{"data":[{"key":"AE-UNSC1373","title":"United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime","url":"https://www.uaeiec.gov.ae/en-us/un-page?p=1#","summary":"The UAE implements UN Security Council Resolution 1373 (2001) through a Local Terrorist List maintained by the Supreme Council for National Security and approved by the Cabinet. The regime imposes asset freezes on individuals and legal entities that are suspected of, attempt to, or commit terrorist acts. Designations can be made without prior notice and independent of criminal proceedings.","dataset":"ae_local_terrorists","issuer":{"name":"Government of the United Arab Emirates","acronym":"AE","organisation":null,"territory":"ae"},"aliases":[],"target_territories":[],"measures":[]},{"key":"AU-AFGHANISTAN","title":"Afghanistan Sanctions Framework","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/afghanistan-sanctions-framework","summary":"Australia introduced an autonomous sanctions framework in relation to Afghanistan in December 2025. This framework was developed in response to the ongoing oppression of women and girls, minority groups, and the general population in Afghanistan, and the undermining of good governance or the rule of law, since the Taliban claimed authority over the country in August 2021.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":[],"measures":["Arms embargo","Financial restrictions","Travel ban"]},{"key":"AU-CRP","title":"Serious Corruption Sanctions Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-corruption-sanctions-regime","summary":"Australia established a thematic autonomous sanctions regime in relation to serious corruption on 21 December 2021. Unlike a country-specific autonomous sanctions regime, a thematic autonomous sanctions regime applies to sanctionable conduct wherever it occurs in the world.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":["zz"],"measures":[]},{"key":"AU-CYB","title":"Significant Cyber Incidents Sanctions Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/significant-cyber-incidents-sanctions-regime","summary":"Australia established a thematic autonomous sanctions regime in relation to significant cyber incidents on 21 December 2021. Unlike a country-specific autonomous sanctions regime, a thematic autonomous sanctions regime applies to sanctionable conduct wherever it occurs in the world.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":["ip"],"measures":[]},{"key":"AU-DPRK","title":"Democratic People's Republic Of Korea (North Korea) Sanctions Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime","summary":"Australia implements the United Nations Security Council (UNSC) related to the Democratic People’s Republic of Korea (DPRK) by incorporating them into Australian law. In addition, since 2006 Australia has imposed autonomous sanctions in relation to the DPRK, which complement the UNSC sanctions. The autonomous sanctions were imposed in response to Australia’s concerns about the nature of the DPRK’s nuclear, weapons of mass destruction (WMD) and proliferation programs.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":["kp"],"measures":[]},{"key":"AU-HUMAN","title":"Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/serious-violations-or-serious-abuses-human-rights-sanctions-regime","summary":"Australia established a thematic autonomous sanctions regime in relation to serious violations or serious abuses of human rights on 21 December 2021. Unlike a country-specific autonomous sanctions regime, a thematic autonomous sanctions regime applies to sanctionable conduct wherever it occurs in the world.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":["zz"],"measures":[]},{"key":"AU-IRAN","title":"Iran Sanctions Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/iran-sanctions-regime","summary":"Australia imposes autonomous sanctions in relation to Iran, which complement the United Nations Security Council resolutions that Australia incorporates into local law.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":["ir"],"measures":[]},{"key":"AU-LIBYA","title":"Libya Sanctions Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/libya-sanctions-regime","summary":"Australia imposes autonomous sanctions in relation to Libya, which complement the United Nations Security Council resolutions that Australia incorporates into local law.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":["ly"],"measures":[]},{"key":"AU-MYANMAR","title":"Myanmar Sanctions Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/myanmar-sanctions-regime","summary":"Australia imposes autonomous sanctions in relation to Myanmar in response to the military's actions undermining democracy and committing human rights abuses. These sanctions were first imposed in 2018 and have been extended in subsequent years to include asset freezes, travel bans, and restrictions on financial services.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":["mm"],"measures":[]},{"key":"AU-RUSSIA","title":"Russia Sanctions Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime","summary":"Australia imposes autonomous sanctions in relation to Russia in response to the Russian threat to the sovereignty and territorial integrity of Ukraine. They were first imposed in 2014 and extended in 2015, 2022 and 2023.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":["ru"],"measures":[]},{"key":"AU-SYRIA","title":"Syria Sanctions Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/syria-sanctions-regime","summary":"Since 2011, Australia has imposed autonomous sanctions in relation to Syria to reflect Australia’s grave concern at the Syrian regime’s deeply disturbing and unacceptable use of violence against its people. Australia also gives effect to United Nations Security Council (UNSC) Resolution 2199, which prohibits the trade in cultural property that has been illegally removed from Syria.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":["sy"],"measures":[]},{"key":"AU-TERROR","title":"Listed Terrorist Organisations","url":"https://www.nationalsecurity.gov.au/what-australia-is-doing/terrorist-organisations/protocol-for-listing","summary":"Established under the Criminal Code Act 1995, Australia's regime designates organisations as terrorist entities based on their involvement in terrorist activities. Designations are made through court determinations or formal listings in Regulations, following statutory procedures. The listing process now continues indefinitely, reflecting amendments from the Counter-Terrorism Legislation Amendment (Prohibited Hate Symbols and Other Measures) Act 2023.","dataset":"au_listed_terrorist_orgs","issuer":{"name":"Department of Home Affairs","acronym":"Home Affairs","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":[],"measures":[]},{"key":"AU-UKRAINE","title":"Ukraine Sanctions Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime","summary":"Australia imposes autonomous sanctions in relation to Ukraine in response to the Russian threat to the sovereignty and territorial integrity of Ukraine.\n\nSanctions listed under this regime may be part of two different regimes: The [Ukraine sanctions regime](https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/ukraine-sanctions-regime) or the [Specified Ukraine regions sanctions regime](https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/specified-ukraine-regions-sanctions-regime). While these are technically different programs, they are not disambiguated in the data provided by the issuer. For this reason, we also consolidate these programs in our database.\n","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":["ru","ua-cri","ua-dpr","ua-lpr"],"measures":["Asset freeze","Travel ban"]},{"key":"AU-UNSC1373","title":"Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime","summary":"The United Nations Security Council adopted Resolution 1373 on 28 September 2001 in response to the 11 September 2001 terrorist attacks in the United States. The resolution requires Australia, as a UN Member State, to suppress terrorism by implementing targeted financial sanctions against entities involved in terrorist activities. Australia implements these UNSC obligations by incorporating them into Australian law.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":["Resolution 1373"],"target_territories":[],"measures":["Asset freeze"]},{"key":"AU-VESSELS","title":"Sanctioned Vessels Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctioned-vessels-framework","summary":"Australia has imposed sanctions on vessels in response to situations of international concern, including in response to Russia's invasion of Ukraine and to increase pressure on the Democratic People's Republic of Korea (DPRK) to comply with its nonproliferation obligations.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":[],"measures":[]},{"key":"AU-YUGO","title":"Former Federal Republic Of Yugoslavia Sanctions Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/former-federal-republic-yugoslavia-sanctions-regime","summary":"Australia imposes autonomous sanctions in relation to the Former Federal Republic of Yugoslavia (FFRY) which target persons associated with the former Milosevic regime, and persons indicted for or suspected of committing war crimes during the Balkan wars in the early 1990s. Sanctions have been in place since 1992.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":["yucs"],"measures":[]},{"key":"AU-ZIM","title":"Zimbabwe Sanctions Regime","url":"https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/zimbabwe-sanctions-regime","summary":"Australia imposed autonomous sanctions in relation to Zimbabwe in 2002, reflecting concerns about political violence and human rights violations. The sanctions were adjusted in 2012 and 2013 in response to some progress.","dataset":"au_dfat_sanctions","issuer":{"name":"Department of Foreign Affairs and Trade","acronym":"DFAT","organisation":"Government of Australia","territory":"au"},"aliases":[],"target_territories":["zw"],"measures":[]},{"key":"BE-FOD-NAT","title":"National list of terrorist suspects whose assets have been frozen","url":"https://finance.belgium.be/en/about_fps/structure_and_services/general_administrations/treasury/financial-sanctions/national","summary":"The National Security Council establishes and changes the national list. It is based on the assessment made by the Coordination Unit for Threat Analysis (CUTA), after consultation with the relevant support services and judicial authorities. The national list and any amendments to the list are approved by the Council of Ministers and published in the Belgian Official Journal by Royal Decree.","dataset":"be_fod_sanctions","issuer":{"name":"National Security Council","acronym":"NSC","organisation":"Directorate-General for Secretariats and Coordination","territory":"be"},"aliases":[],"target_territories":[],"measures":["Asset freeze"]},{"key":"BR-CEIS","title":"Brazil National Register of Disreputable and Suspended Companies","url":"https://portaldatransparencia.gov.br/download-de-dados/ceis","summary":"The National Register of Disreputable and Suspended Companies (Cadastro Nacional de Empresas Inidôneas e Suspensas – CEIS) is maintained under the mandate of Brazil’s Anti-Corruption Law (Law No. 12.846/2013).\n\nSanctions recorded in the CEIS include temporary suspensions, declarations of ineligibility, and related penalties under the Anti-Corruption Law, and other applicable statutes. Designation under CEIS results in an entity’s inability to enter into contracts or participate in bidding processes with public authorities at the federal, state, and municipal levels.","dataset":"br_ceis","issuer":{"name":"General Control Office of the Union","acronym":"CGU","organisation":"Government of Brazil","territory":"br"},"aliases":[],"target_territories":[],"measures":[]},{"key":"CA-FACFOA-TUN","title":"Freezing Assets of Corrupt Foreign Officials (Tunisia) Regulations (SOR/2011-78)","url":"https://laws-lois.justice.gc.ca/eng/regulations/SOR-2011-78/index.html","summary":"Freezes property belonging to politically exposed foreign persons whom Tunisia alleges misappropriated state property or acquired property inappropriately through their office or relationships. Canadians may not deal in that property, facilitate related financial transactions, or provide related financial services.\n","dataset":"ca_facfoa","issuer":{"name":"Minister of Foreign Affairs","acronym":"MFA","organisation":"Government of Canada","territory":"ca"},"aliases":["FACFOA Tunisia Regulations","SOR/2011-78"],"target_territories":["tn"],"measures":["Asset freeze"]},{"key":"CA-FACFOA-UKR","title":"Freezing Assets of Corrupt Foreign Officials (Ukraine) Regulations (SOR/2014-44)","url":"https://laws-lois.justice.gc.ca/eng/regulations/SOR-2014-44/index.html","summary":"Freezes property belonging to politically exposed foreign persons whom Ukraine alleges misappropriated state property or acquired property inappropriately through their office or relationships. Canadians may not deal in that property, facilitate related financial transactions, or provide related financial services.\n","dataset":"ca_facfoa","issuer":{"name":"Minister of Foreign Affairs","acronym":"MFA","organisation":"Government of Canada","territory":"ca"},"aliases":["FACFOA Ukraine Regulations","SOR/2014-44"],"target_territories":["ua"],"measures":["Asset freeze"]},{"key":"CA-JVCFOA","title":"Justice for Victims of Corrupt Foreign Officials Act","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/victims_corrupt-victimes_corrompus.aspx?lang=eng","summary":"Targets foreign nationals responsible for or complicit in gross human rights violations or significant corruption, as well as persons who assist such conduct. Canadians may not deal in listed persons' property or make property or related financial services available to them, and listed foreign nationals are inadmissible to Canada.\n","dataset":"ca_dfatd_sema_sanctions","issuer":{"name":"Minister of Foreign Affairs","acronym":"MFA","organisation":"Government of Canada","territory":"ca"},"aliases":["JVCFOA","Sergei Magnitsky Law","S.C. 2017, c. 21"],"target_territories":[],"measures":["Asset freeze","Travel ban"]},{"key":"CA-NRO","title":"Named Research Organizations","url":"https://science.gc.ca/site/science/en/safeguarding-your-research/guidelines-and-tools-implement-research-security/sensitive-technology-research-and-affiliations-concern/named-research-organizations","summary":"Identifies universities, research institutes, and laboratories connected to military, national defence, or state security entities that could pose a risk to Canada's national security. Federal grant applications that advance a sensitive technology research area will not be funded if a participating researcher is affiliated with, or receives funding or in-kind support from, a named organization; the list has no independent exclusionary effect outside that policy context.\n","dataset":"ca_named_research_orgs","issuer":{"name":"Innovation, Science and Economic Development Canada","acronym":"ISED","organisation":"Government of Canada","territory":"ca"},"aliases":["NRO list","Policy on Sensitive Technology Research and Affiliations of Concern"],"target_territories":["cn","ir","ru"],"measures":["Debarment"]},{"key":"CA-SEMA","title":"Sanctions under the Special Economic Measures Act","url":"https://laws-lois.justice.gc.ca/eng/acts/S-14.5/FullText.html","summary":"Covers Canada's autonomous sanctions regulations responding to grave breaches of international peace and security, gross and systematic human rights violations, significant corruption, or calls for economic measures by an international organization of states. Listed persons are generally subject to dealings prohibitions and an asset freeze, while individual regulations also impose country- or sector-specific trade, financial, investment, services, arms, and transportation restrictions. The applicable measures vary by regulation and designation.\n","dataset":"ca_dfatd_sema_sanctions","issuer":{"name":"Minister of Foreign Affairs","acronym":"MFA","organisation":"Government of Canada","territory":"ca"},"aliases":["SEMA","Special Economic Measures Act","S.C. 1992, c. 17"],"target_territories":[],"measures":["Arms restrictions","Asset freeze","Export control","Financial restrictions","Import restrictions","Investment ban","Services ban","Transportation restrictions"]},{"key":"CA-UNSC1373","title":"Canada Criminal Code List of Terrorist Entities","url":"https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/index-en.aspx","summary":"Identifies individuals and organizations that knowingly carried out, attempted, participated in, or facilitated terrorist activity, or acted on behalf of such an entity. Listing is not itself a criminal offence, but listed property may be restrained, seized, or forfeited, and financial institutions must not allow a listed entity to access or deal with its property.\n","dataset":"ca_listed_terrorists","issuer":{"name":"Public Safety Canada","acronym":"PS","organisation":"Government of Canada","territory":"ca"},"aliases":["Criminal Code section 83.05","UN Security Council Resolution 1373","UNSCR 1373"],"target_territories":[],"measures":["Asset freeze"]},{"key":"CN-CML","title":"Chinese Counter-Measures List","url":"https://xzfg.moj.gov.cn/front/law/detail?LawID=1763","summary":"This list includes individuals and entities subject to counter-measures by China in response to foreign sanctions. The measures include asset freezes, prohibitions on transactions, and travel bans to protect China's national interests and counteract foreign interference.","dataset":"cn_sanctions","issuer":{"name":"National People's Congress of China","acronym":"NPC","organisation":"Government of China","territory":"cn"},"aliases":[],"target_territories":["eu","gb","us"],"measures":[]},{"key":"CN-ECL","title":"Chinese Export Control List","url":"https://www.mofcom.gov.cn/zwgk/zcfb/art/2026/art_b5159a773124428a9813884015d1b8b3.html","summary":"China's Export Control List (出口管制管控名单) is maintained by the Ministry of Commerce (MOFCOM) under the Regulations on the Export Control of Dual-Use Items (两用物项出口管制条例), implementing the Export Control Law of the People's Republic of China. The list targets entities outside China that are deemed to pose risks to national security, or that participate in activities contrary to China's foreign policy objectives such as enhancing foreign military capabilities. Entities designated to the list are prohibited from receiving any dual-use items exported from China; any exception requires special approval from MOFCOM.","dataset":"cn_sanctions","issuer":{"name":"Ministry of Commerce of the People's Republic of China","acronym":"MOFCOM","organisation":"Government of the People's Republic of China","territory":"cn"},"aliases":[],"target_territories":[],"measures":["Export control"]},{"key":"CN-ECWL","title":"Chinese Export Control Watch List","url":"https://www.mofcom.gov.cn/zwgk/zcfb/art/2026/art_bac18400512d408a8d4c2f964e36ac11.html","summary":"China's Export Control Watch List (关注名单) is maintained by the Ministry of Commerce (MOFCOM) under the Regulations on the Export Control of Dual-Use Items (两用物项出口管制条例), implementing the Export  Control Law of the People's Republic of China. The list designates entities outside China that warrant heightened scrutiny in export transactions, typically due to concerns about end-use in foreign military or dual-use programmes. Entities on the watch list may not use general export licences; exporters must submit a dedicated risk assessment report to MOFCOM before any dual-use item can be shipped to them.","dataset":"cn_sanctions","issuer":{"name":"Ministry of Commerce of the People's Republic of China","acronym":"MOFCOM","organisation":"Government of the People's Republic of China","territory":"cn"},"aliases":[],"target_territories":[],"measures":["Export control"]},{"key":"CN-TAO-ACCOMP","title":"Henchmen and Accomplices of \"Taiwan Independence\"","url":"https://www.gwytb.gov.cn/zccs/zccs_61195/cjtdwgfz/yfcjtdwgfzjdsbx/202601/t20260112_12745760.htm","summary":"Individuals identified by China's Taiwan Affairs Office as henchmen and accomplices of Taiwan independence and made subject to punitive measures, distinct from the diehard separatists list.\n","dataset":"cn_sanctions","issuer":{"name":"Taiwan Work Office of the CPC Central Committee / Taiwan Affairs Office of the State Council","acronym":"TAO","organisation":"Government of the People's Republic of China","territory":"cn"},"aliases":[],"target_territories":["tw"],"measures":[]},{"key":"CN-TAO-DIEHARD","title":"Diehard \"Taiwan Independence\" Separatists","url":"https://www.gwytb.gov.cn/zccs/zccs_61195/cjtdwgfz/md/202408/t20240801_12639616.htm","summary":"Individuals formally identified by China's Taiwan Affairs Office as diehard proponents of Taiwan independence and made subject to punitive measures.\n","dataset":"cn_sanctions","issuer":{"name":"Taiwan Work Office of the CPC Central Committee / Taiwan Affairs Office of the State Council","acronym":"TAO","organisation":"Government of the People's Republic of China","territory":"cn"},"aliases":[],"target_territories":["tw"],"measures":[]},{"key":"CN-UEL","title":"Chinese Unreliable Entities List (UEL)","url":"https://english.mofcom.gov.cn/Policies/AnnouncementsOrders/art/2020/art_26e3c471536d443c944d60c91bacaf9a.html","summary":"This list includes foreign entities and individuals deemed unreliable by the Chinese government for actions that violate market rules or contractual obligations. The measures include restrictions on trade, investment, and other commercial activities to protect China's economic interests and ensure fair market practices.","dataset":"cn_sanctions","issuer":{"name":"National People's Congress of China","acronym":"NPC","organisation":"Government of China","territory":"cn"},"aliases":[],"target_territories":[],"measures":[]},{"key":"CZ-A1-2023COLL","title":"Law On Restrictive Measures Against Certain Serious Acts Applied In International Relations (Act No. 1/2023 Coll.)","url":"https://mzv.gov.cz/jnp/cz/zahranicni_vztahy/sankcni_politika/sankcni_seznam_cr/vnitrostatni_sankcni_seznam.html","summary":"This list includes individuals and entities subject to national sanctions by the Czech Republic for reasons such as terrorism, human rights abuses, and international conflicts. The measures include asset freezes, travel bans, and restrictions on trade to uphold national security and international obligations.","dataset":"cz_national_sanctions","issuer":{"name":"Ministry of Foreign Affairs","acronym":"MZV","organisation":null,"territory":"cz"},"aliases":["Act No. 1/2023 Coll."],"target_territories":[],"measures":[]},{"key":"CZ-TERR","title":"Designated Terrorist Entities under Czech Government Regulation 210/2008","url":"https://www.e-sbirka.cz/sb/2008/210?zalozka=text","summary":"This regulation was issued by the government of the Czech Republic on May 28, 2008, and came into force on June 17, 2008, under the authority of Section 4(1) and (3) of Act No. 69/2006 Coll. on the implementation of international sanctions. It transposes the Common Position 2001/931/CFSP of the European Council, as amended, to apply targeted counter-terrorism measures. The regime aims to uphold or restore international peace and security, protect fundamental human rights, and combat terrorism.","dataset":"cz_terrorists","issuer":{"name":"Ministry of Foreign Affairs","acronym":"MZV","organisation":null,"territory":"cz"},"aliases":[],"target_territories":[],"measures":["Asset freeze"]},{"key":"EG-UNSC1373","title":"Egypt Counter-Terrorism (UNSCR 1373) Sanctions Regime","url":"https://mlcu.org.eg/ar/3125/قوائم-ادراج-الكيانات-الارهابية-والارهابيين-المحلية-عملا-بقرار-مجلس-الامن-1373","summary":"Egypt maintains a list of terrorist entities and individuals under domestic counter-terrorism legislation implementing UN Security Council Resolution 1373, adopted in response to the September 11, 2001 terrorist attacks.","dataset":"eg_terrorists","issuer":{"name":"Money Laundering Combating Unit of Egypt","acronym":"MLCU","organisation":"Government of Egypt","territory":"eg"},"aliases":[],"target_territories":[],"measures":[]},{"key":"EU-AFG","title":"EU Restrictive measures imposed with respect to the Taliban","url":"https://sanctionsmap.eu/#/main/details/1/","summary":"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.\n\nDerogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["af"],"measures":[]},{"key":"EU-BDI","title":"EU Restrictive Measures In View Of The Situation In Burundi","url":"https://sanctionsmap.eu/#/main/details/7/","summary":"These sanctions target individuals and entities in Burundi involved in human rights abuses, corruption, and actions undermining democracy. The measures include asset freezes, travel bans, and trade restrictions to promote democratic governance and respect for human rights in Burundi.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["bi"],"measures":["Asset freeze","Travel ban"]},{"key":"EU-BLR","title":"EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine","url":"https://sanctionsmap.eu/#/main/details/2/","summary":"These sanctions target individuals and entities in Belarus involved in human rights abuses, undermining democracy, and supporting Russia's aggression against Ukraine. The measures include asset freezes, travel bans, and trade restrictions to pressure Belarus to respect international norms and support Ukraine's sovereignty.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["by"],"measures":[]},{"key":"EU-BOSNIA","title":"EU Restrictive Measures In View Of The Situation In Bosnia And Herzegovina","url":"https://sanctionsmap.eu/#/main/details/4/","summary":"These sanctions target individuals and entities in Bosnia and Herzegovina involved in activities undermining the peace, security, and stability of the country. The measures include asset freezes, travel bans, and trade restrictions to promote peace and stability in Bosnia and Herzegovina.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["ba"],"measures":["Asset freeze","Travel ban"]},{"key":"EU-CAF","title":"Restrictive measures in view of the situation in the Central African Republic","url":"https://sanctionsmap.eu/#/main/details/9/","summary":"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.\n\nDerogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["cf"],"measures":[]},{"key":"EU-CHEM","title":"EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons","url":"https://sanctionsmap.eu/#/main/details/46/","summary":"These sanctions target individuals and entities involved in the proliferation and use of chemical weapons. The measures include asset freezes, travel bans, and restrictions on trade to prevent the spread and use of chemical weapons and to hold accountable those responsible for their use.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":[],"measures":["Asset freeze","Travel ban"]},{"key":"EU-COD","title":"EU Restrictive measures in view of the situation in the Democratic Republic of the Congo","url":"https://sanctionsmap.eu/#/main/details/11/","summary":"Targets individuals and entities responsible for serious human rights violations, obstruction of the electoral process, and sustaining the armed conflict in the DRC. Designated persons are subject to an asset freeze and travel ban. The regime also implements the UN arms embargo against those supplying or transferring arms in violation of UN Security Council resolutions.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["cd"],"measures":["Arms restrictions","Asset freeze","Prohibition to satisfy claims","Travel ban"]},{"key":"EU-CYB","title":"EU Restrictive Measures Against Cyber-Attacks Threatening The Union Or Its Member States","url":"https://sanctionsmap.eu/#/main/details/47/","summary":"These sanctions target individuals and entities responsible for cyber-attacks that threaten the security of the European Union or its member states. The measures include asset freezes and prohibitions on transactions to deter and respond to malicious cyber activities.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["ip"],"measures":["Asset freeze","Travel ban"]},{"key":"EU-ESMA","title":"Markets in Financial Instruments Directive II","url":"https://www.esma.europa.eu/publications-and-data/interactive-single-rulebook/mifid-ii","summary":"The MiFID II Suspensions and Removals Register is established under Articles 32 and 52 of Directive 2014/65/EU (Markets in Financial Instruments Directive II), which came into force in January 2018. This regulatory framework empowers national competent authorities and ESMA to suspend or remove financial instruments from trading to maintain market integrity and protect investors.\n\nThe regime serves to provide transparency on trading restrictions imposed due to regulatory concerns, market manipulation, or other circumstances that may harm investor interests. Inclusion in this register indicates that specific financial instruments are either temporarily suspended from trading or permanently removed from regulated markets across the EU.","dataset":"eu_esma_saris","issuer":{"name":"European Securities and Markets Authority","acronym":"ESMA","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":[],"measures":[]},{"key":"EU-GIN","title":"EU Restrictive Measures In View Of The Situation In Guinea","url":"https://sanctionsmap.eu/#/main/details/14/","summary":"These sanctions target individuals and entities in Guinea involved in human rights abuses, corruption, and actions undermining democracy. The measures include asset freezes, travel bans, and restrictions on trade to promote democratic governance and respect for human rights in Guinea.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["gn"],"measures":["Asset freeze","Travel ban"]},{"key":"EU-GNB","title":"EU Restrictive measures in view of the situation in Guinea-Bissau","url":"https://sanctionsmap.eu/#/main/details/15/","summary":"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.\n\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.\n\nDerogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["gw"],"measures":[]},{"key":"EU-GTM","title":"EU Restrictive Measures In View Of The Situation In Guatemala","url":"https://sanctionsmap.eu/#/main/details/59/","summary":"These sanctions target individuals and entities in Guatemala involved in human rights abuses, corruption, and undermining democratic processes. The measures include asset freezes, travel bans, and restrictions on trade to promote democratic governance and respect for human rights in Guatemala.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["gt"],"measures":["Asset freeze","Travel ban"]},{"key":"EU-HAM","title":"EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad","url":"https://sanctionsmap.eu/#/main/details/60/","summary":"These sanctions target individuals and entities that support, facilitate, or enable violent actions by Hamas and the Palestinian Islamic Jihad. The measures include asset freezes, travel bans, and restrictions on financial transactions to prevent the financing and support of terrorist activities by these groups.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":[],"measures":["Asset freeze","Travel ban"]},{"key":"EU-HR","title":"EU Restrictive Measures Against Serious Human Rights Violations And Abuses","url":"https://sanctionsmap.eu/#/main/details/50/","summary":"These sanctions target individuals and entities responsible for serious human rights violations and abuses worldwide. The measures include asset freezes and travel bans to hold perpetrators accountable and deter further abuses.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":[],"measures":["Asset freeze","Travel ban"]},{"key":"EU-HTI","title":"EU Restrictive Measures In View Of The Situation In Haiti","url":"https://sanctionsmap.eu/#/main/details/54/","summary":"These sanctions target individuals and entities in Haiti involved in human rights abuses, corruption, and actions undermining democracy. The measures include asset freezes, travel bans, and restrictions on trade to promote democratic governance and respect for human rights in Haiti.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["ht"],"measures":["Arms restrictions","Asset freeze","Travel ban"]},{"key":"EU-IRN","title":"EU sanctions against Iran","url":"https://sanctionsmap.eu/#/main/details/17,18,56/","summary":"The EU has imposed sanctions against Iran in response to its human rights abuses, nuclear proliferation activities and military support for Russia's war of aggression against Ukraine.\n\nEntities may only be sanctioned under one specific program, such as those related to human rights violations or non-proliferation of weapons of mass destruction.\n\nHuman Rights Violations: EU sanctions since 2011 target individuals involved in repressing peaceful protests, journalists, and human rights defenders in Iran, with travel bans, asset freezes, and restrictions on repressive equipment.\n\nNon-Proliferation of WMD: Sanctions, aligned with UN measures, restrict Iran’s nuclear and missile activities. Some sanctions were lifted after the 2015 JCPoA but remain in place due to non-compliance.\n\nMilitary Support to Russia and Armed Groups: In 2023, the EU imposed sanctions on Iran for supplying UAVs to Russia and supporting armed groups, including travel bans, asset freezes, and export restrictions.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":["Restrictive measures in relation to serious human rights violations in Iran","Restrictive measures in relation to the non-proliferation of weapons of mass destruction","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"],"target_territories":["ir"],"measures":[]},{"key":"EU-IRQ","title":"EU Restrictive measures on Iraq","url":"https://sanctionsmap.eu/#/main/details/19/","summary":"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)).\n\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.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":[],"measures":["Arms embargo","Asset freeze"]},{"key":"EU-LBY","title":"EU Restrictive Measures In View Of The Situation In Libya","url":"https://sanctionsmap.eu/#/main/details/23/","summary":"These sanctions target individuals and entities involved in the ongoing conflict and human rights abuses in Libya. The measures include asset freezes, travel bans, and restrictions on trade to promote peace, security, and democratic governance in Libya.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["ly"],"measures":[]},{"key":"EU-LEBANON","title":"EU Restrictive Measures In View Of The Situation In Lebanon","url":"https://sanctionsmap.eu/#/main/details/51/","summary":"These sanctions target individuals and entities in Lebanon involved in activities undermining peace, security, and stability. The measures include asset freezes, travel bans, and trade restrictions to support Lebanon's sovereignty and promote stability in the region.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["lb"],"measures":["Asset freeze","Travel ban"]},{"key":"EU-MARE","title":"EU Designated Vessels (Council Regulation 833/2014)","url":"http://data.europa.eu/eli/reg/2014/833","summary":"Vessels designated under Annex XLII of Council Regulation (EU) 833/2014 concerning restrictive measures in view of Russia's actions destabilising the situation in Ukraine. These vessels are subject to port access bans and maritime service restrictions for activities including transporting military goods to Russia, carrying Russian oil with irregular shipping practices, supporting Russia's energy sector, or transporting stolen Ukrainian grain. The designation triggers prohibitions on providing port access, technical assistance, financing, insurance, bunkering, and other maritime services to listed vessels throughout the EU.","dataset":null,"issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":[],"measures":[]},{"key":"EU-MDA","title":"EU Restrictive Measures In View Of Actions Destabilising The Republic Of Moldova","url":"https://sanctionsmap.eu/#/main/details/55/","summary":"These sanctions target individuals and entities involved in actions destabilizing Moldova. The measures include asset freezes, travel bans, and trade restrictions to promote stability, democracy, and the rule of law in Moldova.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["md"],"measures":["Asset freeze","Travel ban"]},{"key":"EU-MLI","title":"EU Restrictive Measures In View Of The Situation In Mali","url":"https://sanctionsmap.eu/#/main/details/42/","summary":"These sanctions target individuals and entities involved in the conflict and destabilizing activities in Mali, including terrorism and human rights abuses. The measures include asset freezes and prohibitions on transactions to support peace, security, and governance in Mali.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["ml"],"measures":["Asset freeze","Travel ban"]},{"key":"EU-MMR","title":"EU Restrictive Measures In View Of The Situation In Myanmar And Burma","url":"https://sanctionsmap.eu/#/main/details/8/","summary":"These sanctions target individuals and entities in Myanmar involved in human rights abuses, undermining democracy, and contributing to instability. The measures include asset freezes, travel bans, and restrictions on trade to pressure the Myanmar government to respect human rights and restore democracy.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["mm"],"measures":[]},{"key":"EU-NIC","title":"EU Restrictive Measures In View Of The Situation In Nicaragua","url":"https://sanctionsmap.eu/#/main/details/48/","summary":"These sanctions target individuals and entities in Nicaragua involved in human rights abuses, corruption, and actions undermining democracy. The measures include asset freezes, travel bans, and trade restrictions to promote democratic governance and respect for human rights in Nicaragua.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["ni"],"measures":["Asset freeze","Travel ban"]},{"key":"EU-NIGER","title":"EU Restrictive Measures In View Of The Situation In Niger","url":"https://sanctionsmap.eu/#/main/details/58/","summary":"These sanctions target individuals and entities in Niger involved in actions that undermine peace, security, and stability. The measures include asset freezes, travel bans, and restrictions on trade to promote stability and security in Niger.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["ne"],"measures":["Asset freeze","Travel ban"]},{"key":"EU-PRK","title":"EU Restrictive Measures In Relation To The Non-Proliferation Of The Weapons Of Mass Destruction (WMD)","url":"https://sanctionsmap.eu/#/main/details/20/","summary":"These sanctions target individuals and entities in North Korea involved in the development and proliferation of weapons of mass destruction. The measures include asset freezes, travel bans, and restrictions on trade to prevent North Korea from advancing its WMD programs.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["kp"],"measures":[]},{"key":"EU-RUS","title":"EU Sanctions against Russia","url":"https://sanctionsmap.eu/#/main/details/61,26/","summary":"Entities listed under these programs may be subject to only one of them.\nThis regime covers the European Union's sanctions imposed on Russia under two main frameworks:\n\nRestrictive measures in view of the situation in Russia:\nIn response to the accelerating repression, deteriorating human rights situation, and the death of opposition politician Alexei Navalny, the EU adopted a framework targeting individuals and entities responsible for serious human rights violations, repression of civil society, and undermining democracy and the rule of law. Measures include asset freezes, travel bans, and restrictions on equipment for internal repression.\n\nRestrictive measures in view of Russia's actions destabilising the situation in Ukraine:\nAdopted progressively since 2014, and expanded following Russia’s 2022 military aggression, these measures target Russia’s economic and military capabilities. Sanctions include restrictions on dual-use goods, financial transactions, oil imports, trade in Russian diamonds, and advanced technologies, alongside measures to prevent circumvention of sanctions.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":["Restrictive measures in view of the situation in Russia","Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures)"],"target_territories":["ru"],"measures":[]},{"key":"EU-RUSDA","title":"EU Restrictive measures in view of Russia's destabilising activities","url":"https://sanctionsmap.eu/#/main/details/63/","summary":"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.\n\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.\n\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.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["ru"],"measures":[]},{"key":"EU-SDN","title":"EU Restrictive Measures In View Of The Situation In Sudan","url":"https://sanctionsmap.eu/#/main/details/31/","summary":"These sanctions target individuals and entities in Sudan involved in human rights abuses, conflict, and actions that undermine peace and security. The measures include asset freezes, travel bans, and trade restrictions to pressure the Sudanese government to engage in peaceful negotiations and respect human rights.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["sd"],"measures":["Arms restrictions","Asset freeze","Travel ban"]},{"key":"EU-SDNZ","title":"EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan","url":"https://sanctionsmap.eu/#/main/details/57/","summary":"These sanctions target individuals and entities in Sudan involved in actions that undermine stability and the political transition. The measures include asset freezes, travel bans, and restrictions on trade to support Sudan's transition to a stable and democratic governance.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["sd"],"measures":["Asset freeze","Travel ban"]},{"key":"EU-SOM","title":"EU Restrictive measures in view of the situation in Somalia","url":"https://sanctionsmap.eu/#/main/details/29/","summary":"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).\n\nDerogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["so"],"measures":[]},{"key":"EU-SSD","title":"EU Restrictive Measures In View Of The Situation In South Sudan","url":"https://sanctionsmap.eu/#/main/details/30/","summary":"These sanctions target individuals and entities involved in actions that threaten the peace, security, and stability of South Sudan. The measures include asset freezes, travel bans, and trade restrictions to promote peace and stability in South Sudan.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["ss"],"measures":["Arms restrictions","Asset freeze","Travel ban"]},{"key":"EU-SYR","title":"EU Restrictive Measures Against Syria","url":"https://sanctionsmap.eu/#/main/details/32/","summary":"These sanctions target the Syrian government and entities involved in human rights abuses, terrorism, and other destabilizing activities. The measures include asset freezes, prohibitions on transactions, and restrictions on trade to pressure Syria to comply with international norms and cease its destabilizing actions.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["sy"],"measures":[]},{"key":"EU-TAQA-EUAQ","title":"EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)","url":"https://sanctionsmap.eu/#/main/details/5/","summary":"These sanctions target individuals and entities associated with ISIL (Da'esh) and Al-Qaida. The measures include asset freezes, travel bans, and restrictions on financial transactions to disrupt the operations and funding of these terrorist organizations and enhance global security.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":[],"measures":["Arms restrictions","Asset freeze","Prohibition to satisfy claims","Travel ban"]},{"key":"EU-TERR","title":"EU Specific Measures To Combat Terrorism","url":"https://sanctionsmap.eu/#/main/details/6","summary":"These sanctions target individuals and entities involved in terrorism and related activities. The measures include asset freezes, travel bans, and restrictions on trade and financial transactions to prevent the financing and support of terrorist activities, aiming to enhance international security and combat global terrorism.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":[],"measures":["Financial restrictions"]},{"key":"EU-TUN","title":"EU Misappropriation of State Funds Of Tunisia (MSF)","url":"https://sanctionsmap.eu/#/main/details/33/","summary":"These sanctions target individuals and entities involved in the misappropriation of state funds in Tunisia. The measures include asset freezes and travel bans to recover stolen assets and promote accountability and transparency in governance.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["tn"],"measures":["Asset freeze"]},{"key":"EU-TUR","title":"EU Restrictive Measures In View Of Turkey's Unauthorized Drilling In The Eastern Mediterranean","url":"https://sanctionsmap.eu/#/main/details/49/","summary":"These sanctions target individuals and entities involved in Turkey's unauthorized drilling activities in the Eastern Mediterranean. The measures include asset freezes and travel bans to pressure Turkey to cease its illegal drilling operations and respect the sovereignty and territorial integrity of neighboring countries.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["tr"],"measures":["Asset freeze","Travel ban"]},{"key":"EU-UKR","title":"EU sanctions related to Ukraine","url":"https://sanctionsmap.eu/#/main/details/35,36/","summary":"Entities listed under these programs may be subject to only one of them. This regime covers the European Union's sanctions related to Ukraine under two main frameworks:\n\n* **Misappropriation of State Funds**: In response to the violence and political instability in Ukraine, the EU adopted measures targeting individuals identified as responsible for the misappropriation of Ukrainian state funds and human rights violations. These measures aim to support the rule of law and respect for human rights. Sanctions include asset freezes and prohibitions on making funds available.\n\n* **Territorial Integrity of Ukraine**: The EU imposed asset freezes and travel bans on individuals and entities responsible for actions undermining Ukraine's territorial integrity, sovereignty, and independence. This followed Russia’s illegal annexation of Crimea and the invasion of Ukraine in 2022. Sanctions were progressively expanded to target those supporting the Russian government, providing substantial revenue, and benefitting from its actions. These measures also address the involvement of Belarus in the aggression. Derogations allow for humanitarian aid delivery.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":["Misappropriation of state funds of Ukraine","Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine"],"target_territories":[],"measures":[]},{"key":"EU-UNLI","title":"New EU listings of designations by the United Nations (UN)","url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en","summary":"New listings of entities or individuals by the United Nations (UN) Security Council under Chapter VII of the Charter of the United Nations may be associatd with a program code `UNLI` when listed in the EU Consolidated Sanctions list.\n\nThe European Union transposes all UN designations into the EU framework of restrictive measures (sanctions). The \"UNLI\" designation serves as a provisional marker within the [Consolidated list of persons, groups and entities subject to EU financial sanction](https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en)s, acting as a preliminary alert for operators during the interim period before the adoption and publication of the relevant EU legal acts in the [Official Journal](https://eur-lex.europa.eu/oj/direct-access.html) (OJ).\n\nOnce the legal acts are published on the OJ, the \"UNLI\" designation will be appropriately reclassified under the relevant EU legal base within the Consolidated list.","dataset":"eu_fsf","issuer":{"name":"Financial Stability, Financial Services and Capital Markets Union","acronym":"DG FISMA","organisation":"European Commission","territory":"eu"},"aliases":[],"target_territories":[],"measures":[]},{"key":"EU-US-LEG","title":"EU Measures Protecting Against The Effects Of The Extra-Territorial Application Of Certain US Legislation","url":"https://sanctionsmap.eu/#/main/details/38/","summary":"These measures aim to protect EU individuals and entities from the effects of the extra-territorial application of certain US laws. The measures include blocking statutes and other regulations to shield EU businesses from penalties and restrictions imposed by US legislation that affects international trade and investment.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["us"],"measures":[]},{"key":"EU-VEN","title":"EU Restrictive Measures In View Of The Situation In Venezuela","url":"https://sanctionsmap.eu/#/main/details/44/","summary":"These sanctions target individuals and entities in Venezuela involved in corruption, human rights abuses, and undermining democratic processes. The measures include asset freezes, travel bans, and restrictions on trade to pressure the Venezuelan government to restore democracy and respect human rights.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["ve"],"measures":["Arms restrictions","Asset freeze","Export control","Travel ban"]},{"key":"EU-YEM","title":"EU Restrictive measures in view of the situation in Yemen","url":"https://sanctionsmap.eu/#/main/details/39/","summary":"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.\n\nDerogations to the restrictive measures are possible as well as exemptions for humanitarian purposes.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["ye"],"measures":[]},{"key":"EU-ZWE","title":"EU Restrictive measures in view of the situation in Zimbabwe","url":"https://sanctionsmap.eu/#/main/details/40/","summary":"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 arms and equipment which might be used for internal repression, travel restrictions and asset freeze.\n\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.\n\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.\n\nOn 17 February 2022, the Council of the EU decided to delete three persons from the list of persons and entities subject to restrictive measures. At the moment, the measures remains in force for the listed entity.","dataset":"eu_fsf","issuer":{"name":"Council of the European Union","acronym":"Council","organisation":"European Union","territory":"eu"},"aliases":[],"target_territories":["zw"],"measures":[]},{"key":"FR-CMF-562","title":"French National Asset-Freezing Measures","url":"https://www.tresor.economie.gouv.fr/services-aux-entreprises/sanctions-economiques/registre-national-des-gels-foire-aux-questions","summary":"Allows France to freeze funds and economic resources owned or controlled by persons and entities involved in terrorism, foreign interference, particularly serious narcotics trafficking, or conduct and designations covered by UN or EU sanctions. The measures also cover entities controlled by, or knowingly acting for, those persons. Persons and organizations within French jurisdiction must apply the freeze without delay and may not make funds or economic resources available to or for the benefit of a designated person.\n","dataset":"fr_tresor_gels_avoir","issuer":{"name":"Government of France","acronym":null,"organisation":null,"territory":"fr"},"aliases":["Dispositif national de gel des avoirs","Article L. 562-2 du code monétaire et financier","Article L. 562-2-1 du code monétaire et financier","Article L. 562-2-2 du code monétaire et financier","Article L. 562-3 du code monétaire et financier"],"target_territories":[],"measures":["Asset freeze"]},{"key":"GB-AC","title":"UK sanctions relating to global anti-corruption","url":"https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption","summary":"Targeting global corruption and related financial crimes.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["zz"],"measures":[]},{"key":"GB-AFG","title":"UK sanctions relating to Afghanistan","url":"https://www.gov.uk/government/collections/uk-sanctions-on-afghanistan","summary":"Sanctions against individuals and entities in Afghanistan.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["af"],"measures":[]},{"key":"GB-BH","title":"UK sanctions relating to Bosnia and Herzegovina","url":"https://www.gov.uk/government/collections/uk-sanctions-on-bosnia-and-herzegovina","summary":"Measures addressing issues in Bosnia and Herzegovina.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["ba"],"measures":[]},{"key":"GB-BLR","title":"UK sanctions relating to the Republic of Belarus","url":"https://www.gov.uk/government/collections/uk-sanctions-on-the-republic-of-belarus","summary":"Targeting entities and individuals in Belarus.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["by"],"measures":[]},{"key":"GB-CAR","title":"UK sanctions relating to the Central African Republic","url":"https://www.gov.uk/government/collections/uk-sanctions-on-the-central-african-republic","summary":"Sanctions against entities and individuals in the Central African Republic.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["cf"],"measures":[]},{"key":"GB-CT","title":"UK sanctions relating to domestic counter-terrorism","url":"https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions","summary":"Measures targeting domestic terrorist activities.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["gb"],"measures":[]},{"key":"GB-CW","title":"UK sanctions relating to chemical weapons","url":"https://www.gov.uk/government/collections/uk-chemical-weapons-sanctions","summary":"Sanctions aimed at preventing the use and spread of chemical weapons.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["zz"],"measures":[]},{"key":"GB-CYB","title":"UK sanctions relating to cyber activity","url":"https://www.gov.uk/government/collections/uk-cyber-sanctions","summary":"Sanctions addressing malicious cyber activities.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["zz"],"measures":[]},{"key":"GB-DPRK","title":"UK sanctions relating to the Democratic People’s Republic of Korea","url":"https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea","summary":"Targeting entities and individuals in North Korea.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["kp"],"measures":[]},{"key":"GB-DRC","title":"UK sanctions relating to the Democratic Republic of the Congo","url":"https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-republic-of-the-congo","summary":"Measures addressing conflict and issues in the Democratic Republic of the Congo.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["cd"],"measures":[]},{"key":"GB-GNB","title":"UK sanctions relating to the Republic of Guinea-Bissau","url":"https://www.gov.uk/government/collections/uk-sanctions-on-the-republic-of-guinea-bissau","summary":"Measures targeting entities and individuals in Guinea-Bissau.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["gw"],"measures":[]},{"key":"GB-GU","title":"UK sanctions relating to Guinea","url":"https://www.gov.uk/government/collections/uk-sanctions-on-guinea","summary":"Sanctions against individuals and entities in Guinea.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["gn"],"measures":[]},{"key":"GB-HR","title":"UK sanctions relating to global human rights","url":"https://www.gov.uk/government/collections/uk-global-human-rights-sanctions","summary":"Measures addressing serious human rights abuses worldwide.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["zz"],"measures":[]},{"key":"GB-HT","title":"UK Sanctions relating to Haiti","url":"https://www.gov.uk/government/collections/uk-sanctions-relating-to-haiti","summary":"Sanctions against entities and individuals in Haiti.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["ht"],"measures":[]},{"key":"GB-ICT","title":"UK sanctions relating to international counter-terrorism","url":"https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions","summary":"Sanctions focused on international terrorist threats.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["zz"],"measures":[]},{"key":"GB-IRAN","title":"UK sanctions relating to Iran","url":"https://www.gov.uk/government/collections/uk-sanctions-relating-to-iran","summary":"Measures targeting entities and individuals in Iran.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["ir"],"measures":[]},{"key":"GB-IRAN-NW","title":"UK sanctions relating to Iran (nuclear weapons)","url":"https://www.gov.uk/government/collections/uk-sanctions-on-iran-relating-to-nuclear-weapons","summary":"Sanctions related to Iran's nuclear weapons program.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["ir"],"measures":[]},{"key":"GB-IRQ","title":"UK sanctions relating to Iraq","url":"https://www.gov.uk/government/collections/uk-sanctions-on-iraq","summary":"Measures addressing conflict and issues in Iraq.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["iq"],"measures":[]},{"key":"GB-ISIL","title":"UK sanctions relating to ISIL (Da’esh) and Al-Qaida","url":"https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida","summary":"Targeting ISIL and Al-Qaida terrorist organizations.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["zz"],"measures":[]},{"key":"GB-LBY","title":"UK sanctions relating to Libya","url":"https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya","summary":"Targeting entities and individuals in Libya.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["ly"],"measures":[]},{"key":"GB-MLI","title":"UK sanctions relating to Mali","url":"https://www.gov.uk/government/collections/uk-sanctions-on-mali","summary":"Sanctions against entities and individuals in Mali.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["ml"],"measures":[]},{"key":"GB-MMR","title":"UK sanctions relating to Myanmar","url":"https://www.gov.uk/government/collections/uk-sanctions-relating-to-myanmar","summary":"Measures addressing conflict and issues in Myanmar.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["mm"],"measures":[]},{"key":"GB-NIC","title":"UK sanctions relating to Nicaragua","url":"https://www.gov.uk/government/collections/uk-sanctions-on-nicaragua","summary":"Targeting entities and individuals in Nicaragua.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["ni"],"measures":[]},{"key":"GB-RUS","title":"UK sanctions relating to Russia","url":"https://www.gov.uk/government/collections/uk-sanctions-on-russia","summary":"Sanctions against entities and individuals in Russia.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["ru"],"measures":[]},{"key":"GB-RUS-INV","title":"UK Russia financial and investment restrictions","url":"https://www.gov.uk/guidance/russia-list-of-persons-named-in-relation-to-financial-and-investment-restrictions","summary":"Restrictions on dealing in transferable securities, money-market instruments, and granting loans or credit to specified Russian entities, and their non-UK subsidiaries, under Chapter 2 of Part 3 and Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019.","dataset":"gb_hmt_invbans","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["ru"],"measures":["Investment ban"]},{"key":"GB-SAMLA","title":"Sanctions and Anti-Money Laundering Act 2018","url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","summary":"This list includes individuals and entities subject to UK sanctions imposed by the Foreign, Commonwealth & Development Office (FCDO). The measures include asset freezes, travel bans, and trade restrictions to address issues such as human rights violations, terrorism, and international conflicts.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Foreign, Commonwealth & Development Office","acronym":"FCDO","organisation":"Government of the United Kingdom","territory":"gb"},"aliases":["Sanctions Act"],"target_territories":["zz"],"measures":[]},{"key":"GB-SDN","title":"UK sanctions relating to Sudan","url":"https://www.gov.uk/government/collections/uk-sanctions-on-sudan","summary":"Sanctions against entities and individuals in Sudan.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["sd"],"measures":[]},{"key":"GB-SOM","title":"UK sanctions relating to Somalia","url":"https://www.gov.uk/government/collections/uk-sanctions-on-somalia","summary":"Measures addressing conflict and issues in Somalia.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["so"],"measures":[]},{"key":"GB-SSD","title":"UK sanctions relating to South Sudan","url":"https://www.gov.uk/government/collections/uk-sanctions-on-south-sudan","summary":"Targeting entities and individuals in South Sudan.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["ss"],"measures":[]},{"key":"GB-SYR","title":"UK sanctions relating to Syria","url":"https://www.gov.uk/government/collections/uk-sanctions-on-syria","summary":"Measures addressing conflict and issues in Syria.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["sy"],"measures":[]},{"key":"GB-VEN","title":"UK sanctions relating to Venezuela","url":"https://www.gov.uk/government/collections/uk-sanctions-on-venezuela","summary":"Targeting entities and individuals in Venezuela.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["ve"],"measures":[]},{"key":"GB-YEM","title":"UK sanctions relating to Yemen","url":"https://www.gov.uk/government/collections/uk-sanctions-on-yemen","summary":"Sanctions against entities and individuals in Yemen.","dataset":"gb_fcdo_sanctions","issuer":{"name":"Office of Financial Sanctions Implementation","acronym":"OFSI","organisation":"His Majesty's Treasury","territory":"gb"},"aliases":[],"target_territories":["ye"],"measures":[]},{"key":"ICIJ-BA","title":"Bahamas Leaks (2016)","url":"https://offshoreleaks.icij.org/investigations/bahamas-leaks","summary":null,"dataset":"ext_icij_offshoreleaks","issuer":{"name":"International Consortium of Investigative Journalists","acronym":"ICIJ","organisation":null,"territory":null},"aliases":[],"target_territories":[],"measures":[]},{"key":"ICIJ-OL","title":"Offshore Leaks (2013)","url":"https://www.icij.org/investigations/offshore/","summary":null,"dataset":"ext_icij_offshoreleaks","issuer":{"name":"International Consortium of Investigative Journalists","acronym":"ICIJ","organisation":null,"territory":null},"aliases":[],"target_territories":[],"measures":[]},{"key":"ICIJ-PA","title":"Panama Papers (2016)","url":"https://www.icij.org/investigations/panama-papers/","summary":null,"dataset":"ext_icij_offshoreleaks","issuer":{"name":"International Consortium of Investigative Journalists","acronym":"ICIJ","organisation":null,"territory":null},"aliases":[],"target_territories":[],"measures":[]},{"key":"ICIJ-PAP","title":"Pandora Papers (2021)","url":"https://www.icij.org/investigations/pandora-papers/","summary":null,"dataset":"ext_icij_offshoreleaks","issuer":{"name":"International Consortium of Investigative Journalists","acronym":"ICIJ","organisation":null,"territory":null},"aliases":[],"target_territories":[],"measures":[]},{"key":"ICIJ-PP","title":"Paradise Papers (2017)","url":"https://www.icij.org/investigations/paradise-papers/","summary":null,"dataset":"ext_icij_offshoreleaks","issuer":{"name":"International Consortium of Investigative Journalists","acronym":"ICIJ","organisation":null,"territory":null},"aliases":[],"target_territories":[],"measures":[]},{"key":"IN-UAPA","title":"Unlawful Activities (Prevention) Act, 1967","url":"https://www.mha.gov.in/en/banned-organisations","summary":"This act lists organizations banned in India for their involvement in unlawful activities, including terrorism. The measures include asset freezes, prohibitions on activities, and other restrictions to prevent these groups from operating and to maintain national security.","dataset":"in_mha_banned","issuer":{"name":"Ministry of Home Affairs","acronym":"INDIA","organisation":"Government of India","territory":"in"},"aliases":[],"target_territories":[],"measures":[]},{"key":"INTERPOL-RN","title":"INTERPOL Red Notices","url":"https://www.interpol.int/en/How-we-work/Notices/Red-Notices","summary":"INTERPOL Red Notices are established under the INTERPOL Constitution (1956) and governed by the Rules on the Processing of Data (RPD), particularly Articles 82-87. The legal framework empowers INTERPOL member countries to request international alerts for persons wanted for prosecution or to serve sentences for serious ordinary-law crimes, subject to constitutional safeguards under Articles 2 and 3 prohibiting political, military, religious, or racial interventions.\n\nRed Notices serve as requests to law enforcement worldwide to locate and provisionally arrest persons pending extradition or surrender, but do not constitute international arrest warrants and require compliance with each member country's domestic laws. Inclusion on a Red Notice indicates that a person is internationally wanted by a member country's judicial authorities for serious criminal offenses, subject to review by INTERPOL's Notices and Diffusions Task Force for constitutional and legal compliance.","dataset":"interpol_red_notices","issuer":{"name":"Interpol","acronym":"ICPO–INTERPOL","organisation":"International Criminal Police Organization – INTERPOL","territory":"zz"},"aliases":[],"target_territories":[],"measures":[]},{"key":"IR-MFA-SANC","title":"Individuals And Entities In The Sanction’s List Of The Islamic Republic Of Iran","url":"https://sanctionlist.mfa.ir/","summary":"This list includes individuals and entities sanctioned by Iran for various reasons, including terrorism, human rights abuses, and other illicit activities. The measures include asset freezes and prohibitions on transactions to enforce national and international security.","dataset":"ir_sanctions","issuer":{"name":"Ministry of Foreign Affairs","acronym":"MFA","organisation":"Islamic Republic of Iran","territory":"ir"},"aliases":[],"target_territories":["gb","us"],"measures":["Asset freeze","Financial restrictions","Travel ban"]},{"key":"LI-ENTSG","title":"Articles 7 and 9 of the Liechtenstein Posted Workers Act","url":"https://www.llv.li/de/landesverwaltung/amt-fuer-volkswirtschaft/grenzueberschreitende-dienstleistungen/entsendung-von-arbeitnehmern/sanktionsliste-gemaess-art.-7-abs.-4-entsg","summary":"Articles 7 and 9 of the Liechtenstein Posted Workers Act create a two-tiered enforcement system for violations of posting regulations. Article 9 handles minor first-time infractions, resulting in regulatory warnings and public listing but allowing continued operations. Article 7 addresses major or repeated violations and can lead to posting bans that prohibit companies from sending workers to Liechtenstein. The Office of Economic Affairs maintains separate public lists for both types of sanctions.","dataset":"li_entsg","issuer":{"name":"Office of Economic Affairs","acronym":"AVW","organisation":"Government of Liechtenstein","territory":"li"},"aliases":[],"target_territories":[],"measures":[]},{"key":"LT-SL","title":"Lithuanian Entities Owned or Controlled by Sanctioned Parties","url":"https://fntt.lrv.lt/lt/tarptautines-finansines-sankcijos/sankcionuotu-asmenu-sarasas/","summary":"The Financial Crimes Investigation Service (FNTT) under Lithuania's Ministry of the Interior maintains a separate list of legal entities or other organizations that have been determined by the FNTT to be owned or controlled by sanctioned entities. This list identifies Lithuanian-based entities whose property is legally owned or controlled by a sanctioned entity and are therefore subject to asset freezes, operating as a complement to the main international sanctions lists from the UN and EU.","dataset":"lt_fiu_freezes","issuer":{"name":"Government of Lithuania","acronym":"LT","organisation":null,"territory":"lt"},"aliases":[],"target_territories":[],"measures":["Asset freeze"]},{"key":"NL-UNSC1373","title":"Netherlands Counter-Terrorism (UNSCR 1373) Sanctions Regime","url":"https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list","summary":"The Netherlands implements UN Security Council Resolution 1373 (2001) through a national sanctions list targeting individuals and organizations involved in terrorist activities. The regime imposes asset freezes on designated persons and entities, preventing them from accessing bank accounts, using credit cards, or engaging in financial transactions.","dataset":"nl_terrorism_list","issuer":{"name":"Ministry of Foreign Affairs","acronym":"MFA","organisation":"Government of the Netherlands","territory":"nl"},"aliases":[],"target_territories":[],"measures":[]},{"key":"NZ-RSA2022","title":"Russia Sanctions Act 2022","url":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/","summary":"These sanctions target individuals and entities involved in Russia's invasion of Ukraine. The measures include asset freezes, travel bans, and trade restrictions to pressure Russia to cease its aggression and support Ukraine's sovereignty and territorial integrity.","dataset":"nz_russia_sanctions","issuer":{"name":"Ministry of Foreign Affairs & Trade","acronym":"MFAT","organisation":"Government of New Zealand","territory":"nz"},"aliases":[],"target_territories":["ru"],"measures":[]},{"key":"NZ-UNSC1373","title":"New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime","url":"https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities","summary":"New Zealand implements UN Security Council Resolution 1373 by designating individuals and organizations involved in terrorist activities under domestic counter-terrorism legislation. The regime imposes financial sanctions and asset freezes on designated entities to suppress terrorism financing.","dataset":"nz_designated_terrorists","issuer":{"name":"New Zealand Police","acronym":"NZP","organisation":"Government of New Zealand","territory":"nz"},"aliases":[],"target_territories":[],"measures":[]},{"key":"OHCHR-BHR","title":"Database of Business Enterprises Pursuant to Human Rights Council Resolutions 31/36 and 53/25","url":"https://www.ohchr.org/en/business/bhr-database","summary":"The [Human Rights Council (HRC)](https://www.ohchr.org/en/hr-bodies/hrc/about-council) is an intergovernmental body, made up of 47 Member States. Resolutions are voted on and adopted by these Member States. On 24 March 2016, the HRC adopted [resolution 31/36](http://ap.ohchr.org/documents/dpage_e.aspx?si=A/HRC/RES/31/36), entitled “*Israeli settlements in the Occupied Palestinian Territory, including East Jerusalem, and in the occupied Syrian Golan*”.\n\nAs specified in resolution 31/36, the database should contain business enterprises involved in the activities detailed in paragraph 96 of the report of the independent international fact-finding mission to investigate the implications of the Israeli settlements on the civil, political, economic, social and cultural rights of the Palestinian people throughout the Occupied Palestinian Territory, including East Jerusalem (A/HRC/22/63).","dataset":"ps_ohchr_settlement","issuer":{"name":"Office of the United Nations High Commissioner for Human Rights","acronym":"OHCHR","organisation":"United Nations","territory":"un"},"aliases":[],"target_territories":[],"measures":[]},{"key":"PH-AMLC","title":"The Terrorism Financing Prevention and Suppression Act of 2012","url":"http://www.amlc.gov.ph/laws/terrorism-financing/2015-10-16-02-51-58","summary":"The Philippines AMLC Terrorism Financing Sanctions program is established under Republic Act No. 10168, known as the \"Terrorism Financing Prevention and Suppression Act of 2012\" (TFPSA), in relation to Republic Act No. 9160 or \"The Anti-Money Laundering Act of 2021\" (AMLA). This legal framework empowers the Anti-Money Laundering Council (AMLC) to issue targeted financial sanctions through resolutions implementing freeze orders against individuals and entities designated as terrorists by the Anti-Terrorism Council (ATC) under Republic Act No. 11479, \"The Anti-Terrorism Act of 2020.\"","dataset":"ph_amlc_sanctions","issuer":{"name":"Government of the Philippines","acronym":"PH","organisation":null,"territory":"ph"},"aliases":[],"target_territories":[],"measures":["Asset freeze"]},{"key":"PK-ATA1997","title":"Pakistan Anti Terrorism Act 1997","url":"https://nacta.gov.pk/wp-content/uploads/2017/08/Anti-Terrorism-Act-1997.pdf","summary":"The Anti-Terrorism Act, 1997 is a Pakistani law enacted to provide a legal framework for the prevention and speedy trial of terrorism and sectarian violence. The Act was passed by the National Assembly of Pakistan on August 20, 1997, and provides for special courts and other measures to address terrorism-related offenses, including empowering the armed forces to assist civil power. It has been amended over time to address issues like terrorism financing and to align with international standards.","dataset":"pk_proscribed_persons","issuer":{"name":"National Counter Terrorism Authority","acronym":"NACTA","organisation":"Ministry of Interior, Government of Pakistan","territory":"pk"},"aliases":[],"target_territories":[],"measures":[]},{"key":"PL-AML118","title":"Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing","url":"https://www.gov.pl/web/finanse/lista-osob-i-podmiotow-wobec-ktorych-stosuje-sie-szczegolne-srodki-ograniczajace-na-podstawie-art-118-ustawy-z-dnia-1-marca-2018-r-o-przeciwdzialaniu-praniu-pieniedzy-i-finansowaniu-terroryzmu","summary":"This list includes individuals and entities in Poland subject to sanctions for money laundering and terrorism financing. The measures include asset freezes, prohibitions on transactions, and other restrictions to prevent financial crimes and enhance national and international security.","dataset":"pl_finanse_sanctions","issuer":{"name":"Ministry of Finance","acronym":"PL","organisation":"Government of Poland","territory":"pl"},"aliases":["Lists of persons and entities to which special restrictive measures apply, pursuant to Art. 118 of the Act of March 1, 2018 on counteracting money laundering and terrorism financing"],"target_territories":[],"measures":[]},{"key":"RU-MFA","title":"US citizens under personal sanctions, including a ban on entry into the Russian Federation","url":"https://mid.ru/ru/maps/us/1814243/","summary":"US citizens targeted by the Russian Federation with personal sanctions, including their names and positions. These measures, such as travel bans, are part of Russia's broader strategy to counter opposition to its geopolitical actions and policies. The list includes academics, political leaders, and other individuals who have stood in support of democratic values, accountability, and human rights. By naming these individuals, the Russian government aims to silence dissent and deter criticism of its actions on the global stage.","dataset":"ru_mfa_sanctions","issuer":{"name":"Ministry of Foreign Affairs","acronym":"MFA","organisation":"Government of the Russian Federation","territory":"ru"},"aliases":[],"target_territories":[],"measures":[]},{"key":"SA-UNSC1373","title":"Saudi Arabia Counter-Terrorism (UNSCR 1373) Sanctions Regime","url":"https://pctc.pss.gov.sa/wps/portal/departments/pcct/lists/","summary":"Saudi Arabia implements UN Security Council Resolution 1373 (2001) through a National Terrorism List maintained by the Permanent Committee for Counter-Terrorism (PCCT) under the Presidency of State Security. The regime imposes asset freezes and other measures on individuals, entities and vessels designated for their involvement in, or support of, terrorist acts.","dataset":"sa_pcct_terrorism_list","issuer":{"name":"Government of Saudi Arabia","acronym":"SA","organisation":null,"territory":"sa"},"aliases":[],"target_territories":[],"measures":[]},{"key":"SECO-AFGH","title":"Measures Against Persons And Organizations With Links To Usama Bin Laden, Al-Qaeda Or The Taliban","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.","summary":"These sanctions target individuals and organizations linked to Usama bin Laden, Al-Qaeda, or the Taliban. The measures include asset freezes, travel bans, and prohibitions on transactions to prevent the financing and support of terrorist activities. The sanctions aim to disrupt the operations of these groups, enhance international security, and promote global efforts to combat terrorism.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["af"],"measures":["Arms restrictions","Asset freeze","Travel ban"]},{"key":"SECO-BISSAU","title":"Measures Against Guinea Bissau","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-guinea-bissau.html","summary":"These sanctions target individuals and entities in Guinea-Bissau involved in undermining peace, security, and stability. The measures include asset freezes, travel bans, and restrictions on trade to support democratic governance and respect for human rights in Guinea-Bissau.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["gw"],"measures":["Financial restrictions","Travel ban"]},{"key":"SECO-BRUS","title":"Measures Against Belarus","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-belarus.html","summary":"These sanctions target individuals and entities in Belarus involved in undermining democracy, human rights abuses, and corruption. The measures include asset freezes, travel bans, and trade restrictions to pressure the Belarusian government to respect democratic norms and human rights.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["by"],"measures":["Arms restrictions","Asset freeze","Export control","Financial restrictions","Import restrictions","Investment ban","Services ban","Transportation restrictions","Travel ban"]},{"key":"SECO-BURUNDI","title":"Measures Against Burundi","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-burundi.html","summary":"These sanctions target individuals and entities in Burundi involved in human rights abuses, corruption, and actions undermining democracy. The measures include asset freezes, travel bans, and trade restrictions to promote democratic governance and respect for human rights in Burundi.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["bi"],"measures":["Financial restrictions"]},{"key":"SECO-CAR","title":"Measures Against The Central African Republic","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-zentralafrikanischen-republik.html","summary":"These sanctions target individuals and entities contributing to the conflict in the Central African Republic, including those involved in armed groups, illicit resource exploitation, and human rights abuses. The measures include asset freezes and travel bans to promote peace, security, and stability in the region.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["cf"],"measures":["Arms restrictions","Asset freeze","Travel ban"]},{"key":"SECO-CDI","title":"Former Measures Against Ivory Coast","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-cote-d-ivoire.html","summary":"These sanctions targeted individuals and entities in Cote d'Ivoire involved in conflict, human rights abuses, and actions undermining peace and stability. The measures included asset freezes, travel bans, and trade restrictions to support the resolution of conflict and promote human rights and stability.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["ci"],"measures":[]},{"key":"SECO-DRC","title":"Measures Against The Democratic Republic Of Congo","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-republik-kongo.html","summary":"These sanctions target individuals and entities in the Democratic Republic of the Congo involved in human rights abuses, conflict, and destabilizing activities. The measures include asset freezes, travel bans, and trade restrictions to promote peace, security, and stability in the region.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["cd"],"measures":["Arms restrictions","Asset freeze","Travel ban"]},{"key":"SECO-GUATEMALA","title":"Measures Against Guatemala","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-guatemala.html","summary":"These measures were taken in response to attempts by high-ranking Guatemalan judicial officials to undermine democracy, the rule of law and peaceful changes of power in Guatemala, in particular by attempting to invalidate the legal outcome of the 2023 presidential election.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["gt"],"measures":["Financial restrictions","Travel ban"]},{"key":"SECO-GUINEA","title":"Measures Against Guinea","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-guinea.html","summary":"These sanctions target individuals and entities in Guinea involved in human rights abuses, corruption, and undermining democratic processes. The measures include asset freezes, travel bans, and restrictions on trade to promote democratic governance and respect for human rights in Guinea.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["gn"],"measures":["Financial restrictions","Travel ban"]},{"key":"SECO-HAITI","title":"Measures In Relation To Haiti","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-haiti.html","summary":"These sanctions target individuals and entities in Haiti involved in human rights abuses, corruption, and actions undermining democratic processes. The measures include asset freezes, travel bans, and trade restrictions to promote democratic governance and respect for human rights in Haiti.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["ht"],"measures":["Arms restrictions","Asset freeze","Travel ban"]},{"key":"SECO-HAMAS","title":"Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-hamas.html","summary":"The measures were adopted in response to the acts of violence of Hamas and the PIJ, which constitute serious violations of international humanitarian law and international human rights standards.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["ps"],"measures":["Financial restrictions","Travel ban"]},{"key":"SECO-IRAN","title":"Measures Against The Islamic Republic Of Iran","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-islamischen-republik-iran.html","summary":"These sanctions target the Iranian government and entities involved in nuclear proliferation, terrorism, human rights abuses, and other destabilizing activities. The comprehensive measures include asset freezes, prohibitions on transactions, and restrictions on trade to pressure Iran to comply with international norms and agreements.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["ir"],"measures":["Arms restrictions","Asset freeze","Export control","Financial restrictions","Import restrictions","Investment ban","Services ban","Sectoral sanctions","Transportation restrictions","Travel ban"]},{"key":"SECO-IRAQ","title":"Measures Against The Republic Of Iraq","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/wirtschaftsmassnahmen-gegenueber-der-republik-irak.html","summary":"These sanctions target individuals and entities in the Republic of Iraq involved in activities that threaten peace, security, and stability. The measures include asset freezes, travel bans, and trade restrictions to promote compliance with international norms and support the reconstruction and stabilization of Iraq.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["iq"],"measures":["Arms restrictions","Asset freeze","Prohibition to satisfy claims"]},{"key":"SECO-ISIL","title":"Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.","summary":"These measures target individuals, groups, companies and organisations associated with ISIL (Da'esh) or al-Qaeda who are suspected of involvement in or financing of international terrorism.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":[],"measures":["Arms embargo","Travel ban"]},{"key":"SECO-LIBERIA","title":"Former Measures Against Liberia","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-liberia.html","summary":"These sanctions targeted individuals and entities in Liberia involved in human rights abuses, corruption, and actions undermining peace and security during the civil war. The measures included asset freezes and travel bans to promote peace, security, and respect for human rights in Liberia.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["lr"],"measures":[]},{"key":"SECO-LIBYA","title":"Measures Against Libya","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html","summary":"These sanctions target individuals and entities involved in the ongoing conflict and human rights abuses in Libya. The measures include asset freezes and prohibitions on transactions to promote peace, security, and democratic governance in Libya.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["ly"],"measures":["Arms restrictions","Asset freeze","Export control","Travel ban"]},{"key":"SECO-MALI","title":"Former Measures Against The Republic Of Mali","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen_mali.html","summary":"These sanctions target individuals and entities involved in the conflict and destabilizing activities in Mali, including terrorism and human rights abuses. The measures include asset freezes and prohibitions on transactions to support peace, security, and governance in Mali.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["ml"],"measures":["Financial restrictions","Travel ban"]},{"key":"SECO-MOLDOVA","title":"Measures In relation To Moldova","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-moldau.html","summary":"These sanctions target individuals and entities in Moldova involved in actions undermining democracy, human rights, and security. The measures include asset freezes, travel bans, and trade restrictions to promote democratic governance and respect for human rights in Moldova.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["md"],"measures":["Financial restrictions","Travel ban"]},{"key":"SECO-MYANMAR","title":"Measures Against Myanmar","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-myanmar--burma-.html","summary":"These sanctions target individuals and entities in Myanmar involved in human rights abuses, undermining democratic processes, and contributing to instability. The measures include asset freezes, travel bans, and restrictions on trade to pressure the Myanmar government to respect human rights and restore democracy.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["mm"],"measures":["Arms restrictions","Asset freeze","Export control","Import restrictions","Travel ban"]},{"key":"SECO-NICARAGUA","title":"Measures Against Nicaragua","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-nicaragua.html","summary":"These sanctions target individuals and entities involved in human rights abuses, corruption, and undermining democratic processes in Nicaragua. The measures include asset freezes and prohibitions on transactions to pressure the Nicaraguan government to respect democratic norms and human rights.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["ni"],"measures":["Financial restrictions","Travel ban"]},{"key":"SECO-NORTHKOREA","title":"Measures Against North Korea","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.","summary":"These measures target individuals and entities involved in North Korea's nuclear weapons program and other illicit activities. The sanctions include asset freezes, travel bans, and trade restrictions to pressure North Korea to denuclearize and comply with international norms.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["kp"],"measures":["Arms restrictions","Asset freeze","Export control","Financial restrictions","Import restrictions","Investment ban","Sectoral sanctions","Services ban","Transportation restrictions","Travel ban"]},{"key":"SECO-SOMALIA","title":"Measures Against Somalia","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-somalia.html","summary":"These sanctions target individuals and entities contributing to the conflict, piracy, and terrorism in Somalia. The measures include asset freezes and prohibitions on transactions to promote peace, security, and stability in the region.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["so"],"measures":["Arms restrictions","Asset freeze","Import restrictions","Travel ban"]},{"key":"SECO-SOUTHSUDAN","title":"Measures Against South Sudan","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-republik-suedsudan.html","summary":"These sanctions target individuals and entities involved in actions that threaten the peace, security, and stability of South Sudan. The measures include asset freezes and prohibitions on transactions to support the resolution of the conflict and promote democratic governance in South Sudan.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["ss"],"measures":["Financial restrictions","Travel ban"]},{"key":"SECO-SUDAN","title":"Measures Against Sudan","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-sudan.html","summary":"These sanctions target individuals and entities in Sudan involved in human rights abuses, conflict, and actions that undermine peace and security. The measures include asset freezes, travel bans, and trade restrictions to pressure the Sudanese government to engage in peaceful negotiations and respect human rights.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["sd"],"measures":["Arms restrictions","Asset freeze","Travel ban"]},{"key":"SECO-SYRIA","title":"Measures Against Syria","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html","summary":"These sanctions target the Syrian government and entities involved in human rights abuses, terrorism, and other destabilizing activities. The measures include asset freezes, prohibitions on transactions, and restrictions on trade to pressure Syria to comply with international norms and cease its destabilizing actions.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["sy"],"measures":["Arms restrictions","Asset freeze","Export control","Travel ban"]},{"key":"SECO-TALIBAN","title":"Measures Against Individuals and Groups Associated with the Taliban","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung1","summary":"These measures target individuals and groups associated with the Taliban who pose a threat to the peace, stability and security of Afghanistan.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["af"],"measures":["Arms embargo","Asset freeze","Travel ban"]},{"key":"SECO-UKRAINE","title":"Measures In Relation To The Situation In Ukraine","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.","summary":"These sanctions target individuals and entities involved in actions undermining the sovereignty and territorial integrity of Ukraine. The measures include asset freezes, travel bans, and restrictions on trade to support Ukraine's sovereignty and territorial integrity and to pressure those responsible to cease their destabilizing activities.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["ru"],"measures":["Export control","Financial restrictions","Travel ban"]},{"key":"SECO-VEN","title":"Measures Against Venezuela","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-venezuela.html","summary":"These sanctions target the Venezuelan government and entities involved in corruption, human rights abuses, and undermining democratic processes. The measures include asset freezes, prohibitions on transactions, and restrictions on trade to pressure the Venezuelan government to restore democracy and respect human rights.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["ve"],"measures":["Arms restrictions","Asset freeze","Export control","Travel ban"]},{"key":"SECO-YEMEN","title":"Measures Against Yemen","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-jemen.html","summary":"These sanctions target individuals and entities responsible for prolonging the conflict and humanitarian crisis in Yemen. The measures include asset freezes and transaction prohibitions to pressure the parties involved to cease hostilities and engage in peace negotiations.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["ye"],"measures":["Arms restrictions","Asset freeze","Travel ban"]},{"key":"SECO-YUGO","title":"Former Measures Against Yugoslavia","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-jugoslawien.html","summary":"These sanctions targeted individuals and entities in the former Yugoslavia involved in conflict, human rights abuses, and actions undermining peace and stability. The measures included asset freezes, travel bans, and trade restrictions to support peace processes and promote human rights and stability in the region.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":[],"target_territories":["yucs"],"measures":[]},{"key":"SECO-ZIM","title":"Measures Against Zimbabwe","url":"https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-simbabwe.html","summary":"These sanctions target individuals and entities in Zimbabwe involved in human rights abuses, corruption, and undermining democratic processes. The measures include asset freezes, travel bans, and restrictions on trade to promote democratic governance and respect for human rights in Zimbabwe.","dataset":"ch_seco_sanctions","issuer":{"name":"State Secretariat for Economic Affairs","acronym":"SECO","organisation":"State Secretariat for Economic Affairs","territory":"ch"},"aliases":["SR 946.209.2"],"target_territories":["zw"],"measures":["Arms restrictions","Asset freeze","Travel ban"]},{"key":"SG-MAS","title":"Singapore MAS financial measures","url":"https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions","summary":"Aside from the targeted financial sanctions under UN Security Council Resolutions (UNSCRs), the Singapore Government imposes financial measures that apply to all financial institutions in Singapore, including banks, finance companies, insurers, capital markets intermediaries, securities exchanges, and payment service providers. These are issued pursuant to Section 3(1) of the Financial Services and Markets Act 2022.\n\nThese include:\n\n-  Financial Measures in Relation to Russia\n-  Financial Measures in Relation to Violent Israeli Settlers\n","dataset":null,"issuer":{"name":"Monetary Authority of Singapore","acronym":"MAS","organisation":"Government of Singapore","territory":"sg"},"aliases":[],"target_territories":["il","ps","ru","ua-dpr","ua-lpr"],"measures":[]},{"key":"SG-TSFA2002","title":"Terrorism (Suppression of Financing) Act 2002","url":"https://sso.agc.gov.sg/Act/TSFA2002?ProvIds=Sc1-#Sc1-","summary":"These sanctions target individuals and entities involved in terrorism financing and other serious crimes in Singapore. The measures include asset freezes, prohibitions on transactions, and other financial restrictions to prevent the misuse of funds for illicit purposes and enhance national security.","dataset":"sg_terrorists","issuer":{"name":"Monetary Authority of Singapore","acronym":"MAS","organisation":"Government of Singapore","territory":"sg"},"aliases":[],"target_territories":[],"measures":[]},{"key":"TH-SEC-7","title":"List of designated persons under Section 7","url":"https://aps.amlo.go.th/aps/public/thailandlist/search?un_name=&un_registration_number=&passport_no=&un_id=","summary":"This list includes individuals and entities designated by Thailand for their involvement in terrorism, money laundering, and other illicit activities. The measures include asset freezes, travel bans, and prohibitions on transactions to enhance national security and prevent financial crimes.","dataset":"th_designated_person","issuer":{"name":"Anti-Money Laundering Office","acronym":"AMLO","organisation":"Government of Thailand","territory":"th"},"aliases":[],"target_territories":[],"measures":[]},{"key":"UA-SA1644","title":"Law of Ukraine \"On Sanctions\" No. 1644-VII dated 14 Aug. 2014","url":"https://drs.nsdc.gov.ua/","summary":"Resolutions of the NSDC of Ukraine, enacted by decrees of the President of Ukraine, and in cases provided for by the Law, approved by resolutions of the Verkhovna Rada of Ukraine.","dataset":"ua_nsdc_sanctions","issuer":{"name":"National Security and Defense Council","acronym":"NSDC","organisation":null,"territory":"ua"},"aliases":[],"target_territories":["ru"],"measures":[]},{"key":"UA-WS-ATHLETES","title":"Sports figures used in propaganda and sanction circumvention","url":"https://war-sanctions.gur.gov.ua/en/sport/persons","summary":"Ukraine's GUR lists athletes and sports officials in the context of their note\n\n> The participation of russian athletes in international competitions is a\n> means of whitewashing russia`s reputation (sportwashing), spreading disinformation,\n> justifying and legitimizing aggression against Ukraine among foreign audiences\n> and demonstrating russia`s continued presence in the civilized world\n>\n> Russian officials in international sports committees and federations remain a\n> russian lobby and an element of strategic influence outside russia,\n> providing ways to establish international relations and cooperation bypassing\n> sanctions\n\nhttps://war-sanctions.gur.gov.ua/en/sport/persons\n","dataset":"ua_war_sanctions","issuer":{"name":"Defense Intelligence of Ukraine","acronym":"GUR","organisation":"Ministry of Defense of Ukraine","territory":"ua"},"aliases":[],"target_territories":["ru","ua-cri","ua-dpr","ua-lpr"],"measures":[]},{"key":"UA-WS-EXECUTIVES","title":"Management bodies of Russia’s military-industrial complex","url":"https://war-sanctions.gur.gov.ua/en/executives","summary":"Ukraine's GUR lists executives and officials of Russia's military-industrial\ncomplex in the context of their note\n\n> The military-industrial complex of the russian federation has a complicated\n> and multi-level management.\n>\n> Major decisions are made personally by Putin. However, there is a number of\n> collegial and advisory bodies directly and indirectly subordinated to him that\n> form and implement the state policy of the russian military-industrial complex,\n> the state defense order and the transition of the economy to military use.\n>\n> [...]\n\nhttps://war-sanctions.gur.gov.ua/en/executives\n","dataset":"ua_war_sanctions","issuer":{"name":"Defense Intelligence of Ukraine","acronym":"GUR","organisation":"Ministry of Defense of Ukraine","territory":"ua"},"aliases":[],"target_territories":["ru","ua-cri","ua-dpr","ua-lpr"],"measures":[]},{"key":"UA-WS-KIDNAPPERS","title":"Individuals and entitmeta/programs/UA-WS-KIDNAPPERS.ymlies involved in deportation of Ukrainian children","url":"https://war-sanctions.gur.gov.ua/en/kidnappers/persons","summary":"Ukraine's GUR lists individuals and organizations in the context of their note\n\n> Everyone involved in the deportation and forced displacement of Ukrainian children\n> must be made known to the world and brought to justice. These include decision-makers,\n> leaders of paramilitary and patriotic youth organisations, camps and educational\n> programmes that \"re-educate\" children, and employees of russian educational and\n> cultural institutions who carry out indoctrination.\n>\n> Illegal deportation and forced displacement of children are war crimes, and their\n> forced transfer to russian citizenship, change of personal status (name, date and\n> place of birth, information about parents, etc.) and \"re-education\" are part of\n> the cultural genocide of Ukrainians committed by the enemy.\n>\n> [...]\n\nhttps://war-sanctions.gur.gov.ua/en/kidnappers/persons\n","dataset":"ua_war_sanctions","issuer":{"name":"Defense Intelligence of Ukraine","acronym":"GUR","organisation":"Ministry of Defense of Ukraine","territory":"ua"},"aliases":[],"target_territories":["ru","ua-cri","ua-dpr","ua-lpr"],"measures":[]},{"key":"UA-WS-MARE","title":"Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions","url":"https://war-sanctions.gur.gov.ua/en/transport/ships","summary":"Ukraine's GUR lists vessels, ship captains and connected companies in the context of their note\n\n> Maritime logistics is critically important for building up the aggressor`s military\n> capabilities, moving troops, obtaining weapons and sanctioned goods, and trading\n> stolen goods. Aggressors transport weapons through international straits on civilian\n> merchant vessels. Exporting fossil fuels to circumvent sanctions is the main source\n> of income for russia and Iran. [...]\n\nhttps://war-sanctions.gur.gov.ua/en/transport/ships\n","dataset":"ua_war_sanctions","issuer":{"name":"Defense Intelligence of Ukraine","acronym":"GUR","organisation":"Ministry of Defense of Ukraine","territory":"ua"},"aliases":[],"target_territories":["ru","ua-cri","ua-dpr","ua-lpr"],"measures":[]},{"key":"UA-WS-MILIND","title":"Russian military-industrial complex","url":"https://war-sanctions.gur.gov.ua/en/rostec","summary":"Ukraine's GUR lists companies and executives of Rostec Corporation in the\ncontext of their note\n\n> The state-owned Rostec Corporation manages hundreds of enterprises that produce more\n> than half of russia`s weapons and military equipment, and facilitates the\n> development, production and export of high-tech products for the russian\n> military-industrial complex.\n>\n> Using the information in this section, responsible businesses can easily check\n> whether their counterparties belong to the russian military-industrial complex\n> and refuse to cooperate with them.\n>\n> [...]\n\nhttps://war-sanctions.gur.gov.ua/en/rostec\n","dataset":"ua_war_sanctions","issuer":{"name":"Defense Intelligence of Ukraine","acronym":"GUR","organisation":"Ministry of Defense of Ukraine","territory":"ua"},"aliases":[],"target_territories":["ru","ua-cri","ua-dpr","ua-lpr"],"measures":[]},{"key":"UA-WS-PROPAGANDISTS","title":"Individuals listed as \"Kremlin mouthpieces\"","url":"https://war-sanctions.gur.gov.ua/en/propaganda/persons","summary":"Ukraine's GUR lists a number of individuals in the context of their note\n> Today, the kremlin is waging war not only with missiles, tanks and guns. The information > war does not have a clearly defined front line. By investing significant resources in it, > the russian authorities are trying to destabilize Ukraine and the world, influence > political processes and shape public opinion in different regions of the planet > in their own invasive interests. > > [...]\nhttps://war-sanctions.gur.gov.ua/en/propaganda/persons","dataset":"ua_war_sanctions","issuer":{"name":"Defense Intelligence of Ukraine","acronym":"GUR","organisation":"Ministry of Defense of Ukraine","territory":"ua"},"aliases":[],"target_territories":["ru","ua-cri","ua-dpr","ua-lpr"],"measures":[]},{"key":"UA-WS-STEALERS","title":"Individuals and entities listed as \"Stealers of heritage\"","url":"https://war-sanctions.gur.gov.ua/en/stolen/persons","summary":"Ukraine's GUR lists individuals and entities in the context of their note\n\n> russia has been trying for centuries to destroy or appropriate Ukrainian history,\n> erase the identity of the Ukrainian nation, and prove to the world that an independent\n> Ukraine does not exist.\n>\n> To achieve this, the aggressor conducts archaeological excavations in the temporarily\n> occupied territories of Ukraine, steals cultural heritage objects from museums,\n> and appropriates Ukrainian culture.\n\nhttps://war-sanctions.gur.gov.ua/en/stolen/persons\n","dataset":"ua_war_sanctions","issuer":{"name":"Defense Intelligence of Ukraine","acronym":"GUR","organisation":"Ministry of Defense of Ukraine","territory":"ua"},"aliases":[],"target_territories":["ru","ua-cri","ua-dpr","ua-lpr"],"measures":[]},{"key":"UA-WS-UAVS","title":"UAV manufacturers","url":"https://war-sanctions.gur.gov.ua/en/uav/companies","summary":"Ukraine's GUR lists companies in the context of their note\n\n> Along with its use against military targets, russia systematically uses unmanned systems\n> to terrorize the civilian population of Ukraine.\n>\n> In the context of a full-scale war, there is practically no market for civilian\n> unmanned systems in russia, and almost the entire industry is working to supply\n> russian troops in Ukraine. Most of the companies involved are still not under\n> sanctions and have access to foreign technology, equipment and components.\n>\n> The civilized world should synchronize and intensify efforts against russian UAV\n> manufacturers by imposing sanctions, limiting supplies, and strengthening control\n> and accountability.\n\nhttps://war-sanctions.gur.gov.ua/en/uav/companies\n","dataset":"ua_war_sanctions","issuer":{"name":"Defense Intelligence of Ukraine","acronym":"GUR","organisation":"Ministry of Defense of Ukraine","territory":"ua"},"aliases":[],"target_territories":["ru","ua-cri","ua-dpr","ua-lpr"],"measures":[]},{"key":"UN-SC1518","title":"Iraq Sanctions","url":"https://www.un.org/securitycouncil/sanctions/1518","summary":"These sanctions target individuals and entities contributing to the conflict in Iraq. The measures include asset freezes and arms embargoes to promote peace, security, and stability in the region.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolution 1518"],"target_territories":["iq"],"measures":["Asset freeze","Travel ban"]},{"key":"UN-SC1533","title":"Democratic Republic Of Congo Sanctions","url":"https://www.un.org/securitycouncil/sanctions/1533","summary":"These sanctions target individuals and groups responsible for instability and violence in the Democratic Republic of the Congo (DRC). This includes political and military leaders obstructing disarmament, those recruiting child soldiers, individuals violating international law, and those financing illegal armed groups through the illicit trade of natural resources.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolution 1533"],"target_territories":["cg"],"measures":["Arms embargo","Asset freeze","Travel ban"]},{"key":"UN-SC1591","title":"Sudan Sanctions","url":"https://www.un.org/securitycouncil/sanctions/1591","summary":"These sanctions target individuals and entities involved in the conflict and human rights abuses in Sudan, particularly in Darfur. The measures include asset freezes, travel bans, and arms embargoes to promote peace and stability in Sudan.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolution 1591"],"target_territories":["sd"],"measures":["Arms embargo","Asset freeze","Travel ban"]},{"key":"UN-SC1636","title":"Rafiq Hariri Killing Sanctions","url":"https://www.un.org/securitycouncil/sanctions/1636","summary":"These sanctions target individuals suspected of involvement in the assassination of former Lebanese Prime Minister Rafiq Hariri. The measures include asset freezes and travel bans to ensure accountability and support international efforts to investigate and prosecute those responsible.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolution 1636"],"target_territories":[],"measures":["Asset freeze","Travel ban"]},{"key":"UN-SC1718","title":"North Korea Sanctions","url":"https://www.un.org/securitycouncil/sanctions/1718","summary":"These sanctions target individuals and entities involved in North Korea's nuclear weapons program. The measures include asset freezes, travel bans, and restrictions on trade and financial transactions to pressure North Korea to denuclearize and comply with international norms.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolution 1718"],"target_territories":["kp"],"measures":["Arms embargo"]},{"key":"UN-SC1737","title":"Sanctions on Iran for continued Uranian Enrichment","url":"https://main.un.org/securitycouncil/en/s/res/1737-%282006%29","summary":"UN Security Council resolution 1737 (2006) imposes sanctions on Iran for failing to stop its uranium enrichment programme following resolution 1696 (2006);  imposes a ban the supply of nuclear-related technology and materials and imposes assets freeze on key individuals and companies related to the enrichment programme.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":[],"target_territories":["ir"],"measures":[]},{"key":"UN-SC1970","title":"Libya Sanctions","url":"https://www.un.org/securitycouncil/sanctions/1970","summary":"These sanctions target individuals and entities involved in the conflict and human rights abuses in Libya. The measures include asset freezes, travel bans, and arms embargoes to promote peace, security, and democratic governance in Libya.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolution 1970"],"target_territories":["ly"],"measures":["Arms embargo","Asset freeze","Travel ban","Import restrictions","Transportation restrictions"]},{"key":"UN-SC1988","title":"Taliban Sanctions","url":"https://www.un.org/securitycouncil/sanctions/1988","summary":"These sanctions target individuals and entities associated with the Taliban. The measures include asset freezes, travel bans, and arms embargoes to disrupt the group's activities and support peace and stability in Afghanistan.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolution 1988"],"target_territories":["af"],"measures":["Arms embargo","Asset freeze","Travel ban"]},{"key":"UN-SC2048","title":"Guinea-Bissau Sanctions","url":"https://www.un.org/securitycouncil/sanctions/2048","summary":"These sanctions target individuals undermining stability in Guinea-Bissau, particularly those involved in the 2012 coup. The main measure is a travel ban, requiring all states to prevent designated individuals from entering or transiting their territories.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolution 2048"],"target_territories":["gw"],"measures":["Travel ban"]},{"key":"UN-SC2127","title":"Central African Republic Sanctions","url":"https://www.un.org/securitycouncil/sanctions/2127","summary":"These sanctions target individuals and entities contributing to the conflict and instability in the Central African Republic. The measures include asset freezes, travel bans, and arms embargoes to promote peace and security in the region.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolution 2127"],"target_territories":["cf"],"measures":["Arms embargo","Asset freeze","Travel ban"]},{"key":"UN-SC2140","title":"Yemen Sanctions","url":"https://www.un.org/securitycouncil/sanctions/2140","summary":"These sanctions target individuals and entities involved in the conflict and humanitarian crisis in Yemen. The measures include asset freezes, travel bans, and arms embargoes to pressure parties to cease hostilities and engage in peace negotiations.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolution 2140"],"target_territories":["ye"],"measures":["Arms embargo","Asset freeze","Travel ban"]},{"key":"UN-SC2206","title":"South Sudan Sanctions ","url":"https://www.un.org/securitycouncil/sanctions/2206","summary":"These sanctions target individuals and entities involved in actions that threaten the peace, security, and stability of South Sudan. The measures include asset freezes, travel bans, and arms embargoes to promote peace and stability in South Sudan.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolution 2206"],"target_territories":["ss"],"measures":["Arms embargo","Arms restrictions","Travel ban"]},{"key":"UN-SC2653","title":"Haiti Sanctions ","url":"https://www.un.org/securitycouncil/sanctions/2653","summary":"These sanctions target individuals and entities involved in activities undermining the peace, security, and stability of Haiti. The measures include asset freezes, travel bans, and arms embargoes to support Haiti's stability and democratic governance.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolution 2653"],"target_territories":["ht"],"measures":["Arms embargo","Asset freeze","Travel ban"]},{"key":"UN-SC2713","title":"Al-Shabaab Sanctions ","url":"https://www.un.org/securitycouncil/sanctions/2713","summary":"These sanctions target individuals and entities associated with Al-Shabaab, a terrorist organization operating in Somalia. The measures include asset freezes, travel bans, and arms embargoes to disrupt the group's activities and weaken its operational capabilities, thereby enhancing regional security and stability.","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolution 2713"],"target_territories":[],"measures":["Arms restrictions","Asset freeze","Export control","Import restrictions","Travel ban"]},{"key":"UN-SCISIL","title":"ISIL & Al-Qaida Sanctions","url":"https://www.un.org/securitycouncil/sanctions/1267","summary":"Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated individuals, groups, undertakings and entities (hereafter “the Committee”) oversees the sanctions measures imposed by the Security Council.\n\nStates are required to take the measures above with respect to ISIL (Da'esh), Al-Qaida and other individuals, groups, undertakings and entities associated with them, as designated on the ISIL (Da'esh) and Al-Qaida Sanctions List (hereafter “ISIL (Da’esh) & Al-Qaida Sanctions List”).","dataset":"un_sc_sanctions","issuer":{"name":"UN Security Council","acronym":"UNSC","organisation":"United Nations","territory":null},"aliases":["Resolutions 1267, 1989, 2253"],"target_territories":["zz"],"measures":["Arms embargo","Asset freeze","Travel ban"]},{"key":"US-5949LIST","title":"James M. Inhofe National Defense Authorization Act (5949 List)","url":"https://www.congress.gov/117/plaws/publ263/PLAW-117publ263.pdf","summary":"Prohibits US federal executive agencies from procuring or obtaining electronic parts, products, or services that include semiconductor products or services from named Chinese chipmakers, their subsidiaries and affiliates, or other entities determined to be owned or controlled by, or connected to, the government of a foreign country of concern. Agencies are also barred from contracting with entities that use such covered semiconductors in the products they supply to the government. The prohibitions take effect in December 2027.","dataset":"us_special_leg","issuer":{"name":"United States Congress","acronym":"Congress","organisation":null,"territory":"us"},"aliases":["5949 List","Section 5949","Public Law 117-263"],"target_territories":["cn"],"measures":["Debarment"]},{"key":"US-AECA-DEBARRED","title":"AECA Debarred List","url":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0","summary":"This list, maintained by the U.S. Department of State under the Arms Export Control Act (AECA), identifies individuals and entities that are debarred from participating in defense exports and services. Debarment is imposed for violations of the AECA and the International Traffic in Arms Regulations (ITAR), aiming to enforce compliance and safeguard U.S. national security interests.","dataset":"us_trade_csl","issuer":{"name":"US State Department","acronym":"State","organisation":null,"territory":"us"},"aliases":[],"target_territories":[],"measures":["Export control"]},{"key":"US-BALKANS","title":"Balkans-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/balkans-related-sanctions","summary":"Targets persons who threaten the peace, security, stability, or territorial integrity of the Western Balkans, undermine democratic processes or institutions and post-war agreements in the region, or are responsible for serious human rights abuse or significant corruption there. Designated persons are subject to an asset freeze and barred from entry into the United States.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13219","EO 13304","EO 14033","EO 14140","Western Balkans Stabilization Regulations","31 CFR Part 588","BALKANS","BALKANS-EO14033"],"target_territories":["al","ba","csxx","me","mk","rs","xk"],"measures":["Asset freeze","Travel ban"]},{"key":"US-BIS-DPL","title":"BIS Denied Persons List (DPL)","url":"https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl","summary":"Lists individuals and companies whose export privileges have been denied by the Bureau of Industry and Security, usually following an enforcement action for violations of US export control law. Denied persons may not participate, directly or indirectly, in transactions involving items subject to the Export Administration Regulations, and others are prohibited from dealing with them in such transactions. The scope and duration of each denial are set out in the individual denial order.","dataset":"us_trade_csl","issuer":{"name":"Bureau of Industry and Security","acronym":"BIS","organisation":"United States Department of Commerce","territory":"us"},"aliases":["DPL","Denied Persons List"],"target_territories":[],"measures":["Export control"]},{"key":"US-BIS-EL","title":"BIS Entity List (EL)","url":"https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744/appendix-Supplement%20No.%204%20to%20Part%20744","summary":"Lists foreign businesses, research institutions, government and private organizations, and individuals reasonably believed to be involved, or to pose a significant risk of becoming involved, in activities contrary to the national security or foreign policy interests of the United States. Exports, reexports, and in-country transfers of items subject to the Export Administration Regulations to a listed party require a license from the Bureau of Industry and Security, and most license exceptions are unavailable. The items covered and the license review policy vary by entry.","dataset":"us_trade_csl","issuer":{"name":"Bureau of Industry and Security","acronym":"BIS","organisation":"United States Department of Commerce","territory":"us"},"aliases":["Entity List","Supplement No. 4 to Part 744 of the EAR"],"target_territories":[],"measures":["Export control"]},{"key":"US-BIS-MEU","title":"BIS Military End-Users (MEU) List","url":"https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744/appendix-Supplement%20No.%207%20to%20Part%20744","summary":"Lists foreign parties that the Bureau of Industry and Security has determined to be military end users in countries of concern. Exports, reexports, and in-country transfers of specified items subject to the Export Administration Regulations to a listed party require a license from the Bureau of Industry and Security. The list is not exhaustive, and exporters remain responsible for determining whether other customers qualify as military end users.","dataset":"us_trade_csl","issuer":{"name":"Bureau of Industry and Security","acronym":"BIS","organisation":"United States Department of Commerce","territory":"us"},"aliases":["MEU List","Military End-User List","Supplement No. 7 to Part 744 of the EAR"],"target_territories":[],"measures":["Export control"]},{"key":"US-BIS-UVL","title":"BIS Unverified List","url":"https://www.ecfr.gov/current/title-15/subtitle-B/chapter-VII/subchapter-C/part-744/appendix-Supplement%20No.%206%20to%20Part%20744","summary":"Lists foreign parties whose bona fides the Bureau of Industry and Security has been unable to verify, typically because an end-use check such as a pre-license check or post-shipment verification could not be completed. Exports, reexports, and in-country transfers of items subject to the Export Administration Regulations to a listed party may not use license exceptions, and exporters must obtain a statement from the party before shipping items that do not require a license. Listing signals a red flag requiring additional due diligence rather than a finding of wrongdoing.","dataset":"us_trade_csl","issuer":{"name":"Bureau of Industry and Security","acronym":"BIS","organisation":"United States Department of Commerce","territory":"us"},"aliases":["UVL","Supplement No. 6 to Part 744 of the EAR"],"target_territories":[],"measures":["Export control"]},{"key":"US-BRUS","title":"Belarus Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/belarus-sanctions","summary":"Targets Belarusian officials, state bodies, and their supporters over the undermining of democratic processes, electoral fraud, human rights abuses, and public corruption in Belarus, as well as persons operating in specified sectors of the Belarusian economy, such as the defence and security sector. Designated persons have their US assets frozen, and US persons are barred from transactions with them.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 14038","EO 13405","BELARUS","BELARUS-EO14038","31 CFR Part 548"],"target_territories":["by"],"measures":["Asset freeze"]},{"key":"US-BURMA","title":"Burma-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/burma","summary":"Targets persons responsible for the February 2021 military coup in Burma and the repression that followed, including military and security leaders and their family members, arms and jet-fuel suppliers, and military-controlled or state-owned companies in sectors such as defence, gems, and oil and gas. Designated persons have their US assets frozen and US persons may not deal with them; designated individuals are also barred from entry into the United States. A directive additionally prohibits US persons from providing financial services to or for the benefit of the state-owned Myanma Oil and Gas Enterprise.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 14014","BURMA-EO14014","Burma Sanctions Regulations","31 CFR Part 525"],"target_territories":["mm"],"measures":["Asset freeze","Financial restrictions","Travel ban"]},{"key":"US-CAATSA","title":"US Countering America's Adversaries Through Sanctions Act (CAATSA)","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/countering-americas-adversaries-through-sanctions-act-related-sanctions","summary":"On August 2, 2017, the President signed into law the \"Countering America’s Adversaries Through Sanctions Act\" (Public Law 115-44) (CAATSA), which among other things, imposes new sanctions on Iran, Russia, and North Korea.\n\nThe CAATSA-Related Sanctions represent the implementation of multiple legal authorities. Some of these authorities are in the form of executive orders issued by the President. Other authorities are public laws (statutes) passed by The Congress. These authorities are further codified by OFAC in its regulations which are published the in Code of Federal Regulations (CFR). Modifications to these regulations are posted in the Federal Register.\n\n[Source: U.S. DEPARTMENT OF THE TREASURY](https://ofac.treasury.gov/sanctions-programs-and-country-information/countering-americas-adversaries-through-sanctions-act-related-sanctions)","dataset":"wd_oligarchs","issuer":{"name":"Department of the Treasury","acronym":"Treasury","organisation":null,"territory":"us"},"aliases":["CAATSA"],"target_territories":["ir","ru"],"measures":[]},{"key":"US-CAPTA","title":"Correspondent Account or Payable-Through Account Sanctions List","url":"https://ofac.treasury.gov/other-ofac-sanctions-lists","summary":"Targets foreign financial institutions found to meet criteria under US sanctions authorities concerning North Korea, Iran, Hizballah, and Russia, such as knowingly conducting or facilitating significant transactions for sanctioned persons. US financial institutions are prohibited from opening or maintaining a correspondent account or payable-through account for a listed institution, or must apply the strict conditions specified in its listing. Listing restricts access to the US financial system but does not itself block the institution's property.","dataset":"us_ofac_cons","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["CAPTA List","CAPTA","List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions"],"target_territories":[],"measures":["Financial restrictions"]},{"key":"US-CAR","title":"Central African Republic Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/central-african-republic-sanctions","summary":"Targets people and entities contributing to the conflict in the Central African Republic, including through violence against civilians, attacks on peacekeeping missions, recruitment of child soldiers, obstruction of humanitarian assistance, arms supplies to armed groups, or the illicit trade in natural resources that supports them, reflecting the criteria of the UN Security Council's Central African Republic sanctions regime alongside US-specific grounds. Designated persons have their US assets frozen and US persons are barred from transactions with them; designated individuals are also barred from entry into the United States.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13667","CAR","31 CFR Part 553","Resolution 2127","Resolution 2134"],"target_territories":["cf"],"measures":["Asset freeze","Travel ban"]},{"key":"US-CORRUPT-353","title":"Section 353 Corrupt and Undemocratic Actors Report","url":"https://www.state.gov/reports/section-353-corrupt-and-undemocratic-actors-report-2023/","summary":"Lists foreign persons determined to have knowingly engaged in significant corruption, obstruction of investigations into such corruption, or actions that undermine democratic processes or institutions in El Salvador, Guatemala, Honduras, or Nicaragua. Listed persons were ineligible for visas and admission to the United States, and any existing visas were revoked. The sanctions authority expired in December 2023; persons designated under it may again apply for US visas, and no new designations are being made.","dataset":"us_special_leg","issuer":{"name":"US State Department","acronym":"State","organisation":null,"territory":"us"},"aliases":["Engel List","United States–Northern Triangle Enhanced Engagement Act","22 U.S.C. § 2277a"],"target_territories":[],"measures":["Travel ban"]},{"key":"US-CUBA","title":"Cuba Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions","summary":"The United States maintains a comprehensive embargo on Cuba under the Cuban Assets Control Regulations, which block property of the Cuban government and Cuban nationals and broadly prohibit trade, travel-related transactions, and financial dealings involving Cuba by persons subject to US jurisdiction. Imports of Cuban-origin goods are barred, most exports to Cuba require US government authorization, and vessels that call at Cuban ports are temporarily banned from US ports. Executive Order 14404 adds designation-based sanctions on persons operating in key sectors of the Cuban economy, supporting the Cuban government, or responsible for serious human rights abuse or corruption; designated persons are blocked and barred from entry into the United States, and foreign financial institutions transacting with them risk losing access to US correspondent banking.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["Cuban Assets Control Regulations","CACR","31 CFR Part 515","Cuban Liberty and Democratic Solidarity (LIBERTAD) Act of 1996","Helms-Burton Act","Cuban Democracy Act of 1992","Trade Sanctions Reform and Export Enhancement Act of 2000","TSRA","EO 12854","EO 14404","CUBA","CUBA-EO14404"],"target_territories":["cu"],"measures":["Asset freeze","Financial restrictions","Import restrictions","Export control","Transportation restrictions","Travel ban"]},{"key":"US-CYB","title":"Cyber-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sanctions-related-to-significant-malicious-cyber-enabled-activities","summary":"Targets persons responsible for or complicit in significant malicious cyber-enabled activities, such as attacks on critical infrastructure, ransomware operations, misappropriation of funds, trade secrets, or personal data, and cyber-enabled interference with election processes. Designated persons, including hacking groups and enablers such as virtual currency exchanges, have their US assets frozen, and US persons are barred from transactions with them.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13694","EO 13757","EO 14144","CYBER2","CYBER3","CYBER4","31 CFR Part 578"],"target_territories":["ip"],"measures":["Asset freeze"]},{"key":"US-DARFUR","title":"Sudan and Darfur Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/sudan-and-darfur-sanctions","summary":"Targets people and entities contributing to the conflict in Sudan's Darfur region, implementing in part the UN Security Council's Darfur sanctions, as well as those destabilizing Sudan and undermining its transition to democracy, including the parties to the armed conflict that broke out in April 2023. Designated persons have their US assets frozen and US persons are barred from transactions with them. Individuals designated under the Sudan stabilization authority are also barred from entry into the United States; the Darfur authority carries no entry ban.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13400","EO 14098","DARFUR","SUDAN-EO14098","BPI-Sudan-14098","31 CFR Part 546","Sudan Stabilization Sanctions Regulations","Resolution 1591"],"target_territories":["sd"],"measures":["Asset freeze","Travel ban"]},{"key":"US-DDTC-AD","title":"US DDTC Administrative Debarment List","url":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=8a89528adb3cd30044f9ff621f961931","summary":"The US Department of State's Directorate of Defense Trade Controls (DDTC) maintains the Administrative Debarment List under 22 CFR Section 127.7(a) of the International Traffic in Arms Regulations (ITAR). This list includes persons subject to administrative debarment. Unlike statutory debarments which result from criminal convictions, administrative debarments are civil enforcement actions that prohibit designated persons from participating in defense trade activities.","dataset":"us_ddtc_debarred","issuer":{"name":"US State Department","acronym":"State","organisation":null,"territory":"us"},"aliases":[],"target_territories":[],"measures":[]},{"key":"US-DDTC-ENFORCEMENT","title":"US DDTC Penalties & Oversight Agreements","url":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=384b968adb3cd30044f9ff621f961941","summary":"Records civil enforcement actions concluded by the US Department of State's Directorate of Defense Trade Controls against companies that violated the Arms Export Control Act or the International Traffic in Arms Regulations. Cases typically conclude with a consent agreement under which the company pays a civil penalty and commits to remedial compliance measures, in some cases under external oversight such as a special compliance officer. The obligations imposed vary from agreement to agreement.","dataset":"us_ddtc_enforcements","issuer":{"name":"US State Department","acronym":"State","organisation":null,"territory":"us"},"aliases":["Penalties and Oversight Agreements","Consent Agreements","22 CFR § 127.10"],"target_territories":[],"measures":[]},{"key":"US-DDTC-SD","title":"US DDTC Statutory Debarment List","url":"https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914","summary":"The US Department of State's Directorate of Defense Trade Controls (DDTC) maintains the Statutory Debarment List pursuant to Section 38(g)(4) of the Arms Export Control Act (AECA) and Section 127.7 of the International Traffic in Arms Regulations (ITAR). Persons listed have been convicted of violating or conspiracy to violate the AECA, resulting in automatic statutory debarment that prohibits them from participating directly or indirectly in the export of defense articles, technical data, and defense services.","dataset":"us_ddtc_debarred","issuer":{"name":"US State Department","acronym":"State","organisation":null,"territory":"us"},"aliases":[],"target_territories":[],"measures":[]},{"key":"US-DOD-1260H","title":"Section 1260H List of Chinese Military Companies","url":"https://media.defense.gov/2026/Jun/08/2003945537/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES-IN-ACCORDANCE-WITH-SECTION-1260H.PDF","summary":"The US Department of Defense annually identifies companies it determines to be Chinese military companies operating directly or indirectly in the United States, including entities affiliated with the People's Liberation Army or China's defense industrial base and contributors to Chinese military-civil fusion. Listing imposes no asset freeze, but since June 2026 the Department is prohibited from contracting directly with listed entities and entities under their control, and from June 2027 the prohibition extends to procuring goods and services produced or developed by them.","dataset":"us_dod_chinese_milcorps","issuer":{"name":"US Department of Defense","acronym":"DoD","organisation":null,"territory":"us"},"aliases":["1260H","1260H List","Section 1260H","Public Law 116-283"],"target_territories":["cn"],"measures":["Debarment"]},{"key":"US-DOS-CU-PAL","title":"Cuba Prohibited Accommodations List","url":"https://www.state.gov/cuba-sanctions/cuba-prohibited-accommodations-list","summary":"Lists properties in Cuba that are owned or controlled by the Cuban government, prohibited officials of the Government of Cuba, prohibited members of the Cuban Communist Party, or their close relatives. Persons subject to US jurisdiction are generally prohibited from lodging, paying for lodging, or making reservations for anyone to lodge at a listed property. The restriction applies to dealings with the listed properties and does not block assets.","dataset":"us_cuba_sanctions","issuer":{"name":"US State Department","acronym":"State","organisation":null,"territory":"us"},"aliases":["CPA List","31 CFR 515.210"],"target_territories":["cu"],"measures":["Financial restrictions"]},{"key":"US-DOS-CU-REA","title":"List of Restricted Entities and Subentities Associated With Cuba","url":"https://www.state.gov/division-for-counter-threat-finance-and-sanctions/cuba-restricted-list","summary":"Lists entities and subentities that are under the control of, or act for or on behalf of, the Cuban military, intelligence, or security services, and with which direct financial transactions would disproportionately benefit those services at the expense of the Cuban people or private enterprise in Cuba. Persons subject to US jurisdiction are generally prohibited from direct financial transactions with listed entities. Listing does not block assets.","dataset":"us_cuba_sanctions","issuer":{"name":"US State Department","acronym":"State","organisation":null,"territory":"us"},"aliases":["Cuba Restricted List","31 CFR 515.209"],"target_territories":["cu"],"measures":["Financial restrictions"]},{"key":"US-DOS-ISN","title":"Nonproliferation Sanctions (ISN)","url":"https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions","summary":"Covers sanctions determinations by the US State Department against foreign individuals, entities, and governments that engage in the proliferation of weapons of mass destruction, missile technology, or destabilizing conventional weapons. Determinations are made under a range of nonproliferation statutes and executive orders and are published in the Federal Register. Measures vary by authority and can include bans on US government procurement and assistance, denial of arms and dual-use export licenses, import bans, and the blocking of assets.","dataset":"us_trade_csl","issuer":{"name":"US State Department","acronym":"State","organisation":null,"territory":"us"},"aliases":["INKSNA","Iran, North Korea, and Syria Nonproliferation Act","EO 13382","EO 12938"],"target_territories":[],"measures":["Asset freeze","Debarment","Aid suspension","Arms restrictions","Export control","Import restrictions"]},{"key":"US-DRC","title":"Democratic Republic of the Congo-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/democratic-republic-of-the-congo-related-sanctions","summary":"Targets political and military leaders of armed groups operating in the Democratic Republic of the Congo and others contributing to the conflict there, including through violence against civilians, recruitment of child soldiers, obstruction of humanitarian assistance, attacks on peacekeeping missions, arms supplies to armed groups, or the illicit trade in natural resources that supports them. It implements in part the UN Security Council's DRC sanctions regime. Designated persons have their US assets frozen, and US persons are barred from transactions with them.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13413","EO 13671","DRCONGO","31 CFR Part 547","Resolution 1596"],"target_territories":["cd"],"measures":["Asset freeze"]},{"key":"US-ETHIOPIA","title":"Ethiopia-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/ethiopia","summary":"Targets persons contributing to the conflict and humanitarian crisis in northern Ethiopia, including those responsible for prolonging the conflict, obstructing a ceasefire or humanitarian access, or committing serious human rights abuses. The authority provides a menu of possible measures ranging from asset blocking to financing and foreign-exchange restrictions; persons designated to date are subject to an asset freeze, and designated individuals are barred from entry into the United States.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 14046","Ethiopia Sanctions Regulations","31 CFR Part 550","ETHIOPIA-EO14046"],"target_territories":["er","et"],"measures":["Asset freeze","Travel ban"]},{"key":"US-FCC","title":"List of Equipment and Services Covered By Section 2 of The Secure Networks Act","url":"https://www.fcc.gov/supplychain/coveredlist","summary":"The Federal Communications Commission maintains a list of communications equipment and services determined to pose an unacceptable risk to US national security or to the security and safety of US persons, based on determinations by Congress and federal security agencies. Listings name specific equipment and services, largely from Chinese and Russian manufacturers, and may be limited to particular uses such as public safety or the security of government facilities. Covered equipment cannot obtain the FCC equipment authorization required to be imported, marketed, or sold in the United States, and the Commission can also halt further importation and marketing of previously authorized covered equipment.","dataset":"us_fcc_covered_list","issuer":{"name":"US Federal Communications Commission","acronym":"FCC","organisation":null,"territory":"us"},"aliases":["FCC list","Covered List","Secure and Trusted Communications Networks Act of 2019","Secure Networks Act","Public Law 116-124"],"target_territories":[],"measures":["Import restrictions"]},{"key":"US-FED-ENF","title":"US Federal Reserve Enforcement Actions","url":"https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm","summary":"This list includes enforcement actions taken by the U.S. Federal Reserve against financial institutions and individuals for violations of banking regulations. The measures can include fines, restrictions, or bans on certain activities to ensure compliance with financial laws and regulations and maintain the stability and integrity of the U.S. banking system.","dataset":"us_fed_enforcements","issuer":{"name":"US Federal Reserve Board","acronym":"FRB","organisation":null,"territory":"us"},"aliases":[],"target_territories":[],"measures":[]},{"key":"US-FORINT","title":"Foreign Interference In A United States Election Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/foreign-interference-in-a-united-states-election-sanctions","summary":"These sanctions target foreign individuals and entities that have engaged in, sponsored, concealed, or otherwise been complicit in foreign interference in U.S. elections. The measures include asset freezes and prohibitions on transactions to safeguard U.S. electoral processes and democratic institutions.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13848","ELECTION-EO13848","31 CFR Part 579"],"target_territories":[],"measures":["Asset freeze"]},{"key":"US-FSE","title":"Foreign Sanctions Evaders (FSE) List","url":"https://ofac.treasury.gov/other-ofac-sanctions-lists","summary":"Targets foreign individuals and entities determined to have violated, attempted to violate, conspired to violate, or caused a violation of US sanctions on Iran or Syria, or to have facilitated deceptive transactions for persons subject to those sanctions. US persons are generally prohibited from all transactions or dealings with listed persons in goods, services, or technology in or intended for the United States or provided by or to US persons, and designated natural persons are barred from entry into the United States. Listing does not itself block a person's property, although listed persons may also be blocked under other authorities.","dataset":"us_ofac_cons","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13608","FSE List","List of Foreign Sanctions Evaders","FSE-IR","FSE-SY"],"target_territories":["ir","sy"],"measures":["Financial restrictions","Travel ban"]},{"key":"US-FTO219","title":"US Immigration and Nationality Act Section 219","url":"https://www.govinfo.gov/content/pkg/USCODE-2023-title8/html/USCODE-2023-title8-chap12-subchapII-partII-sec1189.htm","summary":"The US Secretary of State designates foreign organizations as Foreign Terrorist Organizations when they engage in terrorist activity or terrorism that threatens the security of US nationals or the national security of the United States. US financial institutions must block funds in which a designated organization or its agent has an interest, knowingly providing material support or resources to a designated organization is a federal crime, and alien members and representatives of a designated organization are inadmissible to the United States.","dataset":"us_state_terrorist_orgs","issuer":{"name":"US State Department","acronym":"State","organisation":null,"territory":"us"},"aliases":["FTO","Foreign Terrorist Organizations","INA Section 219","8 U.S.C. § 1189"],"target_territories":[],"measures":["Asset freeze"]},{"key":"US-GLOMAG","title":"Global Magnitsky Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions","summary":"Targets foreign persons responsible for serious human rights abuse or corruption anywhere in the world, including current or former government officials involved in such conduct and persons who materially assist them. Designated persons have their assets within US jurisdiction blocked, and US persons are prohibited from transacting with them. Designated individuals are also barred from entry into the United States.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13818","GLOMAG","Global Magnitsky Human Rights Accountability Act"],"target_territories":["zz"],"measures":["Asset freeze","Travel ban"]},{"key":"US-HHS-OIG","title":"List of Excluded Individuals/Entities (LEIE)","url":"https://oig.hhs.gov/exclusions/","summary":"The Office of Inspector General of the US Department of Health and Human Services excludes individuals and entities from Medicare, Medicaid, and all other federally funded health care programs, typically following convictions for health care fraud or patient abuse or neglect, license revocations, and related misconduct. Federal health care programs make no payment for any items or services furnished, ordered, or prescribed by an excluded party, and health care organizations that employ or contract with a listed person or entity risk civil monetary penalties.","dataset":"us_hhs_exclusions","issuer":{"name":"US Department of Health and Human Services Office of Inspector General","acronym":"HHS-OIG","organisation":"US Department of Health and Human Services","territory":"us"},"aliases":["LEIE","OIG Exclusion List","Section 1128 of the Social Security Act"],"target_territories":[],"measures":["Debarment"]},{"key":"US-HONGKONG","title":"Hong Kong-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/hong-kong-related-sanctions","summary":"Targeted foreign persons determined to undermine Hong Kong's autonomy or the freedoms of its residents, including officials involved in developing and implementing the national security law, under Executive Order 13936 and the Hong Kong Autonomy Act. Designated persons had their US assets blocked and designated individuals were barred from entry into the United States. The national emergency declared in EO 13936 expired on July 14, 2026; persons blocked solely under the order have been removed from the SDN List, while persons who remain sanctioned under the Hong Kong Autonomy Act have been moved to the Non-SDN Menu-Based Sanctions List, with assets blocked before that date remaining blocked.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13936","HK-EO13936","Hong Kong Autonomy Act","HKAA","Hong Kong-Related Sanctions Regulations","31 CFR Part 585"],"target_territories":["hk"],"measures":["Asset freeze","Travel ban"]},{"key":"US-HOSTAGE","title":"Hostages And Wrongfully Detained U.S. Nationals Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/hostages-and-wrongfully-detained-us-nationals-sanctions","summary":"Targets foreign persons responsible for or complicit in the hostage-taking of US nationals or the wrongful detention of US nationals abroad, including leaders and officials of entities engaged in such conduct and persons who materially support them. Designated persons have their assets within US jurisdiction blocked, and designated individuals are barred from entry into the United States.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 14078","HOSTAGES-EO14078","Robert Levinson Hostage Recovery and Hostage-taking Accountability Act"],"target_territories":[],"measures":["Asset freeze","Travel ban"]},{"key":"US-ICC","title":"International Criminal Court-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/international-criminal-court-related-sanctions","summary":"Targets foreign persons who directly engage in any effort by the International Criminal Court to investigate, arrest, detain, or prosecute a protected person without the consent of that person's country of nationality, as well as persons who materially support such efforts. Protected persons include US persons and citizens or residents of US allies that have not consented to ICC jurisdiction and are not party to the Rome Statute. Designated persons have their assets within US jurisdiction blocked, and designated individuals and their immediate family members are barred from entry into the United States.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 14203","ICC-EO14203"],"target_territories":[],"measures":["Asset freeze","Travel ban"]},{"key":"US-IRAN","title":"Iran Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions","summary":"Combines a comprehensive embargo on Iran with designation-based blocking sanctions. The Iranian Transactions and Sanctions Regulations prohibit most US trade with Iran, including imports of Iranian-origin goods, exports of goods and services to Iran, and new investment in Iran. Designations target the Government of Iran, Iranian financial institutions, the Islamic Revolutionary Guard Corps, and persons involved in Iran's petroleum, petrochemical, metals, and financial sectors, conventional arms activity, or serious human rights abuses; designated persons are subject to an asset freeze and, under several authorities, barred from entry into the United States. Foreign financial institutions that knowingly facilitate significant transactions for designated persons or sanctioned sectors risk losing access to US correspondent accounts.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["Iranian Transactions and Sanctions Regulations","ITSR","31 CFR Part 560","Iranian Financial Sanctions Regulations","31 CFR Part 561","Iran Sanctions Act","CISADA","EO 13599","EO 13846","EO 13876","EO 13902","EO 13949","IRAN","IRAN-HR","IRAN-TRA","IRAN-CON-ARMS-EO","IRAN-EO13846","IRAN-EO13871","IRAN-EO13876","IRAN-EO13902","HRIT-IR","IFSR","IRGC","ISA"],"target_territories":["ir"],"measures":["Asset freeze","Import restrictions","Export control","Investment ban","Financial restrictions","Travel ban"]},{"key":"US-IRAQ","title":"Iraq-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions","summary":"Targets senior officials of the former Saddam Hussein regime and their immediate family members, as well as persons committing or supporting acts of violence that threaten the peace or stability of Iraq or undermine efforts to promote its economic reconstruction and political reform. Designated persons are subject to a US asset freeze, and US persons are prohibited from dealing with them. The regime also protects the Development Fund for Iraq and Iraqi petroleum interests from attachment and other judicial process.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13303","EO 13315","EO 13350","EO 13438","EO 13668","IRAQ2","IRAQ3","Iraq Stabilization and Insurgency Sanctions Regulations","31 CFR Part 576"],"target_territories":["iq"],"measures":["Asset freeze"]},{"key":"US-LEBANON","title":"Lebanon-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/lebanon-related-sanctions","summary":"Targets persons who undermine Lebanon's democratically elected government or democratic institutions, contribute to the deliberate breakdown of the rule of law in Lebanon, including through politically motivated violence and intimidation, support the reassertion of Syrian control or interference in Lebanon, or otherwise infringe upon Lebanese sovereignty. Designated persons are subject to a US asset freeze, and US persons are prohibited from dealing with them. Hizballah-related designations are generally made under separate US counterterrorism authorities.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13441","LEBANON","Lebanon Sanctions Regulations","31 CFR Part 549"],"target_territories":["lb"],"measures":["Asset freeze"]},{"key":"US-LIBYA","title":"Libya Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/libya-sanctions","summary":"Targets persons who threaten the peace, security, or stability of Libya, including through the illicit exploitation of Libyan petroleum, attacks on Libyan state facilities, obstruction of the UN-facilitated political transition, or the misappropriation of Libyan state assets, as well as senior members of the former Qadhafi regime and their supporters. Designated persons are subject to a US asset freeze and are barred from entry into the United States. The program operates alongside the related UN Security Council sanctions on Libya.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13566","EO 13726","LIBYA2","LIBYA3","Libyan Sanctions Regulations","31 CFR Part 570"],"target_territories":["ly"],"measures":["Asset freeze","Travel ban"]},{"key":"US-MAGNITSKY","title":"Magnitsky Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/the-magnitsky-sanctions","summary":"Targets persons responsible for the detention, abuse, or death of Russian tax lawyer Sergei Magnitsky, for the financial fraud he uncovered, or for concealing the legal liability of those involved, as well as persons responsible for extrajudicial killings, torture, or other gross human rights violations committed against whistleblowers or human rights defenders in Russia. Designated persons have their assets within US jurisdiction blocked, and designated individuals are ineligible for US visas.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["MAGNIT","Magnitsky Act","Sergei Magnitsky Rule of Law Accountability Act of 2012","Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012"],"target_territories":[],"measures":["Asset freeze","Travel ban"]},{"key":"US-MALI","title":"Mali-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/mali-related-sanctions","summary":"Targets people and entities responsible for actions that threaten the peace, security, or stability of Mali, including obstructing the 2015 Agreement on Peace and Reconciliation in Mali, attacking peacekeepers or Malian security forces, obstructing humanitarian assistance, committing serious human rights abuses, recruiting child soldiers, trafficking in narcotics, arms, or persons, or engaging in corruption involving Malian public assets. Designated persons have their US assets frozen and US persons are barred from transactions with them; designated individuals are also barred from entry into the United States.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13882","MALI-EO13882","31 CFR Part 555"],"target_territories":["ml"],"measures":["Asset freeze","Travel ban"]},{"key":"US-MCCAIN-1286","title":"Section 1286 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (Public Law 115-232)","url":"https://basicresearch.defense.gov/Programs/Academic-Research-Security/","summary":"The US Department of Defense publishes lists of foreign institutions, mainly in China and Russia, confirmed as engaging in problematic activity such as the unwanted transfer of US research and technology, together with foreign talent recruitment programs confirmed as posing a threat to US national security interests. The lists support security reviews of Department-funded fundamental research, informing whether proposals involving listed institutions or programs require risk mitigation. Listing itself imposes no asset freeze or trade restriction.","dataset":"us_special_leg","issuer":{"name":"US Department of Defense","acronym":"DoD","organisation":null,"territory":"us"},"aliases":["1286 List","Section 1286","Countering Unwanted Foreign Influence in Department-Funded Research at Institutions of Higher Education"],"target_territories":["cn","ru"],"measures":[]},{"key":"US-MCCAIN-889","title":"John S. McCain National Defense Authorization Act for Fiscal Year 2019 (889 List)","url":"https://www.congress.gov/115/plaws/publ232/PLAW-115publ232.pdf","summary":"Prohibits US federal executive agencies from procuring or obtaining telecommunications and video surveillance equipment or services produced by designated Chinese manufacturers where they serve as a substantial or essential component of any system, and from contracting with any entity that itself uses such covered equipment or services. The prohibitions, phased in between 2019 and 2020, apply government-wide and extend to contract renewals and extensions, subject to limited exceptions and waivers.","dataset":"us_special_leg","issuer":{"name":"United States Congress","acronym":"Congress","organisation":null,"territory":"us"},"aliases":["889 List","Section 889","Public Law 115-232"],"target_territories":["cn"],"measures":["Debarment"]},{"key":"US-NARCO","title":"Counter Narcotics Trafficking Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions","summary":"Targets foreign individuals and entities involved in international narcotics trafficking, from significant foreign narcotics traffickers and their organizations to persons engaged in or supporting the global illicit drug trade, together with those who materially assist them or act on their behalf. Property of designated persons under US jurisdiction is blocked, and US persons are generally prohibited from transactions with them. Designation under some authorities also suspends a natural person's entry into the United States.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 12978","EO 14059","Foreign Narcotics Kingpin Designation Act","Kingpin Act","SDNT","SDNTK","ILLICIT-DRUGS-EO14059"],"target_territories":[],"measures":["Asset freeze","Travel ban"]},{"key":"US-NDAA-154","title":"Section 154 of the United States National Defense Authorization Act for Fiscal Year 2024","url":"https://www.congress.gov/118/plaws/publ31/PLAW-118publ31.pdf","summary":"Prohibits the US Department of Defense from using appropriated funds to procure batteries produced by certain named Chinese battery manufacturers or their successors, beginning on 1 October 2027. A battery is covered when a listed entity assembles or manufactures the final product or provides a majority of its components; the Secretary of Defense may waive the prohibition.","dataset":"us_special_leg","issuer":{"name":"United States Congress","acronym":"Congress","organisation":null,"territory":"us"},"aliases":["NDAA FY2024 Section 154"],"target_territories":[],"measures":["Debarment"]},{"key":"US-NICARAGUA","title":"Nicaragua-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/nicaragua-related-sanctions","summary":"Targets Nicaraguan government officials and persons responsible for human rights abuses, significant corruption, and the undermining of democratic institutions in Nicaragua, including persons operating in identified sectors of the Nicaraguan economy such as gold. Designated persons are subject to an asset freeze and barred from entry into the United States. Under the Nicaragua Investment Conditionality Act, the United States also opposes loans to the Government of Nicaragua at international financial institutions.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13851","EO 14088","Nicaragua Human Rights and Anticorruption Act of 2018","NHRAA","Nicaragua Investment Conditionality Act of 2018","NICA Act","RENACER Act","Nicaragua Sanctions Regulations","31 CFR Part 582","NICARAGUA","NICARAGUA-NHRAA"],"target_territories":["ni"],"measures":["Asset freeze","Travel ban","Aid suspension"]},{"key":"US-NK","title":"North Korea Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions","summary":"Combines a comprehensive embargo on North Korea with designation-based blocking sanctions. The North Korea Sanctions Regulations block the Government of North Korea and the Workers' Party of Korea and prohibit most US trade with the country, including imports of North Korean goods, services, and technology, exports to North Korea, and new investment there. Designations target persons involved in North Korea's weapons programmes, arms trade, sanctions evasion, overseas labour exports, and revenue generation for the government; designated persons are subject to an asset freeze and barred from entry into the United States. Further measures bar vessels and aircraft that have recently visited North Korea from the United States and cut off foreign financial institutions that facilitate North Korean transactions from US correspondent accounts.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["North Korea Sanctions Regulations","31 CFR Part 510","EO 13466","EO 13551","EO 13570","EO 13687","EO 13722","EO 13810","North Korea Sanctions and Policy Enhancement Act of 2016","NKSPEA","DPRK","DPRK2","DPRK3","DPRK4","DPRK-NKSPEA"],"target_territories":["kp"],"measures":["Asset freeze","Import restrictions","Export control","Investment ban","Financial restrictions","Transportation restrictions","Travel ban"]},{"key":"US-NON-PROLIF","title":"Non-Proliferation Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions","summary":"Targets individuals and entities that engage in activities contributing to the proliferation of nuclear, biological, or chemical weapons or their means of delivery, together with persons who provide them support, goods, or services. Property of designated persons under US jurisdiction is blocked, and US persons are generally prohibited from transactions with them.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13382","EO 13094","EO 12938","EO 13883","NPWMD","IFCA","31 CFR Part 544"],"target_territories":[],"measures":["Asset freeze"]},{"key":"US-NS-CMIC","title":"Non-SDN Chinese Military-Industrial Complex Companies List (NS-CMIC List)","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/chinese-military-companies-sanctions","summary":"Lists Chinese companies determined to operate in the defence and related materiel sector or the surveillance technology sector of the Chinese economy, or to be owned or controlled by companies that do. US persons are prohibited from purchasing or selling publicly traded securities of listed companies, including derivatives of and instruments providing investment exposure to such securities. Listed companies are not blocked, and the listing does not restrict other dealings with them.","dataset":"us_ofac_cons","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["NS-CMIC","EO 13959","EO 14032","CMIC-EO13959"],"target_territories":["cn"],"measures":["Investment ban","Financial restrictions"]},{"key":"US-NS-MBS","title":"Non-SDN Menu-Based Sanctions List (NS-MBS List)","url":"https://ofac.treasury.gov/other-ofac-sanctions-lists","summary":"Identifies persons subject to menu-based sanctions that fall short of full blocking, imposed under statutory authorities such as CAATSA and the Hong Kong Autonomy Act, with the applicable sanctions and legal basis enumerated for each entry. Measures imposed to date include denial of US export licences, bans on loans or credit from US financial institutions, restrictions on dealings in new debt and equity, prohibitions on foreign exchange transactions, and, for persons sanctioned under the Hong Kong Autonomy Act, blocking of property subject to a statutory exception for the importation of goods. The restrictions vary from one listed person to another.","dataset":"us_ofac_cons","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["NS-MBS","Non-SDN Menu-Based Sanctions List"],"target_territories":[],"measures":["Asset freeze","Export control","Financial restrictions"]},{"key":"US-NS-PLC","title":"Non-SDN Palestinian Legislative Council List (NS-PLC List)","url":"https://ofac.treasury.gov/other-ofac-sanctions-lists","summary":"Lists members of the Palestinian Legislative Council who were elected on the party slate of Hamas or another designated terrorist organization but are not themselves named on the SDN List. US financial institutions are required to reject transactions involving listed individuals rather than block their assets; a general license otherwise authorizes US persons to engage in transactions with the Palestinian Legislative Council. Listing does not itself freeze a person's property.","dataset":"us_ofac_cons","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["NS-PLC","Non-SDN Palestinian Legislative Council List"],"target_territories":["ps"],"measures":["Financial restrictions"]},{"key":"US-RUSHAR","title":"Russian Harmful Foreign Activities Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions","summary":"Targets persons responsible for or supporting specified harmful foreign activities of the Russian government, including election interference, malicious cyber activity, transnational corruption, and the invasion of Ukraine, and extends to persons operating in sectors of the Russian economy such as finance, defence, and technology. Designated persons have their US assets frozen and US persons may not deal with them. The program also imposes country-wide prohibitions, including bans on imports of Russian energy products, seafood, diamonds, and gold, on new investment in Russia, on exports of luxury goods, and on providing accounting, management consulting, and certain other professional services to Russia. Directives further restrict dealings in Russian sovereign debt and transactions with major Russian financial institutions, including the Central Bank.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 14024","EO 14039","EO 14066","EO 14068","EO 14071","EO 14114","RUSSIA-EO14024","PEESA-EO14039","PEESA","31 CFR Part 587"],"target_territories":["ru"],"measures":["Asset freeze","Financial restrictions","Import restrictions","Export control","Investment ban","Services ban"]},{"key":"US-SOMALIA","title":"Somalia Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/somalia-sanctions","summary":"Targets people and entities contributing to the conflict in Somalia, including those threatening its peace and stability, obstructing humanitarian assistance, recruiting child soldiers, engaging in piracy off the Somali coast, or supporting Al-Shabaab. It implements in part the UN Security Council's Somalia sanctions regime, alongside US-specific criteria such as the misappropriation of Somali public assets. Designated persons have their US assets frozen and US persons are barred from transactions with them; the program also prohibits the importation of Somali charcoal into the United States.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13536","EO 13620","SOMALIA","31 CFR Part 551","Resolution 1844","Resolution 2036"],"target_territories":["so"],"measures":["Asset freeze","Import restrictions"]},{"key":"US-SOUTH-SUDAN","title":"South Sudan-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/south-sudan-related-sanctions","summary":"Targets people and entities responsible for actions that threaten the peace, security, or stability of South Sudan, including expanding the conflict, obstructing reconciliation or peace processes, attacking peacekeeping operations, obstructing humanitarian assistance, committing human rights abuses, or recruiting child soldiers. Designated persons have their US assets frozen and US persons are barred from transactions with them; designated individuals are also barred from entry into the United States.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13664","SOUTH SUDAN","31 CFR Part 558"],"target_territories":["ss"],"measures":["Asset freeze","Travel ban"]},{"key":"US-SSI","title":"Sectoral Sanctions Identifications (SSI) List","url":"https://ofac.treasury.gov/other-ofac-sanctions-lists","summary":"Targets major companies operating in specified sectors of the Russian economy, including financial services, energy, and defence and related materiel. Listed persons are not blocked; instead, sectoral directives prohibit US persons from dealing in their new debt beyond specified maturities and, for financial-sector entities, their new equity. A further directive bars supplying goods, services, or technology in support of deepwater, Arctic offshore, or shale oil projects involving listed energy companies. The applicable restrictions vary according to the directive under which a person is listed.","dataset":"us_ofac_cons","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["SSI","Sectoral Sanctions Identifications","EO 13662","UKRAINE-EO13662"],"target_territories":["ru"],"measures":["Financial restrictions","Export control"]},{"key":"US-SYR","title":"Syria Sanctions","url":"https://www.federalregister.gov/documents/2011/08/22/2011-21505/blocking-property-of-the-government-of-syria-and-prohibiting-certain-transactions-with-respect-to","summary":"The comprehensive US sanctions program on Syria was revoked effective July 1, 2025, when Executive Order 14312 rescinded the six executive orders underlying it and OFAC removed the Syrian Sanctions Regulations from the Code of Federal Regulations; the Caesar Act was subsequently repealed. While in force, the program blocked the property of the Government of Syria and of designated regime officials and supporters, banned new investment in Syria, the export of US services to Syria, and imports of Syrian-origin petroleum, and restricted exports of most US goods to Syria. Persons designated solely under these authorities have been removed from the SDN List; sanctions on Bashar al-Assad, his associates, and other destabilizing actors continue under the separate PAARSS program.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["Syrian Sanctions Regulations","SySR","31 CFR Part 542","EO 13338","EO 13399","EO 13460","EO 13572","EO 13573","EO 13582","Caesar Syria Civilian Protection Act","Caesar Act","SYRIA","SYRIA-CAESAR","HRIT-SY"],"target_territories":["sy"],"measures":["Asset freeze","Import restrictions","Export control","Investment ban","Services ban","Travel ban"]},{"key":"US-SYR-REL","title":"Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS)","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/paarss","summary":"Targets Bashar al-Assad and his associates, persons responsible for human rights abuses in Syria, Captagon traffickers, persons linked to Syria's past proliferation activities, and other destabilizing regional actors under Executive Order 13894, as amended. It is the principal remaining US sanctions authority for Syria after the broader Syria sanctions program was revoked effective July 1, 2025. Designated persons are subject to an asset freeze and barred from entry into the United States, and foreign financial institutions that knowingly facilitate significant transactions for them can be cut off from US correspondent and payable-through accounts.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["PAARSS","Syria-Related Sanctions","EO 13894","EO 14142","EO 14312","31 CFR Part 569","PAARSSR-EO13894"],"target_territories":["sy"],"measures":["Asset freeze","Financial restrictions","Travel ban"]},{"key":"US-TCO","title":"Transnational Criminal Organizations","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations","summary":"These sanctions target major transnational criminal organizations and their supporters. The measures include asset freezes and prohibitions on transactions to disrupt the financial networks of these organizations and combat their involvement in drug trafficking, human trafficking, money laundering, and other illicit activities.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13863","EO 13581","TCO","31 CFR Part 590"],"target_territories":[],"measures":["Asset freeze"]},{"key":"US-TERR","title":"Counter Terrorism","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions","summary":"Targets foreign individuals and entities determined to have committed or to pose a significant risk of committing acts of terrorism, along with their leaders, agents, financiers, and material supporters. Designated persons, most of them listed as Specially Designated Global Terrorists, have their assets within US jurisdiction blocked, and US persons are prohibited from transacting with them.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["SDGT","Specially Designated Global Terrorist","EO 13886","EO 13372","EO 13268","EO 13224","EO 13099","EO 12947"],"target_territories":[],"measures":["Asset freeze"]},{"key":"US-UFLPA","title":"Uyghur Forced Labor Prevention Act (Public Law No. 117-78)","url":"https://www.dhs.gov/uflpa","summary":"Establishes a rebuttable presumption that goods mined, produced, or manufactured wholly or in part in China's Xinjiang Uyghur Autonomous Region, or by entities on the UFLPA Entity List, are made with forced labor and are prohibited from importation into the United States. The interagency Forced Labor Enforcement Task Force, chaired by the Department of Homeland Security, lists entities that use the forced labor of Uyghurs and members of other persecuted groups, work with the Xinjiang government in labor-transfer schemes, or source material from Xinjiang. US Customs and Border Protection enforces the presumption at the border, and importers must rebut it to obtain the release of detained goods.","dataset":"us_dhs_uflpa","issuer":{"name":"Department of Homeland Security","acronym":"DHS","organisation":null,"territory":"us"},"aliases":["UFLPA","UFLPA Entity List","Public Law 117-78"],"target_territories":["cn"],"measures":["Import restrictions"]},{"key":"US-UKRRUS-REL","title":"Ukraine-/Russia-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions","summary":"Targets persons responsible for undermining Ukraine's sovereignty and territorial integrity, including those involved in the annexation of Crimea, officials and supporters of the Russian government, and persons operating in occupied areas of Ukraine. Designated persons have their US assets frozen and US persons may not deal with them. The program also imposes comprehensive embargoes on the Crimea region and the so-called Donetsk and Luhansk People's Republics, prohibiting new investment in those regions, imports from them, and exports of goods, services, and technology to them. Related restrictions on major Russian financial, energy, and defence companies are maintained through the separate Sectoral Sanctions Identifications List.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 14065","EO 13883","EO 13849","EO 13685","EO 13662","EO 13661","EO 13660","UKRAINE-EO13660","UKRAINE-EO13661","UKRAINE-EO13662","UKRAINE-EO13685","RUSSIA-EO14065","SSIDES","Ukraine Freedom Support Act of 2014","31 CFR Part 589"],"target_territories":["ru","ua-cri","ua-dpr","ua-lpr"],"measures":["Asset freeze","Investment ban","Import restrictions","Export control","Services ban"]},{"key":"US-VEN","title":"Venezuela-Related Sanctions","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions","summary":"Targets the Government of Venezuela and persons responsible for corruption, serious human rights abuses, and the undermining of democratic institutions in Venezuela, including persons operating in sectors of the Venezuelan economy such as gold, oil, and finance. Property of the Venezuelan government and of designated persons is blocked, dealings in Venezuelan government debt, equity, and digital currency are restricted, and designated individuals are barred from entry into the United States. Many restrictions are moderated by general licenses that authorize otherwise prohibited transactions, including in the oil sector.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13692","EO 13808","EO 13827","EO 13835","EO 13850","EO 13857","EO 13884","EO 14373","Venezuela Defense of Human Rights and Civil Society Act of 2014","Venezuela Sanctions Regulations","31 CFR Part 591","VENEZUELA","VENEZUELA-EO13850","VENEZUELA-EO13884"],"target_territories":["ve"],"measures":["Asset freeze","Financial restrictions","Travel ban"]},{"key":"US-YEMEN","title":"Yemen-Related Sanctions (EO 13611)","url":"https://ofac.treasury.gov/sanctions-programs-and-country-information/yemen-related-sanctions","summary":"Targets persons who engage in acts that directly or indirectly threaten the peace, security, or stability of Yemen, including obstructing the 2011 agreement on a peaceful transition of power or the political process in Yemen, as well as political and military leaders of entities engaged in such acts and those who support or act for designated persons. Designated persons are subject to a US asset freeze, and US persons are prohibited from dealing with them. Terrorism-related designations of the Houthis are made under separate US counterterrorism authorities.","dataset":"us_ofac_sdn","issuer":{"name":"Office of Foreign Assets Control","acronym":"OFAC","organisation":"United States Treasury","territory":"us"},"aliases":["EO 13611","YEMEN","Yemen Sanctions Regulations","31 CFR Part 552"],"target_territories":["ye"],"measures":["Asset freeze"]},{"key":"VN-TERROR","title":"List of Terrorist Organizations and Individuals","url":"https://bocongan.gov.vn/to-chuc-khung-bo","summary":"Under Vietnam's 2013 Law on Counter-Terrorism (Law No. 28/2013/QH13) and its implementing Decree No. 122/2013/NĐ-CP (as amended by Decree No. 93/2024/NĐ-CP), the Ministry of Public Security designates organisations and individuals as terrorists or terrorism financers. All organisations and individuals in Vietnam must freeze, seal and sequester the funds and assets of the listed parties without delay.","dataset":"vn_terrorist_orgs","issuer":{"name":"Ministry of Public Security","acronym":"MPS","organisation":"Government of Vietnam","territory":"vn"},"aliases":[],"target_territories":[],"measures":[]}]}