US Department of States

The US Department of State is responsible for managing America’s foreign policy and international relations. It plays a key role in enforcing sanctions against individuals and countries involved in activities that threaten national security and global stability. The Department publishes various sanctions lists to help compliance professionals identify restricted parties.

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10 Lists

Lists Name	Records
Nonproliferation Sanctions Nonproliferation sanctions aim to prevent the spread of Weapons of Mass Destruction (WMD) and related technologies. These sanctions are enforced by various authorities to promote global security and stability. Understanding the specific criteria and requirements outlined in these sanctions is crucial for maintaining compliance and avoiding legal consequences in your business operations.	1,296
Statutorily Debarred Parties Statutorily Debarred Parties refer to individuals or entities that are prohibited from receiving federal contracts, certain federal assistance, or other benefits due to violations of specific laws or regulations. This debarring process helps ensure that only compliant and trustworthy parties are eligible for government projects.	764
Pursuant to Section 7031 by Department of State The Department of State publishes a list under Section 7031 to identify foreign officials and their immediate family members involved in human rights abuses or significant corruption. Staying updated on this list is crucial for ensuring compliance with legal and regulatory requirements in international dealings.	466
Cuba Prohibited Accommodations (CPA) List - Department of State The Cuba Prohibited Accommodations (CPA) List is published by the US Department of State to help identify accommodations that US travelers should avoid. This list includes specific hotels and other lodging options in Cuba that are linked to the Cuban government and its officials, making them prohibited under US sanctions.	422
Denied Persons Pursuant to United Nations Security Council Resolution The Denied Persons List is a compilation of individuals and entities that are restricted from certain activities due to international compliance measures. This list is created in accordance with United Nations Security Council resolutions, aimed at preventing threats to global peace and security.	352
List of Restricted Entities and Subentities Associated with Cuba by Department of State This list outlines the entities and subentities associated with Cuba that are subject to restrictions, managed by the U.S. Department of State. It includes organizations and businesses that are restricted due to their connections with the Cuban government or military.	242
CAATSA Act by the Department of State The CAATSA Act, or the Countering America's Adversaries Through Sanctions Act, is legislation administered by the US Department of State. It aims to impose sanctions on countries and entities that threaten US national security or foreign policy. The Act targets adversaries, such as Russia, Iran, and North Korea, through restrictive measures.	180
Penalties and Oversight Agreements by the Directorate of Defense Trade Controls the directorate of defense trade controls (ddtc) administers penalties and oversight agreements to ensure compliance with u.s. defense trade laws. these measures are critical for maintaining national security and protecting sensitive technologies. penalties can result from violations of export controls, while oversight agreements are established to monitor and guide organizations in adhering to legal obligations.	107
DOS Section 353 list of Corrupt and Undemocratic Actors The Department of State (DOS) Section 353 List identifies individuals and entities involved in corrupt and undemocratic activities that undermine democratic processes around the world. This list aims to hold accountable those who contribute to corruption, human rights abuses, and threats to democratic governance.	55
Administratively Debarred Parties This page lists parties that have been administratively debarred from receiving federal contracts, grants, or other federal assistance. Debarment occurs when a competent authority determines that a business or individual has engaged in unethical behavior or serious misconduct.	8

FAQs

Why is compliance with US Department of State necessary?

Compliance with sanctions imposed by the US Department of State is essential for maintaining national security and upholding foreign policy objectives. These sanctions are designed to deter malign activities, including terrorism, human rights abuses, and the proliferation of weapons of mass destruction. By adhering to these regulations, individuals and businesses protect themselves from legal repercussions and potential financial penalties. Moreover, compliance contributes to global stability and reinforces the United States' commitment to promoting a rules-based international order.

Which companies should comply with the US Department of State?

Companies involved in international trade, energy, defense, and telecommunications must comply with sanctions imposed by the US Department of State. These sanctions can impact businesses engaged in exporting goods, providing services to foreign entities, or collaborating with sanctioned countries. Adhering to these regulations helps mitigate legal risks and ensures companies operate within the bounds of US foreign policy.

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