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Program Tag Definitions for OFAC Sanctions Lists

The program codes or "tags"  following each sanctions list entry indicate the sanctions program pursuant to which the person has been blocked, designated, or identified.  Each sanctions list entry may have multiple program tags and may also appear on more than one list.

Program Tag:​Definition:Sanctions List:
​[561-RELATED]​Correspondent Account or Payable-Through Account Sanctions related to 31 C.F.R. part 561CAPTA
[BALKANS]​
Western Balkans Stabilization Regulations, 31 C.F.R. part 588; Executive Order 13304
SDN
[BALKANS-EO14033]Executive Order 14033SDN
[BELARUS]​Belarus Sanctions Regulations, 31 C.F.R. part 548; Executive Order 13405SDN
[BELARUS-EO14038]​Executive Order 14038SDN
[BPI-PA]​Blocked Pending Investigation, Patriot ActSDN
[BPI-RUSSIA-EO14024]Blocked Pending Investigation,  Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR Part 587SDN
[BPI-SDNTK]​
Blocked Pending Investigation, Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
SDN
[BURMA-EO14014]Executive Order 14014SDN
[CAATSA - IRAN]Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title ISDN
​[CAATSA - RUSSIA]​Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title II​NS-MBS / SDN
​[CAR]​Central African Republic Sanctions, 31 C.F.R. part 553SDN
[CMIC-EO13959]Executive Order 13959 as amended by Executive Order 14032NS-CMIC
[CUBA]​Cuban Assets Control Regulations, 31 C.F.R. part 515SDN
​[CYBER2]Executive Order 13694; ​Executive Order 13757SDN
[DARFUR]​Sudan Stabilization Sanctions Regulations, 31 C.F.R. part 546SDN
[DPRK]​North Korea Sanctions Regulations, 31 C.F.R. part 510; Executive Order 13551SDN
​[DPRK2]​Executive Order 13687SDN
​[DPRK3]​Executive Order 13722SDN
​[DPRK4]Executive Order 13810​SDN
[DPRK-NKSPEA]North Korea Sanctions and Policy Enhancement Act of 2016, Public Law 114-122, as amended by the Countering America’s Adversaries Through Sanctions Act, Public Law 115-44 and National Defense Appropriations Act of 2020, Public Law 116-92​SDN
[DRCONGO]​Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. 547​SDN
[​ELECTION-EO13848]Executive Order 13848 SDN
[ETHIOPIA-EO14046]Executive Order 14046SDN
[FSE-SY]​Foreign Sanctions Evaders Executive Order 13608 - Syria​FSE
[FSE-IR]​Foreign Sanctions Evaders Executive Order 13608 - Iran​FSE
[FSE-WMD]​​Foreign Sanctions Evaders Executive Order 13608 - Non ProliferationFSE
[FSE-SDGT]​Foreign Sanctions Evaders Executive Order 13608 - Anti-terrorism​FSE
[FTO]​
Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597
SDN
​[GLOMAG]Executive Order 13818 -  Global Magnitsky​SDN
[HIFPAA]Hizballah International Financing Prevention Amendments Act of 2018, Public Law No: 115-272SDN
[HK-EO13936]Executive Order 13936SDN
[HOSTAGES-EO14078]Executive Order 14078SDN
[HRIT-SY]​Executive Order 13606  - Syria​SDN
[HRIT-IR]​Executive Order 13606  - Iran​SDN
[IFCA]​Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239)​SDN
[IFSR]​Iranian Financial Sanctions Regulations, 31 CFR part 561SDN
[ILLICIT-DRUGS-EO14059]Executive Order 14059SDN
[IRAN]​Iranian Transactions and Sanctions Regulations, 31 CFR part 560​SDN
[IRAN-CON-ARMS-EO]Executive Order 13949SDN
[IRAN-EO13846]Executive Order 13846SDN
[IRAN-EO13876]Executive Order 13876SDN
[IRAN-EO13871]Executive Order 13871SDN
[IRAN-EO13902]Executive Order 13902SDN
[IRAN-HR]​Executive Order 13553​SDN
[IRAN-TRA]​Iran Threat Reduction and Syria Human Rights Act of 2012​SDN
[IRAQ2]​Executive Order 13315; Executive Order 13350SDN
[IRAQ3]​Executive Order 13438SDN
[IRGC]​Iranian Financial Sanctions Regulations, 31 CFR Part 561​SDN
[ISA]​Iran Sanctions Act, Executive Order 13574​SDN
[LEBANON]​Lebanon Sanctions Regulations, 31 C.F.R. part 549; Executive Order 13441SDN
[LIBYA2]​Libyan Sanctions,  31 C.F.R. part 570SDN
​[LIBYA3]Executive Order 13726SDN
[MAGNIT]​Sergei Magnitsky Rule of Law Accountability Act of 2012​SDN
[MALI-EO13882]Executive Order 13882SDN
[NDAA]Section 1245 of the National Defense Authorization Act for Fiscal Year 2012, P.L. 112-81, As Amended Through Public Law 115-91, Enacted December 12, 2017SDN
[NICARAGUA]Executive Order 13851SDN
[NICARAGUA-NHRAA]Nicaragua Human Rights and Anticorruption Act of 2018SDN
[NPWMD]​Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544​SDN
​[NS-ISA]​Non-SDN Iranian Sanctions Act, Executive Order 13574​NS-ISA
​[NS-PLC]​​Non-SDN, Palestinian Legislative Council List, General License 4​ issued pursuant to the Global Terrorism Sanctions Regulations (31 C.F.R. Part 594),PLC
[PEESA-EO14039]Executive Order 14039SDN
[RUSSIA-EO14024]Executive Order 14024SDN / NS-MBS / CAPTA 
[SDGT]​Global Terrorism Sanctions Regulations, 31 C.F.R. part 594​SDN
[SDNT]​Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536​SDN
[SDNTK]Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598​SDN
[SOMALIA]​Somalia Sanctions Regulations, 31 C.F.R. part 551​SDN
[SSIDES]Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES)SDN
[SUDAN]​Sudanese Sanctions Regulations, 31 C.F.R. part 538​SDN
[SUDAN-EO14098]Executive Order 14098SDN
​[SOUTH SUDAN]​​South Sudan Sanctions Regulations, 31 C.F.R. part 558; Executive Order 13664SDN
[SYRIA]​Executive Order 13338; Executive Order 13399; Executive Order 13460; Executive Order 13572; Executive Order 13573; Executive Order 13582SDN
[SYRIA-CAESAR]Sections 7404-7438 of the National Defense Authorization Act for Fiscal Year 2020, Title LXXIV—Caesar Syria Civilian Protection Act of 2019​​SDN
[SYRIA-EO13894]Executive Order on the Situation in Syria of October 14, 2019SDN
[TCO]​Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; ​Executive Order 13581SDN
[UKRAINE-EO13660]​Executive Order 13660​SDN
[UKRAINE-EO13661]​Executive Order 13661​SDN
​[UKRAINE-EO13662]​Executive Order 13662 (See Directive 1 As Amended, Directive 2 as Amended, Directive 3, Directive 4)SSI / SDN
​​[UKRAINE-EO13685]​Executive Order 13685SDN
​[VENEZUELA]  ​​Executive Order 13692​SDN
​[VENEZUELA-EO13850]​Executive Order 13850​SDN
[VENEZUELA-EO13884]Executive Order 13884SDN
[WEST-BANK-EO14115]Executive Order 14115SDN
​[YEMEN]​Yemen Sanctions Regulations, 31 C.F.R. part 552SDN
[ZIMBABWE]​Zimbabwe Sanctions Regulations, 31 C.F.R. part 541; Executive Order 13391; Executive Order 13469SDN