Financial Sanctions Lists of the United States

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Office of Foreign Assets Control - Sanctions Programs and Information
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.

OFAC publishes lists of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific.

Active Sanctions Programs:​Program Last Updated:
Balkans-Related Sanctions​02/03/2017
​Belarus Sanctions​10/24/2018
​Burundi Sanctions​06/02/2016
​Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA)09/20/2018​​
​Central African Republic Sanctions​12/13/2017
​Counter Narcotics Trafficking Sanctions10/18/2018
Counter Terrorism Sanctions10/25/2018
Cuba Sanctions​02/09/2018
​Cyber-related Sanctions 08/21/2018
​Democratic Republic of the Congo-Related Sanctions 02/05/2018
​Foreign Interference in a United States Election Sanctions09 /12/2018​
Global Magnitsky Sanctions08/17/2018
​Iran Sanctions​10/16/2018
​Iraq-Related Sanctions 12/27/2017
​Lebanon-Related Sanctions 07/30/2010
​Libya Sanctions  ​09/12/2018
Magnitsky Sanctions 12/20/2017
​Non-Proliferation Sanctions​08/03/2018
​North Korea Sanctions  ​10/25/2018
​Rough Diamond Trade Controls​06/18/2018
​Somalia Sanctions 07/19/2018
​Sudan and Darfur Sanctions​06/28/2018
​South Sudan-related Sanctions 09/06/2017
​Syria Sanctions​09/06/2018
​Transnational Criminal Organizations​10/02/2018
​Ukraine-/Russia-Related Sanctions​10/19/2018
​Venezuela-Related Sanctions​11/01/2018
​Yemen-Related Sanctions​04/14/2015
​Zimbabwe Sanctions04/12/2017

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