List Name |
Issuing Authority |
CAATSA Section 231(d) Defense and Intelligence Sectors of the Government of the Russian Federation |
US Dept. of Treasury |
List of Foreign Financial Institutions |
US Dept. of State |
SDN, Western Balkans (OFAC) |
US Dept. of Treasury |
Correspondent Account or Payable-Through Account Sanctions (OFAC) |
US Dept. of Treasury |
Chemical Biological Weapons Concerns (DOS) |
US Dept. of State |
Non-SDN Communist Chinese Military Companies List |
US Dept. of Treasury |
Cuba Prohibited Accommodations List (DOS) |
US Dept. of State |
Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Section 224 (OFAC) |
US Dept. of Treasury |
Malicious Cyber-Enabled Activities (OFAC) |
US Dept. of Treasury |
Department of State Debarred Parties (DOS) |
US Dept. of State |
Department of State, China |
US Dept. of State |
Foreign Interference in a United States Election (OFAC) |
US Dept. of Treasury |
Executive Order - Russia (OFAC) |
US Dept. of Treasury |
Designated Terrorist Organization (DOS/OFAC) |
US Dept. of State |
Department of State Cuba Restricted List |
US Dept. of State |
End-User Requiring License - Entity List |
US Dept. of Commerce |
European Union Sanctions List |
European Union |
US Presidential Executive Order List |
White House
|
Foreign Sanctions Evaders List (OFAC) |
US Dept. of Treasury |
Money Laundering Concerns (FINCEN) |
US Dept. of Treasury |
German Proliferation Concerns (Concern List Only) |
German Government (BAFA) |
Human Rights Information Technology (OFAC) |
US Dept. of Treasury |
Iran Sanctions Act (DOS) |
US Dept. of State |
Iran, North Korea and Syria Non-proliferation Act |
US Dept. of State |
Japanese Proliferation Concerns (METI) |
Japanese Ministry of Economy, Trade and Industry (METI) |
Transfer of Lethal Military Equipment (DOS) |
US Dept. of State |
Military End User List, Commerce |
US Dept. of Commerce |
Military-Intelligence End User List |
US Dept. of Commerce |
Missile Technology Concerns (DOS) |
US Dept. of State |
Merchant Vessel, Cuba (OFAC) |
US Dept. of Treasury |
Weapons of Mass Destruction Proliferators and Their Supporters |
US Dept. of Treasury |
Non-SDN Menu-Based Sanctions List (CAATSA RUSSIA) (OFAC) |
US Dept. of Treasury |
Non-SDN Palestinian Legislative Council (OFAC) |
US Dept. of Treasury |
Red Flag Concerns (BIS) |
US Dept. of Commerce |
Specially Designated Global Terrorist-SDGT (OFAC) |
US Dept. of Treasury |
Specially Designated Terrorists - SDME (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Belarus (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Burundi |
US Dept. of Treasury |
Specially Designated Nationals, Cuba (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Central African Republic |
US Dept. of Treasury |
Specially Designated Nationals, Congo (OFAC) |
US Dept. of Treasury |
Specially Designated National, Hong Kong (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Iraq (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Iran (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, N. Korea (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Libya (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Lebanon |
US Dept. of Treasury |
Specially Designated National, Myanmar (Burma) (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Mali |
US Dept. of Treasury |
Specially Designated Nationals, Nicaragua (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Sudan (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, South Sudan (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Sergei Magnitsky (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Yemen (OFAC) |
US Dept. of Treasury |
Specially Designated National, Somalia (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Syria (OFAC) |
US Dept. of Treasury |
Specially Designated Narcotic Trafficker (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Ukraine (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Venezuela (OFAC) |
US Dept. of Treasury |
Specially Designated Nationals, Zimbabwe (OFAC) |
US Dept. of Treasury |
Sectoral Sanctions Identifications List (OFAC) |
US Dept. of Treasury |
Denied Persons List (BIS) |
US Dept. of Commerce |
Transnational Criminal Organizations |
US Dept. of Treasury |
UK Proliferation Concerns (Concern List Only) |
Government Authority - UK Government (DTI/BERR) |
United Nations Security Council Sanctions |
United Nations |