Sanctions by country
For each country, the OFAC designations recorded there, the OFAC regulations named for it, and the other public lists it is on.
A designation counts for a country when the listed party's address, nationality or (for a vessel) flag is there. That says where OFAC's list records a party, not what a country's government did.
| Country | Listed parties | Delisted, held | OFAC regulations | Other lists now |
|---|---|---|---|---|
| Mexico | 1,227 | 73 | — | — |
| Panama | 418 | 30 | — | — |
| Colombia | 307 | 338 | — | — |
| Venezuela | 302 | 12 | 1 named for it | — |
| Cuba | 127 | 0 | 2 named for it | — |
| Nicaragua | 86 | 2 | 1 named for it | — |
| United States | 77 | 9 | — | — |
| Barbados | 75 | 0 | — | — |
| Guatemala | 63 | 13 | — | — |
| British Virgin Islands | 59 | 3 | — | — |
| Canada | 49 | 3 | — | — |
| Ecuador | 39 | 5 | — | — |
| Honduras | 38 | 5 | — | — |
| Peru | 36 | 3 | — | — |
| Saint Kitts and Nevis | 35 | 5 | — | — |
| Brazil | 30 | 3 | — | — |
| Dominican Republic | 28 | 1 | — | — |
| Guyana | 22 | 1 | — | — |
| Cayman Islands | 21 | 4 | — | — |
| Costa Rica | 20 | 0 | — | — |
| Haiti | 20 | 0 | — | — |
| Argentina | 19 | 3 | — | — |
| El Salvador | 18 | 0 | — | — |
| Antigua and Barbuda | 17 | 0 | — | — |
| Dominica | 15 | 0 | — | — |
| Paraguay | 15 | 4 | — | — |
| Belize | 10 | 0 | — | — |
| Chile | 8 | 0 | — | — |
| Jamaica | 7 | 0 | — | — |
| Suriname | 6 | 0 | — | — |
| Saint Vincent and the Grenadines | 5 | 4 | — | — |
| Bolivia | 4 | 0 | — | — |
| Bahamas | 3 | 0 | — | — |
| Uruguay | 3 | 0 | — | — |
| Aruba | 2 | 0 | — | — |
| Bermuda | 2 | 0 | — | — |
| Curaçao | 2 | 0 | — | — |
| Trinidad and Tobago | 2 | 0 | — | — |
| Sint Maarten | 1 | 0 | — | — |