List of General Licenses
Underlying 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
- Central African Republic Program – Executive Order 13667
- Côte d’Ivoire Program – PDF, Text
- Counter Narcotics Trafficking Program – PDF, Text
- Counter Terrorism Program – PDF, Text
- Palestinian Authority Guidance – PDF
- Cuba Program – September 2015 Fact Sheet about program changes
- Cyber-related Program – Executive Order 13694
- Democratic Republic of the Congo-Related Program – PDF, Text
- Iran Program – PDF, Text
- Iraq-Related Program – PDF, Text
- Lebanon-Related Program – PDF, Text
- Libya Program – Executive Order 13566
- Magnitsky Program – Sergei Magnitsky Rule of Law Accountability Act of 2012
- Non-Proliferation Program – PDF, Text
- North Korean Program – PDF, Text
- Rough Diamond Trade Controls Program – PDF, Text
- Somalia Program – PDF, Text
- Sudan Program – PDF, Text
- South Sudan-related Program – PDF, Text
- Syria Program – PDF, Text
- Transnational Criminal Organizations Program – PDF, Text
- Ukraine/Russia-related Program – Executive Order 13660, 13661, 13662, 13685
- Venezuela-Related Program – Executive Order 13692
- Yemen-Related Program – PDF, Text
- Zimbabwe Program – PDF, Text
Financial Crimes Enforcement Network (FinCEN)
Central Intelligence Agency
- World Leaders – HTML list (page also contains links to list of abbreviations and PDF copies of prior year lists)
Canada:
United Kingdom:
Finland
Switzerland
European Union:
Australia:
Hong Kong:
Singapore:
New Zealand
United Nations:
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