Program Tag:
  | 
										Definition:
  | 
										List(s):
  | 
										Program(s):
  | 
									
									
										[BALKANS]
  | 
										Western
												Balkans Stabilization Regulations, 31 C.F.R. part 588;
												Executive Order 13304
  | 
										SDN 
										 | 
										Balkans 
										 | 
									
									
										[BALKANS-EO14033]
  | 
										Executive
												Order 14033
  | 
										SDN 
										 | 
										Balkans 
										 | 
									
									
										[BELARUS]
  | 
										Belarus
												Sanctions Regulations, 31 C.F.R. part 548; Executive Order
												13405
  | 
										SDN 
										 | 
										Belarus 
										 | 
									
									
										[BELARUS-EO14038]
  | 
										Executive
												Order 14038
  | 
										SDN 
										 | 
										Belarus 
										 | 
									
									
										[BALKANS-EO14033]
  | 
										Executive
												Order 14033
  | 
										SDN 
										 | 
										Balkans 
										 | 
									
									
										[BPI-RUSSIA-EO14024]
  | 
										Blocked
												Pending Investigation, Russian Harmful Foreign Activities
												Sanctions Regulations, 31 CFR Part 587
  | 
										SDN 
										 | 
										Russia 
										 | 
									
									
										[BPI-SDNTK]
  | 
										"Blocked
												Pending Investigation, Foreign Narcotics Kingpin Sanctions
												Regulations, 31 C.F.R. part 598" 
  | 
										SDN 
										 | 
										Narcotics
  | 
									
									
										[BALKANS-EO14033]
  | 
										Executive
												Order 14033
  | 
										SDN 
										 | 
										Balkans 
										 | 
									
									
										[BPI-Sudan- 14098]
  | 
										Blocked
												Pending Investigation, Executive Order 14098
  | 
										SDN 
										 | 
										Balkans 
										 | 
									
									
										[BALKANS-EO14033]
  | 
										Executive
												Order 14033
  | 
										SDN 
										 | 
										Sudan 
										 | 
									
									
										[BURMA- EO14014]
  | 
										Executive
												Order 14014
  | 
										SDN 
										 | 
										Burma 
										 | 
									
									
										[CAATSA - IRAN]
  | 
										Countering
												America's Adversaries Through Sanctions Act of 2017 (CAATSA)
												- Title I
  | 
										SDN 
										 | 
										CAATSA 
										 | 
									
									
										[CAATSA - RUSSIA]
  | 
										Countering
												America's Adversaries Through Sanctions Act of 2017 (CAATSA)
												- Title II
  | 
										NS-MBS/SDN
  | 
										CAATSA 
										 | 
									
									
										[CAR]
  | 
										Central
												African Republic Sanctions, 31 C.F.R. part 553
  | 
										SDN 
										 | 
										C.African
												Republic
  | 
									
									
										[CUBA] 
  | 
										Cuban
												Assets Control Regulations, 31 C.F.R. part 515 
  | 
										SDN 
  | 
										Cuba 
  | 
									
									
										[CYBER2] 
  | 
										Executive
												Order 13694; Executive Order 13757 
  | 
										SDN 
  | 
										Cyber 
  | 
									
									
										[CYBER3] 
  | 
										Executive
												Order 13694; Executive Order 13757;Executive Order 
  | 
										SDN 
  | 
										Cyber 
  | 
									
									
										[DARFUR] 
  | 
										Sudan
												Stabilization Sanctions Regulations, 31 C.F.R.part 546 
  | 
										SDN 
  | 
										Sudan 
  | 
									
									
										[DPRK] 
  | 
										North
												Korea Sanctions Regulations, 31 C.F.R. part 510;Executive
												Order 13551 
  | 
										SDN 
  | 
										North
												Korea 
  | 
									
									
										[DPRK2] 
  | 
										Executive
												Order 13687 
  | 
										SDN 
  | 
										North
												Korea 
  | 
									
									
										[DPRK3] 
  | 
										Executive
												Order 13722 
  | 
										SDN 
  | 
										North
												Korea 
  | 
									
									
										[DPRK4] 
  | 
										Executive
												Order 13810 
  | 
										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 
  | 
										SDN 
  | 
										North
												Korea 
  | 
									
									
										[DRCONGO] 
  | 
										Democratic
												Republic of the Congo Sanctions Regulations, 31 C.F.R. 547 
  | 
										SDN 
  | 
										D.R.
												Congo 
  | 
									
									
										[ELECTION-EO13848] 
  | 
										Executive
												Order 13848 
  | 
										SDN 
  | 
										Elections
										
  | 
									
									
										[ETHIOPIA-EO14046] 
  | 
										Executive
												Order 14046 
  | 
										SDN 
  | 
										Ethiopia
										
  | 
									
									
										[FTO] 
  | 
										Foreign
												Terrorist Organizations Sanctions Regulations,31 C.F.R. part
												597 
  | 
										SDN 
  | 
										Terrorism
										
  | 
									
									
										[GLOMAG] 
  | 
										Executive
												Order 13818- Global Magnitsky 
  | 
										SDN 
  | 
										GlobalMagnitsky
										
  | 
									
									
										[HIFPAA] 
  | 
										Hizballah
												International Financing Prevention Amendments Act of 2018,
												Public Law No: 115-272 
  | 
										SDN 
  | 
										Terrorism,Lebanon
										
  | 
									
									
										[HK-EO13936] 
  | 
										Executive
												Order 13936 
  | 
										SDN 
  | 
										Hong
												Kong 
  | 
									
									
										[HOSTAGES-EO14078] 
  | 
										Executive
												Order 14078 
  | 
										SDN 
  | 
										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) 
  | 
										SDN 
  | 
										Iran,
												Non-Proliferation 
  | 
									
									
										[IFSR] 
  | 
										Iranian
												Financial Sanctions Regulations, 31 CFR part561 
  | 
										SDN 
  | 
										Iran 
  | 
									
									
										[ILLICIT-DRUGS-EO14059] 
  | 
										Executive
												Order 14059 
  | 
										SDN/NS-MBS
										
  | 
										Narcotics
										
  | 
									
									
										[IRAN] 
  | 
										Iranian
												Transactions and Sanctions Regulations,31 CFR part 560 
  | 
										SDN 
  | 
										Iran 
  | 
									
									
										[IRAN-CON-ARMS-EO] 
  | 
										Executive
												Order 13949 
  | 
										SDN 
  | 
										Iran 
  | 
									
									
										[IRAN-EO13846] 
  | 
										Executive
												Order 13846 
  | 
										SDN 
  | 
										Iran 
  | 
									
									
										[IRAN-EO13876] 
  | 
										Executive
												Order 13876 
  | 
										SDN 
  | 
										Iran 
  | 
									
									
										[IRAN-EO13871] 
  | 
										Executive
												Order 13871 
  | 
										SDN 
  | 
										Iran 
  | 
									
									
										[IRAN-EO13902] 
  | 
										Executive
												Order 13902 
  | 
										SDN 
  | 
										Iran 
  | 
									
									
										[IRAN-HR] 
  | 
										Executive
												Order 13553 
  | 
										SDN 
  | 
										Iran 
  | 
									
									
										[IRAN-TRA] 
  | 
										Iran
												Threat Reduction and Syria Human Rights Act of 2012 
  | 
										SDN 
  | 
										Iran,
												Syria 
  | 
									
									
										[IRAQ2] 
  | 
										Executive
												Order 13315; Executive Order 13350 
  | 
										SDN 
  | 
										Iraq 
  | 
									
									
										[IRAQ3] 
  | 
										Executive
												Order 13438 
  | 
										SDN 
  | 
										Iraq 
  | 
									
									
										[IRGC] 
  | 
										Iranian
												Financial Sanctions Regulations, 31 CFR Part 561 
  | 
										SDN 
  | 
										Iran 
  | 
									
									
										[ISA] 
  | 
										Iran
												Sanctions Act, Executive Order 13574 
  | 
										SDN 
  | 
										Iran 
  | 
									
									
										[LEBANON] 
  | 
										Lebanon
												Sanctions Regulations, 31 C.F.R. part 549;Executive Order
												13441 
  | 
										SDN 
  | 
										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 
  | 
										Mali 
  | 
									
									
										[NICARAGUA] 
  | 
										Executive
												Order 13851 
  | 
										SDN 
  | 
										Nicaragua
										
  | 
									
									
										[NICARAGUA-NHRAA] 
  | 
										Nicaragua
												Investment Conditionality Act of 2018,Public Law 115-335, as
												amended, (formerly namedNicaragua Human Rights and
												Anticorruption Act of2018) 
  | 
										SDN 
  | 
										Nicaragua
										
  | 
									
									
										[NPWMD] 
  | 
										Weapons
												of Mass Destruction Proliferators Sanctions Regulations, 31
												C.F.R. part 544 
  | 
										SDN 
  | 
										Non-Proliferation
										
  | 
									
									
										[PEESA-EO14039] 
  | 
										Executive
												Order 14039 
  | 
										SDN 
  | 
										Russia 
  | 
									
									
										[RUSSIA-EO14024] 
  | 
										Executive
												Order 14024 
  | 
										SDN/NS-MBS/CAPTA
										
  | 
										Russia 
  | 
									
									
										[RUSSIA-EO14065] 
  | 
										Executive
												Order 14065 
  | 
										SDN 
  | 
										Ukraine/Russia
										
  | 
									
									
										[SDGT] 
  | 
										Global
												Terrorism Sanctions Regulations, 31 C.F.R. part 594 
  | 
										SDN 
  | 
										Terrorism
										
  | 
									
									
										[SDNT] 
  | 
										Narcotics
												Traficking Sanctions Regulations, 31 C.F.R.part 536 
  | 
										SDN 
  | 
										Narcotics
										
  | 
									
									
										[SDNTK] 
  | 
										Foreign
												Narcotics Kingpin Sanctions Regulations, 31C.F.R. part 598 
  | 
										SDN 
  | 
										Narcotics
										
  | 
									
									
										[SOMALIA] 
  | 
										Somalia
												Sanctions Regulations, 31 C.F.R. part 551 
  | 
										SDN 
  | 
										Somalia
										
  | 
									
									
										[SSIDES] 
  | 
										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 
  | 
										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; 
  | 
										SDN 
  | 
										Syria 
  | 
									
									
										 
  | 
										Executive
												Order 13573; Executive Order 13582 
  | 
										 
  | 
										 
  | 
									
									
										[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 
  | 
										SDN 
  | 
										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
										
  | 
										Ukraine/Russia
										
  | 
									
									
										[UKRAINE-EO13685] 
  | 
										Executive
												Order 13685 
  | 
										SDN 
  | 
										Ukraine/Russia
										
  | 
									
									
										[VENEZUELA] 
  | 
										Executive
												Order 13692 
  | 
										SDN 
  | 
										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
  |