Links to Practitioners Guides PDFs

United States/OFAC

• Thematic Guide to US Sanctions
• CAATSA
• Cuba
  • English Guide
  • Spanish Guide
• Iran (including CAATSA)
  • English Guide
  • Farsi Guide
• North Korea
• Russia (including CAATSA, Magnitsky, Ukraine-related)
  • English Guide
  • Russian Guide
• Venezuela
  • English Guide
  • Spanish Guide

European Union (EU)

• Thematic Guide to EU Sanctions
• Russia

United Kingdom (UK)

• Thematic Guide to UK Sanctions
• Russia

Canada/Global Affairs Canada

• Thematic Guide to Canadian Sanctions