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Palestinian Legislative Council (PLC) List

Palestinian Legislative Council (PLC) list - (This list is NOT part of the Specially Designated Nationals [SDN] List)

Section (b) of General License 4 issued pursuant to the Global Terrorism Sanctions Regulations (31 C.F.R. Part 594), the Terrorism Sanctions Regulations (31 C.F.R. Part 595), and the Foreign Terrorist Organizations Sanctions Regulations (31 C.F.R. Part 597) authorizes U.S. financial institutions to reject transactions with members of the Palestinian Legislative Council (PLC) who were elected to the PLC on the party slate of Hamas, or any other Foreign Terrorist Organization (FTO), Specially Designated Terrorist (SDT), or Specially Designated Global Terrorist (SDGT), provided that any such individuals are not named on OFAC's list of Specially Designated Nationals and Blocked Persons (SDN List).

The individuals in the following list are PLC members who were elected on the party slate of an FTO, SDT, or SDGT. They do not, however, appear on the SDN List. As indicated above, transactions involving these individuals must be rejected.

In order to uniquely identify these names, OFAC has created the program code [NS-PLC]. The prefix "NS" stands for "non-SDN".

    Sanctions List Search 
    Online application that allows users to search OFAC's sanctions lists and have close or approximate matches returned.
    NS-PLC List Last Updated - April 12, 2006
    Text version of the NS-PLC list
Data Versions of the NS-PLC list - The Non-SDN Palestinian Legislative Council (NS-PLC) List's data files have now been combined with all other non-SDN list data files into the Consolidated Sanctions List's data files.  Please visit this page​ to review and download Consolidated Sanctions List data​.
  Other Sanctions Lists
    Consolidated Sanctions List​
    Palestinian Legislative Council (NS-PLC) list
    The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List) 
    Non-SDN Iranian Sanctions Act (NS-ISA) List
    List of Foreign Sanctions Evaders (FSE)
Last Updated: 7/10/2015 10:36 AM