| 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 |
|---|
| [IRAN-TRA] |
Executive Order 13628 |
|---|
| [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. |
|---|