Program Tag: |
Definition: |
[BALKANS] |
Western Balkans Stabilization Regulations, 31 C.F.R.
part 588; Executive Order 13304, 68 FR 32315 |
[BELARUS] |
Executive Order 13405, 71 FR 35485 |
[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;
Executive Order 13448, 72 FR 60223; Executive Order 13464, 73 FR 24491 |
[COTED] |
Cote d'Ivoire Sanctions Regulations, 31 C.F.R. part 543 |
[CUBA] |
Cuban Assets Control Regulations, 31 C.F.R. part 515 |
[DARFUR] |
Darfur Sanctions Regulations, 31 C.F.R. part 546 |
[DPRK] |
Executive Order 13551 |
[FSE-SY] |
Foreign Sanctions Evaders EO - Syria |
[FSE-IR] |
Foreign Sanctions Evaders EO - Iran |
[FSE-WMD] |
Foreign Sanctions Evaders EO - Non Proliferation |
[FSE-SDGT] |
Foreign Sanctions Evaders EO - 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 |
[IFSR] |
Iranian Financial Sanctions Regulations, 31 CFR part 561 |
[IRAN] |
Iranian Transactions Regulations, 31 CFR part 560 |
[IRAN-HR] |
Executive Order 13553 |
[IRAQ2] |
Executive Order 13315, 68 FR 52315; Executive Order 13350, 69 FR 46055 |
[IRAQ3] |
Executive Order 13438, 72 FR 39719 |
[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] |
Executive Order 13441, 72 FR 43499 |
[LIBERIA] |
Former Liberian Regime of Charles Taylor Sanctions Regulations, 31 C.F.R. part 593 |
[LIBYA2] |
Libyan Sanctions, 31 C.F.R. part 570 |
[NPWMD] |
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544 |
[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 |
[SYRIA] |
Syrian Sanctions Regulations, 31 C.F.R. part 542 Executive Order 13399, 71 FR 25059; Executive Order 13460, 73 FR 8991 |
[TCO] |
Transnational Criminal Organizations Executive Order 13581 |
[ZIMBABWE] |
Zimbabwe Sanctions Regulations, 31 C.F.R. part 541; Executive Order 13391, 70 FR 71201; Executive Order 13469, 73 FR 43841. |
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