[{"text":"Item Pertains to <strong>All or Many Discrete Sanctions Programs<\/strong>","state":{"value":"All\/multiple","checked":false,"count":0,"notes":"Documents relating to all or many sanctions programs are NOT necessarily included within the program-specific search criteria below. If, for example, one is interested in the scope and administration of the Zimbabwe Sanctions Regulations only, one should select the Zimbabwe-specific criterion, along with this one.","max":0}},{"text":"All Counter <strong>Narcotics<\/strong> Sanctions Programs","state":{"value":"NARCO","expanded":false,"checked":false,"count":0,"max":0},"children":[{"text":"Foreign Narcotics Kingpin Sanctions Regulations (<strong>FNKSR<\/strong>)(31 CFR 598)","state":{"value":"narcoFNKSR","count":0,"checked":false,"max":0}},{"text":"Narcotics Trafficking Sanctions Regulations (<strong>NTSR<\/strong>) (31 CFR 536)","state":{"value":"narcontsr","count":0,"checked":false,"max":0}},{"text":"Illicit Drug Trade Sanctions Regulations (<strong>IDTSR<\/strong>) (31 CFR 599)","state":{"value":"narcodrugseo","count":0,"checked":false,"max":0}},{"text":"Sec. 7201 Et Seq. <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-2020-NDAA-FENTANYL-SANCTIONS\" target=\"_blank\">the FY 2020 NDAA (Fentanyl)<\/a> <strong>(\u201cFentanyl Sanctions Act\u201d)<\/strong> ","state":{"value":"narcofentanyl","count":0,"checked":false,"max":0}},{"text":"<a href=\" https:\/\/sanctions.org\/turbofac\/research\/OFAC-FEND-off-Fentanyl-Act\" target=\"_blank\">FEND off Fentanyl Act (2024 \"National Security Supplemental\")<\/a> ","state":{"value":"narcoFEND","count":0,"checked":false,"max":0}},{"text":"<a href=\" https:\/\/sanctions.org\/turbofac\/research\/OFAC-Illicit-Captagon-Trafficking-Suppression-Act-of-2023\" target=\"_blank\">Illicit Captagon Trafficking Suppression Act of 2023<\/a>","state":{"value":"narcoCaptagon","count":0,"checked":false,"max":0}}]},{"text":"Counter <strong>WMD Proliferation<\/strong> (Non Proliferation Sanctions)","state":{"value":"NP","expanded":false,"count":0,"max":0},"children":[{"text":"Weapons of Mass Destruction Proliferators Sanctions Regulations (<strong>WMDPSR<\/strong>) (31 CFR 544)","state":{"value":"NPWMDPSR","count":0,"max":0}},{"text":"Weapons of Mass Destruction Trade Control Regulations (<strong>WMDTCR<\/strong>) (31 CFR 539)","state":{"value":"NPWMDTCR","count":0,"max":0}},{"text":"Iran-Iraq Arms Non-Proliferation Act (Administered by State Department) (<strong>IIANPA<\/strong>)","state":{"value":"IIANPA","count":0,"max":0}},{"text":"Iran, North Korea, and Syria Nonproliferation Act Sanctions (Administered by State Department) (<strong>INKSNA<\/strong>)","state":{"value":"INKSNA","count":0,"max":0}},{"text":"Foreign Sanctions Evaders Executive Order <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13608-evaders\" target=\"_blank\">13608<\/a> (Covers Evaders of Non-Proliferation Sanctions, Among Others)","state":{"value":"FSE-NP-TERROR-SYRIA-IRAN","count":0,"max":0}}]},{"text":"Counter <strong>Terrorism<\/strong> Sanctions","state":{"value":"Terr","expanded":false,"count":0,"max":0},"children":[{"text":"Global Terrorism Sanctions Regulations (<strong>GTSR<\/strong>) (31 CFR 594) (Incl. the Unincorporated Secondary Sanctions in EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13224-terror-gtsr\" target=\"_blank\">13224<\/a> as Amended by EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13886-terror-gtsr\" target=\"_blank\">13886<\/a>)","state":{"value":"terrorGTSR","count":0,"max":0}},{"text":"The Global Terrorism Sanctions Regulations (GTSR) as applied to the Taliban and\/or the Haqqani Network","state":{"value":"terrortalib","count":0,"max":0}},{"text":"The Global Terrorism Sanctions Regulations (GTSR) as applied to Ansarallah (\"the Houthis\")","state":{"value":"ansarallah","count":0,"max":0}},{"text":"Hizballah Financial Sanctions Regulations (<strong>HFSR<\/strong>) (31 CFR 566)","state":{"value":"Hiz2nd","count":0,"max":0}},{"text":"Terrorism List Governments Sanctions Regulations (<strong>TLGSR<\/strong>) (31 CFR 596)","state":{"value":"TerrorTLGSR","count":0,"notes":"For relevant background reading, see <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-General-Note-on-the-TLSGR\" target=\"_blank\">Notes Common to 596.503, 596.504, and 596.505; General Note on the TLSGR and Their Current Practical Effect <\/a>.","max":0}},{"text":"Foreign Terrorist Organizations Sanctions Regulations (<strong>FTOSR<\/strong>) (31 CFR 597)","state":{"value":"TerrorFTOSR","count":0,"notes":"For relevant background reading, see <a\nhref=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-FTO-FTOSR-AGENT-COMMENT\"\ntarget=\"_blank\">General Note on the Notion of Being an\n\"Agent\" of an FTO for the Purposes of the FTOSR; the De Facto\nRelationship of that Determination to the Scope of the GTSR<\/a>.","max":0}},{"text":"Section 2993B of the <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-cuba-Antiterrorism-and-Effective-Death-Penalty-Act-of-1996\" target=\"_blank\">Antiterrorism and Effective Death Penalty Act of 1996<\/a> (<strong>AEDPA<\/strong>) (the \u201cMaterial Support\u201d Statute)","state":{"value":"terrorAEDPA","count":0,"max":0}},{"text":"Foreign Sanctions Evaders Executive Order <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13608-evaders\" target=\"_blank\">13608<\/a> (<strong>FSE<\/strong>) (Covers Evaders of Counterterror Sanctions, Among Others)","state":{"value":"FSE-NP-TERROR-SYRIA-IRAN","count":0,"max":0}},{"text":"Terrorism Sanctions Regulations (<strong>TSR<\/strong>) (31 CFR 595) [TERMINATED]","state":{"value":"terrorTERRSR","count":0,"notes":"The TSR were removed from the CFR on Mar. 9, 2020.","max":0}},{"text":"<a href=\" https:\/\/sanctions.org\/turbofac\/research\/OFAC-Hamas-and-Other-Palestinian-Terrorist-Groups-International-Financing-Prevention-Act\" target=\"_blank\">Hamas and Other Palestinian Terrorist Groups International Financing Prevention Act<\/a>","state":{"value":"hamas-other","count":0,"max":0}},{"text":"Sanctions With Respect to Threats to Current or Former United States Officials","state":{"value":"threats","count":0,"max":0}}]},{"text":"<strong>Cuba-Related<\/strong> Sanctions","state":{"expanded":false,"value":"Cuba","count":0,"max":0},"children":[{"text":"Cuban Assets Control Regulations (<strong>CACR<\/strong>) (31 CFR 515)","state":{"value":"CUBACACR","count":0,"max":0}},{"text":"Documents Related to the Cuba-Related \u201cSecondary Sanctions\u201d Imposed by the Helms-Burton Act of 1996 (Administered by the State Department)","state":{"value":"Cuba2nd","count":0,"notes":"For relevant background reading, see <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-cuba-Enforcement-of-Titles-III-and-IV-of-Helms-Burton\" target=\"_blank\">Note on Enforcement of Titles III and IV of the Helms-Burton Act (or \u201cLIBERTAD Act\u201d)<\/a> (System Ed. Note).","max":0}}]},{"text":"<strong>Iran<\/strong>-Related Sanctions","state":{"value":"Iran","expanded":false,"count":0,"notes":"For ease of reference, certain search criteria are duplicated in multiple categories.\n\nNote that Iranian persons are disproportionately affected by the Weapons of Mass Destruction Proliferators Sanctions Regulations (Non-proliferation) and Global Terrorism Sanctions Regulations (Counter Terror).","max":0},"children":[{"text":"Iran-Related <strong>Primary Sanctions Regulations<\/strong> and EOs (See Below for Hybrid Blocking\/Secondary Sanctions Authorities)","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0},"children":[{"text":"Iranian Transactions and Sanctions Regulations (<strong>ITSR<\/strong>) (31 CFR 560)","state":{"value":"ITSR","count":0,"max":0}},{"text":"Iranian Financial Sanctions Regulations (<strong>IFSR<\/strong>) (31 CFR 561)","state":{"value":"","count":0,"max":0},"children":[{"text":"All in Parent Category","state":{"value":"IFSR","count":0,"max":0,"notes":"The IFSR are structured such that the majority of the regulations pertain to the criteria used to determine the initial imposition of secondary sanctions on non-U.S. persons, but the regulations also contain the prohibitions that apply to U.S. persons once secondary sanctions have been imposed on certain persons. 561.202 is a stand-alone primary sanctions prohibition, so it is treated as a separate category here. For search criteria pertaining to the IFSR at a more granular, underlying underlying authority-specific level, refer to the parent category below titled \u201cDocuments Related to All Iran-Related Secondary Sanctions Authorities.\u201d"}},{"text":"The IRGC-Related Prohibition Pertaining to Persons Owned or Controlled by U.S. Financial Institutions (<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-IRAN-IFSR-31-CFR-561.202\" target=\"_blank\"><strong>561.202<\/strong><\/a> of the IFSR)","state":{"value":"561.202","count":0,"max":0}}]},{"text":"Iranian Sector and Human Rights Abuses Sanctions Regulations (<strong>ISHRASR<\/strong>) (31 CFR 562)","state":{"value":"ISHRASR","count":0,"max":0}},{"text":"Iranian Assets Control Regulations (<strong>IACR<\/strong>) (31 CFR 535)","state":{"value":"IACR","count":0,"max":0}},{"text":"<strong>Foreign Sanctions Evaders<\/strong> Executive Order <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13608-evaders\" target=\"_blank\">13608<\/a> (Covers Evaders of Non-Proliferation Sanctions, Among Others)","state":{"value":"FSE-NP-TERROR-SYRIA-IRAN","count":0,"max":0}},{"text":"Grave Human Rights Abuses by the Governments of Iran and Syria Via Information Technology (<strong>GHRAVITY EO<\/strong>)","state":{"value":"HRIT-IR","count":0,"max":0}},{"text":"Executive Order <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Conventional-Arms-Activities-Iran\" target=\"_blank\">13949<\/a> - Blocking Property of Certain Persons With Respect to the <strong>Conventional Arms Activities of Iran<\/strong>","state":{"value":"iranconarms","count":0,"max":0}}]},{"text":"Documents Related to All <strong>Iran-Related Secondary Sanctions<\/strong> Authorities","state":{"expanded":false,"value":"","disabled":false,"disabledCustom":true,"count":0,"notes":"Relevant associated reading: Iran Secondary Sanctions and Derivative Designation Criteria Comparison Chart.","max":0},"children":[{"text":"<strong>All Documents<\/strong> Within Parent Category; Certain Documents Discussing Iran Secondary Sanctions in General; Not Specific to Any Particular Authority","state":{"value":"Iran2nd","count":0,"max":0}},{"text":"<strong>Iranian Financial Sanctions Regulations (IFSR) (31 CFR 561), and Documents Related to the Authorities Incorporated Into the IFSR<\/strong>","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"notes":"Typically, secondary sanctions authorities are incorporated into the IFSR after they have been promulgated. These search criteria return items related to authorities incorporated into the IFSR whether or not they were incorporated into the IFSR at the time the document was produced.","max":0},"children":[{"text":"<strong>All Documents<\/strong> Within Parent Category","state":{"value":"IFSR","count":0,"max":0}},{"text":"The \u201cCAPTA\u201d Financial Sanctions, Derived From Sec. 104 of <strong>CISADA<\/strong>, Implemented at <strong><a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-IRAN-IFSR-31-CFR-561.201\" target=\"_blank\">561.201<\/a> of the IFSR<\/strong>","state":{"value":"CISADA","count":0,"max":0}},{"text":"Petroleum-Related Sanctions in <strong><a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-National-Defense-Authorization-Act-for-Fiscal-Year-2012\" target=\"_blank\">Sec. 1245 of the FY 2012 NDAA<\/a><\/strong>, as Amended, Implemented at <strong><a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-IRAN-IFSR-31-CFR-561.203\" target=\"_blank\">561.203<\/a> of the IFSR<\/strong>","state":{"value":"NDAA1245","count":0,"max":0}},{"text":"Sanctions Initially Imposed in Revoked EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13622-iran\" target=\"_blank\">13622<\/a>, Reimposed in 2018 by <strong>EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13846-iran-secondary\" target=\"_blank\">13846<\/a><\/strong>, Implemented in the IFSR at <strong><a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-IRAN-IFSR-31-CFR-561.204\" target=\"_blank\">561.204<\/a><\/strong>","state":{"value":"EO13622\/EO13846","count":0,"max":0}},{"text":"Metals-Related CAPTA Financial Sanctions Derived From Sec. 2 of EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13871-iran-sectoral-metals\" target=\"_blank\">13871<\/a>, Implemented in the IFSR at <strong><a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-IRAN-IFSR-31-CFR-561.205\" target=\"_blank\">561.205<\/a><\/strong>","state":{"value":"EO13871","count":0,"max":0}}]},{"text":"<strong>Executive Order <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13846-iran-secondary\" target=\"_blank\">13846<\/a><\/strong> (Reimposing Certain Sanctions With Respect to Iran) (Unincorporated in Regulations)","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0},"children":[{"text":"In General (Includes All Documents Within Parent Category)","state":{"value":"EO13846","count":0,"max":0}},{"text":"Items Pertaining to the Sanctions Initially Imposed in Revoked <strong>EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13622-iran\" target=\"_blank\">13622<\/a><\/strong>, and Reimposed in 2018 by <strong>EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13846-iran-secondary\" target=\"_blank\">13846<\/a><\/strong>","state":{"value":"EO13622\/EO13846","count":0,"max":0}},{"text":"Items Pertaining to the Sanctions Initially Imposed in Revoked <strong>EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13645-iran-ifca\" target=\"_blank\">13645<\/a><\/strong>, and Reimposed in 2018 by <strong>EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13846-iran-secondary\" target=\"_blank\">13846<\/a><\/strong>","state":{"value":"EO13645\/EO13846","count":0,"max":0}}]},{"text":"<strong>Executive Order <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-iran-executive-order-13876-supreme-leader\" target=\"_blank\">13876<\/a><\/strong> (Sanctions With Respect to the Supreme Leader of Iran) (Unincorporated in Regulations)","state":{"value":"13876","count":0,"max":0}},{"text":"<strong>Executive Order <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-IRAN-executive-order-13902-iran\" target=\"_blank\">13902<\/a><\/strong> (Sanctions With Respect to Additional Sectors of Iran) (Unincorporated in regulations)","state":{"value":"13902","count":0,"max":0,"notes":"Relevant background reading: <a\nhref=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-IRAN-ITSR-Consolidated-Comment-on-the-Designation-of-the-Iranian-Financial-Sector-EO-13902\"\ntarget=\"_blank\">Consolidated Comment on the Sanctioning of the\nIranian Financial Sector Pursuant to E.O. 13902<\/a>"}},{"text":"Iran-Related <strong>Statutes Containing Secondary Sanctions Authorities<\/strong> and Derivative Designation Criteria","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0,"notes":"Limited to statutes containing sanctions provisions not fully implemented in regulations or executive orders."},"children":[{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Iran-Threat-Reduction-and-Syria-Human-Rights-Act\" target=\"_blank\">Iran Threat Reduction and Syria Human Rights Act<\/a> of 2012 (<strong>ITRSHRA<\/strong>)","state":{"value":"ITRSHRA","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Iran-Freedom-and-Counter-Proliferation-Act\" target=\"_blank\">Iran Freedom and Counter-Proliferation Act<\/a> of 2012 (<strong>IFCA<\/strong>)","state":{"value":"IFCA","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Iran-Sanctions-Act\" target=\"_blank\">Iran Sanctions Act<\/a> (<strong>ISA<\/strong>)","state":{"value":"ISA","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-the-CAATS-Act\" target=\"_blank\">Countering America\u2019s Adversaries Through Sanctions Act<\/a> (<strong>CAATSA<\/strong>) (Iran-Related Title I)","state":{"value":"CAATSA-IR","count":0,"max":0}},{"text":"<a href=\" https:\/\/sanctions.org\/turbofac\/research\/OFAC-Stop-Harboring-Iranian-Petroleum-Act\" target=\"_blank\">Stop Harboring Iranian Petroleum Act<\/a>","state":{"value":"SHIPACT","count":0,"max":0}},{"text":"<a href=\" https:\/\/sanctions.org\/turbofac\/research\/OFAC-Fight-and-Combat-Rampant-Iranian-Missile-Exports-Act\" target=\"_blank\">Fight and Combat Rampant Iranian Missile Exports Act<\/a>","state":{"value":"CRIME","count":0,"max":0}},{"text":"<a href=\" https:\/\/sanctions.org\/turbofac\/research\/OFAC-Mahsa-Amini-Human-rights-and-Security-Accountability-Act\" target=\"_blank\">Mahsa Amini Human rights and Security Accountability Act<\/a>","state":{"value":"MASHA","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Iran-Iraq-Arms-Non-Proliferation-Act\" target=\"_blank\">Iran-Iraq Arms Non-Proliferation Act<\/a> (Administered by State Department) (<strong>IIANPA<\/strong>)","state":{"value":"IIANPA","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Iran,-North-Korea,-and-Syria-Nonproliferation-Act\" target=\"_blank\">Iran, North Korea, and Syria Nonproliferation Act<\/a> Sanctions (Administered by State Department) (<strong>INKSNA<\/strong>)","state":{"value":"INKSNA","count":0,"max":0}}]},{"text":"<strong>JPOA<\/strong> and <strong>JCPOA<\/strong>-Related Documents Only","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0},"children":[{"text":"JPOA","state":{"value":"JPOA","count":0,"max":0}},{"text":"JCPOA (Joint Comprehensive Plan of Action)","state":{"value":"JCPOA","count":0,"max":0}}]}]}]},{"text":"<strong>North Korea<\/strong>-Related Sanctions","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"notes":"All active North Korea-related secondary sanctions are incorporated into the NKSR, except for certain State Dep't-administered sanctions found in the INKSNA. See <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Note-on-the-North-Korea-Sanctions-Regulations-regs\" target=\"_blank\">General Note on the North Korea Sanctions Regulations and the Relationships Between the Authorities Underlying the Regulations<\/a> (System Ed. Note). See also comments to Sec. 7101 et seq. <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-2020-NDAA-NORTH-KOREA-SANCTIONS\" target=\"_blank\">the FY 2020 NDAA (North Korea)<\/a> (\u201cOtto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019\u201d); the secondary sanctions provided for in the Warmbier Act have not been incorporated into the NKSR per se, but there is, at a practical level, nothing to incorporate because the scope of the sanctionable conduct is already accounted for.","max":0},"children":[{"text":"<strong>All Documents<\/strong> Within Parent Category","state":{"value":"DPRK","count":0,"max":0}},{"text":"North Korea Sanctions Regulations (<strong>NKSR<\/strong>) 31 CFR 510","state":{"value":"DPRKNKSR","count":0,"max":0}},{"text":"Sec. 7121 <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-2020-NDAA-NORTH-KOREA-SANCTIONS\" target=\"_blank\">the FY 2020 NDAA (Otto Warmbier North Korea Nuclear Sanctions and Enforcement Act of 2019)<\/a>","state":{"value":"NKSPEA201C","count":0,"max":0,"notes":"Sec. 7121 of the National Defense Authorization Act for Fiscal Year 2020 amends the \u201cNorth Korea Sanctions and Policy Enhancement Act of 2016\u201d by extending the primary sanctions prohibitions of the NKSR to entities \u201cowned or controlled by a United States financial institution and established or maintained outside the United States.\u201d See <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-north-korea-NKSR-31-CFR-510.214\" target=\"_blank\">510.214<\/a> of the NKSR."}},{"text":"Active North Korea-Related <strong>Secondary Sanctions<\/strong>","state":{"value":"DPRK2nd","count":0,"max":0,"notes":"This search criterion covers statutes and executive orders mandating or otherwise providing the authority for \u201csecondary sanctions\u201d pertaining to North Korea, as well as certain provisions of the NKSR that incorporate such \u201csecondary sanctions\u201d provisions. "}},{"text":"The Repealed Foreign Assets Control Regulations (<strong>FACR<\/strong>) (1950-2008, Applicable to North Korea and Others) (31 CFR 500)","state":{"value":"DPRKFACR","count":0,"max":0}}]},{"text":"<strong>Syrian<\/strong> and <strong>\u201cSyria-Related\u201d<\/strong> Sanctions","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0},"children":[{"text":"<strong>All Documents<\/strong> Within Parent Category","state":{"value":"Syria","count":0,"max":0}},{"text":"Syrian Sanctions Regulations <strong>(SySR)<\/strong> (31 CFR 542) [TERMINATED]","state":{"value":"SySR-syria","count":0,"notes":"With the exceptions of i) the sanctions imposed by EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13894-syria\" target=\"_blank\">13894<\/a>, which is a sanctions regime distinct from the SySR, ii) the INKSNA, iii) <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-31-CFR-596.505\" target=\"_blank\">596.505<\/a> of the Terrorism List Governments Sanctions Regulations, iv) the Syria-related designation criterion found at Sec. 234 of <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-the-CAATS-Act\" target=\"_blank\">The CAATS Act<\/a> and v) <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-2020-NDAA-SYRIA-SANCTIONS\" target=\"_blank\">the FY 2020 NDAA Syria-related secondary sanctions<\/a> all active sanctions provisions related to Syria are incorporated into the SySR. For relevant background reading, see <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Note-on-the-Syrian-Sanctions-Regulations-authorities\" target=\"_blank\">General Note on the Syrian Sanctions Regulations and the Relationship Between the Authorities Underlying the Regulations<\/a>.","max":0}},{"text":"Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) (31 CFR 569) (Formerly Syria-Related Sanctions Regulations)","state":{"value":"Syria-related","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-the-CAATS-Act\" target=\"_blank\"><strong>CAATSA Sec. 234<\/strong><\/a> (Implemented into SySR 6-5-24)","state":{"value":"Caatsa234","count":0,"max":0,"notes":"Also treated as a Russia-Related sanctions authority, below."}},{"text":"Syria-Related Secondary Sanctions - <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-2020-NDAA-SYRIA-SANCTIONS\" target=\"_blank\">the FY 2020 NDAA (Syria)<\/a> (the \u201cCaesar Syria Civilian Protection Act of 2019\u201d) (Implemented into SySR 6-5-24)","state":{"value":"2020NDAASYRIA","count":0,"max":0}}]},{"text":"<strong>Ukraine-\/Russia-Related<\/strong> Sanctions","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0},"children":[{"text":"<strong>All Documents<\/strong> Within Parent Category","state":{"value":"Ukraine\/Russia","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-on-blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the-russian-federation\" target=\"_blank\">EO 14024<\/a> and the Russian Harmful Foreign Activities Sanctions Regulations","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0,"notes":"This search criterion covers all\nitems related to EO 14024 and the directives issued thereunder, as well as the\nRussian Harmful Foreign Activities Sanctions Regulations (RuHSR). Note that the prohibitions of <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-eo-14066-executive-order\" target=\"_blank\">EO 14066<\/a>, <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-eo-14068-executive-order\" target=\"_blank\">EO 14068<\/a> and <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-eo-14071-executive-order\" target=\"_blank\">EO 14071<\/a> are all incorporated in 587.201 of the RuHSR, so some regulatory provisions will be relevant to those EOs. "},"children":[{"text":"<strong>All Documents<\/strong> Within Parent Category","state":{"value":"RussiaEO14024","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-directive-1-under-executive-order-of-april-15-2021-eo-14024-russia\" target=\"_blank\">Directive 1\/1A Under EO 14024<\/a> (prohibitions incorporated in the RuHSR)","state":{"value":"RussiaEO14024-Directive-1","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-directive-2-under-executive-order-14024\" target=\"_blank\">Directive 2 Under EO 14024<\/a> (prohibitions incorporated in the RuHSR)","state":{"value":"RussiaEO14024-Directive-2","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-directive-3-under-executive-order-14024\" target=\"_blank\">Directive 3 Under EO 14024<\/a> (prohibitions incorporated in the RuHSR)","state":{"value":"RussiaEO14024-Directive-3","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-directive-4-under-executive-order-14024\" target=\"_blank\">Directive 4 Under EO 14024<\/a> (prohibitions incorporated in the RuHSR)","state":{"value":"RussiaEO14024-Directive-4","count":0,"max":0}},{"text":"Items Related to the Various\n\"Sectoral Determinations\" Pursuant to EO 14024 that Authorize\nDesignation of Persons \"Operating in\" Specified Sectors of the\nRussian Economy","state":{"value":"RussiaEO14024-operating-in","count":0,"max":0}},{"text":"Items Related to the Secondary Sanctions Authority at EO\n14024, as Amended by <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-eo-14113-executive-order\" target=\"_blank\">EO 14114<\/a>.","state":{"value":"EO14024-2nd","count":0,"max":0}}]},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-eo-14066-executive-order\" target=\"_blank\">EO 14066<\/a> (Prohibiting Certain Imports and New Investments; prohibitions incorporated in the RuHSR)","state":{"value":"EO14066OIL","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-eo-14068-executive-order\" target=\"_blank\">EO 14068<\/a> (\"Prohibiting Certain Imports, Exports, and New Investment\"; prohibitions incorporated in the RuHSR)","state":{"value":"EO14068IMPINV","count":0,"max":0}},{"text":"Diamond-related Import Prohibitions\nIssued Pursuant to EO <a\nhref=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-eo-14068-executive-order\"\ntarget=\"_blank\">EO 14068<\/a>","state":{"value":"EO14068IMPINV-diamond","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-4-12-24-Import-Determination\" target=\"_blank\">Prohibitions<\/a> Related to Imports of Aluminum, Copper, and Nickel of Russian Federation Origin Pursuant to <a\nhref=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-eo-14068-executive-order\"\ntarget=\"_blank\">EO 14068<\/a>","state":{"value":"EO14068IMPINV-metals","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-determination-pursuant-to-section-1ai-of-executive-order-14068-effective-june-28-2022\" target=\"_blank\">Determination Pursuant to Section 1(a)(i) of EO 14068 (June 28, 2022)<\/a> (Gold-related)","state":{"value":"EO14068IMPINV-gold","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-eo-14071-executive-order\" target=\"_blank\">EO 14071<\/a> (Prohibiting New Investment in and Certain Services; prohibitions incorporated in the RuHSR)","state":{"value":"EO14071","expanded":false,"disabled":false,"disabledCustom":false,"count":0,"max":0},"children":[{"text":"The <strong>\"New Investment\"<\/strong> Prohibition\nof EO 14071","state":{"value":"EO14071-NI","count":0,"max":0,"notes":"Relevant background reading: <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-russia-General-Note-Russia-New-Investment-Prohibitions\" target=\"_blank\">General Note on the EO 14071 and EO 14066 Russia-related \u201cNew Investment\u201d Prohibitions<\/a>"}},{"text":"Determination Related to Petroleum Services","state":{"value":"EO14071-energy","count":0,"max":0,"notes":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-determination-9-pursuant-to-section-1aii-of-executive-order-14071\" target=\"_blank\">1-10-25  Prohibition on Petroleum Services Determination<\/a>"}},{"text":"Determination Related to <strong>Accounting, Management Consulting,\nand Trust and Corporate Formation<\/strong> Services","state":{"value":"EO14071-M8","count":0,"max":0,"notes":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-EO14071-services-note\" target=\"_blank\">General Note on E.O. 14071-Based Prohibitions on the Exportation to Certain Services to Persons Located in Russia (System Ed. Note)<\/a>"}},{"text":"Determination Related to <strong>Architecture and Engineering<\/strong> Services","state":{"value":"EO14071-archeng","count":0,"max":0,"notes":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-determination-8-pursuant-to-section-1ai-of-executive-order-14024\" target=\"_blank\">Determination Pursuant to Section 1(a)(ii) of Executive Order 14071 (Effective June 18, 2023)<\/a>"}},{"text":"Determination Related to Services for the Acquisition of <strong>Aluminum, Copper, or Nickel of Russian Federation Origin<\/strong>","state":{"value":"EO14071-metals","count":0,"max":0,"notes":"See <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-4-12-24-Services-Determination\" target=\"_blank\">Determination Pursuant to Section 1(a)(ii) of Executive Order 14071 (Effective April 12, 2024) - Prohibitions on Certain Services for the Acquisition of Aluminum, Copper, or Nickel of Russian Federation Origin<\/a>"}},{"text":"Determination Related to <strong>Quantum Computing<\/strong> Services","state":{"value":"EO14071-QC","count":0,"max":0,"notes":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-EO14071-services-note\" target=\"_blank\">General Note on E.O. 14071-Based Prohibitions on the Exportation to Certain Services to Persons Located in Russia (System Ed. Note)<\/a>"}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-determinationt-tech-pursuant-to-section-1aii-of-executive-order-14071\" target=\"_blank\">Prohibition on Certain Information Technology and Software Services<\/a>","state":{"value":"EO14071-tech","count":0,"max":0}},{"text":"Determination in re: Services Related to <strong>Maritime Transport\nof Russian Oil and Petroleum Products (the \u201cPrice Cap\u201d Prohibition)<\/strong>","state":{"value":"EO14071-PC","count":0,"max":0,"notes":"Relevant background reading: <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-price-cap-consolidated-comment\" target=\"_blank\">Price Cap System Note<\/a>"}}]},{"text":"Ukraine-\/Russia-Related Sanctions Regulations (<strong>URSR<\/strong>) (31 CFR 589)","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0,"notes":"This search criterion covers the\nUkraine-\/Russia-Related Sanctions Regulations and all items related to EO 13660, EO 13661, and EO 13662, as well as all SSI List\nDirectives issued under EO 13662. You can search for items related to specific\ndirectives by using the \"search by legal authority\" option, below.\nNote that as of May 2, 2022, the URSR incorporates <a\nhref=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13685-crimea-russia\"\ntarget=\"_blank\">13685<\/a> (Crimea), <a\nhref=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-14065-donbass\"\ntarget=\"_blank\">14065<\/a> (Donbass), as well as the\nblocking and secondary sanctions provisions of the <a\nhref=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Russia-SSIDES\"\ntarget=\"_blank\">Support for the Sovereignty, Integrity,\nDemocracy, and Economic Stability of Ukraine Act of 2014<\/a> and <a\nhref=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-russia-Ukraine-Freedom-Support-Act-of-2014\"\ntarget=\"_blank\">Ukraine Freedom Support Act of 2014<\/a>.\nYou can search for items specific to those authorities by clicking the appropriate\ncheck box. If, for example, you select the EO 13685 (Crimea) box, it will\nreturn all Crimea-specific items, as well as the portions of the URSR that have\nbeen tagged as particularly relevant to the administration of the Crimea\nembargo. "},"children":[{"text":"<strong>All Documents<\/strong> Within Parent Category","state":{"value":"URSR","count":0,"max":0,"notes":"This search criterion covers the\nURSR's regulatory provisions, and all items related to EO 13660, EO 13661 and\nEO 13662. The search criterion covers items related to EO 13685 (Crimea), EO\n14065 (Donbass), and the portions of SSIDES and UFSA that were incorporated\ninto the URSR in 2022 to the extent that those items are actual regulatory\nprovisions. For all items, including URSR regulatory provisions, that are identified\nas relating to EO 13685 (Crimea), EO 14065 (Donbass), SSIDES and UFSA, refer to\nthe search criteria specific to those authorities."}},{"text":"Documents Pertaining to the EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13662-russia3\" target=\"_blank\">13662<\/a>-Based <strong>\u201cSectoral Sanctions\u201d Directives<\/strong> (Prohibitions Incorporated in <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-russia-ukraine-URSR-31-CFR-589.201\" target=\"_blank\">589.201<\/a>)","state":{"value":"URSSI","count":0,"max":0}}]},{"text":"Executive Order <strong><a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13685-crimea-russia\" target=\"_blank\">13685<\/a><\/strong> (the Crimea Embargo and Certain Blocking Prohibitions; prohibitions incorporated in the URSR)","state":{"value":"Crimea","count":0,"max":0}},{"text":"Executive Order <strong><a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-14065-donbass\" target=\"_blank\">14065<\/a><\/strong> (Luhansk\/Donetsk\/Donbass Embargo and Related Blocking Prohibitions; prohibitions incorporated in the URSR)","state":{"value":"Donbass","count":0,"max":0}},{"text":"Russia-Related Directive Pursuant to EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-138830-russia-cbw\" target=\"_blank\">13883<\/a> <strong><a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-russia-CBW-Act-Directive\" target=\"_blank\">the \u201cCBW Act Directive\u201d<\/a><\/strong>","state":{"value":"cbw","count":0,"max":0}},{"text":"Other Primary Sanctions Programs Focused on Russia","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0},"children":[{"text":"<strong>Magnitsky Act<\/strong> Sanctions Regulations (MASR) (31 CFR 584)","state":{"value":"magnitsky","count":0,"max":0}},{"text":"<strong>Cyber-Related<\/strong> Sanctions Regulations (31 CFR 578) (CRSR)","state":{"value":"Cyber","count":0,"max":0}}]},{"text":"Russia-Related <strong>Secondary Sanctions<\/strong> Authorities","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0},"children":[{"text":"<strong>All Documents<\/strong> Within Parent Category","state":{"value":"Russia2nd","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Russia-SSIDES\" target=\"_blank\">Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014<\/a> (<strong>SSIDES<\/strong>), as Amended by CAATSA (Partially incorporated in the URSR)","state":{"value":"SSIDES","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-russia-Ukraine-Freedom-Support-Act-of-2014\" target=\"_blank\">Ukraine Freedom Support Act of 2014<\/a> (<strong>UFSA<\/strong>), as Amended by CAATSA (Partially incorporated in the URSR)","state":{"value":"UFSA","count":0,"max":0}},{"text":"Secondary Sanctions and Derivative Designation Authorities in (<strong>Russia-Related Title II of <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-the-CAATS-Act\" target=\"_blank\">CAATSA<\/a><\/strong>)","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0,"notes":"Title II of the Countering America's Adversaries Through Sanctions Act of 2017, is the Russia-related portion of the statute; excludes provisions of CAATSA that amend <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-russia-Ukraine-Freedom-Support-Act-of-2014\" target=\"_blank\">Ukraine Freedom Support Act of 2014<\/a> and  <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Russia-SSIDES\" target=\"_blank\">Support for the Sovereignty, Integrity, Democracy, and Economic Stability of Ukraine Act of 2014<\/a>."},"children":[{"text":"CAATSA Sec. <strong>224<\/strong> (Incorporated in the Cyber-related Sanctions Regulations)","state":{"value":"Caatsa224","count":0,"max":0}},{"text":"CAATSA Sec. <strong>231<\/strong> (Transactions With the Defense\/Intelligence Sectors)","state":{"value":"Caatsa231","count":0,"max":0}},{"text":"CAATSA Sec. <strong>232<\/strong> (Development of Pipelines in Russia)","state":{"value":"Caatsa232","count":0,"max":0}},{"text":"CAATSA Sec. <strong>233<\/strong> (Privatization of State-owned Assets)","state":{"value":"Caatsa233","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-the-CAATS-Act\" target=\"_blank\"><strong>CAATSA Sec. 234<\/strong><\/a> (Implemented into SySR 6-5-24)","state":{"value":"Caatsa234","count":0,"max":0,"notes":"Also treated as a Syria-related sanctions authority, above."}}]},{"text":"Sec. 7503 <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-russia-Sec.-7503-of-the-FY-2020-NDAA\" target=\"_blank\">the FY 2020 NDAA (Russia)<\/a> (\u201cPEESA\u201d) and\/or <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-on-blocking-property-with-respect-to-certain-russian-energy-export-pipelines-eo-14039\" target=\"_blank\">E.O. 14039<\/a>","state":{"value":"2020NDAARUSSIA","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Russia-2023-NDAA\" target=\"_blank\">Section 5590 of the FY 2023 NDAA<\/a> (Gold-related Secondary Sanctions)","state":{"value":"2023NDAARUSSIA","count":0,"max":0}}]}]},{"text":"<strong>Venezuela<\/strong>-Related Sanctions, EOs Incorporated in the Venezuela Sanctions Regulations (31 CFR 591)","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"notes":"For relevant background reading on the relationship between the various Venezuela-related authorities, and treatment of certain EOs as separate sanctions programs, see <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Note-on-the-Venezuela-Sanctions-Regulations\" target=\"_blank\">General Note on the Venezuela Sanctions Regulations, the Blocking of the Government of Venezuela and other Venezuela-related EOs<\/a> (System Ed. Note).","max":0},"children":[{"text":"<strong>All Documents<\/strong> Within Parent Category","state":{"value":"Venezuela","count":0,"max":0}},{"text":"<strong>EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13692-venezuela-1\" target=\"_blank\">13692<\/a><\/strong> (Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela (March 8, 2015))","state":{"value":"EO13692","count":0,"max":0}},{"text":"<strong>EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13850-venezuela-4\" target=\"_blank\">13850<\/a><\/strong>  (Blocking Property of Additional Persons Contributing to the Situation in Venezuela (November 1, 2018))","state":{"value":"EO13850","count":0,"max":0}},{"text":"<strong>EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13835-venezuela-5\" target=\"_blank\">13835<\/a><\/strong>  (Prohibiting Certain Additional Transactions with Respect to Venezuela (May 21, 2018))","state":{"value":"EO13835","count":0,"max":0}},{"text":"<strong>EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13827-venezuela-6\" target=\"_blank\">13827<\/a><\/strong> (Taking Additional Steps to Address the Situation in Venezuela (March 19, 2018))","state":{"value":"EO13827","count":0,"max":0}},{"text":"<strong>EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13808-venezuela-7\" target=\"_blank\">13808<\/a><\/strong> (Imposing Additional Sanctions with Respect to the Situation in Venezuela (August 24, 2017))","state":{"value":"EO13808","count":0,"max":0}},{"text":"<strong>EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13884-venezuela-2\" target=\"_blank\">13884<\/a><\/strong> (Blocking Property of the Government of Venezuela (August 5, 2019))","state":{"value":"EO13884","count":0,"max":0}}]},{"text":"<strong>All Other Primary Sanctions Programs<\/strong>","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"notes":"This includes active list\u2010based programs and certain terminated programs and country\u2010specific EOs not incorporated in sanctions regulations. Executive orders are listed as stand\u2010alone programs only where they have not yet been fully incorporated into sanctions regulations.","max":0},"children":[{"text":"22 U.S.C. 2797b <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-missle-import-ban\" target=\"_blank\">22 U.S.C. 2797b (\"Transfers of missile equipment or technology by foreign persons\")<\/a> (Import Ban)","state":{"value":"missleimport","count":0,"max":0}},{"text":"Reporting, Procedures and Penalties Regulations (<strong>RPPR<\/strong>) (31 CFR 501)","state":{"value":"rppr","count":0,"max":0}},{"text":"<strong>Balkans<\/strong>-Related Sanctions (Fmr. Yugoslavia) and <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-14033\" target=\"_blank\">EO 14033<\/a>","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"notes":"For relevant background reading, see <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Note-on-the-Western-Balkans\" target=\"_blank\">General Note on the Western Balkans Sanctions Regulations and Underlying Authorities<\/a>.","max":0},"children":[{"text":"Western Balkans Stabilization Regulations (<strong>WBSR<\/strong>)","state":{"value":"westernbalkans","count":0,"max":0}},{"text":"Fed. Rep. of Yugoslavia (Serbia and Montenegro) and <strong>Bosnian Serb-controlled Areas<\/strong> of the Rep. of Bosnia and Herzegovina (31 CFR 585) [TERMINATED]","state":{"value":"FRY(S&M)balkans","count":0,"max":0}},{"text":"Fed. Rep. of Yugoslavia (Serbia & Montenegro) <strong>Kosovo<\/strong> Sanctions Regulations (31 CFR 586) [TERMINATED]","state":{"value":"balkansksr","count":0,"max":0}}]},{"text":"<strong>Belarus-Related<\/strong> Sanctions","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0},"children":[{"text":"<strong>Belarus<\/strong>\nSanctions Regulations (BeSR) (31 CFR 548)","state":{"value":"BELARUS","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-directive-1-under-executive-order-14038\" target=\"_blank\">Directive 1 Under Belarus Executive Order 14038<\/a>","state":{"value":"BelarusEO14038-Directive-1","count":0,"max":0}}]},{"text":"<strong>Burma<\/strong>-Related Sanctions (Myanmar)","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0},"children":[{"text":"<strong>Burmese<\/strong> Sanctions Regulations (BSR) (31 CFR 537) [TERMINATED, removed in 2017] (Myanmar)","state":{"value":"Burma-1","count":0,"max":0}},{"text":"<strong>Burma<\/strong> Sanctions Regulations (BSR) (31 CFR 525) (Implementing EO 14014)","state":{"value":"Burma-2","count":0,"max":0}},{"text":"<strong>Directive 1 Under EO 14014<\/strong> (the \"MOGE Financial Services Directive\")","state":{"value":"Burma-2-directive-1","count":0,"max":0}}]},{"text":"<strong>C\u00f4te d'Ivoire<\/strong> Sanctions Regulations (Cote) (31 CFR 543) [TERMINATED]","state":{"value":"cote","count":0,"max":0}},{"text":"<strong>Central African<\/strong> Republic Sanctions Regulations (CARSR) (31 CFR 553)","state":{"value":"centralafrican","count":0,"max":0}},{"text":"<strong>Chinese Military Companies Sanctions<\/strong> (PRC - China) (<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-EO-Securities-Investments-that-Finance-Communist-Chinese-Military-Companies-2020\" target=\"_blank\">EO 13959<\/a> as amended by <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-addressing-the-threat-from-securities-investments-that-finance-certain-companies-of-the-peoples-republic-of-china\" target=\"_blank\">EO 14032<\/a>). ","state":{"value":"PRC-EO","count":0,"notes":"See below for sanctions authorities related to Hong Kong specifically. Sanctions related to the Xinjiang Region of the PRC are imposed pursuant to the \"Global Magnitsky\" sanctions program (see below).","max":0}},{"text":"Democratic Republic of the <strong>Congo<\/strong> Sanctions Regulations (DRCSR) (31 CFR 547)","state":{"value":"congo","count":0,"max":0}},{"text":"Ethiopia-Related <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-14046\" target=\"_blank\">Executive Order 14046<\/a>","state":{"value":"Ethiopia","count":0,"max":0}},{"text":"<strong>Foreign Assets Control<\/strong> Regulations (FACR) (31 CFR 500) [TERMINATED]","state":{"value":"facr","count":0,"max":0}},{"text":"Foreign <strong>Interference<\/strong> in U.S. Elections Sanctions Regulations (31 CFR 579)","state":{"value":"elections","count":0,"max":0}},{"text":"<strong>Foreign Sanctions Evaders<\/strong> Executive Order <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-13608-evaders\" target=\"_blank\">13608<\/a> (Prohibitions Not Fully Incorporated in Regulations)","state":{"value":"FSE","count":0,"max":0}},{"text":"<strong>Global Magnitsky<\/strong> Sanctions Regulations (GMSR) (31 CFR 583)","state":{"value":"glomag","count":0,"max":0}},{"text":"<strong>Hong Kong<\/strong>-Related Sanctions","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0},"children":[{"text":"The <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Hong-Kong-Human-Rights-and-Democracy-Act-of-2019\" target=\"_blank\">Hong Kong Human Rights and Democracy Act of 2019<\/a>","state":{"value":"HK-HKHRDA","count":0,"max":0}},{"text":"The <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Hong-Kong-Autonomy-Act\" target=\"_blank\">Hong Kong Autonomy Act<\/a> of 2020 (Including Its Secondary Sanctions Provisions)","state":{"value":"HK-HKAA","count":0,"max":0}},{"text":"Hong Kong-Related Sanctions Regulations (HKSR) (31 CFR 585)\n(Implementing <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Executive-Order-on-Hong-Kong-Normalization\"\ntarget=\"_blank\">EO 13936<\/a>)","state":{"value":"HK-EO","count":0,"max":0}}]},{"text":"International Criminal Court-Related Sanctions (EO <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-ICC-EO\" target=\"_blank\">13928<\/a> and <a\nhref=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-ICC-EO-2\"\ntarget=\"_blank\">14203<\/a>)","state":{"value":"icc","count":0,"max":0}},{"text":"<strong>Iraq<\/strong>-Related Sanctions","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"notes":"For relevant background reading, see <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-Note-on-the-Iraq-Stabilization-Regulations\" target=\"_blank\">General Note on the Iraq Stabilization and Insurgency Sanctions Regulations and the Relationship Between the Authorities Underlying the Regulations<\/a> (System Ed. Note).","max":0},"children":[{"text":"All Documents in Parent Category","state":{"value":"iraq","count":0,"max":0}},{"text":"Iraqi Sanctions Regulations (ISR) (31 CFR 575) [TERMINATED]","state":{"value":"Iraq1","count":0,"max":0}},{"text":"Iraq Stabilization and Insurgency Sanctions Regulations (ISISR) (31 CFR 576)","state":{"value":"isisr","count":0,"max":0}}]},{"text":"<strong>Lebanon<\/strong> Sanctions Regulations (31 Part 549)","state":{"value":"lebanon","count":0,"max":0}},{"text":"Former <strong>Liberian<\/strong> Regime of Charles Taylor Sanctions Regulations (31 CFR 593) [TERMINATED]","state":{"value":"liberia","count":0,"max":0}},{"text":"<strong>Libya<\/strong>-Related Sanctions","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"max":0},"children":[{"text":"All documents in parent category","state":{"value":"libya","max":0,"count":0}},{"text":"Libyan Sanctions Regulations (LSR) (31 CFR 550) [TERMINATED]","state":{"value":"Libya1","count":0,"max":0}},{"text":"Libyan Sanctions Regulations (LSR) (31 CFR 570)","state":{"value":"Libya2","count":0,"max":0}}]},{"text":"<strong>Magnitsky Act<\/strong> Sanctions Regulations (MASR) (31 CFR 584)","state":{"value":"magnitsky","count":0,"max":0}},{"text":"<strong>Mali<\/strong> Sanctions Regulations (31 CFR 555)","state":{"value":"maliaf","count":0,"max":0}},{"text":"<strong>Nicaragua<\/strong> Sanctions Regulations (31 CFR 582)","state":{"value":"nicaragua","count":0,"max":0}},{"text":"Sec. 2 of the <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-protecting-american-intellectual-property-act-of-2022\" target=\"_blank\">Protecting American Intellectual Property Act of 2022<\/a>","state":{"value":"Secrets","count":0,"max":0}},{"text":"<strong>Transnational Criminal Organizations<\/strong> Sanctions Regulations (TCOSR) (31 CFR 590)","state":{"value":"tco","count":0,"max":0}},{"text":"<strong>Somalia<\/strong> Sanctions Regulations (SoSR) (31 CFR 551)","state":{"value":"somalia","count":0,"max":0}},{"text":"<strong>South Sudan<\/strong> Sanctions Regulations 31 CFR 558","state":{"value":"southsud","count":0,"max":0}},{"text":"<strong>Sudan<\/strong>-Related Sanctions (Incl. <strong>Darfur<\/strong>; Excluding South Sudan)","state":{"value":"","expanded":false,"disabled":false,"disabledCustom":true,"count":0,"notes":"For comments on the relationship between the Darfur, Sudanese and South Sudan Sanctions Regulations, see <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-General-Note-on-the-Darfur-Sanctions-Regulations\" target=\"_blank\">General Note on the Darfur Sanctions Regulations and Underlying Authorities; Relationship with the Sudanese Sanctions Regulations<\/a> (System Ed. Note).","max":0},"children":[{"text":"Sudanese Sanctions Regulations (31 CFR 538) (<strong>SSR<\/strong>) [TERMINATED]","state":{"value":"sudan","count":0,"max":0}},{"text":"Terrorism List Governments Sanctions Regulations (<strong>TLGSR<\/strong>) (31 CFR 596)","state":{"value":"terrorTLGSR","count":0,"max":0}},{"text":"<strong>Sudan Stabilization Sanctions Regulations<\/strong> (f\/k\/a Darfur Sanctions Regulations) (31 CFR 546) (Implementing EO 13400\/EO 14098)","state":{"value":"darfur-soudan","count":0,"max":0}}]},{"text":"EO Blocking Certain Property of Da Afghanistan Bank <a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-executive-order-14046\" target=\"_blank\">(EO 14064)<\/a>","state":{"value":"dabank","count":0,"max":0}},{"text":"<strong>Taliban<\/strong> (Afghanistan) Sanctions Regulations (TASR) (31 CFR 545) [TERMINATED]","state":{"value":"taliban","count":0,"max":0}},{"text":"<strong>Hostages<\/strong> and Wrongful Detention Sanctions Regulations (31 CFR 526)","state":{"value":"detainees","count":0,"max":0}},{"text":"<strong>Yemen<\/strong> Sanctions Regulations (YSR) (31 CFR 552)","state":{"value":"yemen","count":0,"max":0}},{"text":"<a href=\"https:\/\/sanctions.org\/turbofac\/research\/OFAC-uyghur-human-rights-policy-act-of-2020\" target=\"_blank\">Uyghur Human Rights Policy Act of 2020<\/a>","state":{"value":"Uyghurs","count":0,"max":0}},{"text":"<strong>West Bank-related<\/strong> EO 14115 [TERMINATED]","state":{"value":"westbank","count":0,"max":0}},{"text":"<strong>Zimbabwe<\/strong> Sanctions Regulations (ZSR) (31 CFR 541) [TERMINATED]","state":{"value":"zimbabwe","count":0,"max":0}}]}]