Designation regimes
Sanctions programs
Each program is an issuing authority's code for a sanctions regime. Browse the entities designated under each, ordered by size.
- RUSSIA-EO14024 · 6,445
- Russia · 5,737
- The Russia (Sanctions) (EU Exit) Regulations 2019 · 3,450
- Entity List (EL) · 3,420
- SDGT · 3,249
- UKR · 2,967
- Trust services · 2,379
- Schedule 1, Part 1 · 1,967
- IFSR · 1,545
- SDNTK · 1,372
- NPWMD · 1,173
- Schedule 1, Part 2 · 1,051
- Investor Alert List · 916
- IRAN-EO13902 · 902
- Iran · 844
- UKRAINE-EO13662 · 822
- AECA Debarred List · 787
- Schedule Part 1 · 742
- GLOMAG · 739
- Schedule 1.1 · 731
- IRN · 711
- ILLICIT-DRUGS-EO14059 · 705
- IRAN · 674
- Syria · 614
- BIS Denial Order · 564
- BIS Export Enforcement · 558
- Ukraine · 553
- Belarus · 487
- Schedule Part 2 · 484
- IRAN-EO13846 · 470
- TCO · 415
- SYR · 380
- BLR · 372
- The Syria (Sanctions) (EU Exit) Regulations 2019 · 353
- ISIL (Da'esh) and Al-Qaida · 341
- TAQA · 337
- Al-Qaida · 336
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · 336
- Iran (Nuclear) · 303
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · 303
- IRGC · 287
- The Iran (Sanctions) Regulations 2023 · 267
- The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 · 261
- CYBER2 · 260
- PRK · 255
- Myanmar (Burma) · 241
- Democratic People's Republic of Korea · 239
- Schedule 1, Part 1.1 · 239
- DPRK · 224
- IRAN-HR · 222
- Unverified List (UVL) · 222
- UFLPA Entity List · 205
- DPRK4 · 196
- UKRAINE-EO13661 · 196
- BELARUS-EO14038 · 186
- The Global Human Rights Sanctions Regulations 2020 · 181
- VENEZUELA-EO13850 · 177
- PAARSSR-EO13894 · 174
- Venezuela · 174
- HR · 170
- The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 · 167
- VENEZUELA · 166
- BALKANS · 164
- Global Human Rights · 164
- DPRK3 · 160
- IRAQ2 · 155
- BURMA-EO14014 · 154
- UKRAINE-EO13660 · 154
- Iraq · 150
- AFG · 140
- Afghanistan · 140
- Taliban · 140
- The Afghanistan (Sanctions) (EU Exit) Regulations 2020 · 140
- SDNT · 134
- MMR · 128
- DPRK2 · 124
- IRAN-EO13876 · 115
- Schedule 1, Part 2.1 · 112
- ELECTION-EO13848 · 111
- The Cyber (Sanctions) (EU Exit) Regulations 2020 · 109
- FTO · 103
- UKRAINE-EO13685 · 102
- DRCONGO · 100
- Libya · 97
- Bestuurlijke boete (administrative fine) · 95
- Cyber · 95
- CYBER4 · 91
- COD · 86
- CAATSA - RUSSIA · 82
- RUSDA · 82
- NS-PLC · 81
- Zimbabwe · 81
- Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) · 80
- NICARAGUA · 80
- PCMLTFA Administrative Monetary Penalty · 78
- CUBA · 77
- E.O. 13382 · 76
- IRQ · 76
- Myanmar · 76
- The Myanmar (Sanctions) Regulations 2021 · 76
- The Iraq (Sanctions) (EU Exit) Regulations 2020 · 75
- BELARUS · 73
- RUS · 73
- The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 · 73
- Military End User (MEU) List · 70
- VEN · 69
- CMIC-EO13959 · 68
- VENEZUELA-EO13884 · 67
- The Libya (Sanctions) (EU Exit) Regulations 2020 · 66
- Democratic Republic of the Congo · 65
- Global Anti-Corruption · 65
- Prohibition Order · 65
- The Global Anti-Corruption Sanctions Regulations 2021 · 65
- MAGNIT · 64
- Counter-Terrorism (International) · 63
- The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 · 63
- DRC · 61
- SUDAN-EO14098 · 57
- Haiti · 56
- CUBA-EO14404 · 55
- The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 · 55
- Sudan · 54
- IRAN-EO13871 · 51
- LBY · 51
- LIBYA3 · 51
- The Venezuela (Sanctions) (EU Exit) Regulations 2019 · 51
- Nicaragua · 49
- Unreliable Entity List · 49
- Somalia · 48
- CAR · 44
- Moldova · 41
- The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 · 41
- The Sudan (Sanctions) (EU Exit) Regulations 2020 · 41
- Hamas Terrorist Attacks · 39
- HKAA · 39
- Global Irregular Migration and Trafficking in Persons · 38
- IRAN-CON-ARMS-EO · 38
- Last onder dwangsom (order subject to penalty) · 38
- TERR · 35
- Criminal Prosecution · 34
- Chemical Weapons · 32
- MOFCOM Export-Control Designation · 32
- CHEM · 31
- Extremist Settler Violence · 31
- IRAN-TRA · 31
- Central African Republic · 30
- Chemical and Biological Weapons Act · 30
- SOMALIA · 30
- The Central African Republic (Sanctions) (EU Exit) Regulations 2020 · 30
- MDA · 28
- DDTC Enforcement · 27
- PEESA-EO14039 · 27
- TUN · 27
- CYB · 26
- IFCA · 26
- Yemen · 26
- SDNZ · 25
- BALKANS-EO14033 · 24
- Correspondent banking relationships etc. Trust services · 24
- NIC · 24
- SOM · 24
- SOUTH SUDAN · 24
- The Somalia (Sanctions) (EU Exit) Regulations 2020 · 24
- EUAQ · 23
- Aanwijzing (instruction) · 22
- Schedule 1, Part 3 · 21
- CAATSA - IRAN · 20
- INKSNA · 20
- HOSTAGES-EO14078 · 18
- LIBYA2 · 18
- HRIT-IR · 16
- LEBANON · 16
- The Yemen (Sanctions) (EU Exit) Regulations 2020 · 16
- CAF · 15
- HAM · 15
- ICC-EO14203 · 15
- South Sudan · 14
- The Nicaragua (Sanctions) (EU Exit) Regulations 2020 · 14
- China · 13
- Civil Penalty · 13
- Composition · 13
- HTI · 13
- IRAQ3 · 13
- Reprimand · 13
- Counter-Terrorism (Domestic) · 12
- The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 · 12
- The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 · 12
- The South Sudan (Sanctions) (EU Exit) Regulations 2019 · 12
- The Haiti (Sanctions) Regulations 2022 · 11
- YEM · 11
- GB · 10
- YEMEN · 10
- CYBER3 · 9
- GTM · 9
- SDN · 9
- SSD · 9
- UNLI · 9
- NICARAGUA-NHRAA · 8
- RUSSIA-EO14065 · 8
- SouthSudan · 8
- BIS Antiboycott · 7
- Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231 · 7
- DARFUR · 6
- ETHIOPIA-EO14046 · 6
- Export-Import Bank Act; Nuclear Proliferation Prevention Act · 6
- Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspondent banking relationships etc. Trust services · 5
- E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act · 5
- GIN · 5
- Guinea · 5
- Guinea-Bissau · 5
- Missile Sanctions Laws · 5
- Revocation/Suspension of Regulatory Status · 5
- Schedule Part 3 · 5
- The Guinea (Sanctions) (EU Exit) Regulations 2019 · 5
- Transfer of Lethal Military Equipment · 5
- Guatemala · 4
- MALI-EO13882 · 4
- MLI · 4
- Sri Lanka · 4
- Bosnia and Herzegovina · 3
- Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act) · 3
- E.O. 13382; Export-Import Bank Act · 3
- Investigation · 3
- Mali · 3
- PAIPA · 3
- The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 · 3
- The Mali (Sanctions) (EU Exit) Regulations 2020 · 3
- Vergunning ingetrokken (licence revoked) · 3
- Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust services · 2
- DPRK-NKSPEA · 2
- SSIDES · 2
- 561-Related · 1
- E.O. 12938 · 1
- Handhavingsmaatregel (enforcement measure, unclassified) · 1
- HRIT-SY · 1
- Rectificatie (rectification notice) · 1
- Schedule 1,Part 3 · 1
- Schedule 2 · 1
- Schedule 3 · 1
- UHRPA · 1
- Waarschuwing (public warning) · 1