Program Tag:
|
Definition:
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List(s):
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Program(s):
|
[BALKANS]
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Western
Balkans Stabilization Regulations, 31 C.F.R. part 588;
Executive Order 13304
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SDN
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Balkans
|
[BALKANS-EO14033]
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Executive
Order 14033
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SDN
|
Balkans
|
[BELARUS]
|
Belarus
Sanctions Regulations, 31 C.F.R. part 548; Executive Order
13405
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SDN
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Belarus
|
[BELARUS-EO14038]
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Executive
Order 14038
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SDN
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Belarus
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[BALKANS-EO14033]
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Executive
Order 14033
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SDN
|
Balkans
|
[BPI-RUSSIA-EO14024]
|
Blocked
Pending Investigation, Russian Harmful Foreign Activities
Sanctions Regulations, 31 CFR Part 587
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SDN
|
Russia
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[BPI-SDNTK]
|
"Blocked
Pending Investigation, Foreign Narcotics Kingpin Sanctions
Regulations, 31 C.F.R. part 598"
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SDN
|
Narcotics
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[BALKANS-EO14033]
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Executive
Order 14033
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SDN
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Balkans
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[BPI-Sudan- 14098]
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Blocked
Pending Investigation, Executive Order 14098
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SDN
|
Balkans
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[BALKANS-EO14033]
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Executive
Order 14033
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SDN
|
Sudan
|
[BURMA- EO14014]
|
Executive
Order 14014
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SDN
|
Burma
|
[CAATSA - IRAN]
|
Countering
America's Adversaries Through Sanctions Act of 2017 (CAATSA)
- Title I
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SDN
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CAATSA
|
[CAATSA - RUSSIA]
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Countering
America's Adversaries Through Sanctions Act of 2017 (CAATSA)
- Title II
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NS-MBS/SDN
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CAATSA
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[CAR]
|
Central
African Republic Sanctions, 31 C.F.R. part 553
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SDN
|
C.African
Republic
|
[CUBA]
|
Cuban
Assets Control Regulations, 31 C.F.R. part 515
|
SDN
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Cuba
|
[CYBER2]
|
Executive
Order 13694; Executive Order 13757
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SDN
|
Cyber
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[CYBER3]
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Executive
Order 13694; Executive Order 13757;Executive Order
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SDN
|
Cyber
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[DARFUR]
|
Sudan
Stabilization Sanctions Regulations, 31 C.F.R.part 546
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SDN
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Sudan
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[DPRK]
|
North
Korea Sanctions Regulations, 31 C.F.R. part 510;Executive
Order 13551
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SDN
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North
Korea
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[DPRK2]
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Executive
Order 13687
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SDN
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North
Korea
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[DPRK3]
|
Executive
Order 13722
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SDN
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North
Korea
|
[DPRK4]
|
Executive
Order 13810
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SDN
|
North
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
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SDN
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North
Korea
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[DRCONGO]
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Democratic
Republic of the Congo Sanctions Regulations, 31 C.F.R. 547
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SDN
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D.R.
Congo
|
[ELECTION-EO13848]
|
Executive
Order 13848
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SDN
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Elections
|
[ETHIOPIA-EO14046]
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Executive
Order 14046
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SDN
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Ethiopia
|
[FTO]
|
Foreign
Terrorist Organizations Sanctions Regulations,31 C.F.R. part
597
|
SDN
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Terrorism
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[GLOMAG]
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Executive
Order 13818- Global Magnitsky
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SDN
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GlobalMagnitsky
|
[HIFPAA]
|
Hizballah
International Financing Prevention Amendments Act of 2018,
Public Law No: 115-272
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SDN
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Terrorism,Lebanon
|
[HK-EO13936]
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Executive
Order 13936
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SDN
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Hong
Kong
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[HOSTAGES-EO14078]
|
Executive
Order 14078
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SDN
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Hostages
|
[HRIT-SY]
|
Executive
Order 13606 - Syria
|
SDN
|
Syria
|
[HRIT-IR]
|
Executive
Order 13606 - Iran
|
SDN
|
Iran
|
[IFCA]
|
Iran
Freedom and Counter-Proliferation Act of 2012(IFCA) (PL
112-239)
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SDN
|
Iran,
Non-Proliferation
|
[IFSR]
|
Iranian
Financial Sanctions Regulations, 31 CFR part561
|
SDN
|
Iran
|
[ILLICIT-DRUGS-EO14059]
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Executive
Order 14059
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SDN/NS-MBS
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Narcotics
|
[IRAN]
|
Iranian
Transactions and Sanctions Regulations,31 CFR part 560
|
SDN
|
Iran
|
[IRAN-CON-ARMS-EO]
|
Executive
Order 13949
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SDN
|
Iran
|
[IRAN-EO13846]
|
Executive
Order 13846
|
SDN
|
Iran
|
[IRAN-EO13876]
|
Executive
Order 13876
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SDN
|
Iran
|
[IRAN-EO13871]
|
Executive
Order 13871
|
SDN
|
Iran
|
[IRAN-EO13902]
|
Executive
Order 13902
|
SDN
|
Iran
|
[IRAN-HR]
|
Executive
Order 13553
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SDN
|
Iran
|
[IRAN-TRA]
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Iran
Threat Reduction and Syria Human Rights Act of 2012
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SDN
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Iran,
Syria
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[IRAQ2]
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Executive
Order 13315; Executive Order 13350
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SDN
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Iraq
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[IRAQ3]
|
Executive
Order 13438
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SDN
|
Iraq
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[IRGC]
|
Iranian
Financial Sanctions Regulations, 31 CFR Part 561
|
SDN
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Iran
|
[ISA]
|
Iran
Sanctions Act, Executive Order 13574
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SDN
|
Iran
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[LEBANON]
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Lebanon
Sanctions Regulations, 31 C.F.R. part 549;Executive Order
13441
|
SDN
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Lebanon
|
[LIBYA2]
|
Libyan
Sanctions, 31 C.F.R. part 570
|
SDN
|
Libya
|
[LIBYA3]
|
Executive
Order 13726
|
SDN
|
Libya
|
[MAGNIT]
|
Sergei
Magnitsky Rule of Law Accountability Act of2012
|
SDN
|
Magnitsky
|
[MALI-EO13882]
|
Executive
Order 13882
|
SDN
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Mali
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[NICARAGUA]
|
Executive
Order 13851
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SDN
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Nicaragua
|
[NICARAGUA-NHRAA]
|
Nicaragua
Investment Conditionality Act of 2018,Public Law 115-335, as
amended, (formerly namedNicaragua Human Rights and
Anticorruption Act of2018)
|
SDN
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Nicaragua
|
[NPWMD]
|
Weapons
of Mass Destruction Proliferators Sanctions Regulations, 31
C.F.R. part 544
|
SDN
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Non-Proliferation
|
[PEESA-EO14039]
|
Executive
Order 14039
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SDN
|
Russia
|
[RUSSIA-EO14024]
|
Executive
Order 14024
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SDN/NS-MBS/CAPTA
|
Russia
|
[RUSSIA-EO14065]
|
Executive
Order 14065
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SDN
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Ukraine/Russia
|
[SDGT]
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Global
Terrorism Sanctions Regulations, 31 C.F.R. part 594
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SDN
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Terrorism
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[SDNT]
|
Narcotics
Traficking Sanctions Regulations, 31 C.F.R.part 536
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SDN
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Narcotics
|
[SDNTK]
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Foreign
Narcotics Kingpin Sanctions Regulations, 31C.F.R. part 598
|
SDN
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Narcotics
|
[SOMALIA]
|
Somalia
Sanctions Regulations, 31 C.F.R. part 551
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SDN
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Somalia
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[SSIDES]
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Support
for the Sovereignty, Integrity, Democracy, and Economic
Stability of Ukraine Act of 2014 (SSIDES)
|
SDN
|
Ukraine/Russia
|
[SUDAN]
|
Sudanese
Sanctions Regulations, 31 C.F.R. part 538
|
SDN
|
Sudan
|
[SUDAN-EO14098]
|
Executive
Order 14098
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SDN
|
Sudan
|
[SOUTH SUDAN]
|
South
Sudan Sanctions Regulations, 31 C.F.R. part 558; Executive
Order 13664
|
SDN
|
SouthSudan
|
[SYRIA]
|
Executive
Order 13338; Executive Order 13399;Executive Order 13460;
Executive Order 13572;
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SDN
|
Syria
|
|
Executive
Order 13573; Executive Order 13582
|
|
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[SYRIA-CAESAR]
|
Sections
7404-7438 of the National DefenseAuthorization Act for
Fiscal Year 2020, Title LXXIV—Caesar Syria Civilian
Protection Act of 2019
|
SDN
|
Syria
|
[SYRIA-EO13894]
|
Executive
Order on the Situation in Syria of October14, 2019
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SDN
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Syria-Related
|
[TCO]
|
Transnational
Criminal Organizations SanctionsRegulations, 31 C.F.R. part
590; Executive Order13581
|
SDN
|
Criminal
Orgs
|
[UHRPA]
|
Uyghur
Human Rights Policy Act of 2020
|
SDN
|
GlobalMagnitsky
|
[UKRAINE-EO13660]
|
Executive
Order 13660
|
SDN
|
Ukraine/Russia
|
[UKRAINE-EO13661]
|
Executive
Order 13661
|
SDN
|
Ukraine/Russia
|
[UKRAINE-EO13662]
|
Executive
Order 13662 (see Directive 1 as Amended , Directive 2 as
Amended, Directive 3,Directive 4)
|
SSI/SDN
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Ukraine/Russia
|
[UKRAINE-EO13685]
|
Executive
Order 13685
|
SDN
|
Ukraine/Russia
|
[VENEZUELA]
|
Executive
Order 13692
|
SDN
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Venezuela
|
[VENEZUELA-EO13850]
|
Executive
Order 13850
|
SDN
|
Venezuela
|
[VENEZUELA-EO13884]
|
Executive
Order 13884
|
SDN
|
Venezuela
|
[WEST-BANK-EO14115]
|
Executive
Order 14115
|
SDN
|
WestBank
|
[YEMEN]
|
Yemen
Sanctions Regulations, 31 C.F.R. part 552
|
SDN
|
Yemen
|