Country | EU Sanctions | US Sanctions | Remarks |
---|---|---|---|
Afghanistan (AF) | measures against the Taliban: |
Yes, for details what sanctions apply, see above mentioned links or contact us. As of Feb 11, 2022, Executive Order Protecting Certain Property of Da Afghanistan Bank for the Benefit of the People of Afghanistan. |
High Risk |
Balkans related (--) | see Bosnia and Herzegovina and/or Moldova and/or Serbia and Montenegro |
Due to the many changes and additions, this information will no longer be available here. See www.sanctio.com (and get a standard or basic subscription). |
Medium Risk |
Belarus (BY) | Due to the many changes and additions, this information will no longer be available here. See www.sanctio.com (and get a standard or basic subscription). |
Due to the many changes and additions, this information will no longer be available here. See www.sanctio.com (and get a standard or basic subscription). |
Medium Risk |
Bosnia and Herzegovina (BA) | - restrictions on admission |
see Balkans related |
Low Risk |
Burma (MM) | see Myanmar |
Yes, sanctions issued February 10th 2021 by Executive order 14014 (previous sanctions of the US were lifted in its entirety on October 7th, 2016). |
Medium Risk |
Burundi (BI) | - restrictions on admission of certain natural persons |
No, sanctions of the US lifted in its entirety on November 18th, 2021. |
Medium Risk |
Central African Republic (CF) | - embargo on arms and related materiel |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
Medium Risk |
China (CN) | - embargo on arms |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
Low Risk |
Conakry (GN) | see Guinea (Republic of) |
No |
Medium Risk |
Congo (Democratic Republic of) (CD) | - embargo on arms and related matériel |
Yes, for details what sanctions apply, see above mentioned links or contact us |
Medium Risk |
Cote d'Ivoire (CI) | No, sanctions of the EU lifted in its entirety on June 9th, 2016, based on UNSCR 2283 (2016) |
No, sanctions of the US lifted in its entirety on September 14th, 2016, based on UNSCR 2283 (2016) |
Low Risk |
Crimea (--) | see Ukraine |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
Extreme Risk |
Cuba (CU) | No specific EU sanctions exist, mind the EU anti blocking statue. |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
High Risk |
Egypt (EG) | No, sanctions of the EU lifted in its entirety on March 12th, 2021. |
No |
Low Risk |
Eritrea (ER) | No, sanctions of the EU lifted in its entirety on December 11th, 2018, based on UNSCR 2444 (2018). |
No |
Low Risk |
Ethiopia (ET) | No |
Yes, sanctions issued September 17th 2021 by Executive order 14046. For details what sanctions apply, see above mentioned links or contact us. |
Medium Risk |
Guinea (Republic of - Conakry) (GN) | - ban on provision of certain services |
No |
Medium Risk |
Guinea-Bissau (Republic of) (GW) | - restrictions on admission |
No |
Medium Risk |
Haiti (HT) | - embargo on arms and related materiel - prohibition to satisfy certain claims in accordance with UN Security Council Resolution No 917(1994) |
No |
Medium Risk |
Hong Kong (HK) | No |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
|
Iran (IR) | Due to the many changes and additions, this information will no longer be available here. See www.sanctio.com (and get a standard or basic subscription). |
Due to the many changes and additions, this information will no longer be available here. See www.sanctio.com (and get a standard or basic subscription). |
Extreme Risk |
Iraq (IQ) | - confirmation of embargo on arms and related materiel |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
Medium Risk |
Israel (IL) | No |
No |
Low Risk |
Ivory Coast (CI) | No, sanctions of the EU lifted in its entirety on June 9th, 2016, based on UNSCR 2283 (2016) |
No, sanctions of the US lifted in its entirety on September 14th, 2016, based on UNSCR 2283 (2016) |
Low Risk |
Korea (Democratic People's Republic of) (KP) | - embargo on arms and related materiel |
see North Korea |
Extreme Risk |
Lebanon (LB) | - embargo on arms and related material |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
Medium Risk |
Liberia (LR) | No, sanctions of the EU lifted in its entirety on June 20th, 2016, based on UNSCR 2288 (2016) |
No, Emergency With Respect to the Actions and Policies of Former Liberian President Charles Taylor., terminated November 12, 2015 |
Low Risk |
Libya (LY) | - embargo on arms and related materiel |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
Medium Risk |
Mali, Republic of (ML) | - freezing of funds and economic resources |
Yes, UN sanctions against Mali of September 2017 were implemented as of 26 July 2019. For details what sanctions apply, see above mentioned links or contact us. |
Medium Risk |
Moldova (MD) | Due to the many changes and additions, this information will no longer be available here. See www.sanctio.com (and get a standard or basic subscription). |
see Balkans related |
Low Risk |
Myanmar (MM) | - Sanctions on Myanmar changed drastically on 2 April 2013 |
see Burma |
Medium Risk |
Nicaragua (NI) | - Freezing of funds and economic resources of certain natural or legal persons. |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
Medium Risk |
North Korea (KP) | see Korea (Democratic People's Republic of) |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
Extreme Risk |
Russian Federation (RU) | Due to the many changes and additions, this information will no longer be available here. See www.sanctio.com (and get a standard or basic subscription). |
Yes, see Ukraine |
Medium Risk |
Saudi Arabia (SA) | No |
No |
Low Risk |
Serbia and Montenegro (CS) | see Yugoslavia |
see Balkans related |
Low Risk |
Sevastopol (--) | see Ukraine |
see Crimea |
Extreme Risk |
Somalia (SO) | - confirmation of embargo on arms and related materiel |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
Medium Risk |
South Sudan (SS) | - embargo on arms and related materiel |
Yes, the Executive Order does not target the country of South Sudan, but rather targets those responsible for the conflict there, which has been marked by widespread violence and atrocities, human rights abuses, recruitment and use of child soldiers, attacks on peacekeepers, and the obstruction of humanitarian operations (Sudan sanctions, exemption for South Sudan (31CFR212(g)(1)), for details what sanctions apply, see above mentioned links or contact us. |
Medium Risk |
Sudan (North) (SD) | - restrictions on admission |
Effective October 12, 2017, certain sanctions with respect to Sudan and the Government of Sudan – namely sections 1 and 2 of Executive Order (E.O.) 13067 of November 3, 1997 and all of E.O. 13412 of October 13, 2006 – will be revoked, pursuant to E.O. 13761 of January 13, 2017, as amended by E.O. 13804 of July 11, 2017. This revocation of certain sanctions: - Does not affect OFAC sanctions related to the conflict in Darfur, which were imposed pursuant to E.O. 13400 of April 26, 2006 and pursuant to the national emergency declared in E.O. 13067, which will not be terminated; and |
Medium Risk |
Syria (SY) | Due to the many changes and additions, this information will no longer be available here. See www.sanctio.com (and get a standard or basic subscription). |
Due to the many changes and additions, this information will no longer be available here. See www.sanctio.com (and get a standard or basic subscription). |
High Risk |
Tunisia (TN) | - freezing of funds and economic resources |
No |
Low Risk |
Turkey (TR) | - freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in drilling activities infringing the sovereignty or sovereign rights and jurisdiction of the Republic of Cyprus in its territorial sea, exclusive economic zone and continental shelf. |
No |
EU added 11-11-2019 |
Ukraine (regarding US, see also Crimea) (UA) | Due to the many changes and additions, this information will no longer be available here. See www.sanctio.com (and get a standard or basic subscription). |
Due to the many changes and additions, this information will no longer be available here. See www.sanctio.com (and get a standard or basic subscription). |
High Risk |
United States of America (US) | - protection against certain effects of sanctions applied by the USA |
No |
Low Risk |
Venezuela (VE) | - freezing of funds and economic resources |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
Medium Risk |
Yemen (YE) | - restrictions on admission of certain persons |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
Medium Risk |
Yugoslavia (YU) | - withdrawn 29.10.2014 |
see Balkans related |
Low Risk |
Zimbabwe (ZW) | - embargo on arms and related materiel |
Yes, for details what sanctions apply, see above mentioned links or contact us. |
Medium Risk |