OFAC sanctions programs
OFAC sanctions programs
The complete catalogue of active US sanctions programs under OFAC, with the legal authority, scope, targets, and designation volume for each — and how autonomous payment agents should screen against each one.
- SDGT (Specially Designated Global Terrorists) — Terrorism
- Russia — EO 14024 (Harmful Foreign Activities) — Russia / Sovereignty
- Iran Sanctions Program — Comprehensive / Iran
- North Korea (DPRK) Sanctions Program — Comprehensive / DPRK
- Cuba Sanctions Program — Comprehensive / Cuba
- Syria Sanctions Program — Comprehensive / Syria
- Venezuela Sanctions Program — Sectoral / Venezuela
- Belarus Sanctions Program — Sectoral / Belarus
- Myanmar (Burma) Sanctions Program — Targeted / Myanmar
- China — Xinjiang & Hong Kong Sanctions — Targeted / China
- Ukraine-Russia Separatist Regions — Territorial / Ukraine
- Hezbollah Sanctions Program — Terrorism / Lebanon
- CAATSA (Countering America's Adversaries Through Sanctions Act) — Statutory / Multi-program
- Global Magnitsky (Human Rights & Corruption) — Human rights / Corruption
- Drug Kingpin & Narcotics Trafficking Sanctions — Narcotics
- Weapons of Mass Destruction Proliferators (WMD) — Proliferation
- Rough Diamonds (Kimberley Process) — Trade controls / Diamonds
- Transnational Criminal Organizations (TCO) — Organized crime
- Cyber-Related Sanctions — Cyber
- Foreign Interference in US Elections — Election integrity
How program codes work. Every SDN-listed party carries one or more program tags
(SDGT, RUS-EO14024, IRAN, SDNTK, CYBER, and so on). The tag tells your agent the nature of the
designation — which matters because a terrorism designation and a sectoral designation route
to different handling. SanctionsAI returns the program code on every match.
Screen against every program in one call
Returns the program code on every match. Free tier: 5 checks/day.
Screen a counterparty free → See pricing