Countries that monitor and have sanctions stipulated for compliance with regulations (n=28)
| Country | Monitoring defined | Monitoring responsible entity | Sanctions defined | Sanctions responsible entity | Sanctions type | ||
| E* | A† | P‡ | |||||
| African Region | |||||||
| Botswana24 | NA | NA | ✓ | ✓ | ✓ | ✓ | ✓ |
| Ethiopia25 | ✓ | ✓ | ✓ | ✓ | ✓ | NA | ✓ |
| Kenya26 | NA | NA | ✓ | ✓ | ✓ | NA | ✓ |
| Madagascar27 | ✓ | ✓ | ✓ | ✓ | NA | ✓ | NA |
| Malawi28 | NA | NA | ✓ | ✓ | ✓ | ✓ | ✓ |
| Nigeria29 | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| South Africa30 | NA | NA | ✓ | ✓ | NS | NS | NS |
| Region of the Americas | |||||||
| Bolivia36 | NA | NA | ✓ | NA | NA | ✓ | NA |
| Brazil38–40 | NA | NA | NA | NA | NA | NA | NA |
| ✓ | ✓ | ✓ | NA | NS | NS | NS | |
| ✓ | ✓ | ✓ | NA | NS | NS | NS | |
| Honduras37 | NA | NA | ✓ | ✓ | ✓ | ✓ | NA |
| South-East Asian Region | |||||||
| Bangladesh17 | ✓ | ✓ | ✓ | ✓ | ✓ | NA | ✓ |
| Cambodia18 | ✓ | ✓ | ✓ | ✓ | NS | NS | NS |
| India21 | NA | NA | ✓ | NA | ✓ | ✓ | ✓ |
| Indonesia22 23 | NA | NA | NA | NA | NA | NA | NA |
| NA | NA | NA | NA | NA | NA | NA | |
| Myanmar20 | ✓ | ✓ | NA | NA | NA | NA | NA |
| Maldives19 | NA | NA | ✓ | ✓ | ✓ | ✓ | NA |
| European Region | |||||||
| Kyrgyzstan44 | ✓ | ✓ | ✓ | NA | NS | NS | NS |
| Eastern Mediterranean Region | |||||||
| Afghanistan41 | ✓ | ✓ | ✓ | ✓ | NA | ✓ | NA |
| Lebanon42 | ✓ | ✓ | ✓ | ✓ | NS | ✓ | NS |
| Saudi Arabia43 | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | NA |
| Western Pacific Region | |||||||
| Cook Islands31 | NA | NA | ✓ | NA | ✓ | NA | NA |
| Lao People’s Democratic Republic34 35 | NA | NA | ✓ | NA | NA | NA | NA |
| ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | |
| Philippines32 | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| Vietnam33 | NA | NA | ✓ | ✓ | ✓ | ✓ | NA |
*Economic sanction: fines.
†Administrative sanction: warning letters, suspensions or revocations of operating licenses and confiscations or recalls of products.
‡Penal sanction: periods of imprisonment.
NA, no information available on the issue in the document; NS, the information is not specified in the document consulted but refers to another document.