Sanctions programs in scope
SBERBANK OF RUSSIA is designated under 2 sanctions programmes. Each programme is a distinct legal instrument with its own authority, scope, and set of prohibited activities. Multiple-programme designations compound in their practical effect — a party sanctioned under both SDGT and RUSSIA-EO14024, for instance, faces terrorism-financing prohibitions stacked on top of Russia-specific restrictions.
Common programme families
SDGT (Specially Designated Global Terrorist, 13224) covers parties linked to terrorism financing. RUSSIA-EO14024 and related EO-numbered programmes cover Russia-specific measures post-2022. IRAN-HR, IRAN-EO13902 cover Iran human rights and economic-sector designations. DPRK, DPRK2, DPRK3 cover North Korea WMD and cyber programmes. CYBER2 (EO 13694 as amended) covers significant malicious cyber-enabled activities. VENEZUELA, MYANMAR, BELARUS, NICARAGUA are country-specific. TCO covers transnational criminal organisations. YEMEN relates to the Yemen civil war. Each programme has its own programme manual in the OFAC SDN list text — consult those for authoritative scope definitions.
Reading a programme code
OFAC programme codes are letter-based abbreviations (SDGT, CYBER2) often tied to an Executive Order reference (EO14024, EO13902). UN 1267 designations use the numeric designation identifier. EU designations cite Council Regulation numbers. Understanding which regime is at issue is the first step in scoping a compliance response — different regimes carry different remedies, different delisting procedures, and different secondary-sanctions risks for third parties.