OFAC Regulations





OFAC Targeted Countries and Groups

Sanction programs under OFAC currently apply to the following countries and groups

OFAC-Sanctioned ProgramSDN Abbrev
Narcotics TraffickingSDNT, SDNTK
TerrorismSDGT, FTO
Diamond Trading-
WMD ProfilerationNPWMD



OFAC-Sanctioned CountrySDN Abbrev
BalkansBALKANS
BelarusBELARUS
Burma (Myanmar)BURMA
Cote d' Ivoire (Ivory Coast)COTED
Cuba CUBA
Congo (Democratic Republic of0DRCONGO
IranIRAN, IRGC, IFSR
IraqIRAQ
LebanonLEBANON
LiberiaLIBERIA
LibyaLIBYA2
North KoreaNORTH KOREA, DPRK
SomaliaSOMALIA
SudanSUDAN, DARFUR
SyriaSYRIA
ZimbabweZIMBABWE