Sanctions linked to Morocco
85 entries on 10 official sanctions and export-control lists name Morocco as a nationality, an address, a place of registration or the country of the listing: 11 companies and organisations, 74 persons.
Most of them are on the OFAC Specially Designated Nationals and Blocked Persons List (SDN). Before trading with a party in Morocco, screen its name and check the restrictions on goods as well: many regimes also ban the import or export of certain products.
Programmes and legal bases: SDGT · Al-Qaida · TAQA · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 · ISIL (Da'esh) and Al-Qaida.
Sanctions list screening
Entries linked to Morocco, by list
An entry counts for a country when the list gives that country for nationality, citizenship, address, registration or the regime itself.
Programmes and legal bases
| Programme | List | Entries |
|---|---|---|
| SDGT | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 14 |
| Al-Qaida | United Nations Security Council Consolidated List | 11 |
| TAQA | EU Consolidated Financial Sanctions List | 11 |
| Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | UK Sanctions List | 11 |
| ISIL (Da'esh) and Al-Qaida | Swiss sanctions list (SESAM, all programmes) | 11 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 10 |
| BMGK YAPTIRIMLARI KAPSAMINDA | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | 10 |
| 1267 (ISIL (Da'esh) and Al-Qaida) | Australian Consolidated Sanctions List | 9 |
| The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 | UK Sanctions List | 2 |
| タリバーン関係者等 | Japan — Persons subject to asset freezes under the Foreign Exchange Act (資産凍結等対象者) | 2 |
| The Global Human Rights Sanctions Regulations 2020 | UK Sanctions List | 1 |
| GLOMAG | OFAC Specially Designated Nationals and Blocked Persons List (SDN) | 1 |
| Yabancı ülke talebi (6415 sayılı Kanun 6. madde) | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 1 |
| YABANCI DEVLET TALEPLERİ KAPSAMINDA | Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6) | 1 |
Latest listings of companies, organisations and vessels
| Listed name | Type | List | Countries | Listed on |
|---|---|---|---|---|
| Moroccan Islamic Combatant Group | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Morocco | 15 May 2025 |
| The Organization of Al-Qaida in the Islamic Maghreb | Company or organisation | Swiss sanctions list (SESAM, all programmes) | Algeria, Morocco, Mali | 15 May 2025 |
| Huawei Technologies Morocco | Company or organisation | BIS Entity List (EAR Supplement No. 4 to Part 744) | Morocco | 20 August 2020 |
| MOROCCAN ISLAMIC COMBATANT GROUP | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Morocco | 10 October 2013 |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | Company or organisation | Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) | Algeria, Morocco, Mauritania | 10 October 2013 |
| GSPC | Company or organisation | EU Consolidated Financial Sanctions List | Algeria, Morocco, Mali | 18 January 2012 |
| Moroccan Islamic Combatant Group | Company or organisation | EU Consolidated Financial Sanctions List | Morocco | 18 January 2012 |
| MOROCCAN ISLAMIC COMBATANT GROUP | Company or organisation | United Nations Security Council Consolidated List | Morocco | 10 October 2002 |
| MOROCCAN ISLAMIC COMBATANT GROUP | Company or organisation | UK Sanctions List | Morocco | 10 October 2002 |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | Company or organisation | United Nations Security Council Consolidated List | Algeria, Morocco, Mali | 6 October 2001 |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | Company or organisation | UK Sanctions List | Algeria, Morocco, Mali | 6 October 2001 |
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