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 561 CAPTA
[BALKANS]​
Western Balkans Stabilization Regulations, 31 C.F.R. part 588; Executive Order 13304
 SDN
[BALKANS-EO14033] Executive Order 14033 SDN
[BELARUS]​ Belarus Sanctions Regulations, 31 C.F.R. part 548; Executive Order 13405 SDN
[BELARUS-EO14038]​ Executive Order 14038 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-EO14014] Executive Order 14014 SDN
[CAATSA - IRAN] Countering America's Adversaries Through Sanctions Act of 2017 (CAATSA) - Title I SDN
​[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 553 SDN
[CMIC-EO13959] Executive Order 13959 as amended by Executive Order 14032 NS-CMIC
[CUBA]​ Cuban Assets Control Regulations, 31 C.F.R. part 515 SDN
​[CYBER2] Executive Order 13694; ​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
​[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 14046 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
​[GLOMAG] Executive Order 13818 -  Global Magnitsky ​SDN
[HIFPAA] Hizballah International Financing Prevention Amendments Act of 2018, Public Law No: 115-272 SDN
[HK-EO13936] Executive Order 13936 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
[ILLICIT-DRUGS-EO] Executive Order 14059 SDN
[IRAN]​ Iranian Transactions and Sanctions Regulations, 31 CFR part 560​ SDN
[IRAN-CON-ARMS-EO] Executive Order 13949 SDN
[IRAN-EO13846] Executive Order 13846 SDN
[IRAN-EO13876] Executive Order 13876 SDN
[IRAN-EO13871] Executive Order 13871 SDN
[IRAN-EO13902] Executive Order 13902 SDN
[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 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
[LEBANON]​ Lebanon Sanctions Regulations, 31 C.F.R. part 549; Executive Order 13441 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
[MALI-EO13882] Executive Order 13882 SDN
[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, 2017 SDN
[NICARAGUA] Executive Order 13851 SDN
[NICARAGUA-NHRAA] Nicaragua Human Rights and Anticorruption Act of 2018 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
[PEESA] Protecting Europe’s Energy Security Act (PEESA) SDN
[PEESA-EO14039] Executive Order 14039 SDN
[RUSSIA-EO14024] Executive Order 14024 SDN / 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
​[SOUTH SUDAN]​ ​South Sudan Sanctions Regulations, 31 C.F.R. part 558; Executive Order 13664 SDN
[SYRIA]​

Executive Order 13338; Executive Order 13399; Executive Order 13460; Executive Order 13572; Executive Order 13573; Executive Order 13582

 SDN
[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, 2019 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 Amended, Directive 2 as Amended, Directive 3, Directive 4) SSI / SDN
​​[UKRAINE-EO13685] ​Executive Order 13685 SDN
​[VENEZUELA]   ​​Executive Order 13692​ SDN
​[VENEZUELA-EO13850] ​Executive Order 13850 ​SDN
[VENEZUELA-EO13884] Executive Order 13884 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