Authoritative references for sanctions and export controls
Direct links to official EU, US, UK and UN sources.
EU Sanctions Map
Interactive map of EU restrictive measures by country and regime.
Open sourceEU Consolidated Financial Sanctions List
Consolidated list of persons, groups and entities subject to EU financial sanctions.
Open sourceEU Dual-Use Regulation 2021/821
Regulation setting up an EU regime for the control of exports of dual-use items.
Open sourceOFAC Sanctions List Service
Consolidated US sanctions lists including SDN and sectoral lists.
Open sourceOFAC Compliance Framework
Framework for OFAC compliance commitments and risk-based programs.
Open sourceOFAC Enforcement Actions
Recent OFAC enforcement actions and penalty information.
Open sourceBIS Entity List
Entities subject to specific license requirements for exports, reexports and transfers.
Open sourceBIS Denied Persons List
Persons denied export privileges under the EAR.
Open sourceBIS Unverified List
Parties whose bona fides BIS has been unable to verify.
Open sourceExport Administration Regulations (EAR)
US regulations governing the export of dual-use and certain military items.
Open sourceBIS Red Flags
Indicators of potential diversion or unlawful export activity.
Open sourceBIS Enforcement Publications
Enforcement summaries and Don't Let This Happen To You publication.
Open sourceUK Sanctions List
Persons designated under UK sanctions regulations.
Open sourceUN Consolidated Sanctions List
Consolidated list of individuals and entities subject to UN sanctions measures.
Open source