Authorization for the North Korea Sanctions Regulations","url":null,"reference":null,"date":null},{"type":"other","title":"89 FR 12233 - Amended North Korea Sanctions Regulations","url":null,"reference":null,"date":null},{"type":"other","title":"87 FR 78470 - Publication of United States Government and International Organizations Official Business Sanctions Regulations Amendment and General Licenses","url":null,"reference":null,"date":null},{"type":"other","title":"85 FR 20158 - Amended North Korea Sanctions Regulations","url":null,"reference":null,"date":null},{"type":"other","title":"84 FR 30868 - Amended North Korea Sanctions Regulations","url":null,"reference":null,"date":null},{"type":"other","title":"83 FR 9182 - Amended North Korea Sanctions Regulations, 31 CFR Part 510","url":null,"reference":null,"date":null},{"type":"other","title":"76 FR 35740 - Amending the North Korea Sanctions Regulations to implement Executive Order 13570","url":null,"reference":null,"date":null},{"type":"other","title":"76 FR 35739 - Removing parts 500 and 505 from 31 CFR chapter V pursuant to Proclamation 8271","url":null,"reference":null,"date":null},{"type":"other","title":"75 FR 67912 - North Korea Sanctions Regulations, 31 CFR part 510","url":null,"reference":null,"date":null},{"type":"other","title":"72 FR 4960 - Foreign Assets Control Regulations - Amendment to prohibit U.S. persons from registering vessels in North Korea","url":null,"reference":null,"date":null},{"type":"other","title":"71 FR 17345 - Foreign Assets Control Regulations - Amendment to limit the authorization of property transactions involving North Korea","url":null,"reference":null,"date":null},{"type":"other","title":"UNSCR 2397 - DPRK Ballistic Missile Launch (December 22, 2017)","url":null,"reference":"UNSCR 2397","date":"2017-12-22"},{"type":"other","title":"UNSCR 2375 - DPRK Nuclear Test (September 11, 2017)","url":null,"reference":"UNSCR 2375","date":"2017-09-11"},{"type":"other","title":"UNSCR 2371 - DPRK Ballistic Missile Tests (August 5, 2017)","url":null,"reference":"UNSCR 2371","date":"2017-08-05"},{"type":"other","title":"UNSCR 2356 - DPRK Ballistic Missile Activities (June 2, 2017)","url":null,"reference":"UNSCR 2356","date":"2017-06-02"},{"type":"other","title":"UNSCR 2321 - DPRK Nuclear Test (November 30, 2016)","url":null,"reference":"UNSCR 2321","date":"2016-11-30"},{"type":"other","title":"UNSCR 2270 - DPRK Nuclear Test (March 2, 2016)","url":null,"reference":"UNSCR 2270","date":"2016-03-02"},{"type":"other","title":"UNSCR 2094 - DPRK Nuclear Test (March 7, 2013)","url":null,"reference":"UNSCR 2094","date":"2013-03-07"},{"type":"other","title":"UNSCR 2087 - DPRK Launch (January 22, 2013)","url":null,"reference":"UNSCR 2087","date":"2013-01-22"},{"type":"other","title":"UNSCR 1874 - 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Taking Additional Steps With Respect to the Russian Federation's Harmful Activities","url":null,"reference":null,"date":"2023-12-22"},{"type":"other","title":"E.O. 14071 - Prohibiting New Investment In And Certain Services To The Russian Federation In Response To Continued Russian Federation Aggression","url":null,"reference":null,"date":"2022-04-06"},{"type":"other","title":"E.O. 14068 - Prohibiting Certain Imports, Exports, and New Investment with Respect to Continued Russian Federation Aggression","url":null,"reference":null,"date":"2022-03-11"},{"type":"other","title":"E.O. 14066 - Prohibiting Certain Imports And New Investments With Respect To Continued Russian Federation Efforts To Undermine the Sovereignty And Territorial Integrity Of Ukraine","url":null,"reference":null,"date":"2022-03-08"},{"type":"other","title":"E.O. 14039 - Blocking Property with Respect to Certain Russian Energy Export Pipelines","url":null,"reference":null,"date":"2021-08-20"},{"type":"other","title":"E.O. 14024 - 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589"],"dateImposed":"2014-03-06","lastUpdated":"2026-06-12","sourceUrl":"https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions","resources":[{"type":"statute","title":"Countering America's Adversaries Through Sanctions Act (CAATSA), PL 115-44","url":null,"reference":null,"date":null},{"type":"statute","title":"Ukraine Freedom Support Act of 2014 (UFSA)","url":null,"reference":null,"date":null},{"type":"statute","title":"Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES)","url":null,"reference":null,"date":null},{"type":"advisory","title":"Advisory Regarding the Obfuscation of Critical Information in Financial and Trade Transactions Involving the Crimea Region of Ukraine","url":null,"reference":null,"date":"2015-07-30"},{"type":"advisory","title":"FACT SHEET: Russia Sanctions and Agricultural Trade","url":null,"reference":null,"date":"2022-07"},{"type":"directive","title":"Directive 1 as Amended Under Executive Order 13662","url":null,"reference":null,"date":"2017-09-29"},{"type":"directive","title":"Directive 2 as Amended Under Executive Order 13662","url":null,"reference":null,"date":"2017-09-29"},{"type":"directive","title":"Directive 3 Under Executive Order 13662","url":null,"reference":null,"date":"2014-09-12"},{"type":"directive","title":"Directive 4 Under Executive Order 13662","url":null,"reference":null,"date":"2017-10-31"},{"type":"faq","title":"Ukraine-/Russia-related Sanctions FAQ Topic Page","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions","reference":null,"date":null},{"type":"executive_order","title":"Executive Order 14065 – Blocking Property Of Certain Persons And Prohibiting Certain Transactions With Respect To Continued Russian Efforts To Undermine The Sovereignty And Territorial Integrity Of Ukraine","url":null,"reference":null,"date":"2022-02-21"},{"type":"executive_order","title":"Executive Order 13883 – Administration of Proliferation Sanctions and Amendment of Executive Order 12851","url":null,"reference":null,"date":"2019-08-03"},{"type":"executive_order","title":"Executive Order 13849 – Authorizing the Implementation of Certain Sanctions Set Forth in the Countering America's Adversaries Through Sanctions Act","url":null,"reference":null,"date":"2018-09-20"},{"type":"executive_order","title":"Executive Order 13685 – Blocking Property of Certain Persons and Prohibiting Certain Transactions with Respect to the Crimea Region of Ukraine","url":null,"reference":null,"date":"2014-12-19"},{"type":"executive_order","title":"Executive Order 13662 – Blocking Property of Additional Persons Contributing to the Situation in Ukraine","url":null,"reference":null,"date":"2014-03-20"},{"type":"executive_order","title":"Executive Order 13661 – Blocking Property of Additional Persons Contributing to the Situation in Ukraine","url":null,"reference":null,"date":"2014-03-17"},{"type":"executive_order","title":"Executive Order 13660 – Blocking Property of Certain Persons Contributing to the Situation in Ukraine","url":null,"reference":null,"date":"2014-03-06"},{"type":"other","title":"31 CFR Part 589 – Ukraine-/Russia-Related Sanctions Regulations","url":null,"reference":"31 CFR Part 589","date":null},{"type":"federal_register_notice","title":"Publication of Russian Harmful Foreign Activities Sanctions Regulations and Ukraine-/Russia-Related Sanctions Regulations Web General License 12","url":null,"reference":"90 FR 57696-25","date":null},{"type":"federal_register_notice","title":"Correction of References in the Ukraine-/Russia-Related Sanctions Regulations","url":null,"reference":"89 FR 67556-24","date":null},{"type":"federal_register_notice","title":"Publication of Ukraine-/Russia-Related Web General Licenses 17, 18, 19, 20, 21, 22, 23, 24, and 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Latest update: 2026-02-10.","restrictions":["asset_freeze","travel_ban","financial_restrictions"],"targetCountries":[{"iso":"MM","name":"Myanmar"}],"legalBases":["The Myanmar (Sanctions) Regulations 2021"],"dateImposed":"2024-02-01","lastUpdated":"2026-06-09","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Myanmar (Sanctions) Regulations 2021","url":null,"reference":"The Myanmar (Sanctions) Regulations 2021","date":null},{"type":"other","title":"Myanmar sanctions guidance","url":"https://www.gov.uk/government/publications/myanmar-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-nicaragua-sanctions","name":"The Nicaragua (Sanctions) (EU Exit) Regulations 2020","description":"14 designated entities (14 individuals). Designation sources: UK. Earliest designation: 2021-11-15. Latest update: 2025-04-09.","restrictions":["asset_freeze","travel_ban","financial_restrictions"],"targetCountries":[{"iso":"NI","name":"Nicaragua"}],"legalBases":["The Nicaragua (Sanctions) (EU Exit) Regulations 2020"],"dateImposed":"2021-11-15","lastUpdated":"2026-06-09","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Nicaragua (Sanctions) (EU Exit) Regulations 2020","url":null,"reference":"The Nicaragua (Sanctions) (EU Exit) Regulations 2020","date":null},{"type":"other","title":"Nicaragua sanctions guidance","url":"https://www.gov.uk/government/publications/nicaragua-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-belarus-sanctions","name":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","description":"167 designated entities (135 individuals, 32 entities). Designation sources: UK. Earliest designation: 2021-12-02. Latest update: 2025-04-09.","restrictions":["asset_freeze","travel_ban","trade_restrictions","financial_restrictions"],"targetCountries":[{"iso":"BY","name":"Belarus"}],"legalBases":["The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019"],"dateImposed":"2021-12-02","lastUpdated":"2026-06-09","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","url":null,"reference":"The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019","date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-guinea-bissau-sanctions","name":"The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019","description":"12 designated entities (12 individuals). Designation sources: UK, UN. Earliest designation: 2012-05-18. Latest update: 2021-12-18.","restrictions":["asset_freeze","travel_ban","financial_restrictions"],"targetCountries":[{"iso":"GW","name":"Guinea-Bissau"}],"legalBases":["The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019"],"dateImposed":"2012-05-18","lastUpdated":"2026-06-09","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019","url":null,"reference":"The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019","date":null},{"type":"other","title":"Republic of Guinea-Bissau sanctions guidance","url":"https://www.gov.uk/government/publications/guinea-bissau-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-russia-sanctions","name":"The Russia (Sanctions) (EU Exit) Regulations 2019","description":"3371 designated entities (1907 individuals, 870 entities, 594 ships). Designation sources: UK. Earliest designation: 2022-03-01. Latest update: 2025-07-31.","restrictions":["asset_freeze","travel_ban","financial_restrictions","trade_restrictions","transport","sectoral"],"targetCountries":[{"iso":"RU","name":"Russia"}],"legalBases":["The Russia (Sanctions) (EU Exit) Regulations 2019"],"dateImposed":"2022-03-01","lastUpdated":"2026-06-09","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Russia (Sanctions) (EU Exit) Regulations 2019","url":null,"reference":"The Russia (Sanctions) (EU Exit) Regulations 2019","date":null},{"type":"other","title":"Russia sanctions guidance","url":"https://www.gov.uk/government/publications/russia-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-somalia-sanctions","name":"The Somalia (Sanctions) (EU Exit) Regulations 2020","description":"24 designated entities (23 individuals, 1 entities). Designation sources: UN. Earliest designation: 2018-03-08. Latest update: 2023-05-31.","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"SO","name":"Somalia"}],"legalBases":["The Somalia (Sanctions) (EU Exit) Regulations 2020"],"dateImposed":"2018-03-08","lastUpdated":"2026-06-09","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Somalia (Sanctions) (EU Exit) Regulations 2020","url":null,"reference":"The Somalia (Sanctions) (EU Exit) Regulations 2020","date":null},{"type":"other","title":"Somalia sanctions guidance","url":"https://www.gov.uk/government/publications/somalia-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-south-sudan-sanctions","name":"The South Sudan (Sanctions) (EU Exit) Regulations 2019","description":"12 designated entities (12 individuals). Designation sources: UK, UN. Earliest designation: 2015-07-01. Latest update: 2021-12-18.","restrictions":["asset_freeze","travel_ban","financial_restrictions"],"targetCountries":[{"iso":"SS","name":"South Sudan"}],"legalBases":["The South Sudan (Sanctions) (EU Exit) Regulations 2019"],"dateImposed":"2015-07-01","lastUpdated":"2026-06-09","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The South Sudan (Sanctions) (EU Exit) Regulations 2019","url":null,"reference":"The South Sudan (Sanctions) (EU Exit) Regulations 2019","date":null},{"type":"other","title":"South Sudan sanctions guidance","url":"https://www.gov.uk/government/publications/south-sudan-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-sudan-sanctions","name":"The Sudan (Sanctions) (EU Exit) Regulations 2020","description":"30 designated entities (18 individuals, 12 entities). Designation sources: UN, UK. Earliest designation: 2026-02-05. Latest update: 2026-04-29.","restrictions":["asset_freeze","travel_ban","financial_restrictions"],"targetCountries":[{"iso":"SD","name":"Sudan"}],"legalBases":["The Sudan (Sanctions) (EU Exit) Regulations 2020"],"dateImposed":"2026-02-05","lastUpdated":"2026-06-09","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Sudan (Sanctions) (EU Exit) Regulations 2020","url":null,"reference":"The Sudan (Sanctions) (EU Exit) Regulations 2020","date":null},{"type":"other","title":"Sudan sanctions guidance","url":"https://www.gov.uk/government/publications/sudan-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-syria-sanctions","name":"The Syria (Sanctions) (EU Exit) Regulations 2019","description":"353 designated entities (314 individuals, 39 entities). Designation sources: UK. Earliest designation: 2023-12-07. Latest update: 2025-12-19.","restrictions":["asset_freeze","travel_ban","financial_restrictions"],"targetCountries":[{"iso":"SY","name":"Syria"}],"legalBases":["The Syria (Sanctions) (EU Exit) Regulations 2019"],"dateImposed":"2023-12-07","lastUpdated":"2026-06-09","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Syria (Sanctions) (EU Exit) Regulations 2019","url":null,"reference":"The Syria (Sanctions) (EU Exit) Regulations 2019","date":null},{"type":"other","title":"Syria sanctions guidance","url":"https://www.gov.uk/government/publications/syria-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-venezuela-sanctions","name":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","description":"51 designated entities (51 individuals). Designation sources: UK. Earliest designation: 2025-01-10. Latest update: 2025-04-09.","restrictions":["asset_freeze","travel_ban","financial_restrictions"],"targetCountries":[{"iso":"VE","name":"Venezuela"}],"legalBases":["The Venezuela (Sanctions) (EU Exit) Regulations 2019"],"dateImposed":"2025-01-10","lastUpdated":"2026-06-09","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","url":null,"reference":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","date":null},{"type":"other","title":"Venezuela sanctions guidance","url":"https://www.gov.uk/government/publications/venezuela-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-yemen-sanctions","name":"The Yemen (Sanctions) (EU Exit) Regulations 2020","description":"16 designated entities (15 individuals, 1 entities). Designation sources: UN, UK. Earliest designation: 2022-03-01. Latest update: 2021-12-18.","restrictions":["asset_freeze","arms_embargo","travel_ban","financial_restrictions"],"targetCountries":[{"iso":"YE","name":"Yemen"}],"legalBases":["The Yemen (Sanctions) (EU Exit) Regulations 2020"],"dateImposed":"2022-03-01","lastUpdated":"2026-06-09","sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Yemen (Sanctions) (EU Exit) Regulations 2020","url":null,"reference":"The Yemen (Sanctions) (EU Exit) Regulations 2020","date":null},{"type":"other","title":"Yemen sanctions guidance","url":"https://www.gov.uk/government/publications/yemen-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-bosnia-and-herzegovina","name":"UK Bosnia and Herzegovina sanctions","description":"3 designated (2 individuals, 1 entities). Sources: UK.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"BA","name":"Bosnia and Herzegovina"}],"legalBases":["The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020"],"dateImposed":"2022-04-11","lastUpdated":null,"sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020","url":null,"reference":"The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020","date":null},{"type":"other","title":"Bosnia and Herzegovina sanctions guidance","url":"https://www.gov.uk/government/publications/bosnia-and-herzegovina-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-democratic-peoples-republic-of-korea","name":"UK Democratic People's Republic of Korea sanctions","description":"261 designated (138 individuals, 86 entities, 37 ships). Sources: UK, UN.","restrictions":["asset_freeze","travel_ban","sectoral","financial_restrictions","transport"],"targetCountries":[{"iso":"KP","name":"North Korea"}],"legalBases":["The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019"],"dateImposed":"2016-03-02","lastUpdated":null,"sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","url":null,"reference":"The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019","date":null},{"type":"other","title":"Democratic People's Republic of Korea sanctions guidance","url":"https://www.gov.uk/government/publications/democratic-peoples-republic-of-korea-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-democratic-republic-of-the-congo","name":"UK Democratic Republic of the Congo","description":"65 designated (56 individuals, 9 entities). Sources: UK, UN.","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"CD","name":"Congo (DRC)"}],"legalBases":["The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019"],"dateImposed":"2018-02-01","lastUpdated":null,"sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019","url":null,"reference":"The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019","date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-global-irregular-migration-and-trafficking-in-persons","name":"UK Global irregular migration and trafficking in persons sanctions","description":"38 designated (32 individuals, 6 entities). Sources: UK.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[],"legalBases":["The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025"],"dateImposed":"2025-10-22","lastUpdated":null,"sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025","url":null,"reference":"The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025","date":null},{"type":"other","title":"Global irregular migration and trafficking in persons sanctions guidance","url":"https://www.gov.uk/government/publications/global-irregular-migration-and-trafficking-in-persons-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"ofsi","authorityName":"OFSI","slug":"uk-isil-and-al-qaeda","name":"UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions)","description":"343 designated (255 individuals, 88 entities). Sources: UN.","restrictions":["asset_freeze","arms_embargo","travel_ban"],"targetCountries":[],"legalBases":["Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019"],"dateImposed":"2019-05-01","lastUpdated":null,"sourceUrl":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv","resources":[{"type":"statute","title":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","url":null,"reference":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-al-qaida-is","name":"Switzerland Al-Qaida/IS Sanctions","description":"Swiss sanctions targeting Al-Qaida and ISIL (Da'esh). Thematic programme with no specific country target. Total designated: 347 (258 individuals, 89 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?lang=en&action=downloadXmlGesamtlisteAction","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-belarus","name":"Switzerland Belarus Sanctions","description":"Swiss sanctions targeting Belarus. Total designated: 683 (556 individuals, 127 entities).","restrictions":["asset_freeze","trade_restrictions","financial_restrictions"],"targetCountries":[{"iso":"BY","name":"Belarus"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?lang=en&action=downloadXmlGesamtlisteAction","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-burundi","name":"Switzerland Burundi Sanctions","description":"Swiss sanctions targeting Burundi. Total designated: 4 (4 individuals).","restrictions":["asset_freeze"],"targetCountries":[{"iso":"BI","name":"Burundi"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-car","name":"Switzerland Central African Republic Sanctions","description":"Swiss sanctions targeting the Central African Republic. Total designated: 17 (15 individuals, 2 entities).","restrictions":["asset_freeze","arms_embargo"],"targetCountries":[{"iso":"CF","name":"Central African Republic"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-dprk","name":"Switzerland DPRK Sanctions","description":"Swiss sanctions targeting the Democratic People's Republic of Korea. Total designated: 197 (80 individuals, 117 entities).","restrictions":["asset_freeze","trade_restrictions","arms_embargo","financial_restrictions"],"targetCountries":[{"iso":"KP","name":"North Korea"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-drc","name":"Switzerland DRC Sanctions","description":"Swiss sanctions targeting the Democratic Republic of the Congo. Total designated: 95 (84 individuals, 11 entities).","restrictions":["asset_freeze","arms_embargo"],"targetCountries":[{"iso":"CD","name":"Congo (DRC)"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-guinea","name":"Switzerland Guinea Sanctions","description":"Swiss sanctions targeting Guinea. Total designated: 5 (5 individuals).","restrictions":["asset_freeze"],"targetCountries":[{"iso":"GN","name":"Guinea"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-haiti","name":"Switzerland Haiti Sanctions","description":"Swiss sanctions targeting Haiti. Total designated: 21 (18 individuals, 3 entities).","restrictions":["asset_freeze"],"targetCountries":[{"iso":"HT","name":"Haiti"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-iran","name":"Switzerland Iran Sanctions","description":"Swiss sanctions targeting Iran. Total designated: 937 (286 individuals, 651 entities).","restrictions":["asset_freeze","trade_restrictions","financial_restrictions","arms_embargo"],"targetCountries":[{"iso":"IR","name":"Iran"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-iraq","name":"Switzerland Iraq Sanctions","description":"Swiss sanctions targeting Iraq. Total designated: 294 (86 individuals, 208 entities).","restrictions":["asset_freeze"],"targetCountries":[{"iso":"IQ","name":"Iraq"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-libya","name":"Switzerland Libya Sanctions","description":"Swiss sanctions targeting Libya. Total designated: 135 (110 individuals, 25 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"LY","name":"Libya"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-mali","name":"Switzerland Mali Sanctions","description":"Swiss sanctions targeting Mali. Total designated: 8 (8 individuals).","restrictions":["asset_freeze"],"targetCountries":[{"iso":"ML","name":"Mali"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-myanmar","name":"Switzerland Myanmar Sanctions","description":"Swiss sanctions targeting Myanmar. Total designated: 128 (106 individuals, 22 entities).","restrictions":["asset_freeze","arms_embargo"],"targetCountries":[{"iso":"MM","name":"Myanmar"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-nicaragua","name":"Switzerland Nicaragua Sanctions","description":"Swiss sanctions targeting Nicaragua. Total designated: 24 (21 individuals, 3 entities).","restrictions":["asset_freeze"],"targetCountries":[{"iso":"NI","name":"Nicaragua"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-south-sudan","name":"Switzerland South Sudan Sanctions","description":"Swiss sanctions targeting South Sudan. Total designated: 11 (11 individuals).","restrictions":["asset_freeze","arms_embargo"],"targetCountries":[{"iso":"SS","name":"South Sudan"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-sudan","name":"Switzerland Sudan Sanctions","description":"Swiss sanctions targeting Sudan. Total designated: 42 (34 individuals, 8 entities).","restrictions":["asset_freeze","arms_embargo"],"targetCountries":[{"iso":"SD","name":"Sudan"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-05-07","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?lang=en&action=downloadXmlGesamtlisteAction","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-syria","name":"Switzerland Syria Sanctions","description":"Swiss sanctions targeting Syria. Total designated: 466 (370 individuals, 96 entities).","restrictions":["asset_freeze","trade_restrictions"],"targetCountries":[{"iso":"SY","name":"Syria"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-taliban","name":"Switzerland Taliban Sanctions","description":"Swiss sanctions targeting the Taliban. Total designated: 140 (135 individuals, 5 entities).","restrictions":["asset_freeze","travel_ban","arms_embargo"],"targetCountries":[{"iso":"AF","name":"Afghanistan"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-ukraine","name":"Switzerland Ukraine-related Sanctions","description":"Swiss sanctions related to the situation in Ukraine. Total designated: 4619 (2073 individuals, 2546 entities).","restrictions":["asset_freeze"],"targetCountries":[{"iso":"UA","name":"Ukraine"},{"iso":"RU","name":"Russia"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?lang=en&action=downloadXmlGesamtlisteAction","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-venezuela","name":"Switzerland Venezuela Sanctions","description":"Swiss sanctions targeting Venezuela. Total designated: 70 (70 individuals).","restrictions":["asset_freeze"],"targetCountries":[{"iso":"VE","name":"Venezuela"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-yemen","name":"Switzerland Yemen Sanctions","description":"Swiss sanctions targeting Yemen. Total designated: 13 (12 individuals, 1 entity).","restrictions":["asset_freeze","arms_embargo"],"targetCountries":[{"iso":"YE","name":"Yemen"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?lang=en&action=downloadXmlGesamtlisteAction","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"seco","authorityName":"SECO","slug":"ch-zimbabwe","name":"Switzerland Zimbabwe Sanctions","description":"Swiss sanctions targeting Zimbabwe. Total designated: 123 (112 individuals, 11 entities).","restrictions":["asset_freeze"],"targetCountries":[{"iso":"ZW","name":"Zimbabwe"}],"legalBases":["Federal Act on the Implementation of International Sanctions (Embargo Act)"],"dateImposed":null,"lastUpdated":"2026-04-16","sourceUrl":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml","resources":[{"type":"statute","title":"Embargo Act (EmbA)","url":null,"reference":"SR 946.231","date":null}]},{"authoritySlug":"singapore","authorityName":"MAS","slug":"sg-counter-terrorism","name":"Counter-Terrorism","description":"Targeted financial sanctions against designated individuals and entities related to terrorism, including ISIL (Da'esh), Al-Qaida, Taliban, and other persons identified in the First Schedule of the Terrorism (Suppression of Financing) Act.","restrictions":["asset_freeze","financial_restrictions"],"targetCountries":[],"legalBases":["Terrorism (Suppression of Financing) Act","United Nations (Anti-Terrorism Measures) Regulations"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities","resources":[{"type":"other","title":"ISIL (Da'esh) and Al-Qaida List","url":null,"reference":null,"date":"2026-05-21"},{"type":"other","title":"UN 1988 Taliban List","url":null,"reference":null,"date":"2026-04-28"},{"type":"other","title":"First Schedule of the Terrorism (Suppression of Financing) Act","url":null,"reference":null,"date":"2025-07-18"},{"type":"other","title":"Terrorism (Suppression of Financing) Act","url":null,"reference":null,"date":null},{"type":"other","title":"United Nations (Anti-Terrorism Measures) Regulations","url":null,"reference":null,"date":null}]},{"authoritySlug":"singapore","authorityName":"MAS","slug":"sg-dprk","name":"Democratic People's Republic of Korea","description":"Targeted financial sanctions against designated individuals and entities related to the Democratic People's Republic of Korea.","restrictions":["asset_freeze","financial_restrictions"],"targetCountries":[{"iso":"KP","name":"North Korea"}],"legalBases":["Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Democratic People's Republic of Korea) Regulations 2023","Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020","United Nations (Sanctions – Democratic People's Republic of Korea) Regulations 2010"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities","resources":[{"type":"other","title":"UN 1718 List","url":null,"reference":null,"date":"2024-09-17"},{"type":"other","title":"Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Democratic People's Republic of Korea) Regulations 2023","url":null,"reference":null,"date":null},{"type":"other","title":"Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020","url":null,"reference":null,"date":null},{"type":"other","title":"United Nations (Sanctions – Democratic People's Republic of Korea) Regulations 2010","url":null,"reference":null,"date":null}]},{"authoritySlug":"singapore","authorityName":"MAS","slug":"sg-drc","name":"Democratic Republic of the Congo","description":"Targeted financial sanctions against designated individuals and entities related to the Democratic Republic of the Congo.","restrictions":["asset_freeze","financial_restrictions"],"targetCountries":[{"iso":"CD","name":"Congo (DRC)"}],"legalBases":["Financial Services and Markets (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2023","Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020","United Nations (Freezing of Assets of Persons – Democratic Republic of Congo) Regulations 2006"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities","resources":[{"type":"other","title":"UN 1533 List","url":null,"reference":null,"date":"2024-02-20"},{"type":"other","title":"Financial Services and Markets (Freezing of Assets of Persons — Democratic Republic of the Congo) Regulations 2023","url":null,"reference":null,"date":null},{"type":"other","title":"Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020","url":null,"reference":null,"date":null},{"type":"other","title":"United Nations (Freezing of Assets of Persons – Democratic Republic of Congo) Regulations 2006","url":null,"reference":null,"date":null}]},{"authoritySlug":"singapore","authorityName":"MAS","slug":"sg-iran","name":"Iran","description":"Targeted financial sanctions against designated individuals and entities related to Iran. The UNSC has reinstated the relevant UNSC Resolutions and Iran sanctions list (i.e. the UN 1737 List) on 27 September 2025.","restrictions":["asset_freeze","financial_restrictions"],"targetCountries":[{"iso":"IR","name":"Iran"}],"legalBases":["Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2023","Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020","United Nations (Sanctions – Iran) Regulations 2019"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities","resources":[{"type":"other","title":"UN 1737 List","url":null,"reference":null,"date":"2025-09-27"},{"type":"other","title":"Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Iran) Regulations 2023","url":null,"reference":null,"date":null},{"type":"other","title":"Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020","url":null,"reference":null,"date":null},{"type":"other","title":"United Nations (Sanctions – Iran) Regulations 2019","url":null,"reference":null,"date":null}]},{"authoritySlug":"singapore","authorityName":"MAS","slug":"sg-libya","name":"Libya","description":"Targeted financial sanctions against designated individuals and entities related to Libya.","restrictions":["asset_freeze","financial_restrictions"],"targetCountries":[{"iso":"LY","name":"Libya"}],"legalBases":["Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Libya) Regulations 2023","Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities","resources":[{"type":"other","title":"UN 1970 List","url":null,"reference":null,"date":"2024-12-20"},{"type":"other","title":"Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Libya) Regulations 2023","url":null,"reference":null,"date":null},{"type":"other","title":"Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020","url":null,"reference":null,"date":null}]},{"authoritySlug":"singapore","authorityName":"MAS","slug":"sg-somalia","name":"Somalia","description":"Targeted financial sanctions against designated individuals and entities related to Somalia.","restrictions":["asset_freeze","financial_restrictions"],"targetCountries":[{"iso":"SO","name":"Somalia"}],"legalBases":["Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2023","Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020"],"dateImposed":null,"lastUpdated":"2026-06-04","sourceUrl":"https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities","resources":[{"type":"other","title":"UN 1844 List","url":null,"reference":null,"date":"2024-05-21"},{"type":"other","title":"Financial Services and Markets (Sanctions and Freezing of Assets of Persons — Somalia) Regulations 2023","url":null,"reference":null,"date":null},{"type":"other","title":"Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020","url":null,"reference":null,"date":null}]},{"authoritySlug":"singapore","authorityName":"MAS","slug":"sg-south-sudan","name":"South Sudan","description":"Targeted financial sanctions against designated individuals and entities related to South Sudan.","restrictions":["asset_freeze","financial_restrictions"],"targetCountries":[{"iso":"SS","name":"South Sudan"}],"legalBases":["Financial Services and Markets (Freezing of Assets of Persons — South Sudan) Regulations 2023","Variable Capital Companies (Sanctions and Freezing of Assets of Persons) Regulations 2020","United Nations (Sanctions - 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Includes asset freeze, arms embargo, and travel ban.","restrictions":["asset_freeze","travel_ban","arms_embargo","financial_restrictions"],"targetCountries":[{"iso":"AF","name":"Afghanistan"}],"legalBases":["The Afghanistan (Sanctions) (EU Exit) Regulations 2020","Sanctions Act 2018"],"dateImposed":null,"lastUpdated":"2026-06-11","sourceUrl":"https://www.gov.uk/government/publications/afghanistan-sanctions-guidance","resources":[{"type":"other","title":"Afghanistan sanctions: statutory guidance","url":"https://www.gov.uk/government/publications/afghanistan-sanctions-guidance","reference":null,"date":null}]},{"authoritySlug":"uk","authorityName":"FCDO","slug":"uk-bosnia-herzegovina","name":"Bosnia and Herzegovina sanctions","description":"UK sanctions regime targeting designated persons in Bosnia and Herzegovina. Limited scope: asset freeze, director disqualification, and travel ban.","restrictions":["asset_freeze","travel_ban"],"targetCountries":[{"iso":"BA","name":"Bosnia and Herzegovina"}],"legalBases":["The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020"],"dateImposed":null,"lastUpdated":"2026-06-03","sourceUrl":"https://www.gov.uk/government/publications/bosnia-and-herzegovina-sanctions-guidance","resources":[{"type":"other","title":"Bosnia and Herzegovina sanctions: statutory guidance","url":"https://www.gov.uk/government/publications/bosnia-and-herzegovina-sanctions-guidance","reference":null,"date":null},{"type":"other","title":"Bosnia and Herzegovina: list of designations and sanctions notices","url":"https://www.gov.uk/government/publications/bosnia-and-herzegovina-list-of-designations-and-sanctions-notices","reference":null,"date":null}]},{"authoritySlug":"uk","authorityName":"FCDO","slug":"uk-bosnia-and-herzegovina","name":"Bosnia and Herzegovina sanctions regime","description":"UK sanctions regime targeting designated persons connected with Bosnia and Herzegovina. 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