Reference guide
Countries under international sanctionsUN, European Union and OFAC
Which countries are targeted by international sanctions? Who decides on these measures? This guide presents the main jurisdictions targeted by the sanctions regimes of the United Nations, the European Union and the United States, along with the competent authorities.
Who decides on international sanctions?
International sanctions originate from several authorities whose competences overlap. Understanding "who decides" is essential to assess the legal scope of each measure and how it applies to a given company.
United Nations (UN)
Security Council
UN sanctions are adopted by the Security Council under Chapter VII of the Charter. They are binding on all member states and form the common foundation of international sanctions law.
Official sourceEuropean Union (EU)
Council of the EU
The EU implements UN resolutions and adopts autonomous restrictive measures. EU regulations are directly applicable across all member states.
Official sourceUnited States (OFAC)
Office of Foreign Assets Control
OFAC administers US sanctions, whose extraterritorial reach (secondary sanctions) can affect non-US companies operating in dollars or using US-origin components.
Official sourceUnited Kingdom (OFSI)
Office of Financial Sanctions Implementation - HM Treasury
Since Brexit, the UK runs an autonomous financial sanctions regime administered by OFSI, distinct from the EU's, maintaining its own consolidated list of targets.
Official sourceChina (MOFCOM)
Ministry of Commerce
China has built its own toolkit (Unreliable Entity List, Anti-Foreign Sanctions Law) administered notably by MOFCOM, creating counter-sanction and conflict-of-laws risks for companies.
Official sourceList of the main jurisdictions under sanctions
The table below lists the main countries and territories targeted by international sanctions and indicates the regimes involved (UN, EU, OFAC) as well as the nature of the measures.
| Jurisdiction | UN | EU | UK (OFSI) | OFAC (US) | Nature of measures |
|---|---|---|---|---|---|
| Afghanistan | ✓ | ✓ | ✓ | Targeted | Asset freezes, arms embargo (Taliban / listed entities) |
| Belarus | - | ✓ | ✓ | Targeted | Sectoral and individual sanctions (EU, US, UK) |
| Myanmar (Burma) | - | ✓ | ✓ | Targeted | Arms embargo, targeted post-coup sanctions |
| Central African Republic | ✓ | ✓ | ✓ | Targeted | Arms embargo, asset freezes |
| North Korea (DPRK) | ✓ | ✓ | ✓ | Comprehensive | Near-total embargo, proliferation, dual-use goods |
| Cuba | - | - | - | Comprehensive | Full US embargo (autonomous OFAC regime) |
| Iraq | ✓ | ✓ | ✓ | Targeted | Asset freezes (former regime), asset recovery |
| Iran | - | ✓ | ✓ | Comprehensive | Nuclear, proliferation, financial, energy, dual-use |
| Libya | ✓ | ✓ | ✓ | Targeted | Arms embargo, asset freezes |
| Mali | ✓ | ✓ | ✓ | Targeted | Targeted sanctions, asset freezes |
| Russia | - | ✓ | ✓ | Enhanced sectoral | Sweeping sanctions: finance, energy, technology, dual-use |
| Somalia | ✓ | ✓ | ✓ | Targeted | Arms embargo, asset freezes |
| Sudan & South Sudan | ✓ | ✓ | ✓ | Targeted | Arms embargo, individual sanctions |
| Syria | - | ✓ | ✓ | Comprehensive | Embargo, asset freezes, energy and financial restrictions |
| Venezuela | - | ✓ | ✓ | Sectoral | Sectoral (oil, gold) and individual sanctions |
| Yemen | ✓ | ✓ | ✓ | Targeted | Arms embargo, asset freezes |
| Zimbabwe | - | ✓ | ✓ | Targeted | Targeted individual sanctions |
Disclaimer: This table is provided for information purposes and changes constantly. Sanctions regimes are amended frequently. For any operational decision, consult the official sources (EU Sanctions Map, OFAC SDN List, UN registry) and legal counsel.
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