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The United States imposes sanctions under various legal authorities against foreign individuals, private entities, and governments that engage in proliferation activities.
| Program website | www.state.gov |
|---|---|
| Issuing authority | US State Department (State) |
| Issuing country | United States of America |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
| ID | Title | Target countries |
|---|---|---|
[US-AECA-DEBARRED] | AECA Debarred List | |
[US-CAPTA] | Correspondent Account or Payable-Through Account Sanctions List | |
[US-DOS-CU-PAL] | Cuba Prohibited Accommodations List | Cuba |
[US-DOS-CU-REA] | List of Restricted Entities and Subentities Associated With Cuba | Cuba |
[US-CORRUPT-353] | Section 353 of the Corrupt and Undemocratic Actors Report |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.