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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:
​[561LIST] ​The List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List"), 31 C.F.R. part 561 561
[BALKANS]​
Western Balkans Stabilization Regulations, 31 C.F.R. part 588; Executive Order 13304
SDN
[BELARUS]​ Belarus Sanctions Regulations, 31 C.F.R. part 548; Executive Order 13405 SDN
[BPI-PA]​ Blocked Pending Investigation, Patriot Act SDN
[BPI-SDNTK]​
Blocked Pending Investigation, Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
SDN
[BURMA]​ SDN
​[BURUNDI] Executive Order SDN
​[CAR] ​Central African Republic Sanctions, 31 C.F.R. part 553 SDN
[COTED]​ Cote d'Ivoire Sanctions Regulations, 31 C.F.R. part 543 SDN
[CUBA]​ Cuban Assets Control Regulations, 31 C.F.R. part 515 SDN
​[CYBER] Executive Order 13694 SDN
​[CYBER2] ​Executive Order 13757 SDN
[DARFUR]​ Darfur Sanctions Regulations, 31 C.F.R. part 546 SDN
[DPRK]​ North Korea Sanctions Regulations, 31 C.F.R. part 510; Executive Order 13551 SDN
​[DPRK2] ​Executive Order 13687 SDN
​[DPRK3] Executive Order 13722 SDN
[DRCONGO]​ Democratic Republic of the Congo Sanctions Regulations, 31 C.F.R. 547​ SDN
[EO13622]​ Executive Order 13622​ SDN
[EO13645]​ Executive Order 13645 SDN
[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 Proliferation FSE
[FSE-SDGT]​ Foreign Sanctions Evaders Executive Order 13608 - Anti-terrorism​ FSE
[FTO]​
Foreign Terrorist Organizations Sanctions Regulations, 31 C.F.R. part 597
SDN
[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 561 SDN
[IRAN]​ Iranian Transactions and Sanctions Regulations, 31 CFR part 560​ 13599
[IRAN-HR]​ Executive Order 13553 SDN
[IRAN-TRA]​ Executive Order 13628​ SDN
[IRAQ2]​ Executive Order 13315; Executive Order 13350 SDN
[IRAQ3]​ Executive Order 13438 SDN
[IRGC]​ Iranian Financial Sanctions Regulations, 31 CFR Part 561​ SDN
[ISA]​ Iran Sanctions Act, Executive Order 13574​ SDN
[JADE]​ Pub. L. 110-286, 122 Stat. 2632 SDN
[LEBANON]​ Lebanon Sanctions Regulations, 31 C.F.R. part 549; Executive Order 13441 SDN
[LIBERIA]​ Former Liberian Regime of Charles Taylor Sanctions Regulations, 31 C.F.R. part 593​ SDN
[LIBYA2]​ Libyan Sanctions,  31 C.F.R. part 570 SDN
​[LIBYA3] Executive Order 13726 SDN
[MAGNIT]​ Sergei Magnitsky Rule of Law Accountability Act of 2012​ SDN
[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
[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
[SDT]​ Terrorism Sanctions Regulations, 31 C.F.R. part 595​ SDN
[SOMALIA]​ Somalia Sanctions Regulations, 31 C.F.R. part 551 SDN
[SUDAN]​ Sudanese Sanctions Regulations, 31 C.F.R. part 538​ SDN
​[SOUTH SUDAN]​ ​South Sudan Sanctions Regulations, 31 C.F.R. part 558; Executive Order 13664 SDN
[SYRIA]​ Syrian Sanctions Regulations, 31 C.F.R. part 542;
Executive Order 13399; Executive Order 13460
SDN
[TCO]​ Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; ​Executive Order 13581 SDN
[UKRAINE-EO13660]​ Executive Order 13660​ SDN
[UKRAINE-EO13661]​ Executive Order 13661​ SDN
​[UKRAINE-EO13662] Executive Order 13662 (See Directive 1 As AmendedDirective 2 as AmendedDirective 3, Directive 4) SSI
​​[UKRAINE-EO13685] Executive Order 13685 SDN
​[VENEZUELA]   ​​Executive Order 13692​ SDN
​[YEMEN] ​Yemen Sanctions Regulations, 31 C.F.R. part 552 SDN
[ZIMBABWE]​ Zimbabwe Sanctions Regulations, 31 C.F.R. part 541; Executive Order 13391; Executive Order 13469 SDN
 

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Last Updated: 7/17/2017 11:40 AM