TARGETS
Government/Embargo
State-Affiliated
Private Only
TARGETS
Government/Embargo
Sanctions programmes targeting government entities and/or specific geographies
State-Affiliated
Targeted sanctions programmes against private entities
Private Only
Sanctions programmes including individuals in government or the bureaucracy
Latest Sanctions Guide
April 2025
The Alaco Sanctions Guide is a quick reference resource to global sanctions programmes and trade embargoes imposed by the UN, the EU, the US Office for Foreign Assets Control and Switzerland’s State Secretariat for Economic Affairs.
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About us
Alaco is a leading business intelligence firm which helps clients manage risk, assess commercial opportunities, resolve disputes and protect their reputations through the provision and analysis of information. Alaco works globally, on one-off assignments and ongoing programs for a wide variety of organisations, including financial institutions, multinationals, law firms, development institutions and family offices.
