List of General LicensesUnderlying Laws & Regulations
United States:
Office of Foreign Assets Control (OFAC)
- Main Website
- SDN List
- Civil Penalties and Enforcement Information
- Enforcement Guidelines
- Sanctions Programs Flyers
- Balkans Program – PDF, Text
- Belarus Program – PDF
- Burma Program – PDF, Text
- Côte d’Ivoire Program – PDF, Text
- Counter Narcotics Trafficking Program – PDF, Text
- Counter Terrorism Program – PDF, Text
- Palestinian Authority Guidance – PDF
- Cuba Program – PDF, Text
- Democratic Republic of the Congo-Related Program – PDF, Text
- Iran Program – PDF, Text
- Iraq-Related Program – PDF, Text
- Lebanon-Related Program (no current guidance documents)
- Former Liberian Regime of Charles Taylor Program – PDF, Text
- Libya Program – PDF, Text
- Non-Proliferation Program – PDF, Text
- North Korean Program – PDF, Text
- Rough Diamond Trade Controls Program – PDF, Text
- Kimberley Process – PDF
- Somalia Program – PDF, Text
- Sudan Program – PDF, Text
- Syria Program – documents currently being updated
- Transnational Criminal Organizations Program – PDF, Text
- Yemen-Related Program – PDF, Text
- Zimbabwe Program – PDF, Text
Financial Crimes Enforcement Network (FinCEN)
Central Intelligence Agency
- World Leaders – HTML list, PDF Versions Page
- World Leaders – Key to Abbreviations
Canada:
- Office of the Superintendent of Financial Institutions (OSFI) Website
- Department of Foreign Affairs and International Trade (DFAIT) Economic Sanctions Website
- Financial Transactions and Reports Analysis Centre (FINTRAC)
United Kingdom:
- Department of Business, Innovation and Skills Sanctions, embargoes and restrictions
- Her Majesty’s Treasury Financial Sanctions Regimes
- Latest Independent Reviewer’s Report
- Regulations
Finland
Sweden
- International sanctions page
- Targeted sanctions and broad sanctions
- UN and EU sanctions
- Improving sanctions
- Competent Swedish authorities
- Sanctions programs
Switzerland
- State Secretariat for Economic Affairs (SECO) list
- Sanctions Main Page
- Sanctions Search Tool
- Al-Qaida/Taliban program
- Iraq program
- Republic of Yugoslavia program
- Liberia program
- Myanmar program
- Zimbabwe program
- Cote d’Ivoire program
- Sudan program
- Democratic Republic of the Congo program
- Belarus program
- North Korea program
- Iran program
- Somalia program
- Guinea program
- Eritrea program
- Libya program
- Syria program
- Guinea-Bissau program
- Rafik Hariri assassination program
- Lebanon program
European Union:
Common Foreign and Security Policy (CFSP) Sanctions
Australia:
Department of Foreign Affairs and Trade (DFAT) SanctionsAustralian Transaction Reports and Analysis Centre (AUSTRAC)
Hong Kong:
- Trade and Industry Department UN Sanctions and Control Requirements of Hong Kong’s Trading Partners
- Trade and Industry Department United Nations Sanctions
Singapore:
- Monetary Authority of Singapore (MAS) AML/CFT Main Page
- Singapore Customs Sanctioned Lists & Red Flags
New Zealand
New Zealand Police lists of designated terrorist individuals and organisations
Israel
Israel Money Laundering and Terror Financing Prohibition Authority (IMPA)
United Nations: