Sanctioning Authorities
15 authorities issuing sanctions and financial advisories
Sanctions are imposed by many bodies around the world. Browse each authority — the European Union, the U.S. Office of Foreign Assets Control (OFAC), the United Nations, the United Kingdom and others — to see every sanctions program it maintains and the countries it targets.
European Union Council
52 programs · 32 countries
Foreign, Commonwealth & Development Office
46 programs · 26 countries
Office of Foreign Assets Control
37 programs · 33 countries
Office of Financial Sanctions Implementation
36 programs · 22 countries
Department of Foreign Affairs and Trade
29 programs · 20 countries
State Secretariat for Economic Affairs
22 programs · 22 countries
Ministry of Finance Japan
19 programs · 19 countries
Global Affairs Canada
19 programs · 18 countries
United Nations Security Council
15 programs · 14 countries
Monetary Authority of Singapore
9 programs · 8 countries
Council of the European Union (Tax Non-Cooperative Jurisdictions)
2 programs · 19 countries
Financial Action Task Force
2 programs · 25 countries
World Bank Fragile and Conflict-Affected Situations
2 programs · 38 countries
European Commission (AML High-Risk Third Countries)
1 programs · 26 countries
UK High-Risk Third Countries (AML/CFT)
1 programs · 25 countries