United States
- Trading with the Enemy Act
- International Emergency Economic Powers Act (IEEPA)
- Foreign Narcotics Kingpin Designation Act (Kingpin Act)
- Iranian Transactions and Sanctions Regulations (ITSR)
- Reporting, Procedures and Penalties Regulations (RPPR)
- Comprehensive Iran Sanctions, Accountability and Divestment Act (CISADA)
- Iran Threat Reduction and Syria Human Rights Act
- Iran Sanctions Act (ISA)
- Tom Lantos Block Burmese Jade Act
- International Traffic in Arms Regulations (ITAR)
- Foreign Corrupt Practices Act
Canada
- Special Measures Regulations
- Burma
- Democratic People’s Republic of Korea
- Iran – 2013, 2012, 2011
- Libya
- Russia
- Syria – Dec. 2012, Dec. 2012, Dec. 2011, Oct. 2011
- Ukraine
- Zimbabwe
- Freezing Assets of Corrupt Foreign Officials Regulations
United Kingdom
Singapore
- Monetary Authority of Singapore (Sanctions – Democratic People’s Republic of Korea) Regulations 2009
- Monetary Authority of Singapore (Freezing of Assets of Persons – Democratic People’s Republic of Korea) Regulations 2009
- Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Libya) Regulations 2011
- Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Eritrea) Regulations 2010
- Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Somalia) Regulations 2010
- Monetary Authority of Singapore (Sanctions and Freezing of Assets of Persons – Iran) Regulations 2007
- Monetary Authority of Singapore (Freezing of Assets of Persons – Sudan) Regulations 2006
- Monetary Authority of Singapore (Freezing of Assets of Former President of Liberia and Connected Persons) Regulations 2004
- Monetary Authority of Singapore (Freezing of Assets of Persons – Democratic Republic of Congo) Regulations 2006
- Monetary Authority of Singapore (Freezing of Assets of Persons – Cote D’Ivoire) Regulations 2006
Australia
Brazil