US:

• 31 CFR Appendix A to Chapter 5, Information Pertaining to the Specially Designated Nationals and Blocked Persons List
• OFAC’s Frequently Asked Questions Index
• Department of Justice
  • Justice Manual 9-28.800 Corporate Compliance Programs
  • Memorandum, Evaluation of Corporate Compliance Programs
• US Sentencing Guidelines Manual § 8B2.1 Effective Compliance and Ethics Program

UK:

• HM Treasury, Office of Financial Sanctions Implementation, Financial sanctions: guidance, FAQs and information on monetary penalties

EU:

• Guidelines on the implementation and evaluation of restrictive measures

• Best practices for the effective implementation of restrictive measures

• Basic principles on the use of restrictive measures

• Commission Recommendation on internal compliance programs for dual-use trade controls under Council Regulation (EC) no 428/2009

France:

• French Treasury’s Best Practices
• ACPR/Treasury’s Guidelines for Financial Institutions

Italy:

• Guidelines on freezing measures adopted by the UN and the EU