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Sanctions programs

152 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		6442ofac_sdn 6346 · ofac_cons 96Person 1675 · Organization 4233 · Vessel 444 · Airplane 90
The Russia (Sanctions) (EU Exit) Regulations 20193537uk_fcdo 3537Person 1954 · Organization 938 · Vessel 645
SDGT
Specially Designated Global Terrorists		3363ofac_sdn 3360 · ofac_cons 3Airplane 104 · Person 1752 · Organization 1393 · Vessel 114
UKR
EU: Ukraine territorial integrity		2962eu_fsf 2962Organization 940 · Person 2022
IFSR
Iranian Financial Sanctions Regulations		1620ofac_sdn 1620Airplane 100 · Person 526 · Organization 866 · Vessel 128
SDNTK
Narcotics traffickers (Kingpin Act)		1363ofac_sdn 1363Person 718 · Organization 644 · Airplane 1
NPWMD
WMD proliferators		1205ofac_sdn 1205Airplane 70 · Organization 608 · Person 405 · Vessel 122
IRAN-EO13902
Iran — Executive Order 13902		1079ofac_sdn 1078 · ofac_cons 1Organization 585 · Person 143 · Vessel 351
UKRAINE-EO13662
Ukraine/Russia — Executive Order 13662		822ofac_sdn 536 · ofac_cons 286Organization 618 · Person 22 · Vessel 182
ILLICIT-DRUGS-EO14059
Illicit drugs — Executive Order 14059		788ofac_sdn 787 · ofac_cons 1Organization 357 · Person 421 · Vessel 10
GLOMAG
Global Magnitsky (human rights, corruption)		739ofac_sdn 739Organization 326 · Person 256 · Vessel 157
IRN
EU: Iran		709eu_fsf 709Person 369 · Organization 340
IRAN679ofac_sdn 679Organization 389 · Person 35 · Vessel 188 · Airplane 67
IRAN-EO13846509ofac_sdn 509Organization 319 · Person 59 · Vessel 131
TCO430ofac_sdn 430Person 173 · Organization 257
SYR
EU: Syria		380eu_fsf 380Person 322 · Organization 58
BLR
EU: Belarus		374eu_fsf 374Person 312 · Organization 62
The Syria (Sanctions) (EU Exit) Regulations 2019352uk_fcdo 352Person 313 · Organization 39
TAQA
EU: Al-Qaida / ISIL		337eu_fsf 337Person 248 · Organization 89
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019333uk_fcdo 333Person 245 · Organization 88
Al-Qaida
UN: Al-Qaida		333un_sc 333Person 245 · Organization 88
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019303uk_fcdo 303Organization 220 · Person 83
IRGC289ofac_sdn 289Person 192 · Organization 91 · Airplane 6
The Iran (Sanctions) Regulations 2023269uk_fcdo 269Person 224 · Organization 45
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019261uk_fcdo 261Organization 86 · Person 138 · Vessel 37
CYBER2
Cyber-enabled activities		260ofac_sdn 260Person 171 · Organization 85 · Airplane 3 · Vessel 1
PRK255eu_fsf 255Person 159 · Organization 96
DPRK224un_sc 155 · ofac_sdn 69Person 98 · Organization 97 · Vessel 29
IRAN-HR222ofac_sdn 222Person 196 · Organization 26
UKRAINE-EO13661196ofac_sdn 196Person 109 · Organization 79 · Airplane 5 · Vessel 3
DPRK4196ofac_sdn 196Vessel 65 · Person 48 · Organization 83
The Global Human Rights Sanctions Regulations 2020186uk_fcdo 186Person 146 · Organization 40
BELARUS-EO14038183ofac_sdn 183Person 95 · Organization 83 · Airplane 5
VENEZUELA-EO13850178ofac_sdn 176 · ofac_cons 2Organization 97 · Person 27 · Vessel 54
HR177eu_fsf 177Person 136 · Organization 41
PAARSSR-EO13894174ofac_sdn 174Organization 61 · Person 113
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019167uk_fcdo 167Person 135 · Organization 32
DPRK3
North Korea (DPRK)		164ofac_sdn 164Organization 96 · Airplane 16 · Vessel 11 · Person 41
BALKANS164ofac_sdn 164Person 148 · Organization 16
VENEZUELA
Venezuela		162ofac_sdn 162Person 154 · Organization 8
UKRAINE-EO13660154ofac_sdn 154Organization 25 · Person 129
BURMA-EO14014153ofac_sdn 152 · ofac_cons 1Organization 55 · Person 98
The Afghanistan (Sanctions) (EU Exit) Regulations 2020140uk_fcdo 140Person 135 · Organization 5
Taliban
UN: Taliban		140un_sc 140Person 135 · Organization 5
AFG140eu_fsf 140Organization 5 · Person 135
MMR128eu_fsf 128Person 106 · Organization 22
DPRK2128ofac_sdn 128Person 100 · Organization 28
Iran121un_sc 121Organization 78 · Person 43
IRAN-EO13876115ofac_sdn 115Person 38 · Organization 76 · Vessel 1
IRAQ2
Iraq		114ofac_sdn 114Person 104 · Organization 10
ELECTION-EO13848111ofac_sdn 111Person 66 · Organization 41 · Airplane 3 · Vessel 1
The Cyber (Sanctions) (EU Exit) Regulations 2020109uk_fcdo 109Person 95 · Organization 14
FTO104ofac_sdn 104Organization 104
UKRAINE-EO13685102ofac_sdn 101 · ofac_cons 1Organization 77 · Vessel 7 · Person 17 · Airplane 1
DRCONGO100ofac_sdn 100Organization 34 · Person 66
CUBA-EO1440498ofac_sdn 98Person 35 · Organization 63
RUSDA97eu_fsf 97Person 79 · Organization 18
CYBER496ofac_sdn 96Person 40 · Organization 56
COD
EU: DR Congo		86eu_fsf 86Person 75 · Organization 11
RUS86eu_fsf 86Person 83 · Organization 3
CAATSA - RUSSIA82ofac_sdn 81 · ofac_cons 1Person 53 · Organization 28 · Vessel 1
NS-PLC81ofac_cons 78 · ofac_sdn 3Person 81
NICARAGUA80ofac_sdn 80Person 59 · Organization 21
CUBA
Cuba		77ofac_sdn 77Organization 73 · Person 1 · Vessel 3
The Myanmar (Sanctions) Regulations 202176uk_fcdo 76Person 39 · Organization 37
IRQ76eu_fsf 76Person 66 · Organization 10
The Iraq (Sanctions) (EU Exit) Regulations 202074uk_fcdo 74Person 65 · Organization 9
Iraq74un_sc 74Person 65 · Organization 9
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 201973uk_fcdo 73Person 62 · Organization 11
BELARUS
Belarus		71ofac_sdn 71Person 48 · Organization 23
VEN69eu_fsf 69Person 69
CMIC-EO1395968ofac_cons 68Organization 68
VENEZUELA-EO1388467ofac_sdn 67Airplane 55 · Person 5 · Vessel 6 · Organization 1
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 201964uk_fcdo 64Person 40 · Organization 24
DRC
UN: DR Congo		61un_sc 61Person 50 · Organization 11
IRAN-EO1387159ofac_sdn 59Organization 56 · Vessel 1 · Person 2
SUDAN-EO1409857ofac_sdn 57Organization 27 · Person 30
The Sudan (Sanctions) (EU Exit) Regulations 202056uk_fcdo 56Person 37 · Organization 19
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 202555uk_fcdo 55Organization 11 · Person 44
SDNT
Narcotics traffickers (Colombia)		53ofac_sdn 53Person 21 · Organization 32
The Venezuela (Sanctions) (EU Exit) Regulations 201951uk_fcdo 51Person 51
LBY51eu_fsf 51Organization 17 · Person 34
IRAN-CON-ARMS-EO50ofac_sdn 49 · ofac_cons 1Organization 28 · Person 21 · Vessel 1
LIBYA350ofac_sdn 50Vessel 7 · Person 18 · Organization 25
CAR44ofac_sdn 29 · un_sc 15Person 36 · Organization 8
The Chemical Weapons (Sanctions) (EU Exit) Regulations 201941uk_fcdo 41Person 33 · Organization 8
HKAA39ofac_cons 39Person 39
TERR35eu_fsf 35Organization 22 · Person 13
IRAN-TRA31ofac_sdn 31Person 15 · Organization 16
CHEM31eu_fsf 31Organization 6 · Person 25
Libya31un_sc 31Person 28 · Organization 3
The Central African Republic (Sanctions) (EU Exit) Regulations 202030uk_fcdo 30Person 23 · Organization 7
SOMALIA30ofac_sdn 30Person 22 · Organization 8
MDA28eu_fsf 28Person 23 · Organization 5
PEESA-EO1403927ofac_sdn 27Organization 9 · Vessel 17 · Person 1
TUN27eu_fsf 27Person 27
CYB26eu_fsf 26Person 19 · Organization 7
IFCA26ofac_sdn 26Organization 21 · Person 5
SDNZ25eu_fsf 25Organization 8 · Person 17
SOUTH SUDAN24ofac_sdn 24Person 18 · Organization 6
SOM24eu_fsf 24Person 23 · Organization 1
The Somalia (Sanctions) (EU Exit) Regulations 202024uk_fcdo 24Organization 1 · Person 23
Somalia24un_sc 24Person 23 · Organization 1
NIC24eu_fsf 24Person 21 · Organization 3
BALKANS-EO1403324ofac_sdn 24Organization 6 · Person 18
EUAQ23eu_fsf 23Person 16 · Organization 7
CAATSA - IRAN20ofac_sdn 20Organization 11 · Person 9
LIBYA218ofac_sdn 18Organization 2 · Person 16
HOSTAGES-EO1407818ofac_sdn 18Person 15 · Organization 3
ICC-EO1420318ofac_sdn 18Person 14 · Organization 4
LEBANON16ofac_sdn 16Person 13 · Organization 3
The Yemen (Sanctions) (EU Exit) Regulations 202016uk_fcdo 16Person 15 · Organization 1
HRIT-IR16ofac_sdn 16Organization 8 · Person 8
HAM15eu_fsf 15Person 12 · Organization 3
CAF15eu_fsf 15Person 14 · Organization 1
The Nicaragua (Sanctions) (EU Exit) Regulations 202014uk_fcdo 14Person 14
HTI13eu_fsf 13Person 13
Sudan13un_sc 13Person 13
IRAQ313ofac_sdn 13Person 9 · Organization 4
The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 201912uk_fcdo 12Person 12
The South Sudan (Sanctions) (EU Exit) Regulations 201912uk_fcdo 12Person 12
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 201912uk_fcdo 12Person 7 · Organization 5
The Haiti (Sanctions) Regulations 202211uk_fcdo 11Person 9 · Organization 2
Yemen11un_sc 11Person 10 · Organization 1
Haiti11un_sc 11Organization 2 · Person 9
YEM11eu_fsf 11Person 10 · Organization 1
YEMEN10ofac_sdn 10Person 10
GB10un_sc 10Person 10
GTM9eu_fsf 9Person 8 · Organization 1
SDN9eu_fsf 9Person 9
UNLI9eu_fsf 9Organization 2 · Person 7
SSD9eu_fsf 9Person 9
CYBER39ofac_sdn 9Person 5 · Organization 4
RUSSIA-EO140658ofac_sdn 8Organization 2 · Person 6
NICARAGUA-NHRAA8ofac_sdn 8Person 6 · Organization 2
PAIPA8ofac_sdn 3 · ofac_cons 5Organization 7 · Person 1
SouthSudan8un_sc 8Person 8
DARFUR6ofac_sdn 6Person 5 · Organization 1
GIN5eu_fsf 5Person 5
The Guinea (Sanctions) (EU Exit) Regulations 20195uk_fcdo 5Person 5
MLI4eu_fsf 4Person 4
MALI-EO138824ofac_sdn 4Person 4
The Mali (Sanctions) (EU Exit) Regulations 20203uk_fcdo 3Organization 2 · Person 1
The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 20203uk_fcdo 3Person 2 · Organization 1
SSIDES2ofac_sdn 2Person 2
DPRK-NKSPEA2ofac_sdn 2Organization 2
UHRPA1ofac_sdn 1Person 1
561-Related1ofac_cons 1Organization 1
HRIT-SY1ofac_sdn 1Person 1