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
  • Joint Plan of Action Guidance (August 7, 2015)
  • Joint Comprehensive Plan of Action page
  • 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
    • Kimberley Process – PDF
  • 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:

• Office of the Superintendent of Financial Institutions (OSFI) Sanctions Website
• Department of Foreign Affairs, Trade and Development (DFATD) 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
• Independent Reviewer’s Reports
• Regulations
• Terrorist Asset-Freezing etc. Act 2010
• Council Regulation (EC) No 2580/2001
• Al-Qaida (Asset-Freezing) Regulations 2011
• Council Regulation (EC) No 881/2002

Finland

• Ministry for Foreign Affairs of Finland’s Sanctions webpage

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
• Central African Republic program
• Rafik Hariri assassination program
• Lebanon program
• Ukraine-related program
• Yemen program
• South Sudan program

European Union:

• Common Foreign and Security Policy (CFSP) Sanctions

Australia:

• Department of Foreign Affairs and Trade (DFAT) Sanctions
• Australian 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

United Nations:

• Sanctions Committee