What each sanction and restriction actually does
Visa restrictions, 7031(c) designations, OFAC sanctions, Global Magnitsky, UK and EU listings: the legal basis, what each one does and how to check a name, from official texts. Updated 20 October 2026.
Measures explained
- EU sanctions (restrictive measures) explained
How EU restrictive measures are adopted: Council decisions and regulations, types of measures, enforcement, the EU Sanctions Map and court challenges.
- Financial sanctions and visa restrictions in US law
How US financial sanctions under IEEPA differ from visa restrictions under INA 212(a)(3)(C) and section 7031(c), with official definitions and limits.
- Global Magnitsky sanctions explained
The Global Magnitsky Act of 2016 and Executive Order 13818: who can be designated, what designation does, and examples from Treasury releases.
- OFAC sanctions explained
What OFAC sanctions are, the legal basis under IEEPA, the SDN List, blocking, the 50 percent rule, licenses and how delisting works.
- Section 7031(c) designations explained
How Section 7031(c) of the annual State Department appropriations act bars officials and their families from US entry and how it differs from OFAC.
- The EU Global Human Rights Sanctions Regime
The EU Global Human Rights Sanctions Regime: its legal basis, the abuses it covers, the travel ban and asset freeze, how listing works and current numbers.
- The UK Global Anti-Corruption Sanctions Regulations 2021
What the UK Global Anti-Corruption Sanctions Regulations 2021 do, who can be designated, the measures that apply and how to check a name.
- The US Section 353 Corrupt and Undemocratic Actors report (Engel list)
What the US Section 353 report, known as the Engel list, covered, which countries it named people from, what listing meant for visas and when it expired.
- UK sanctions explained
How UK sanctions work: the Sanctions and Anti-Money Laundering Act 2018, the FCDO's UK Sanctions List, OFSI, asset freezes, penalties and challenges.
- UN Security Council sanctions explained
How UN Security Council sanctions work: Article 41 of the UN Charter, sanctions committees, panels of experts, the Consolidated List and delisting routes.
- US visa restrictions under INA section 212(a)(3)(C)
How the foreign policy visa ground in 8 U.S.C. 1182(a)(3)(C) works, who decides, how visa records are kept confidential and what it covers.
- What an asset freeze means in practice: US, UK, EU and UN rules
What an asset freeze does under US, UK, EU and UN sanctions, with the official definitions, the ownership rules, reporting duties and how licences work.
How to check
- How sanctions delisting works: OFAC, UK, EU and UN
The official routes to ask for removal from OFAC, UK, EU and UN sanctions lists: who to apply to, what to send, review steps and court options.
- How to check a name against US, UK, EU and UN sanctions lists
Where to search OFAC, UK, EU and UN sanctions lists, how fuzzy matching works, what a match means, and why visa records cannot be searched.
Country records
- Sudan sanctions record: US, UN, UK and EU measures with dates
A dated record of the US, UN, UK and EU measures on Sudan: what applies now, the legal basis for each, recent designations and the UN renewals in 2026.
- UN Security Council sanctions on South Sudan (resolution 2206)
The UN South Sudan sanctions regime under resolution 2206 (2015): travel ban, asset freeze, arms embargo, listed individuals and yearly renewals.
- UN Security Council sanctions on the Democratic Republic of the Congo (resolution 1533)
The UN DRC sanctions regime under resolution 1533 (2004): arms embargo, travel ban, asset freeze, the list, the July 2026 listings and the 2026 renewal.
- US government measures concerning South Sudan: a dated record
Dated record of US visa restrictions and OFAC sanctions concerning South Sudan, with the 12 May 2026 State Department release and how to check a name.
Sanctions Explained is a public-interest reference site. It is not a government website or legal advice. Our methodology page explains how we check every statement. Always confirm a name against the official list.