Supported Sanctions lists and programs

These tables show the supported sanctions lists and programs.

Asia and Australia

Name of the list: AUCL

Schema: Australia Consolidated List

Full name: Australia's Implementation of United Nations Security Council Financial Sanctions

List: http://dfat.gov.au/international-relations/security/sanctions/pages/consolidated-list.aspx

Information: http://www.dfat.gov.au/sanctions/consolidated-list.html

Programs (http://dfat.gov.au/international-relations/security/sanctions/pages/consolidated-list.aspx, 21.10.2016):

Al Qaida

Burma

Central African Republic

Cote d’Ivoire

Democratic People's Republic of Korea (North Korea)

Democratic Republic of the Congo

Eritrea

Fiji

Former Yugoslavia

Guinea-Bissau

Iran

Iraq

Lebanon

Liberia

Libya

Somalia

Sudan

Syria

The Taliban

UN Security Council sanctions relating to terrorism

Zimbabwe

Name of the list: METI EUL

Schema: Japan End User List (METI)

Full name: End User List

Information: http://www.meti.go.jp/policy/anpo/englishpage.html

Europe

Name of the list: EUCL

Schema: EU Consolidated List

Full name: Consolidated list of persons, groups and entities subject to EU financial sanctions

List: http://ec.europa.eu/external_relations/cfsp/sanctions/list/version4/global/global.xml

Information: http://eeas.europa.eu/cfsp/sanctions/consol-list_en.htm

Programs: (http://eeas.europa.eu/cfsp/sanctions/docs/measures_en.pdf, 29.01.2014)

Afghanistan - AFG

Al Qaeda / Terrorist groups (foreign terrorist organisations) - TAQA, TERR

Belarus - BLR

Bosnia and Herzegovina

Burma / Myanmar (Burma)

Central African Republic

China

Democratic Republic of Congo - COD

Côte d’Ivoire / Ivory Coast - CIV

Democratic People’s Republic of Korea (North Korea) / North Korea - PRK

Egypt - EGY

Eritrea

Republic of Guinea (Conakry) - GIN

Guinea-Bissau - GNB

Haiti

Iran - IRN

Iraq - IRQ

Ivory Coast

Lebanon

Liberia - LBR

Libya - LBY

Moldova

Serbia and Montenegro / Yugoslavia (Serbia and Montenegro) - YUG

Somalia - SOM

South Sudan

Sudan - SDN

Syria - SYR

Terrorist Groups (Foreign Terrorist Organisations)

Tunisia - TUN

USA (United States of America)

Zimbabwe - ZWE

Name of the list: UKCL

Schema: UK Consolidated List

Full name: Financial sanctions: consolidated list of targets

List: http://hmt-sanctions.s3.amazonaws.com/sanctionsconlist.xls

Information: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

North America

Name of the list: OSFI CIL

Schema: Canada Consolidated Individual List

Full name:

Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism or the United Nations Al-Qaida and Taliban Regulations

PART A - INDIVIDUALS

List: http://www.osfi-bsif.gc.ca/Eng/Docs/indstld.xls

Information: http://www.osfi-bsif.gc.ca/eng/fi-if/amlc-clrpc/atf-fat/Pages/default.aspx

Name of the list: OSFI CEL

Schema: Canada Consolidated Entity List

Full name: Consolidated Entity List

Consolidated List of Names subject to the Regulations Establishing a List of Entities made under subsection 83.05(1) of the Criminal Code or the Regulations Implementing the United Nations Resolutions on the Suppression of Terrorism or the United Nations Al-Qaida and Taliban Regulations

PART B – ENTITIES

List: http://www.osfi-bsif.gc.ca/Eng/Docs/entstld.xls

Information: http://www.osfi-bsif.gc.ca/eng/fi-if/amlc-clrpc/atf-fat/Pages/default.aspx

Name of the list: USCL

Schema: US Consolidated Screening List

Full name: Consolidated Screening List

List: http://www.bis.doc.gov/export_consolidated_list/consolidated_party_list_final.txt

Information: http://export.gov/ecr/eg_main_023148.asp

Lists and Programs (http://export.gov/static/cl_downloading_instructions_08102011_gh_Latest_eg_main_040971.pdf 12.02.2014):

Denied Persons List - DPL

Unverified List - UVL

Entity List - EL

Nonproliferation Sanctions - ISN

AECA Debarred List - DTC

Specially Designated Nationals List (ignored for USCL; handled with the USSDN list and schema)

Name of the list: USCSL

Schema: US Consolidated Sanctions List

Full name: Consolidated Sanctions List

List: https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/consolidated.aspx

Programs (https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/consolidated.aspx)

Foreign Sanctions Evaders (FSE) List

Sectoral Sanctions Identifications (SSI) List

Palestinian Legislative Council (NS-PLC) list

The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)

Non-SDN Iranian Sanctions Act (NS-ISA) List

Name of the list: USSDN

Schema: US Specially Designated Nationals List

Full name: Specially Designated Nationals List

List: https://www.treasury.gov/ofac/downloads/sdn.xml

Information: https://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx

Programs (http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/program_tags.aspx, 15.01.2014):

BALKANS - Western Balkans Stabilization Regulations, 31 C.F.R. part 588; Executive Order 13304, 68 FR 32315

BELARUS - Executive Order 13405, 71 FR 35485

BPI-PA - Blocked Pending Investigation, Patriot Act;

BPI-SDNTK - Blocked Pending Investigation, Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598;

BURMA - Burmese Sanctions Regulations, 31 C.F.R. part 537; Executive Order 13448, 72 FR 60223; Executive Order 13464, 73 FR 24491

COTED - Cote d'Ivoire Sanctions Regulations, 31 C.F.R. part 543

CUBA - Cuban Assets Control Regulations, 31 C.F.R. part 515

DARFUR - Darfur Sanctions Regulations, 31 C.F.R. part 546

DPRK - Executive Order 13551

DRCONGO - Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. 547

EO13622 - Executive Order 13622

EO13645 - Executive Order 13645

FSE-SY - Foreign Sanctions Evaders Executive Order 13608 - Syria

FSE-IR - Foreign Sanctions Evaders Executive Order 13608 - Iran

FSE-WMD - Foreign Sanctions Evaders Executive Order 13608 - Non Proliferation

FSE-SDGT - Foreign Sanctions Evaders Executive Order 13608 - Anti-terrorism

FTO - Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597

HRIT-SY - Executive Order 13606 - Syria

HRIT-IR - Executive Order 13606 - Iran

IFCA - Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239)

IFSR - Iranian Financial Sanctions Regulations, 31 CFR part 561

IRAN - Iranian Transactions Regulations, 31 CFR part 560

IRAN-HR - Executive Order 13553

IRAN-TRA - Executive Order 13628

IRAQ2 - Executive Order 13315, 68 FR 52315; Executive Order 13350, 69 FR 46055

IRAQ3 - Executive Order 13438, 72 FR 39719

IRGC - Iranian Financial Sanctions Regulations, 31 CFR Part 561

ISA - Iran Sanctions Act, Executive Order 13574

JADE - Pub. L. 110-286, 122 Stat. 2632

LEBANON - Executive Order 13441, 72 FR 43499

LIBERIA - Former Liberian Regime of Charles Taylor Sanctions Regulations, 31 C.F.R. part 593

LIBYA2 - Libyan Sanctions, 31 C.F.R. part 570

MAGNIT - Sergei Magnitsky Rule of Law Accountability Act of 2012

NPWMD - Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

SDGT - Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

SDNT - Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536

SDNTK Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

SDT - Terrorism Sanctions Regulations, 31 C.F.R. part 595

SOMALIA - Somalia Sanctions Regulations, 31 C.F.R. part 551

SUDAN - Sudanese Sanctions Regulations, 31 C.F.R. part 538

SYRIA - Syrian Sanctions Regulations, 31 C.F.R. part 542 Executive Order

13399, 71 FR 25059; Executive Order 13460, 73 FR 8991

TCO - Transnational Criminal Organizations Executive Order 13581

ZIMBABWE - Zimbabwe Sanctions Regulations, 31 C.F.R. part 541; Executive Order 13391, 70 FR 71201; Executive Order 13469, 73 FR 43841.

United Nations

Name of the list: ISIL (Da'esh) & Al-Qaida Sanctions List

Schema: UN Al-Qaida Sanctions List

Full name: Al-Qaida Sanctions List

List: https://scsanctions.un.org/al-qaida/

Information: http://www.un.org/sc/committees/1267/aq_sanctions_list.shtml

Programs:

Resolutions 1267 (1999) and 1989 (2011) with respect to individuals, groups, undertakings and other entities that are associated with Al-Qaida.