Programmes
Sanctions programmes
151 programmes as stated in the official lists, with their listed companies, organisations, vessels and aircraft. Sanctioni does not process individuals, so they are not counted here.
UN Security Council
European Union
- Ukraine (territorial integrity)940
- Russia — vessels671
- Iran340
- North Korea96
- ISIL (Da'esh) and Al-Qaida89
- Belarus62
- North Korea — vessels60
- Syria58
- Human rights41
- Myanmar22
- Terrorism22
- Russia — destabilising activities18
- Libya17
- DR Congo11
- Iraq10
- SDNZ8
- ISIL (Da'esh) and Al-Qaida (EU autonomous)7
- Cyber-attacks7
- Chemical weapons6
- Moldova5
- Afghanistan5
- Russia3
- Hamas and Palestinian Islamic Jihad3
- Nicaragua3
- UNLI2
- Guatemala1
- Somalia1
- Central African Republic1
- Yemen1
Switzerland (SECO)
United Kingdom
- Russia1,583
- Iran265
- Democratic People's Republic of Korea123
- Isil88
- Global Human Rights40
- Syria39
- Myanmar37
- Republic of Belarus32
- Counter-Terrorism29
- Libya22
- Sudan19
- Cyber14
- Democratic Republic of the Congo11
- Global Irregular Migration and Trafficking in Persons11
- Iraq9
- Chemical Weapons8
- Central African Republic7
- Afghanistan5
- Haiti2
- Mali2
- Bosnia and Herzegovina1
- Global Anti-Corruption1
- Somalia1
- Yemen1
United States (OFAC)
- Russia — harmful foreign activities (EO 14024)4,767
- Global terrorism (SDGT)1,611
- Iran — financial sanctions (IFSR)1,094
- Iran — economic sectors (EO 13902)954
- Weapons of mass destruction proliferators (NPWMD)800
- Russia — sectoral sanctions (EO 13662)800
- Narcotics kingpins (SDNTK)645
- Iran644
- Global Magnitsky483
- Iran (EO 13846)450
- Illicit drugs (EO 14059)367
- North Korea350
- Transnational criminal organisations298
- Venezuela (EO 13850)151
- Foreign terrorist organisations (FTO)104
- Iran — Islamic Revolutionary Guard Corps (IRGC)97
- Malicious cyber activities89
- Belarus (EO 14038)88
- Russia — arms sector (EO 13661)87
- Crimea (EO 13685)85
- Iran — Supreme Leader's office (EO 13876)77
- Cuba76
- CUBA-EO1440476
- Chinese military companies (EO 13959)68
- Venezuela — government (EO 13884)62
- Syria — accountability and regional stabilisation (EO 13894)61
- Iran — metals sectors (EO 13871)57
- Malicious cyber activities (CYBER4)56
- Burma (EO 14014)55
- Foreign interference in US elections (EO 13848)45
- Democratic Republic of the Congo34
- Narcotics traffickers (SDNT)32
- Libya (LIBYA3)32
- Iran — conventional arms (EO 13949)30
- Russia — CAATSA29
- Sudan (EO 14098)27
- Iran — human rights abuses26
- Russian energy export pipelines (PEESA, EO 14039)26
- Ukraine — destabilising persons (EO 13660)25
- Belarus23
- Iran — Freedom and Counter-Proliferation Act (IFCA)21
- Nicaragua21
- Western Balkans16
- Iran — Threat Reduction Act (ITRSHRA)16
- Iran — CAATSA11
- Iraq (IRAQ2)10
- Iran — human rights and IT abuses (HRIT)8
- Somalia8
- Venezuela8
- Central African Republic7
- Protecting American Intellectual Property Act (PAIPA)7
- South Sudan6
- Western Balkans (EO 14033)6
- Iraq (IRAQ3)4
- Malicious cyber activities (CYBER3)4
- International Criminal Court (EO 14203)4
- Hostage-taking and wrongful detention (EO 14078)3
- Lebanon3
- Libya (LIBYA2)2
- Russian-occupied regions of Ukraine (EO 14065)2
- Russia — Magnitsky Act2
- North Korea — NKSPEA2
- Nicaragua — NHRAA2
- Darfur (Sudan)1
- Iran — foreign financial institutions (Section 561)1