Checklists of Foreign Countries for U.S. Firms Engaged in International Transactions

Thompson Coburn LLP

Countries Subject to Various Restrictions by the U.S., EU, and UN -

Following are checklists of countries that are subject to a variety of U.S. and EU-imposed restrictions affecting international trade. The countries are grouped into different categories based upon their nature; several of the countries are subject to more than one category of restriction. Although there is considerable overlap between the U.S. and EU checklists, the restrictions applicable to a particular country may differ significantly. Explanatory notes following the two checklists describe the different categories of restrictions for each.

The last page describes sanctions mandated by UN Security Council resolutions and also sets forth information regarding sanctions implemented by certain other countries.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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