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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:List(s):Program(s):
​[561-RELATED]​Correspondent Account or Payable-Through Account Sanctions related to 31 C.F.R. part 561CAPTAIran
[BALKANS]​
Western Balkans Stabilization Regulations, 31 C.F.R. part 588; Executive Order 13304
SDNBalkans
[BALKANS-EO14033]Executive Order 14033SDNBalkans
[BELARUS]​Belarus Sanctions Regulations, 31 C.F.R. part 548; Executive Order 13405SDNBelarus
[BELARUS-EO14038]​Executive Order 14038SDNBelarus
[BPI-RUSSIA-EO14024]Blocked Pending Investigation, Russian Harmful Foreign Activities Sanctions Regulations, 31 CFR Part 587SDNRussia
[BPI-SDNTK]​
Blocked Pending Investigation, Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
SDNNarcotics
[BPI-Sudan-14098]Blocked Pending Investigation, Executive Order 14098SDNSudan
[BURMA-EO14014]Executive Order 14014SDNBurma
[CAATSA - IRAN]Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title ISDNCAATSA
​[CAATSA - RUSSIA]​Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title II​NS-MBS / SDNCAATSA
​[CAR]​Central African Republic Sanctions, 31 C.F.R. part 553SDNC. African Republic
[CMIC-EO13959]Executive Order 13959 as amended by Executive Order 14032NS-CMICChinese Military
[CUBA]​Cuban Assets Control Regulations, 31 C.F.R. part 515SDNCuba
​[CYBER2]Executive Order 13694; ​Executive Order 13757SDNCyber
[DARFUR]​Sudan Stabilization Sanctions Regulations, 31 C.F.R. part 546SDNSudan
[DPRK]​North Korea Sanctions Regulations, 31 C.F.R. part 510; Executive Order 13551SDNNorth Korea
​[DPRK2]​Executive Order 13687SDNNorth Korea
​[DPRK3]​Executive Order 13722SDNNorth Korea
​[DPRK4]Executive Order 13810​SDNNorth Korea
[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​SDNNorth Korea
[DRCONGO]​Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. 547​SDND.R. Congo
[​ELECTION-EO13848]Executive Order 13848 SDNElections
[ETHIOPIA-EO14046]Executive Order 14046SDNEthiopia
[FSE-IR]​Foreign Sanctions Evaders Executive Order 13608 - Iran​FSEIran
[FTO]​
Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597
SDNTerrorism
​[GLOMAG]Executive Order 13818 - Global Magnitsky​SDNGlobal Magnitsky
[HIFPAA]Hizballah International Financing Prevention Amendments Act of 2018, Public Law No: 115-272SDNTerrorism, Lebanon
[HK-EO13936]Executive Order 13936SDNHong Kong
[HOSTAGES-EO14078]Executive Order 14078SDNHostages
[HRIT-SY]​Executive Order 13606 - Syria​SDNSyria
[HRIT-IR]​Executive Order 13606 - Iran​SDNIran
[IFCA]​Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239)​SDNIran, Non-Proliferation
[IFSR]​Iranian Financial Sanctions Regulations, 31 CFR part 561SDNIran
[ILLICIT-DRUGS-EO14059]Executive Order 14059SDN / NS-MBSNarcotics
[IRAN]​Iranian Transactions and Sanctions Regulations, 31 CFR part 560​SDNIran
[IRAN-CON-ARMS-EO]Executive Order 13949SDNIran
[IRAN-EO13846]Executive Order 13846SDNIran
[IRAN-EO13876]Executive Order 13876SDNIran
[IRAN-EO13871]Executive Order 13871SDNIran
[IRAN-EO13902]Executive Order 13902SDNIran
[IRAN-HR]​Executive Order 13553​SDNIran
[IRAN-TRA]​Iran Threat Reduction and Syria Human Rights Act of 2012​SDNIran, Syria
[IRAQ2]​Executive Order 13315; Executive Order 13350SDNIraq
[IRAQ3]​Executive Order 13438SDNIraq
[IRGC]​Iranian Financial Sanctions Regulations, 31 CFR Part 561​SDNIran
[ISA]​Iran Sanctions Act, Executive Order 13574​SDNIran
[LEBANON]​Lebanon Sanctions Regulations, 31 C.F.R. part 549; Executive Order 13441SDNLebanon
[LIBYA2]​Libyan Sanctions, 31 C.F.R. part 570SDNLibya
​[LIBYA3]Executive Order 13726SDNLibya
[MAGNIT]​Sergei Magnitsky Rule of Law Accountability Act of 2012​SDNMagnitsky
[MALI-EO13882]Executive Order 13882SDNMali
[NICARAGUA]Executive Order 13851SDNNicaragua
[NICARAGUA-NHRAA]Nicaragua Investment Conditionality Act of 2018, Public Law 115-335, as amended, (formerly named Nicaragua Human Rights and Anticorruption Act of 2018)SDNNicaragua
[NPWMD]​Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544​SDNNon-Proliferation
​[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)PLCTerrorism
[PEESA-EO14039]Executive Order 14039SDNRussia
[RUSSIA-EO14024]Executive Order 14024SDN / NS-MBS / CAPTARussia
[RUSSIA-EO14065]Executive Order 14065SDNUkraine/Russia
[SDGT]​Global Terrorism Sanctions Regulations, 31 C.F.R. part 594​SDNTerrorism
[SDNT]​Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part 536​SDNNarcotics
[SDNTK]Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598​SDNNarcotics
[SOMALIA]​Somalia Sanctions Regulations, 31 C.F.R. part 551​SDNSomalia
[SSIDES]Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014 (SSIDES)SDNUkraine/Russia
[SUDAN]​Sudanese Sanctions Regulations, 31 C.F.R. part 538​SDNSudan
[SUDAN-EO14098]Executive Order 14098SDNSudan
​[SOUTH SUDAN]​​South Sudan Sanctions Regulations, 31 C.F.R. part 558; Executive Order 13664SDNSouth Sudan
[SYRIA]​Executive Order 13338; Executive Order 13399; Executive Order 13460; Executive Order 13572; Executive Order 13573; Executive Order 13582SDNSyria
[SYRIA-CAESAR]Sections 7404-7438 of the National Defense Authorization Act for Fiscal Year 2020, Title LXXIV—Caesar Syria Civilian Protection Act of 2019​​SDNSyria
[SYRIA-EO13894]Executive Order on the Situation in Syria of October 14, 2019SDNSyria-Related
[TCO]​Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; ​Executive Order 13581SDNCriminal Orgs
[UHRPA]Uyghur Human Rights Policy Act of 2020SDNGlobal Magnitsky
[UKRAINE-EO13660]​Executive Order 13660​SDNUkraine/Russia
[UKRAINE-EO13661]​Executive Order 13661​SDNUkraine/Russia
​[UKRAINE-EO13662]​Executive Order 13662 (see Directive 1 as Amended, Directive 2 as Amended, Directive 3, Directive 4)SSI / SDNUkraine/Russia
​​[UKRAINE-EO13685]​Executive Order 13685SDNUkraine/Russia
​[VENEZUELA]  ​​Executive Order 13692​SDNVenezuela
​[VENEZUELA-EO13850]​Executive Order 13850​SDNVenezuela
[VENEZUELA-EO13884]Executive Order 13884SDNVenezuela
[WEST-BANK-EO14115]Executive Order 14115SDNWest Bank
​[YEMEN]​Yemen Sanctions Regulations, 31 C.F.R. part 552SDNYemen