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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. 

 

Program Tag: Definition:
​[561LIST] ​The List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List"), 31 C.F.R. part 561
[BALKANS]​
Western Balkans Stabilization Regulations,
[BELARUS]​ Belarus Sanctions Regulations, 31 C.F.R. part 548; Executive Order 13405
[BPI-PA]​ Blocked Pending Investigation, Patriot Act
[BPI-SDNTK]​
Blocked Pending Investigation, Foreign Narcotics
Kingpin Sanctions Regulations, 31 C.F.R. part 598
[BURMA]​
Burmese Sanctions Regulations, 31 C.F.R. part 537;
​[BURUNDI] Executive Order
​[CAR] ​Central African Republic Sanctions, 31 C.F.R. part 553
[COTED]​ Cote d'Ivoire Sanctions Regulations, 31 C.F.R. part 543
[CUBA]​ Cuban Assets Control Regulations, 31 C.F.R. part 515
​[CYBER] Executive Order 13694
[DARFUR]​ Darfur Sanctions Regulations, 31 C.F.R. part 546
[DPRK]​ North Korea Sanctions Regulations, 31 C.F.R. part 510; Executive Order 13551
​[DPRK2] ​Executive Order 13687
​[DPRK3] Executive Order 13722
[DRCONGO]​ Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. 547​
[EO13622]​ Executive Order 13622​
[EO13645]​ Executive Order 13645
[FSE-SY]​ Foreign Sanctions Evaders Executive Order 13608 - Syria​
[FSE-IR]​ Foreign Sanctions Evaders Executive Order 13608 - Iran​
[FSE-WMD]​ ​Foreign Sanctions Evaders Executive Order 13608 - Non Proliferation
[FSE-SDGT]​ Foreign Sanctions Evaders Executive Order 13608 - Anti-terrorism​
[FTO]​
Foreign Terrorist Organizations Sanctions Regulations,
31 C.F.R. part 597
[HRIT-SY]​ Executive Order 13606  - Syria​
[HRIT-IR]​ Executive Order 13606  - Iran​
[IFCA]​ Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) (PL 112-239)​
[IFSR]​ Iranian Financial Sanctions Regulations, 31 CFR part 561
[IRAN]​ Iranian Transactions and Sanctions Regulations, 31 CFR part 560​
[IRAN-HR]​ Executive Order 13553
[IRAN-TRA]​ Executive Order 13628​
[IRAQ2]​ Executive Order 13315; Executive Order 13350
[IRAQ3]​ Executive Order 13438
[IRGC]​ Iranian Financial Sanctions Regulations, 31 CFR Part 561​
[ISA]​ Iran Sanctions Act, Executive Order 13574​
[JADE]​ Pub. L. 110-286, 122 Stat. 2632
[LEBANON]​ Lebanon Sanctions Regulations, 31 C.F.R. part 549; Executive Order 13441
[LIBERIA]​ Former Liberian Regime of Charles Taylor Sanctions
Regulations, 31 C.F.R. part 593​
[LIBYA2]​ Libyan Sanctions,  31 C.F.R. part 570
​[LIBYA3] Executive Order 13726
[MAGNIT]​ Sergei Magnitsky Rule of Law Accountability Act of 2012​
[NPWMD]​ Weapons of Mass Destruction Proliferators Sanctions
Regulations, 31 C.F.R. part 544​
​[NS-ISA] ​Non-SDN Iranian Sanctions Act, Executive Order 13574
​[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),
[SDGT]​ Global Terrorism Sanctions Regulations, 31 C.F.R. part 594​
[SDNT]​ Narcotics Trafficking Sanctions Regulations, 31 C.F.R. part
536​
[SDNTK]:​ Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R.
part 598
[SDT]​ Terrorism Sanctions Regulations, 31 C.F.R. part 595​
[SOMALIA]​ Somalia Sanctions Regulations, 31 C.F.R. part 551
[SUDAN]​ Sudanese Sanctions Regulations, 31 C.F.R. part 538​
​[SOUTH SUDAN]​ ​South Sudan Sanctions Regulations, 31 C.F.R. part 558; Executive Order 13664
[SYRIA]​ Syrian Sanctions Regulations, 31 C.F.R. part 542;
Executive Order 13399; Executive Order 13460
[TCO]​ Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; ​Executive Order 13581
[UKRAINE-EO13660]​ Executive Order 13660​
[UKRAINE-EO13661]​ Executive Order 13661​
​[UKRAINE-EO13662] Executive Order 13662 (See Directive 1 As AmendedDirective 2 as AmendedDirective 3, Directive 4)
​​[UKRAINE-EO13685] Executive Order 13685
​[VENEZUELA]   ​​Executive Order 13692​
​[YEMEN] ​Yemen Sanctions Regulations, 31 C.F.R. part 552
[ZIMBABWE]​ Zimbabwe Sanctions Regulations, 31 C.F.R. part 541;
Executive Order 13391; Executive Order 13469
 

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Last Updated: 5/13/2016 10:21 AM