Export Administration Regulations End-User Controls

Imposition of Restrictions on Certain Persons Identified on the List of Specially Designated Nationals and Blocked Persons

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In this final rule, persons blocked under fourteen OFAC sanctions programs will be subject to stringent export controls under the EAR.

Each program is listed below with the corresponding sanctions authority and program code or “identifier,” arranged by thematic program to assist understanding.
Related to Russia’s invasion of Ukraine:

  •   Belarus Sanctions Regulations, 31 CFR part 548; Executive Order 13405 (OFAC program code or “identifier” [BELARUS]);

  •   Executive Order 14038 ([BELARUS-EO14038]);

  •   Russian Harmful Foreign Activities Sanctions Regulations 31 CFR part 587; Executive

    Order 14024 [RUSSIA-EO14024];

  •   Executive Order 13660 ([UKRAINE-EO13660]);

  •   Executive Order 13661 ([UKRAINE-EO13661]);

  •   Executive Order 13662 [UKRAINE-EO13662]; and

  •   Executive Order 13685 ([UKRAINE-EO13685]).

    Related to terrorism:

  •   Foreign Terrorist Organizations Sanctions Regulations, 31 CFR part 597 [FTO]; and

  •   Global Terrorism Sanctions Regulations, 31 CFR part 594 [SDGT].

    Related to WMD:

 Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 [NPWMD].

Related to narcotics trafficking or other criminal networks:

  •   Executive Order 14059 [ILLICIT DRUGS-EO14059];

  •   Narcotics Trafficking Sanctions Regulations, 31 CFR part 536 [SDNT];

  •   Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 [SDNTK]; and

  Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590;Executive Order 13581 [TCO].

Export Administration Regulations End-User Controls:

Imposition of Restrictions on Certain Persons Identified on the List of Specially Designated Nationals and Blocked Persons

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