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 source

    European 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 source

    United 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 source

    United 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 source

    China (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 source

    List 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.

    JurisdictionUNEUUK (OFSI)OFAC (US)Nature of measures
    AfghanistanTargetedAsset freezes, arms embargo (Taliban / listed entities)
    Belarus-TargetedSectoral and individual sanctions (EU, US, UK)
    Myanmar (Burma)-TargetedArms embargo, targeted post-coup sanctions
    Central African RepublicTargetedArms embargo, asset freezes
    North Korea (DPRK)ComprehensiveNear-total embargo, proliferation, dual-use goods
    Cuba---ComprehensiveFull US embargo (autonomous OFAC regime)
    IraqTargetedAsset freezes (former regime), asset recovery
    Iran-ComprehensiveNuclear, proliferation, financial, energy, dual-use
    LibyaTargetedArms embargo, asset freezes
    MaliTargetedTargeted sanctions, asset freezes
    Russia-Enhanced sectoralSweeping sanctions: finance, energy, technology, dual-use
    SomaliaTargetedArms embargo, asset freezes
    Sudan & South SudanTargetedArms embargo, individual sanctions
    Syria-ComprehensiveEmbargo, asset freezes, energy and financial restrictions
    Venezuela-SectoralSectoral (oil, gold) and individual sanctions
    YemenTargetedArms embargo, asset freezes
    Zimbabwe-TargetedTargeted 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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