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Sanctions programs

153 programs and regimes, counted from the active records of each list. Counts are live; a designation under several programs is counted in each.

ProgramRecordsListsTypes
RUSSIA-EO14024
Russia — Executive Order 14024		6445ofac_sdn 6349 · ofac_cons 96Organization 4235 · Person 1676 · Vessel 444 · Airplane 90
The Russia (Sanctions) (EU Exit) Regulations 20193469uk_fcdo 3469Person 1929 · Organization 914 · Vessel 626
SDGT
Specially Designated Global Terrorists		3262ofac_sdn 3259 · ofac_cons 3Person 1703 · Organization 1341 · Vessel 114 · Airplane 104
UKR
EU: Ukraine territorial integrity		2960eu_fsf 2960Person 2019 · Organization 941
IFSR
Iranian Financial Sanctions Regulations		1574ofac_sdn 1574Organization 826 · Person 520 · Airplane 100 · Vessel 128
SDNTK
Narcotics traffickers (Kingpin Act)		1365ofac_sdn 1365Person 719 · Organization 645 · Airplane 1
NPWMD
WMD proliferators		1195ofac_sdn 1195Organization 603 · Person 400 · Airplane 70 · Vessel 122
IRAN-EO13902
Iran — Executive Order 13902		941ofac_sdn 941Organization 497 · Person 117 · Vessel 327
UKRAINE-EO13662
Ukraine/Russia — Executive Order 13662		822ofac_sdn 536 · ofac_cons 286Organization 618 · Person 22 · Vessel 182
GLOMAG
Global Magnitsky (human rights, corruption)		739ofac_sdn 739Person 256 · Organization 326 · Vessel 157
ILLICIT-DRUGS-EO14059
Illicit drugs — Executive Order 14059		730ofac_sdn 729 · ofac_cons 1Person 399 · Organization 321 · Vessel 10
IRN
EU: Iran		707eu_fsf 707Person 368 · Organization 339
IRAN674ofac_sdn 674Organization 387 · Vessel 188 · Person 32 · Airplane 67
IRAN-EO13846488ofac_sdn 488Organization 309 · Person 53 · Vessel 126
TCO415ofac_sdn 415Person 164 · Organization 251
SYR
EU: Syria		380eu_fsf 380Person 322 · Organization 58
BLR
EU: Belarus		374eu_fsf 374Person 312 · Organization 62
The Syria (Sanctions) (EU Exit) Regulations 2019353uk_fcdo 353Person 314 · Organization 39
TAQA
EU: Al-Qaida / ISIL		337eu_fsf 337Organization 89 · Person 248
Al-Qaida
UN: Al-Qaida		336un_sc 336Person 248 · Organization 88
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019336uk_fcdo 336Organization 88 · Person 248
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019303uk_fcdo 303Person 83 · Organization 220
IRGC289ofac_sdn 289Organization 91 · Person 192 · Airplane 6
The Iran (Sanctions) Regulations 2023267uk_fcdo 267Person 222 · Organization 45
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019261uk_fcdo 261Person 138 · Organization 86 · Vessel 37
CYBER2
Cyber-enabled activities		260ofac_sdn 260Organization 85 · Person 171 · Airplane 3 · Vessel 1
PRK255eu_fsf 255Person 159 · Organization 96
DPRK224un_sc 155 · ofac_sdn 69Person 98 · Organization 97 · Vessel 29
IRAN-HR222ofac_sdn 222Organization 26 · Person 196
UKRAINE-EO13661196ofac_sdn 196Person 109 · Organization 79 · Airplane 5 · Vessel 3
DPRK4196ofac_sdn 196Organization 83 · Person 48 · Vessel 65
BELARUS-EO14038186ofac_sdn 186Organization 84 · Person 97 · Airplane 5
The Global Human Rights Sanctions Regulations 2020181uk_fcdo 181Person 141 · Organization 40
VENEZUELA-EO13850178ofac_sdn 176 · ofac_cons 2Organization 97 · Person 27 · Vessel 54
PAARSSR-EO13894174ofac_sdn 174Person 113 · Organization 61
HR170eu_fsf 170Person 133 · Organization 37
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019167uk_fcdo 167Organization 32 · Person 135
VENEZUELA
Venezuela		166ofac_sdn 166Person 158 · Organization 8
BALKANS164ofac_sdn 164Person 148 · Organization 16
DPRK3
North Korea (DPRK)		160ofac_sdn 160Organization 97 · Vessel 11 · Person 36 · Airplane 16
IRAQ2
Iraq		155ofac_sdn 155Person 138 · Organization 17
UKRAINE-EO13660154ofac_sdn 154Person 129 · Organization 25
BURMA-EO14014154ofac_sdn 153 · ofac_cons 1Organization 55 · Person 99
Taliban
UN: Taliban		140un_sc 140Person 135 · Organization 5
AFG140eu_fsf 140Person 135 · Organization 5
The Afghanistan (Sanctions) (EU Exit) Regulations 2020140uk_fcdo 140Organization 5 · Person 135
SDNT
Narcotics traffickers (Colombia)		133ofac_sdn 133Person 61 · Organization 72
MMR128eu_fsf 128Person 106 · Organization 22
DPRK2124ofac_sdn 124Organization 28 · Person 96
Iran121un_sc 121Person 43 · Organization 78
IRAN-EO13876115ofac_sdn 115Person 38 · Organization 76 · Vessel 1
ELECTION-EO13848111ofac_sdn 111Organization 41 · Person 66 · Airplane 3 · Vessel 1
The Cyber (Sanctions) (EU Exit) Regulations 2020109uk_fcdo 109Person 95 · Organization 14
FTO103ofac_sdn 103Organization 103
UKRAINE-EO13685102ofac_sdn 101 · ofac_cons 1Organization 77 · Vessel 7 · Person 17 · Airplane 1
DRCONGO100ofac_sdn 100Person 67 · Organization 33
CYBER496ofac_sdn 96Organization 56 · Person 40
COD
EU: DR Congo		86eu_fsf 86Person 75 · Organization 11
RUSDA86eu_fsf 86Person 69 · Organization 17
CAATSA - RUSSIA82ofac_sdn 81 · ofac_cons 1Person 53 · Organization 28 · Vessel 1
NS-PLC81ofac_sdn 3 · ofac_cons 78Person 81
CUBA-EO1440480ofac_sdn 80Organization 49 · Person 31
NICARAGUA80ofac_sdn 80Person 59 · Organization 21
CUBA
Cuba		77ofac_sdn 77Organization 73 · Vessel 3 · Person 1
IRQ76eu_fsf 76Person 66 · Organization 10
The Myanmar (Sanctions) Regulations 202176uk_fcdo 76Person 39 · Organization 37
Iraq75un_sc 75Person 65 · Organization 10
The Iraq (Sanctions) (EU Exit) Regulations 202075uk_fcdo 75Organization 10 · Person 65
BELARUS
Belarus		73ofac_sdn 73Person 49 · Organization 24
RUS73eu_fsf 73Person 72 · Organization 1
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 201973uk_fcdo 73Person 62 · Organization 11
VEN69eu_fsf 69Person 69
CMIC-EO1395968ofac_cons 68Organization 68
VENEZUELA-EO1388467ofac_sdn 67Person 5 · Vessel 6 · Organization 1 · Airplane 55
The Libya (Sanctions) (EU Exit) Regulations 202066uk_fcdo 66Organization 21 · Person 44 · Vessel 1
The Global Anti-Corruption Sanctions Regulations 202165uk_fcdo 65Person 64 · Organization 1
MAGNIT64ofac_sdn 64Person 62 · Organization 2
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 201963uk_fcdo 63Person 40 · Organization 23
DRC
UN: DR Congo		61un_sc 61Person 50 · Organization 11
SUDAN-EO1409857ofac_sdn 57Organization 27 · Person 30
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 202555uk_fcdo 55Person 44 · Organization 11
LIBYA351ofac_sdn 51Person 18 · Organization 25 · Vessel 8
IRAN-EO1387151ofac_sdn 51Organization 50 · Vessel 1
LBY51eu_fsf 51Person 34 · Organization 17
The Venezuela (Sanctions) (EU Exit) Regulations 201951uk_fcdo 51Person 51
IRAN-CON-ARMS-EO47ofac_sdn 46 · ofac_cons 1Organization 25 · Person 21 · Vessel 1
CAR44un_sc 15 · ofac_sdn 29Person 36 · Organization 8
The Chemical Weapons (Sanctions) (EU Exit) Regulations 201941uk_fcdo 41Person 33 · Organization 8
The Sudan (Sanctions) (EU Exit) Regulations 202041uk_fcdo 41Organization 19 · Person 22
HKAA39ofac_cons 39Person 39
TERR35eu_fsf 35Person 13 · Organization 22
Libya31un_sc 31Person 28 · Organization 3
IRAN-TRA31ofac_sdn 31Organization 16 · Person 15
CHEM31eu_fsf 31Person 25 · Organization 6
SOMALIA30ofac_sdn 30Person 22 · Organization 8
The Central African Republic (Sanctions) (EU Exit) Regulations 202030uk_fcdo 30Organization 7 · Person 23
MDA28eu_fsf 28Person 23 · Organization 5
PEESA-EO1403927ofac_sdn 27Organization 9 · Vessel 17 · Person 1
TUN27eu_fsf 27Person 27
IFCA26ofac_sdn 26Organization 21 · Person 5
CYB26eu_fsf 26Person 19 · Organization 7
SDNZ25eu_fsf 25Person 17 · Organization 8
Somalia24un_sc 24Person 23 · Organization 1
SOUTH SUDAN24ofac_sdn 24Person 18 · Organization 6
BALKANS-EO1403324ofac_sdn 24Person 18 · Organization 6
NIC24eu_fsf 24Person 21 · Organization 3
SOM24eu_fsf 24Person 23 · Organization 1
The Somalia (Sanctions) (EU Exit) Regulations 202024uk_fcdo 24Person 23 · Organization 1
EUAQ23eu_fsf 23Person 16 · Organization 7
CAATSA - IRAN20ofac_sdn 20Person 9 · Organization 11
HOSTAGES-EO1407818ofac_sdn 18Organization 3 · Person 15
LIBYA218ofac_sdn 18Person 16 · Organization 2
ICC-EO1420317ofac_sdn 17Person 14 · Organization 3
HRIT-IR16ofac_sdn 16Organization 8 · Person 8
LEBANON16ofac_sdn 16Person 13 · Organization 3
The Yemen (Sanctions) (EU Exit) Regulations 202016uk_fcdo 16Person 15 · Organization 1
CAF15eu_fsf 15Person 14 · Organization 1
HAM15eu_fsf 15Person 12 · Organization 3
The Nicaragua (Sanctions) (EU Exit) Regulations 202014uk_fcdo 14Person 14
Sudan13un_sc 13Person 13
IRAQ313ofac_sdn 13Person 9 · Organization 4
HTI13eu_fsf 13Person 13
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 201912uk_fcdo 12Person 7 · Organization 5
The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 201912uk_fcdo 12Person 12
The South Sudan (Sanctions) (EU Exit) Regulations 201912uk_fcdo 12Person 12
Haiti11un_sc 11Person 9 · Organization 2
Yemen11un_sc 11Person 10 · Organization 1
YEM11eu_fsf 11Person 10 · Organization 1
The Haiti (Sanctions) Regulations 202211uk_fcdo 11Organization 2 · Person 9
GB10un_sc 10Person 10
YEMEN10ofac_sdn 10Person 10
UNLI9eu_fsf 9Person 7 · Organization 2
CYBER39ofac_sdn 9Person 5 · Organization 4
SDN9eu_fsf 9Person 9
SSD9eu_fsf 9Person 9
GTM9eu_fsf 9Person 8 · Organization 1
SouthSudan8un_sc 8Person 8
RUSSIA-EO140658ofac_sdn 8Organization 2 · Person 6
NICARAGUA-NHRAA8ofac_sdn 8Person 6 · Organization 2
DARFUR6ofac_sdn 6Person 5 · Organization 1
ETHIOPIA-EO140466ofac_sdn 6Organization 4 · Person 2
GIN5eu_fsf 5Person 5
The Guinea (Sanctions) (EU Exit) Regulations 20195uk_fcdo 5Person 5
MALI-EO138824ofac_sdn 4Person 4
MLI4eu_fsf 4Person 4
PAIPA3ofac_sdn 3Person 1 · Organization 2
The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 20203uk_fcdo 3Organization 1 · Person 2
The Mali (Sanctions) (EU Exit) Regulations 20203uk_fcdo 3Organization 2 · Person 1
SSIDES2ofac_sdn 2Person 2
DPRK-NKSPEA2ofac_sdn 2Organization 2
HRIT-SY1ofac_sdn 1Person 1
UHRPA1ofac_sdn 1Person 1
561-Related1ofac_cons 1Organization 1