Types of sanctions

Individual travel ban

Explusion and repatriation

Travel ban

Travel documents invalidation

Advance passenger information

Individual / entity asset freeze

Asset transfer

Optional additions to asset freeze

FATF recommendations and best practices

Limit travel of governmental personnel

Limit number of diplomatic personnel

Limit diplomatic representation

Limit diplomatic activity

Limit diplomatic bank accounts

Suspension of formal scientific and technical cooperation

Limit visas

Limit work authorizations

Mandatory repatriation

Travel of state representatives

Expulsion and repatriation

Conferences

Diplomatic representation

Arms exports

Arms imports and exports embargo

Additional arms

Chemical weapons

Proliferation

Migrant smuggling

Piracy

Terrorism

Luxury goods

Charcoal

Coal, iron, and iron ore

Copper, nickel, silver, zinc

Diamonds

Earth and stone

Gold, titanium ore, vanadium ore, and rare earth minerals

Iron, steel, and other metals

Lead and lead ore

Timber

Wood

Textiles

Seafood

Condensates and natural gas liquids

Petroleum

Food and agricultural products

Explosives

Mining

Natural resources

Vessels port entry

Bunkering

Ship-to-ship transfers

Aviation

Transportation vehicles

Vessel de-flagging, re-direction and freeze

Vessel insurance

Vessel de-registration

Vessel port entry ban

Bunkering ban

Aviation ban

Bunkering ban

Vessel registration

Vessel movement

Aviation ban

Inspection of cargo

Diaspora tax

Financial transactions

Banks and financial institutions

Financial support for trade with target

Government assets and economic resources

Banks and financial institutions

Financial transfers and services

Financial support for trade with target

Government asset freeze

Financial restrictions

State incorporated entities

Central bank and sovereign wealth funds

Banks and financial institutions